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Meeting Details

Policy & Resources
6 Oct 2022 - 19:00 to 19:57
Occurred
The Chamber, Dungannon and by virtual means
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Live Broadcast:  Click the link below at 7pm for live stream

Live Broadcast Link

  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Notice of Recording

This meeting will be webcast for live and subsequent broadcast on the Council's You Tube site Live Broadcast Link

2 Apologies
3 Declarations of Interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
4 Chair's Business
Matters For Decision
5 Capital Discretionary Grant
6 Gortgonis Health and Wellbeing Hub
  1. pdf Gortgonis Health and Wellbeing Hub - Private
    1. pdf Appendix - Gortgonis Health & Wellbeing Hub Design - Private
7 Request to Illuminate Council Properties
8 Member Services
Matters For Information
9 Policy & Resources Committee minutes of adjourned meeting held on 8 September 2022
10 Policy & Resources Minutes of Meeting held on Tuesday 20 September 2022
11 IT Service Plan Update
Confidential For Decision
12 Council Organisational Structure: Proposal
  1. pdf Council Proposed Organisational Structure - Oct 2022 - Private
    1. pdf Appendix - Organisational Structures by Directorate Department - Private
13 Land and Property Update
  1. pdf Land and Property Report - Private
    1. pdf Appendix - Land and Property Update - Private
14 ICT Fees Management Update – RDP and VEP Programmes
  1. pdf Increased ICT Management Fees - Private
    1. pdf Appendix - Increased ICT Management Fees - Private
15 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
16 Procurement of Valuation Services
  1. pdf Procurement of Valuation Services - Private
Confidentail Matters For Information
17 Policy & Resources Confidential Minutes of Meeting held on Tuesday 20 September 2022
  1. pdf Policy and Resources Confidential Committee minutes of meeting held on 20 September 2022 - Private
18 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
19 Financial Report for 5 months ending 31 August 2022
  1. pdf Financial report 5 Months ended August 2022 - Private
    1. pdf Appendix - Financial Report for 5 months ended 31 August 2022 - Private
20 Contracts and DAC Update
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
21 FFNI Project Update
  1. pdf FFNI Project Update - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting held on 6 October 2022 (220Kb)
  2. pdf Policy and Resources Confidential Committee minutes of meeting held on 6 October 2022 - Private

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting