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Meeting Details

Policy & Resources
1 Dec 2022 - 19:00 to 20:10
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
5 Deputation: Communications Workers Union
Matters For Decision
6 Social Inclusion – Hardship Fund
7 Response to Consultation Provision of Dementia Inpatient Services in SHSCT
8 Request to Illuminate Council Properties
9 Civic Recognition Working Group
10 Member Services
Matters For Information
11 Minutes of Policy and Resources Committee held on 3 November 2022
12 Performance Improvement Six Month Progress Update (Q1 to Q2 - 2022/23)
Confidential For Decision
13 Gortgonis Health and Wellbeing Hub
  1. pdf Gortgonis Health and Wellbeing Hub - Private
14 2023/24 Rate Estimates
  1. pdf 202324 Rate Estimates - Private
    1. pdf Appendix 1 - 202324 Rate Estimates - Private
    2. pdf Appendix 2 – 2023-24 Rates Estimates – To follow - Private
15 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
16 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land & Property Matters - Private
17 Connecting Pomeroy – Contract Award
  1. pdf CBFD IST Report - Connecting Pomeroy - Private
    1. pdf Appendix - Connecting Pomeroy - Private
18 Derrynoid / Drumcairn – Contract Award
  1. pdf IST Award – Derrynoyd – Drumcairn Forest Improvements - Private
    1. pdf Appendix - IST Award – Derrynoyd – Drumcairn Forest Improvements - Private
Confidentail Matters For Information
19 Confidential Minutes of Policy and Resources Committee held on 3 November 2022
  1. pdf Policy and Resources Confidential minutes of meeting held on 3 November 2022 - Private
20 Financial report for 7 months ended 31 October 2022
  1. pdf Financial report for 7 months ended 31 October 2022 - Private
    1. pdf Appendix - Financial report for 7 months ended 31 October 2022 - Private
21 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private
22 Financial Statements 2022/23 Update
  1. pdf Financial Statements 202223 Update - Private
    1. pdf Appendix - Financial Statements 202223 Update - Private
23 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private

Additional Meeting Documents

  1. pdf Policy and Resources committee minutes of meeting 1 December 2022 (224Kb)
  2. pdf Policy and Resources Confidential minutes of meeting held on 1 December 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