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Meeting Details

Policy & Resources
20 Sep 2022 - 16:30 to 17:52
Occurred
by virtual means
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  • 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 - (i) Policy & Resources Committee Minutes of Adjourned Meeting 8 September 2022
Matters For Decision
5 Member Services
6 Request to Illuminate Council Properties
Matters For Information
7 Minutes of Policy & Resources Committee Meeting held on 7 July 2022
8 Update: Introduction of Autism (Amendment) Act (Northern Ireland) 2022 (Autism legislation)
9 Performance Improvement Annual Assessment Report 2021-2022 - General Duty to Improve
Confidential For Decision
10 Employment Relations Matter
  1. pdf Employment Relations Matter - Private
    1. pdf Appendix - Employment Relations Matter - Private
11 Purchase of Lands at Drumcoo from Dungannon Enterprise Centre - Completion
  1. pdf Purchase of Lands at Drumcoo from Dungannon Enterprise Centre - Completion - Private
    1. pdf Appendix - Purchase of lands at Drumcoo from Dgn Enterprise Centre - Completion - Private
12 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
13 Access route Design Fees for lands at Desertcreat
  1. pdf Access route Design Fees for lands at Desertcreat - Private
    1. pdf Appendix - Access route Design Fees for lands at Desertcreat - Private
14 Transformation
  1. pdf Transformation Agenda - Private
15 Annual Accounts for 12 Months Ended 31 March 2022
  1. pdf Annual Accounts for 12 Months Ended 31 March 2022 - Private
    1. pdf Appendix - Annual Accounts for 12 Months Ended 31 March 2022 - Private
16 Wide Area Network Service Tender Procurement (ABC Council) Update
  1. pdf Wide Area Network Tender( ABC Council) - Private
    1. pdf Appendix - Wide Area Network Tender( ABC Council) - Private
17 Connecting Pomeroy Update
  1. pdf Connecting Pomeroy - Private
    1. pdf Appendix - Connecting Pomeroy - Private
18 Leisure Services VAT Claim Update
  1. pdf Leisure Services VAT Claim Update - Private
Confidentail Matters For Information
19 Minutes of Policy and Resources Confidential Committee held on 7 July 2022
  1. pdf Policy and Resources Committee Confidential minutes of meeting held on 7 July 2022 - Private
20 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
21 Managing Employee Attendance
  1. pdf Managing Employee Attendance - Private
22 Financial Report for 3 Months Ending 30 June 2022
  1. pdf Financial report for 3 months ended 30 June 2022 - Private
    1. pdf Appendix - Financial report for 3 months ended 30 June 2022 - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Decisions Resolved - 20 September 2022 Open Business (117Kb)
  2. pdf Policy & Resources Committee Decisions Resolved - 20 September 2022 Confidential Business - 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