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Meeting Details

Policy & Resources
7 Sep 2023 - 19:00 to 20:15
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 - Tiny Life
Matters For Decision
6 Annual Progress Return to the Equality Commission for 2022/2023
7 Draft Response to TEO Provision of Free Period Products Public Consultation
8 Request to Illuminate Council Properties
9 Civic Recognition
10 Corporate Performance Improvement Plan (PIP plan) 2023 to 2024
11 Member Services
Matters For Information
12 Minutes of Policy and Resources Committee held on 6 July 2023
13 Mid Ulster Community Planning: Progress Update
14 Corporate Services and Finance Directorate Service Plan 2023-24
15 Working Groups
Confidential For Decision
16 IST Update Report – Derrynoyd – Drumcairn Forest Improvements
  1. pdf IST Update Report - Derrynoyd - Drumcairn Forest Improvements - Private
17 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land and Property Matters - Private
18 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
19 Information Technology Contract Extensions and Direct Awards
  1. pdf Information Technology Contract Extensions September 2023 - Private
    1. pdf Appendix - Information Technology Contract Extensions September 2023 - Private
Confidentail Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 6 July 2023
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 6 July 2023 - Private
21 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
22 Update on Shared Recruitment Advertising
  1. pdf Update of Shared Recruitment Advertising - Private
23 2023/24 Insurances
  1. pdf 202324 Insurances - Private
24 Cookstown Chamber Upgrade
  1. pdf Cookstown Chamber Upgrade - Private
25 Annual Accounts for 12 Months ended 31 March 2023
  1. pdf Annual Accounts for 12 Months Ended 31 March 2023 - Private
    1. pdf Appendix - Annual Accounts for 12 Months Ended 31 March 2023 - Private
26 Verbal Update on Legal Matters

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of Meeting held on 7 September 2023 (with addendum) (828Kb)
  2. pdf Policy & Resources Confidential Minutes of meeting held on 7 September 2023 - 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