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Meeting Details

Policy & Resources
9 May 2024 - 19:00 to 20:17
Occurred
The Chamber, Cookstown
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Live Broadcast:  Click the link below at 7pm for live stream

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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
5 Deputation - NIPSA re Pay & Grading
Matters For Decision
6 Requests to Illuminate Council Properties
7 Member Services
Matters For Information
8 Minutes of Policy and Resources Committee held on 11 April 2024
9 Update on the Outcome of the Consultation Undertaken on Council’s Proposed Performance Improvement Objectives 2024 – 2025
10 Rural Needs Annual Progress Return to DAERA (2023-24)
11 Annual Subscriptions
12 Organisational Development, Strategy & Performance Directorate Service Plan 2024-25
13 Chief Executive - Marketing & Communications Service Plan 2024-25
Confidential For Decision
14 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land and Property Matters - Private
15 Staffing Matters for Decision
  1. pdf Staff Matters for Decision - Private
16 Revised Policies: (1) Safeguarding of Children & Young People Policy (2) Adult Safeguarding Policy
  1. pdf Revised Policies - Safeguarding Children, Young People & Adults - Private
    1. pdf Appendix - Revised Policies-Safeguarding Children, Young People & Adults - Private
17 Draft ICT Strategy for Review & Feedback
  1. pdf Draft ICT Strategy for Review & Feedback - Private
    1. pdf Appendix - Draft ICT Strategy for Review & Feedback - Private
18 Ann Street Development – Update
  1. pdf Ann Street Development – Update - Private
    1. pdf Appendix 2-4&6 Ann Street Development - Update - Private
19 Verbal Update: Mid South West Growth Deal: Desertcreat Project
Confidential Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 11 April 2024
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 11 April 2024 - Private
21 Microsoft Enterprise Licensing Agreement Tender Award Update
  1. pdf Microsoft Enterprise Licensing Agreement Tender Award Update - Private
    1. pdf Appendix - Microsoft Enterprise Licensing Agreement Tender Award Update - Private
22 Staffing Matters for Information
  1. pdf Staff Matters for Information - Private
23 Managing Employee Attendance Report 23/24
  1. pdf Managing Employee Attendance - Private
24 Pension Discretions Policy
  1. pdf Pension Discretions Policy - Private
    1. pdf Appendix - Pension Discretions Policy - Private
25 Treasury Management - Update
  1. pdf Treasury Management - Update - Private
    1. pdf Appendix - Treasury Management - Update - Private
26 Financial report for 12 months ended 31 March 2024
  1. pdf Financial Report 12 Months to 31st March 2024 - Private
    1. pdf Appendix - Financial Report for 12 months ended 31 March 2024 - Private
27 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Private

Additional Meeting Documents

  1. pdf Agenda item 18 Synopsis of Lisney Risk Assessment Report. App 5 for PR Comm.May 24 - Private
  2. pdf Agenda Item 19 Briefing for MUDC's Policy Resources Ctte on 9 May 2024 - Private
  3. pdf Policy & Resources Committee Minutes of Meeting held on 9 May 2024 (167Kb)
  4. pdf Policy & Resources Confidential Minutes of Meeting held on 9 May 2024 - 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