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Meeting Details

Meeting Summary
Policy & Resources
10 Jul 2024 - 19:00
Scheduled
The Chamber, Cookstown
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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 Annual Progress Return to the Equality Commission for 2023/2024
  1. pdf Annual Progress Return to the Equality Commission for 20232024 - Private
    1. pdf Appendix - Annual Progress Return to the Equality Commission for 20232024 - Private
6 Request to Illuminate Council Properties
  1. pdf Request to Illuminate Council Property July 2024 - Private
7 Elected Member Development Working Group Report
  1. pdf Report of Elected Member Development Working Group 10.7.24 - Private
    1. pdf Appendix - Elected Member Development Working Group - Private
8 Corporate Plan 2024-2028: Draft Corporate Plan Objectives and Measures
  1. pdf Corporate Plan 2024-2028 Draft Corporate Plan Objectives and Measures - Private
    1. pdf Appendix - Corporate Plan 2024-2028 Draft Corporate Plan Objectives and Measures - Private
9 Member Services
Matters For Information
10 Minutes of Policy and Resources Committee held on 6 June 2024
  1. pdf Policy and Resources Committee Minutes of Meeting held on 6 June 2024 (with appendix) - Private
Confidential For Decision
11 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
12 Staff Updates – Organisational Restructure
  1. pdf Staff Updates – Organisational Restructure - Private
13 Update in relation to Discussion System and associated works relating to Dungannon and Magherafelt Chamber Upgrades
  1. pdf Update in relation to Discussion System and associated works relating to Dungannon and Magherafelt Chamber Upgrades - Private
Confidential Matters For Information
14 Confidential Minutes of Policy and Resources Committee held on 6 June 2024
  1. pdf Policy & Resources Confidential Minutes of Meeting held on 6 June 2024 - Private
15 Treasury Management - Update
  1. pdf Treasury Management - Update - Private
    1. pdf Appendix - Treasury Management - Private
16 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts & DAC Registers - Private
17 Staff Matters for Information
  1. pdf Staff Matters for Information - Private

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

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