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Meeting Details

Policy & Resources
3 Jul 2025 - 19:00 to 19:31
Occurred
The Chamber, Cookstown 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
Matters For Decision
5 Updated draft Performance Improvement Policy
6 Request to Illuminate Council Properties
7 Report on Elected Member Development
8 Annual Progress Return to the Equality Commission for 2024/2025
9 Updated Corporate Policies
10 Member Services
Matters For Information
11 Minutes of Policy and Resources Committee held on 5 June 2025
12 Registration Update
13 Corporate Plan 2024-2028 Annual Progress Report: Year 1 (2024/2025)
14 Health & Wellbeing Strategy
Confidential For Decision
15 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
16 Procurement of Valuation Services – Update on costs to include IFRS16
  1. pdf Procurement of Valuation Services – Update on costs to include IFRS16 - Private
    1. pdf Appendix - Procurement of Valuation Services – Update on costs to include IFRS16 - Private
17 Treasury Management – Update and Options
  1. pdf Treasury Management – Update and Options - Private
18 Chief Executive Appraisal
  1. pdf Chief Executive Appraisal - Private
19 Staffing Matter for Decision - Pension Related
  1. pdf Staffing Matter for Decision– Pension Related - Private
    1. pdf Appendix - Staffing Matter for Decision - Pension Related - Private
Confidential Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on 5 June 2025
  1. pdf Policy and Resources Confidential Minutes of meeting held on Thursday 5 June 2025 - Private
21 Staff Matters for Information
  1. pdf Staff Matters for Information - Private
22 Contracts and DAC Registers - Update
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee Minutes of meeting held on 3 July 2025 (75Kb)
  2. pdf Policy & Resources Confidential Minutes of meeting held on 3 July 2025 - 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