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Meeting Details

Meeting Summary
Policy & Resources
4 Sep 2025 - 19:00 to 19:45

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
Confidential For Decision
11 SHHP Bellaghy Bawn Writers Residency Project
  1. pdf SHHP Bellaghy Bawn - Private
    1. pdf Appendix - SHHP Bellaghy Bawn - Private
12 Banking Services Authorised Signatories and Mandate Update
  1. pdf Banking Services Authorised Signatories and Mandate Updated - Private
    1. pdf Appendix - Banking Services - Authorised Signatories and Mandated (r) - Private
13 Land and Property Matters
  1. pdf Land and Property Matters - Private
    1. pdf Appendix - Land and Property Matters - Private
14 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
15 Desertcreat Land Purchase
  1. pdf Desertcreat Land Purchase - Private
    1. pdf Appendix - Desertcreat Land Purchase - Private
Confidential Matters For Information
16 Policy & Resources Confidential Minutes of Meeting held on 3 July 2025
  1. pdf Policy & Resources Confidential Minutes of meeting held on 3 July 2025 - Private
17 Policy & Resources Confidential Minutes of Meeting held on 31 July 2025
  1. pdf Policy & Resources Confidential Minutes of meeting held on 31 July 2025 - Private
18 Financial Report for 4 months ended 31 July 2025
  1. pdf Financial Report 4 Months to 31st July 2025 - Private
    1. pdf Appendix - 4 Month Financial Report to 31st July 2025 - Private
19 Treasury Management – Update
  1. pdf Treasury Management – Update - Private
    1. pdf Appendix - Treasury Management – Update - Private
20 Contracts Register & DAC Report
  1. pdf Contracts and DAC Registers - Update - Private
    1. pdf Appendix - Contracts and DAC Registers - Update - Private
21 Managing Employee Attendance
  1. pdf Managing Employee Attendance - Private
22 Staff Matters for Information
  1. pdf Staff Matters for Information - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee minutes of meeting held on 4 September 2025 (187Kb)
  2. pdf Policy & Resources Confidential minutes of meeting held on 4 September 2025 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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