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Meeting Details

Meeting Summary
Policy & Resources
8 Mar 2018 - 19:00 to 20:46
Occurred
The Chamber, Cookstown
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest
3 Chair's Business
Matters For Decision
4 Extract of Policy & Resources Committee minute date 8 February 2018 PR027/18 External Signage Play Areas
5 External Signage: Cemeteries
6 Blueways Trail Development - Lease of Lands along the River Bann, Portglenone
7 Special Council Meetings Receiving Deputations
8 Council and Committee Meeting Packs
9 Consultation on Improvement Objectives: March - April 2018
10 Elected Member Development Working Group
  1. pdf Elected Member Development Working Group - Private
    1. pdf Appendix - Elected Member Development - Private
Matters For Information
11 Minutes of Policy and Resources Committee held on Thursday 8 February 2018 (Item PR027/18 redacted)
12 GDPR Compliance Action Plan Update
13 Member Services
Confidential For Decision
14 Lands at Railway Park, Ballysaggart
  1. pdf Lands at Railway Park - Private
    1. pdf Appendix - Lands at Railway Park - Private
15 Dungannon Depot Remedial Works
  1. pdf Dungannon Depot Remedial Works - Private
    1. pdf Appendix - Dungannon Depot Remedial Works - Private
16 Staff Matters for Decision
  1. pdf Staffing Matters for Decision - Private
17 Members' Allowances Update
  1. pdf Members Allowances Update - Private
    1. pdf Appendix - Members Allowances Update - Private
18 Prudential Code for Capital Finance Indicators and Authorised & Operational Borrowing Limits
  1. pdf Prudential Code for Capital Finance Indicators and Authorised & Operational Borrowing Limits - Private
    1. pdf Appendix - Prudential Indicators - Private
19 2017/18 Review of Treasury Management Policies, Practices and Activities
  1. pdf 2017-18 Review of Treasury Management Policies, Practices and Activities - Private
    1. pdf Appendix - Treasury Management - Private
Confidentail Matters For Information
20 Confidential Minutes of Policy and Resources Committee held on Thursday 8 February 2018
  1. pdf Policy & Resources Committee Confidential minutes of the meeting held on 8 February 2018 - Private
21 Contracts and DAC
  1. pdf Contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
22 Financial report for 10 months ended 31 January 2018
  1. pdf Financial report for 10 months ended 31 January 2018 - Private
    1. pdf Appendix - Financial Report - Private
23 Staff Engagement Survey
  1. pdf Staff Engagement Survey - Private
    1. pdf Appendix - Staff Engagement Survey - Private
24 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
25 Recruitment Campaign
  1. pdf Recruitment Campaign - Private
26 Staffing Numbers Update
  1. pdf Staffing Numbers Update - Private

Additional Meeting Documents

  1. pdf Policy and Resources Committee minutes of meeting held on 8 March 2018 (195Kb)
  2. pdf Policy and Resources Committee Confidential minutes of meeting held on 8 March 2018 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Phelim GildernewApology
Councillor Martin KearneyApology
Councillor Darren TottenApology
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