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Meeting Details

Policy & Resources
12 Apr 2018 - 19:00 to 20:10
Occurred
The Chamber, Magherafelt
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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 Gas to the West– Option Agreement and Easement request re Lands at Moneyhaw Road, Moneymore
5 Audio Recording of Committee Meetings
6 Review of Policy on Receptions (civic recognition)
7 Dungannon Council Chamber Branding
Matters For Information
8 Minutes of Policy and Resources Committee held on 8 March 2018
9 Marketing & Communications Activity Update
10 National Association of Councillors and Local Government Staff Commission
11 Corporate Health Indicators: 2017-18 (Qtr 1-3)
12 Nine Month Progress Update on the Council’s Performance Improvement Plan (Q1, Q2 & Q3 2017-18)
13 Member Services
Confidential For Decision
14 Staffing Matters for Decision
  1. pdf Staffing Matters for Decision - Private
15 Council Reserves
  1. pdf Council Reserves - Private
    1. pdf Appendix - Council Reserves - Private
Confidentail Matters For Information
16 Confidential Minutes of Policy and Resources Committee held on 8 March 2018
  1. pdf Confidential Minutes of Policy and Resources Ctte 8 March 2018 - Private
17 Contracts and DAC
  1. pdf contracts and DAC - Private
    1. pdf Appendix - Contracts and DAC - Private
18 Financial report for 11 months ended 28 February 2018
  1. pdf Financial report for 11 months ended 28 Feb 2018 - Private
    1. pdf Appendix - Financial report for 11 months - Private
19 Council Insurances
  1. pdf Council Insurances - Private
    1. pdf Appendix - Council Insurances - Private
20 GDPR Compliance and Progress Update
  1. pdf GDPR Compliance and Progress Update - Private
    1. pdf Appendix - GDPR Compliance - Private
21 Sickness Absence Update for the period 1st April 2017 – 28th February 2018
  1. pdf Sickness Absence Update - Private
22 Staffing Matters for Information
  1. pdf Staffing Matters for Information - Private
23 Update on Finance Structure
  1. pdf Update on Finance Structure - Private
    1. pdf Appendix - Update on Finance Structure - Private

Additional Meeting Documents

  1. pdf Policy & Resources Committee minutes of meeting held on 12 April 2018 (209Kb)
  2. pdf Policy and Resources Committee Confidential minutes of meeting held on 12 April 2018 - 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