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Minutes

Corporate Policy and Resources Committee Committee

Date: Tuesday, 19 Jun 2018 Time: 7:00 PM

Agenda

1.   Apologies

2.   Declarations of Interest

3.   Minutes of Meeting held Tuesday 15 May 2018 (summary attached)

FOR DECISION (Item 4 – 8 inclusive)

4.    Draft ICT Policies and Procedures (report attached)

5.   Community Fellows at Ulster University (report attached)

6.   OD/HR Regional Negotiating Machinery (report attached)

7.   Annual Remembrance Services (report attached)

8.   2018/19 Corporate Performance Improvement Plan (report attached)

FOR INFORMATION (Item 9 – 14 inclusive)

9.   Notes of Meeting of Centenary End of Great War Working Group held Tuesday 5 June 2018 (attached)

10. Community Planning Draft Delivery Plan (report attached)

11.  Prompt Payment Statistics (report attached)

12.  Consultations

13.  Correspondence

14.  Matters for Reporting to Partnership Panel – Local Government Side

IN COMMITTEE (Item 15 – 17 inclusive)

15.  Debt Management – For Decision (report attached)

16.  Legal Services – For Decision (report attached)

17.  Minutes of the Meeting of the Land and Property Sub-Committee held Wednesday 6 June 2018 (attached)

18.  Any Other Relevant Business (notified in accordance with Standing Order 12(o))




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