19th June 2018 Corporate Policy & Resources Committee

Corporate Policy and Resources Committee

Date: Tuesday, 19th June 2018 Time: 07:00 PM

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))