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Strategic Policy and Resources - 16 April 2008


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Strategic Policy and Resources - 16 April 2008

A Meeting of the Strategic Policy and Resources Committee will be held in the Council Chambers, Council Building, 2 High Street, Perth on Wednesday 16 April 2008 at 10.00am.

Please note change of time of this meeting.

If you have any queries please contact Sandy Thornton/Joy Somerville on
(01738) 475128 or Gillian Taylor on (01738) 475135.

Members

Councillor I Miller (Convener), Councillor Hayton (Vice Convener), Councillor K Baird, Councillor P Barrett, Councillor A Grant, Councillor E Grant, Provost J Hulbert, Councillor A Jack, Councillor J Kellas, Councillor A MacLellan, Councillor M Roberts, Councillor W Robertson, Councillor A Stewart, Councillor B Vaughan, Councillor W Wilson, Councillor A Wylie

AGENDA

  1. Declarations of Interest

  2. Minutes

    (i)   Minute of the meeting of the Strategic Policy and Resources Committee of 6 February 2008 for signature.
    (ii)   Minute of the meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 12 February 2008 for noting
    (iii)   Minute of the meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 5 March 2008 for noting
    (iv)   Minute of the meeting of the Provost?s Sub-Committee of the Strategic Policy and Resources Committee of 6 February 2008 for noting
    (v)   Minute of the meeting of the Corporate Health and Safety Consultative Committee of 3 December 2007 for noting

  3. Revenue Budget 2007/08 - Monitoring Report No 5 [PDF: 123Kb] - Report by Head of Finance (copy herewith 08/203)

  4. Composite Capital Budget 2007/10 - Monitoring Report No. 5 [PDF: 159Kb] - Report by Head of Finance (copy herewith 08/204)

  5. Treasury Activity and Compliance Report [PDF: 122Kb] - Report by Head of Finance (copy herewith 08/205)

  6. Authority to Write Off Bad Debts (Local Taxes) [PDF: 129Kb] - Report by Head of Finance (copy herewith 08/206)

  7. Medium Term Financial Plan [PDF: 97Kb] - Report by Head of Finance (copy herewith 08/207)

  8. Charitable Fund [PDF: 99Kb] - Report by Head of Finance (copy herewith 08/208)

  9. Corporate Financial Assistance to the Voluntary/Community Sector Revenue Budget 2008/09 [PDF: 85Kb] - Report by Executive Director (Environment) (copy herewith 08/209)

  10. Corporate Procurement Strategy - Scotland Excel Membership [PDF: 86Kb] - Report by Executive Director (Corporate Services) (copy herewith 08/210)

  11. Climate Change Consultation on Proposals for a Scottish Climate Change Bill [PDF: 121Kb] - Report by Head of Planning (copy herewith 08/211)

  12. Aytoun Hall, Auchterarder [PDF: 585Kb] - Report by Executive Director (Education and Children's Services) (copy herewith 08/213)

  13. Committee Appointments - Financial Assistance Panel

The Committee is asked to appoint a member to replace the late Councillor Eleanor Howie on the Financial Assistance Panel.

IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT, 1973

P1.   Investment in Learning: Property Disposals - Report by Head of Property (08/212)

Last updated | 11/04/2008

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