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Strategic Policy and Resources Committee - 1 April 2009


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Strategic Policy and Resources Committee - 1 April 2009

Last updated | 26/03/2009

A Meeting of the Strategic Policy and Resources Committee will be held in the Council Chambers, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 1 April 2009 at 10.00am.

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 Meeting of the Strategic Policy and Resources Committee of 4 February 2009 for signature (Pages 60 to 63 of the 10 December 2008 to 4 February 2009 Minute Volume)

    (ii) Minute of the Meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 29 January 2009 for noting (copy herewith) (Pages 1 - 2)

    (iii) Minute of the Meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 23 March 2009 for noting (copy herewith) (Pages 3 - 4)

    (iv) Minute of the Meeting of the Provost's Sub-Committee of the Strategic Policy and Resources Committee of 4 February 2009 for noting (copy herewith) (Pages 5 - 6)

    (v) Minute of the Meeting of the Corporate Health and Safety Consultative Committee of 1 September 2008 (copy herewith) (Pages 7 - 10)

    (vi) Minute of the Meeting of the Employees Joint Consultative Committee of 27 November 2008 (copy herewith) (Pages 11 - 14)

  3. Revenue Budget 2008/2009 - Monitoring Report No 4 [PDF: 365Kb] - Report by Head of Finance (copy herewith 09/176) (Pages 15 - 30)

  4. Composite Capital Budget 2008/13 - Monitoring Report No 4 [PDF: 400Kb] - Report by Head of Finance (copy herewith 09/177) (Pages 31 - 62)

  5. Housing Investment Programme 2008/13 Budget Monitoring Report [PDF: 373Kb] - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 09/178) (Pages 63 - 76)

  6. Annual Treasury Strategy and Prudential Indicators 2009/10 ? 2013/14 [PDF: 471Kb] - Report by Head of Finance (copy herewith 09/179) (Pages 77 - 90)

  7. Corporate Financial Assistance to the Voluntary/Community Sector Revenue Budget 2009/10 [PDF: 310Kb] - Report by Executive Director (Environment) (copy herewith 09/180) (Pages 91 - 96)

  8. Reorganisation of Council Trusts [PDF: 409Kb] - Report by Head of Legal Services (copy herewith 09/181) (Pages 97 - 111)