Strategic Policy and Resources Committee - 1 December 2010

 

Strategic Policy and Resources Committee - 1 December 2010

A Meeting of the Strategic Policy and Resources Committee will be held in the Council Chambers, Council Building, Fourth Floor,2 High Street, Perth on Wednesday 1 December 2010 at 10.00am.

Members

Councillor I Miller (Convener), Councillor Hayton (Vice Convener), Councillor K Baird, Councillor P Barrett, Councillor J Flynn, Councillor A Grant, Councillor E Grant, Provost J Hulbert, 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 15 September 2010 for signature (Pages 561-565 of Minute Volume of 16 June - 15 September 2010)
   
   (ii) Minutes of Meetings of the Appeals Sub-Committee of the Strategic Policy and Resources Committee
   
   (a) Minute of Meetings of 29 June, 30 June, 12 July and 9 August 2010 for noting (copy herewith) (Pages 1-2)
   
   (b) Minute of Meetings of 21 July and 26 August 2010 for noting (copy herewith) (Pages 3-4)
   
   (c) Minute of Meetings of 2 September, 3 September and 8 October  2010 for noting (copy herewith) (Pages 5-6)
   
   (d) Minute of Meeting of 24 September 2010 for noting (copy herewith) (Pages 7-8)
   
   (e) Minute of Meeting of 12 October 2010 for noting (copy herewith) (Pages 9-10)
   
   (f) Minute of Meeting of 13 October 2010 for noting (copy herewith) (Pages 11-12)
   
   (iii) Minute of Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 9 June 2010 for noting (copy herewith) (Pages 13-14)
   
   (iv) Minute of Meeting of the Provost's Sub-Committee of the Strategic Policy and Resources Committee of 15 September 2010 for noting (copy herewith) (Pages 15-16)
   
   (v) Minute of Meeting of the Corporate Health and Safety Consultative Committee of 7 June 2010 for noting (copy herewith) (Pages 17-20)
   
   (vi) Minute of Meeting of the Employees Joint Consultative Committee of 27 May 2010 for noting (copy herewith) (Pages 21-24)

3. Revenue Budget 2010/11 - Monitoring Report No 2 [PDF: 391Kb ] - Report by Head of Finance (copy herewith 10/599) (Pages 25-42)

4. Composite Capital Budget 2010/15 - Monitoring Report No 2 [PDF: 411Kb ] - Report by Head of Finance (copy herewith 10/600) (Pages 43-70)

5. Housing Investment Programme 2010/11 - Budget Monitoring Report No 2 [PDF: 295Kb ]  - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 10/601) (Pages 71-78)

6. Contracts Awarded by the Chief Executive's Service - 1 April 2010 - 30 September 2010 [PDF: 286Kb ] - Report by Chief Executive (copy herewith 10/602) (Pages 79-84)

7. Our People Strategy [PDF: 411Kb ] - Joint Report by Head of Human Resources and Head of Business Transformation and Improvement (copy herewith 10/603) (Pages 85-98)
   
   Note: The following two reports will also be submitted to the Scrutiny Committee on 1 December 2010.
   

8. Chief Executive's Service - Six Month BMIP Performance Exception Report [PDF: Kb ] - Report by Chief Executive (copy herewith 10/604)

9. Six Monthly Single Outcome Agreement Performance Exception Report [PDF: 670Kb ] - Report by Chief Executive (copy herewith 10/605)

10. Review of Our Initial Response to Audit Scotland's 2008 SPI Direction [PDF: 450Kb ] - Report by Head of Business Transformation and Improvement (copy herewith 10/606) (Pages 99-118)

11. Health and Safety Policy [PDF: 1Mb ] - Report by Head of Performance and Resources (copy herewith 10/607) (Pages 119-150)

12. Freedom of Information Policy - Charging [PDF: Kb ] - Report by Head of Legal Services (copy herewith 10/608) (Pages 151-154)

13. Joint Approach to Emergency Out of Hours Call Handling [PDF: 43Kb] - Report by Executive Director (Housing and Community Care), Executive Director (Environment) and Chief Superintendent, Tayside Police (Western Division)