Strategic Policy and Resources Committee - 10 February 2010

 

Strategic Policy and Resources Committee - 10 February 2010

A Meeting of the Strategic Policy and Resources Committee will be held in the  Council Chambers, Fourth Floor on Wednesday 10 February 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 2 December 2009 for signature (Pages 486 - 491 of Minute Volume of 23 September 2009 to 2 December 2009)

   (ii) Minutes of Meetings of the Appeals Sub-Committee of the Strategic Policy and Resources Committee
   

   (a)  Minute of Meeting of 10 November 2009 for noting (copy herewith) (Pages 1-2)
   

   (b)  Minute of Meeting of 19 January 2010 for noting (copy herewith) (Pages 3-4 )

   (iii) Minutes of Meetings of the Executive Sub-Committee of the Strategic Policy and Resources Committee
   

   (a) Minute of Meeting of 13 October 2009 for noting (copy herewith) (Pages 5-6)
   

   (b) Minute of Meeting of 25 November 2009 for noting (copy herewith) (Pages 7-8)
   

   (iv) Minutes of Special Meetings of the Provost's Sub-Committee of the Strategic Policy and Resources Committee

   (a) Minute of Meeting of 5 November 2009 for noting (copy herewith) (Pages 9-10)
   

   (b) Minute of Meeting of 14 December 2009 for noting (copy herewith) (Pages 11-12)
   

   (v) Minute of Meeting of the Corporate Health and Safety Consultative Committee of 7 September 2009 for noting (copy herewith) (Pages 13-16)
   

   (vi) Minute of Meeting of the Employees Joint Consultative Committee of 24 September 2009 for noting (copy herewith) (Pages 17-20)

3. Revenue Budget 2009/10 - Monitoring Report No 3 [PDF: 353Kb] - Report by Head of Finance (copy herewith 10/62) (Pages 21-40)

4. Composite Capital Budget 2009/14 - Monitoring Report No 3 [PDF: 806Kb] -Rport by Head of Finance (copy herewith 10/63) (Pages 41-72)

5. Treasury Activity and Compliance Report [PDF: 480Kb] -Report by Head of Finance (copy herewith 10/64) (Pages 73-88)

6. Housing Investment Programme 2009/14 -Budget Monitoring Report No 3 [PDF: 320Kb] -Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 10/65) (Pages 89-96)

7. Public Sector Equality Duty: Specific Duties - Response to Consultation [PDF: 360Kb] -Report by Head of Business Transformation and Improvement (copy herewith 10/66) (Pages 97-108)