Strategic Policy and Resources Committee - 11 June 2008

 

Strategic Policy and Resources Committee - 11 June 2008

A Meeting of the Strategic Policy and Resources Committee will be held in the Council Chambers, 2 High Street, Perth on Wednesday 11 June 2008 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 the meeting of the Strategic Policy and Resources Committee of 16 April 2008 for signature.
   

   (ii) Minute of the meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 14 April 2008 for noting.
   

   (iii) Minute of the meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 14 May 2008 for noting.

   (iv) Minute of the meeting of the Provost's Sub-Committee of the Strategic Policy and Resources Committee of 16 April 2008 for noting.
   

   (v) Minute of the meeting of the Corporate Health and Safety Consultative Committee of 3 March 2008 for noting.

3. Annual Performance Reports
   

   (i) Chief Executive's Service - Report by Chief Executive (copy circulated separately 08/323)

   (ii) Corporate Services - Report by Executive Director (Corporate Services) (copy circulated separately 08/324)

4. Capital and Revenue Budgets 2007/08 and 2008/09 [PDF: 59Kb] - Report by Head of Finance (copy herewith 08/329)

5. Granting of Non-Domestic Rates Relief [PDF: 64Kb] - Report by Executive Director (Corporate Services) (copy herewith 08/330)
   

   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.   Management of Social Work Services in the Prison Open Estate - Report by the Executive Director (Housing and Community Care) (copy herewith 08/224)
   
   Note: The above report was considered and approved by the Community Safety Committee on 24 April 2008 and is submitted to the Strategic Policy and Resources Committee for its interest.
   
   P2.   0.49 Hectare of Ground at Tulloch Hill, Perth - Further Proposed Revised Terms for Disposal - Report by Head of Property (copy herewith 08/331)