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Strategic Policy and Resources Committee - 14 September 2011


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Strategic Policy and Resources Committee - 14 September 2011

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 14 September 2011 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, Councillor T Gray, Provost J Hulbert, Councillor J Kellas, Councillor A MacLellan, Councillor M Roberts, Councillor W Robertson, Councillor A Stewart, Councillor B Vaughan, Councillor W Wilson

Agenda

  1. Declarations of Interest

  2. Minutes

    (i) Minute of Meeting of the Strategic Policy and Resources Committee of 15 June 2011 for signature (Pages 289 to 293 of Minute Volume of 20 April 2011 to 15 June 2011)

    (ii) Minute of Meeting of Executive Sub-Committee of Strategic Policy and Resources Committee of 27 July 2011 for noting (copy herewith) (Pages 1-2)

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

    (a) Minute of Meeting of 28 June 2011 for noting (copy herewith) (Pages 3-4)

    (b) Minute of Meeting of 31 May 2011, 10 August 2011 and 11 August 2011 for noting (copy herewith) (Pages 5-6)

    (iv) Minute of Meeting of Property Sub-Committee of Strategic Policy and Resources Committee of 24 August 2011 (copy herewith) (Pages 7-10)

    (v) Minute of Meeting of Provost's Sub-Committee of Strategic Policy and Resources Committee of 15 June 2011 (copy herewith) (Pages 11-12)

  3. Revenue Budget 2011/2012 - Monitoring Report No 1 [PDF: 355Kb] - Report by Acting Head of Finance (copy herewith 11/458) (Pages 13-32)

  4. Composite Capital Budget 2011/2016 - Monitoring Report No 1 [PDF: 440Kb] - Report by Acting Head of Finance (copy herewith 11/459) (Pages 33-62)

  5. Annual Efficiency Statement 2010/2011 [PDF: 367Kb] - Report by Acting Head of Finance (copy herewith 11/460) (Pages 63-74)

  6. Housing Investment Programme 2011/2016 - Budget Monitoring Report No 1 [PDF: 331Kb] - Joint Report by Executive Director (Housing and Community Care) and Acting Head of Finance (copy herewith 11/461) (Pages 75-86)

  7. Granting of Non-Domestic Rates Relief [PDF: 284Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 11/462) (Pages 87-94)

  8. Annual Report for Following the Public Pound 2010/2011 [PDF: 609Kb] - Report by Head of Legal Services (copy herewith 11/463) (Pages 95-114)

  9. Corporate Fleet and Transport Policy [PDF: 295Kb] - Report by Executive Director (Environment) (copy herewith 11/464) (Pages 115-120)

  10. Corporate Energy Management and Conservation Policy [PDF: 290Kb] - Report by Depute Director (Environment) (copy herewith 11/465) (Pages 121-128)

  11. Contracts Awarded by the Chief Executive's Service - 1 October 2010 to  30 June 2011 [PDF: 296Kb] - Report by Chief Executive (copy herewith 11/466) (Pages 129-132)

  12. Appointment of Member to the Corporate Health, Safety and Wellbeing Consultative Committee - The Committee is asked to appoint one member to replace Councillor Ken Lyall on the Corporate Health, Safety and Wellbeing Consultative Committee
     

Last updated | 08/09/2011

 

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