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Strategic Policy and Resources Committee - 15 September 2010


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Strategic Policy and Resources Committee - 15 September 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 15 September 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 16 June 2010 for signature (Pages 395-398 of Minute Volume of 22 April - 16 June 2010)

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

    (a) Minute of Meeting of 21 May 2010 for noting (copy herewith) (Pages 1-2)

    (b) Minute of Meeting of 18 June 2010 for noting (copy herewith) (Pages 3-4)

  3. Revenue Budget 2010/11 - Monitoring Report No 1 [PDF: 381Kb] - Report by Head of Finance (copy herewith 10/479) (Pages 5-26)

  4. Composite Capital Budget 2010/15 - Monitoring Report No 1 [PDF: 440Kb] - Report by Head of Finance (copy herewith 10/480) (Pages 27-56)

  5. Annual Efficiency Statement 2009/10 [PDF: 380Kb]  - Report by Head of Finance (copy herewith 10/481) (Pages 57-70)

  6. Savings Arising from Early Retirement Decisions Taken in 2009/10 [PDF: 306Kb] - Report by Head of Finance (copy herewith 10/482) (Pages 71-76)

  7. Housing Investment Programme 2010/11 - Budget Monitoring Report No 1 [PDF: 317Kb] - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 10/483) (Pages 77-84)

  8. Risk Management Strategy [PDF: 462Kb] - Report by Head of Business Transformation and Improvement (copy herewith 10/484) (Pages 85-98)

  9. Service Needs and Property Issues (SNAPI) - Modernising Service Delivery Outwith Perth [PDF: 443Kb] - Report by Depute Chief Executive (copy herewith 10/485) (Pages 99-118)

  10. Perth City Centre Council Staff Travel Plan [PDF: 493Kb] - Report by Depute Director (Environment) (copy herewith 10/486) (Pages 119-134)

  11. Procurement Programme Report 2009/10 [PDF: 395Kb] - Report by Depute Director (Housing and Community Care) (copy herewith 10/487) (Pages 135-144)

    IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973

    P1. Former School and Schoolhouse, Station Road, St Fillans - Proposed Disposal - Report by Executive Director (Environment) (copy issued under separate cover 10/488)

 

Last updated | 15/09/2010

 

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