Strategic Policy and Resources Committee - 2 December 2009

 

Strategic Policy and Resources Committee - 2 December 2009

A meeting of the Strategic Policy and Rescources Committee will be held in the Council Chambers, Council Building, 2 High Street, Perth on Wednesday 2 December 2009 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 Meeting of the Strategic Policy and Resources Committee of 16 September 2009 for signature
   
   (ii) Minutes of Meetings of Appeals Sub-Committee of the Strategic Policy and Resources Committee.
   
   (a) Minute of Meeting of 25 August 2009 for noting
   (b) Minute of Meeting of 9 September 2009 for noting
   (c) Minute of Meeting of 29 October 2009 for noting
   (d) Minute of Meeting of 5 November 2009 for noting
   
   (iii) Minutes of Meetings of the Executive Director Appointments Sub-Committee of the Strategic Policy and Resources Committee
   
   (a) Minute of Meeting of 13 July 2009 for noting
   (b) Minute of Meeting of 1 September 2009 for noting
   (c) Minute of Meeting of 17 September 2009 for noting
   (d) Minute of Meeting of 8 October 2009 for noting
   (e) Minute of Meeting of 9 October 2009 for noting
   
   (iv) Minute of Meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 13 October 2009 for noting
   
   (v) Minute of Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee for noting
3. Revenue Budget 2009/10 - Monitoring Report No 2 [PDF: 400Kb] - Report by Head of Finance (copy herewith 09/556)
4. Composite Capital Budget 2009/14 - Monitoring Report No 2 [PDF: 500Kb] - Report by Head of Finance (copy herewith 09/557)
5. Housing Investment Programme 2009/14 - Budget Monitoring Report No 2 [PDF: 338Kb] - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 09/558)
6. Corporate Insurance Strategy and Cover 2009-2011 [PDF: 333Kb] - Report by Head of Finance (copy herewith 09/559)
7. Treasury Activity and Compliance Report [PDF: 537Kb] - Report by Head of Finance (copy herewith 09/560)
8. Review of Treasury Managements Systems Document [PDF: 335Kb] - Report by Head of Finance (copy herewtih 09/561)
9. Perth and Kinross Single Outcome Agreement Six Monthly Performance Report [PDF: 400Kb] - Report by Chief Executive (copy herewith 09/562)
   
   Note: This report will also be submitted to the Scrutiny Committee on 2 December 2009.
   
   Erratum: The figure of 600 on Page 126 of this report should read 300.
10. Code of Guidance for Funding External Bodies and Following the Public Pound [PDF: 523Kb] - Report by Head of Legal Services (copy herewith 09/563)
11. Strategic Environmental Assessment (SEA) Annual Report 2008/09 and Strategic Environmental Assessment Action Plan 2009/10 [PDF: 453Kb] - Report by Executive Director (Environment) (copy herewith 09/564)
12. Annual Sustainable Development Performance Review [PDF: 809Kb] - Report by Executive Director (Environment) (copy herewith 09/565)
13. Six Monthly Business Management and Improvement Plan - Performance Exception Report
    
    (i) Chief Executive's Service [PDF: 661Kb] - Report by Chief Executive (copy herewith 09/566)
    
    Note: This report will also be submitted to the Scrutiny Committee on 2 December 2009.
    
    (ii) Corporate Services [PDF: 510Kb] - Joint Report by Head of Finance and Head of Legal Services (copy herewith 09/567)
    
    Note: This report will also be submitted to the Scrutiny Committee on 2 December 2009.
14. Equalities Key Activities and Progress to September 2009 -[PDF: 1Mb]  Report by Head of Business Transpormation and Improvement (copy herewith 09/568)
15. Statutory Equalities Employment Monitoring Statistics [PDF: 377Kb] - Report by Head of Human Resources (copy herewith 09/569)
16. Common Process for the Disposal of Surplus and Redundant Assets [PDF: 748Kb] - Report by Head of Property (copy herewith 09/570)
17. An Update on Third Sector Developments: Single Interfaces and the Joint Statement on the Relationship at Local Level Between Government and the Third Sector [PDF: Kb] - Report Submitted to the Community Planning Partnership of 13 November 2009 by the Chief Executive, Perth and Kinross Association of Voluntary Services (copy herewith 09/574)