Strategic Policy and Resources Committee - 21 April 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 21 April 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 10 February 2010 for signature (Pages 89-92 of Minute Volume of 9 December 2009 - 10 February 2010)

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

   (a) Minute of Meeting of 26 February 2010 for noting (copy herewith) (Pages 1-2)
   
   (b) Minute of Meeting of 2 March 2010 for noting (copy herewith) (Pages 3-4)

   (iii) Minute of Meeting of the Provost's Sub-Committee of the Strategic Policy and Resources Committee of 10 February 2010 for noting (copy herewith) (Pages5-6)

   (iv) Minute of Meeting of the Corporate Health and Safety Consultative Committee of 7 December 2009 for noting (copy herewith) (Pages 7-10)

   (v) Minute of Meeting of the Employees Joint Consultative Committee of 26 November 2009 for noting (copy herewith) (Pages 11-14)

3. Revenue Budget 2009/10 - Monitoring Report No 4 [PDF: 365Kb] - Report by Head of Finance (copy herewith 10/184) (Pages 15-32)

4. Composite Capital Budget 2009/14 - Monitoring Report No 4 [PDF: 404Kb] - Report by Head of Finance (copy herewith 10/185) (Pages 33-64)

5. Renewal and Repair Fund 2010/11 [PDF: 318Kb] - Report by Head of Finance (copy herewith 10/186) (Pages 65-72)

6. Housing Investment Programme 2009/14 - Budget Monitoring Report No 4 [PDF: 299Kb] - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 10/187) (Pages 73-80)

7. ICT Capital Programme 2010/11 to 2014/15 [PDF: 406Kb] - Report by Executive Director (Education and Children's Services) (copy herewith 10/188) (Pages 81-96)

8. Kinross and Kinross-shire Community Engagement  [PDF: K384b] - Joint Report by the Depute Directors of Education and Children's Services, The Environment Service and Housing and Community Care (copy herewith 10/189) (Pages 97-110)

   Note:  The following reports will also be submitted to the meeting of the Scrutiny Committee on 21 April 2010.

9. Statutory Performance Indicators 2008/09 Summary of Audit Scotland's Comparison of Scottish Councils [PDF: 625Kb] - Report by the Chief Executive (copy herewith 10/190)

10. Response to the Accounts Commission's 2008 Statutory Performance Indicators Direction [PDF: 344Kb] - Report by Head of Business Transformation and Improvement (copy herewith 10/191)