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Strategic Policy and Resources Committee - 6 February 2008


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Strategic Policy and Resources Committee - 6 February 2008

A Meeting of the Strategic Policy and Resources Committee will be held in the Council Chambers, Council Building, 2 High Street, Perth on Wednesday 6 February 2008 at 2.00pm.

If you have any queries please contact Sandy Thornton/Joy Somerville on (01738) 475128 or Gillian Taylor on (01738) 475135.

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.

Agenda

  1. Declarations of Interest

  2. Minutes

    (i) Minute of the meeting of the Strategic Policy and Resources Committee of 12 December 2007 for approval and signature (Pages 498-505 of 14 November - 12 December 2007 Minute Volume)
    (ii) Minute of the meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 19 December 2007 for noting (copy herewith)

  3. Revenue Budget 2007/2008 - Monitoring Report No 4 - Report by Head of Finance (copy to follow)

  4. Composite Capital Budget 2007/10 - Monitoring Report No 4 [PDF: 138Kb] - Report by Head of Finance (copy herewith 08/63)

  5. Treasury Activity and Compliance Report [PDF: 230Kb] - Report by Head of Finance (copy herewith 08/59)

  6. Authority to Write Off Bad Debts and Obsolete Stock [PDF: 82Kb] - Report by Head of Finance (copy herewith 08/60)

  7. Banking Contract 2008-2011 - Report by Head of Finance [PDF: 49Kb] (copy herewith 08/61)

  8. Procurement Update - Report by Executive Director (Corporate Services) (copy to follow)

  9. Customer First Programme - Capital Resources 2010/11 - Report by Head of Strategic Management and Improvement (copy to follow)

  10. Revised Disciplinary and Grievance Procedure for Chief Officers [PDF: 245Kb] - Report by Head of Human Resources (copy herewith 08/65)

  11. Equalities Employment Monitoring Statistics [PDF: 110Kb] - Report by Head of Human Resources (copy herewith 08/62)


     

Last updated | 08/04/2008

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