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Strategic Policy and Resources Committee - 9 February 2011


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Strategic Policy and Resources Committee - 9 February 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 9 February 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 9 December 2010 for signature (copy herewith) (Pages 1-6)

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

    (a) Minute of Meeting of 26 November 2010 for noting (copy herewith) (Pages 7-8)

    (b) Minute of Meeting of 8 December 2010 for noting (copy herewith) (Pages 9-10)

    (c) Minute of Meeting of 17 December 2010 for noting (copy herewith) (Pages 11-12)

    (iii) Minute of Meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 8 December 2010 for noting (copy herewith) (Pages 13-14)

    (iv) Minute of Meeting of the Employees Joint Consultative Committee of 23 September 2010 for noting (copy herewith) (Pages 15-18)

  3. Revenue Budget 2010/11 - Monitoring Report No 3 [PDF: 367Kb] - Report by Head of Finance (copy herewith 11/45) (Pages 19-36)

  4. Composite Capital Budget 2010/15 - Monitoring Report No 3 [PDF: 409Kb] - Report by Head of Finance (copy herewith 11/46) (Pages 37-64)

  5. Housing Investment Programme 2010/11 - Budget Monitoring Report No 3 [PDF: 363Kb] - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 11/47) (Pages 65-74)

  6. Royal Wedding Holiday [PDF: 296Kb] - Report by Head of Human Resources (copy herewith 11/48) (Pages 75-80)

  7. Audit Scotland Report - 'Roles And Working Relationships: Are You Getting It Right'? [PDF: 301Kb] - Report by Head of Business Transformation and Improvement (copy herewith 11/49) (Pages 81-86)

  8. Procurement Programme - Tenders Accepted and Awarded Under Delegated Powers [PDF: 267Kb] - Report by Depute Director (Housing and Community Care) (copy herewith 11/50) (Pages 87-92) 

 

Last updated | 02/02/2011

 

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