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Strategic Policy and Resources Committee - 11 February 2015

A Meeting of the Strategic Policy and Resources Committee will be held in the Gannochy Suite, First Floor, Dewar's Centre, Glover Street, Perth on Wednesday 11 February 2015 at 10.00am.

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


Councillor I Miller (Convener), A Grant (Vice Convener), B Band, P Barrett, I Campbell, D Cuthbert, D Doogan, Provost L Grant (ex-officio), J Kellas, A MacLellan, D Pover, M Roberts, A Stewart, B Vaughan, W Wilson, A Younger.


1.     Welcome and Apologies/Substitutes

2.     Declarations of Interest

3.     Minutes

(i)     Minute of meeting of the Strategic Policy and Resources Committee of 3 December 2014 for signature

(ii)    Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 15 September 2014

(iii)   Minutes of meetings of the Appeal Sub-Committee

        (a)    Minute of meetings of 24 July, 3 October and 28 October 2014 and 3 and 12 November 2014

        (b)    Minute of meeting of 9 December 2014

4.     icon Revenue Budget 2014/15 - Monitoring Report Number 3 [2Mb] - Report by Head of Finance (copy herewith 15/34) (Pages 19-42)

5.     icon Composite Capital Budget 2014/21 and Housing Investment Programme 2014/19 - Monitoring Report No. 3 [3Mb] - Report by Head of Finance (copy herewith 15/35) (Pages 43-74)

6.     icon Counter-Fraud and Corruption Strategy [2Mb] - Joint Report by Head of Legal Services and Head of Finance (copy to herewith 15/66) (Pages 75-106)

7.     icon Site of Former Social Club, Charles Street, Perth - Future Use [687Kb] - Report by Executive Director (Environment) (copy herewith 15/67) (Pages 107-114)

8.     icon Harmonisation of Terms and Conditions of Employment [2Mb] - Report by Corporate Human Resources Manager (copy herewith 15/68) (Pages 115-136)