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Strategic Policy and Resources Committee - 17 June 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 17 June 2015 at 10.00am.

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

Members

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

Agenda

1.     Welcome and Apologies/Substitutes

2.     Declarations of Interest

3.     Minutes

(i) Minute of meeting of the Strategic Policy and Resources Committee of 22 April 2015 for signature

(ii) Minute of meeting of the Property Sub-Committee of 4 March 2015

(iii) Minute of meeting of the Appeal Sub-Committee of 16 April 2015

4.     icon Chief Executive's Service Joint Business Management and Improvement Plan and Annual Performance Report 2014/15 [2Mb]- Report by Chief Executive (copy herewith 15/249) (Pages 9-38)

Note: The above report will also be submitted to the Scrutiny Committee on 17 June 2015

5.     icon Chief Executive's Service Annual Scheme of Charges [1Mb] - Report by Head of Finance (copy herewith 15/250) (Pages 39-56)

6.     icon Authority to Write Off Debts and Obsolete Stock [193Kb]- Report by Head of Finance (copy herewith 15/251) (Pages 57-74)

7.     icon Disposal of Surplus Property at Auction [633Kb] - Report by Depute Director (Environment) (copy herewith 15/252) (Pages 75-82)

8.    icon Developing Scotland's Young Workforce - A Perth and Kinross Action Plan [5Mb]- Joint Report by Executive Director (Education and Children's Services) and Executive Director (Environment) (copy herewith 15/253) (Pages 83-126)

9.     icon Roads Asset Management Plan 2015-2020 [1Mb] - Report by Depute Director (Environment) (copy herewith 15/254) (Pages 127-142)

10.     icon Fleet and Mechanical Equipment Asset Management Plan [3Mb]- Report by Depute Director (Environment) (copy herewith 15/255) (Pages 143-178)

11.     icon Tenders Accepted by the Tayside Procurement Consortium and Council Services [1Mb]- Report by Executive Director (Housing and Community Care) (copy herewith 15/256) (Pages 179-190)

12.     icon The Royal National MOD 2019 [692Kb] - Joint Report by Executive Director (Environment) and Executive Director (Education and Children's Services) (copy herewith 15/257) (Pages 191-198)

IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973

P1. Building Ambition - A Blueprint for a 21st Century Council - Report by Chief Executive (copy issued under separate cover)