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Strategic Policy and Resources Committee - 23 September 2015

A meeting of the Strategic Policy and Resources Committee will be held in the Hay Room, First Floor, Dewar's Centre, Glover Street, Perth on Wednesday 23 September 2015 at 10.00am.

Members

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 and 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 17 June 2015 for signature

        (ii)     Minute of meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 30 July 2015 for signature

        (iii)    Minute of meeting of the Property Sub-Committee of 20 May 2015

        (iv)    Minute of meeting of the special Property Sub-Committee of 27 May 2015

        (v)     Minute of meeting of the special Property Sub-Committee of 8 July 2015

        (vi)    Minutes of meetings of the Appeal Sub-Committee of 28 May 2015

        (vii)   Minute of meeting of the Appeal Sub-Committee of 23 June 2015

        (viii)  Minute of meeting of the Provost's Sub-Committee of 24 June 2015

        (ix)    Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 16 March 2015

4.     icon Revenue Budget 2015/16 - Monitoring Report [2Mb] - Report by Head of Finance (copy herewith 15/395) (Pages 27-50)

5.     icon Composite Capital Budget and Housing Investment Programme - Monitoring Report [5Mb] - Report by Head of Finance (copy herewith 15/396) (Pages 51-116)

6.     icon Transformation Programme 2015/20: Phase 1 [2Mb] - Report by the Chief Executive (copy herewith 15/397) (Pages 117-132)

7.     icon Annual Efficiency Statement 2014-15 [166Kb] - Report by the Head of Finance (copy herewith 15/398) (Pages 133-146)

8.     icon Savings Arising from Early Retirement Decisions Taken in 2014-15 [560Kb] - Report by Head of Finance (copy herewith 15/399) (Pages 147-152)

9.     icon The Local Government Pension Scheme - Employing Authority Discretions [1Mb] - Report by Corporate Human Resources Manager (copy herewith 15/400) (Pages 153-164)

10.   icon Corporate Charging Policy [883Kb] - Report by the Head of Finance (copy herewith 15/401) (Pages 165-174)

11.   icon Accounts Commission's Assessment of Perth and Kinross Council's Performance Reporting for 2013/14 [2Mb] - Report by Chief Executive (copy herewith 15/402) (Pages 175-202)

Note:  This report will also be submitted to the meeting of the Scrutiny Committee on 23 September 2015.

12.   icon Review of the Governance Arrangements for Corporate Financial Assistance [1Mb] - Report by Executive Director (Environment) (copy herewith 15/403) (Pages 203-216)

13.   icon Property Reactive Maintenance Contracts Strategy [642Kb] - Report by Executive Director (Environment) (copy herewith 15/404) (Pages 217-224)