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Strategic Policy and Resources Committee - 20 April 2016

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 20 April 2016 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), J Kellas, A Munro, 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 10 February 2016 for signature

        (ii)   Minute of meeting of the Employees Joint Consultative Committee of 26 November 2015 for noting

        (iii)  Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 14 December 2015 for noting

        (iv)  Minute of meeting of the Property Sub-Committee of 18 December 2015 for noting

        (v)   Minute of meeting of the Executive Sub-Committee of 20 January 2016 for noting

        (vi)  Minute of meeting of the Appeals Sub-Committee of 23 February 2016 for noting

4.     icon Revenue Budget 2015/16 - Monitoring Report Number 4 [281Kb] - Report by Head of Finance (copy herewith 16/179) (Pages 31-56)

5.     icon Composite Capital Budget 2015/22 and Housing Investment Programme 2015/21 - Monitoring Report No.4 [372Kb] - Report by Head of Finance (copy herewith 16/180) (Pages 57-90)

6.     icon Major Capital Investment in Councils Follow Up, Accounts Commission Report - January 2016 [222Kb] - Report by the Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/181) (Pages 91-104)

7.    icon Commercial Property Investment Programme - Progress Update and Revised Programme [193Kb] - Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/182) (Pages 105-118)

8.     icon River Tay Heat Pump and Network and Solar Farm Projects - Progress Report [184Kb] - Report by the Director (Environment) (copy herewith 16/183) (Pages 119-128)

9.     icon Energy Policy and Strategy [188Kb] - Report by Director (Environment) (copy herewith 16/184) (Pages 129-140)

10.   icon Audit Scotland: Procurement in Councils: Impact Report - February 2016 [184Kb] - Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/173) (Pages 141-150)

        Note: This report will also be submitted to the Scrutiny Committee on 20 April 2016.

11.   icon Living Wage Accreditation [117Kb] - Report by Depute Chief Executive, HCC (Corporate & Community Development Services) (copy herewith 16/185) (Pages 151-156)

12.   icon Transformation Programme 2015/2020 - Additional Phase 2 Outline Business Cases [364Kb] - Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/186) (Pages 157-180)

13.   icon Collaborative Working With Other Councils [167Kb] - Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/187) (Pages 181-186)