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Strategic Policy and Resources Committee - 17 April 2013

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 17 April 2013 at 10.00am.

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

Those attending the meeting are requested to ensure that all mobile phones and other communication devices are switched off.

Members

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

Agenda

1.    Declarations of Interest

2.    Minutes

(i)    Minute of meeting of the Strategic Policy and Resources Committee of 13 February 2013

(ii)   Minute of meeting of the Property Sub-Committee of Strategic Policy and Resources Committee of 9 January 2013 for noting

(iii)  Minute of meeting of the Appeals Sub-Committee of Strategic Policy and Resources Committee of 29 January 2013 for noting

(iv)  Minute of meeting of the Employees Joint Consultative Committee of 27 September 2012 for noting

(v)   Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 3 December 2012 for noting

3.    icon Revenue Budget 2012/13 - Monitoring Report No 4 [720Kb] - Report by Head of Finance (copy herewith 13/150) (Pages 21-42)

4.    icon Composite Capital Budget and Housing Investment Programme 2012/17 - Monitoring Report No 4 [778Kb] - Report by Head of Finance (copy herewith 13/151) (Pages 43-72)

5.    icon Perth and Kinross Council Corporate Workforce Plan 2013-18 [842Kb] - Joint Report by Depute Director (Housing and Community Care) and Head of Human Resources (copy herewith 13/152) (Pages 73-92)

6.    icon Update on SOLACE Benchmarking Project [716Kb] - Report by Depute Director (Environment) and Head of Finance (copy herewith 13/163) (Pages 93-116)

Note: The above report will also be submitted to the meeting of the Scrutiny Committee on 17 April 2013.

7.    icon Annual Report for Following the Public Pound 2011/2012 [984Kb] - Report by Head of Legal Services (copy herewith 13/166) (Pages 117-154)

8.    icon Contracts Awarded by the Chief Executive's Service 1 July 2012 to 31 December 2012 [314Kb] - Report by Head of Finance (copy herewith 13/167) (Pages 155-160)

9.    icon Equality Outcomes [314Kb] - Report by D Burke, Depute Chief Executive (copy herewith 13/168) (Pages 161-168)

10.  icon Statutory Equality Employment Monitoring Statistics [1Mb] - Report by Head of Human Resources (copy herewith 13/169) (Pages 169-188)

11.  icon Time off for Medical Appointments [373Kb] - Report by Head of Human Resources (copy herewith 13/170) (Pages 189-196)