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Strategic Policy and Resources Committee - 12 June 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 12 June 2013 at 10.00am.

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, A Younger

Agenda

1.    Declarations of Interest

2.    Minutes

        (i)    Minute of meeting of the Strategic Policy and Resources Committee of 17 April 2013 (copy herewith) (Pages 1-4)

        (ii)    Minute of meeting of the Property Sub-Committee of Strategic Policy and Resources Committee of 6 March 2013 for noting (copy herewith) (Pages 5-6)

        (iii)    Appeals Sub-Committee of 6 March 2013 (copy herewith) (Pages 7-8)

3.    icon Chief Executive's Service Business Management and Improvement Plan 2013/14 and Annual Performance Report 2012/13 [771Kb] - Report by Chief Executive (copy herewith 13/286) (Pages 9-54)

        Note:  Please note that this report will also be submitted to the Scrutiny Committee on 12 June 2013.

4.    icon Authority to Write Off Debts and Obsolete Stock [439Kb] - Report by Head of Finance (copy herewith 13/287) (Pages 55-70)

5.    icon Major Capital Investment in Councils - Accounts Commission Report March 2013 [2Mb] - Joint Report by Depute Director (Environment) and Head of Finance (copy herewith 13/288) (Pages 71-126)

6.    icon Managing Early Departures from the Scottish Public Sector - Accounts Commission Report May 2013 [794Kb] - Report by David Burke, Depute Chief Executive (copy herewith 13/289) (Pages 127-168)

7.    icon Welfare Reform Update Report - Audit Scotland Report May 2013 [836Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 13/290) (Pages 169-190)