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Strategic Policy and Resources Committee - 18 September 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 18 September 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 12June 2013 for signature

(ii)   Minutes of Meetings of the Executive Sub-Committee of the Strategic Policy and Resources Committee

        (a) Minute of Meeting of 4 June 2013

        (b) Minute of Meeting of 17 July 2013

(iii)  Minutes of Meetings of the Appeal Sub-Committee of the Strategic Policy and Resources Committee

        (a) Minute of Meeting of 9 April 2013

        (b) Minute of Meeting of 29 April 2013

        (c) Minute of Meeting of 3 July 2013

(iv)   Minutes of Meetings of the Provost's Sub-Committee of the Strategic Policy and Resources Committee

        (a) Minute of Meeting of 17 April 2013

        (b) Minute of Meeting of 12 June 2013

(v)    Minutes of Meetings of the Property Sub-Committee of the Strategic Policy and Resources Committee

        (a) Minute of Meeting of 15 May 2013

        (b) Minute of Special Meeting of 27 May 2013

(vi)   Minutes of Meetings of the Executive Director's Appointments Sub-Committee of the Strategic Policy and Resources Committee

        (a) Minute of Meeting of 27 May 2013

        (b) Minute of Meeting of 19 June 2013

        (c) Minute of Meeting of 18 July 2013

        (d) Minute of Meeting of 31 July 2013

(vii)  Minute of Meeting of the Joint Consultative Committee of 22 November 2012 for noting

(viii) Minute of Meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 4 March 2013 for noting

3.    icon Composite Capital Budget 2013/20 and Housing Investment Programme 2013/18 - Monitoring Report No. 1 [533Kb] - Report by Head of Finance (copy herewith 13/444) (Pages 41-72)

4.    icon Revenue Budget 2013/14 - Monitoring Report Number 1 [432Kb] - Report by Head of Finance (copy herewith 13/445) (Pages 73-94)

5.    icon Annual Efficiency Statement 2012/13 [389Kb] - Report by Head of Finance (copy herewith 13/446) (Pages 95-106)

6.    icon Savings Arising from Early Retirement Decisions Taken in 2012/13 [340Kb] - Report by Head of Finance (copy herewith 13/447) (Pages 107-114)

7.    icon Commercial Property Investment Programme [322Kb] - Report by Executive Director (Environment) (copy herewith 13/448) (Pages 115-132)

8.    icon Corporate Civil Contingencies Management Policy [941Kb] - Report Executive Director (Environment) (copy herewith 13/449) (Pages 133-146)

9.    icon Corporate Occupational Health & Safety Policy [1Mb] - Report by Executive Director (Environment) (copy herewith 13/450) (Pages 147-176)

10.  icon Refurbishment of the Kinross Curling Rink [1Mb] - Report by Executive Director (Environment) (copy herewith 13/451) (Pages 177-190)

11.  icon Stonewall Scotland - Good Practice Programme for Public Services [761Kb] - Report by D Burke, Depute Chief Executive (copy herewith 13/452) (Pages 191-196)

Note The following report was considered by the Housing and Health Committee on 14 August 2013.

12.  icon Use of Council Tax Reserve to Deliver Affordable Housing [787Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 13/377) (Pages 197-204)