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Strategic Policy and Resources Committee - 27 November 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 27 November 2013 at 10.00am.

Members:

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

Agenda:

1.    Welcome and Apologies/Substitutes

2.    Declarations of Interest

3.    Minutes

       (i)    Minute of Meeting of the Strategic Policy and Resources Committee of 18 September 2013 for signature

       (ii)   Minute of Meeting of the Corporate Health, Safety and Wellbeing Committee of 3 June 2013

       (iii)  Minute of Meeting of the Joint Consultative Committee of 23 May 2013

       (iv)  Minutes of Meetings of the Appeals Sub-Committee

              (a)    Minute of Meeting of 11 June 2013

              (b)    Minute of Meeting of 23 August 2013

4.    icon Revenue Budget 2013/14 - Monitoring Report No 2 [399Kb] - Report by Head of Finance (copy herewith 13/557) (Pages 21-40)

5.    icon Composite Capital Budget 2013/20 and Housing Investment Programme 2013/18 - Monitoring Report No 2 [478Kb] - Report by Head of Finance (copy herewith 13/558) (Pages 41-66)

6.    icon Chief Executive's Service Six Monthly Business Management and Improvement Plan Exception Report 2013/14 [539Kb] - Report by Chief Executive (copy herewith 13/545) (Pages 67-82)

        Note:  This report will also be submitted to the meeting of the Scrutiny Committee on 27 November 2013.

7.    icon Chief Executive's Service Six Monthly Business Management and Improvement Plan Exception Report 2013/14 [1Mb] - Report by Depute Director (Environment) (copy herewith 13/555) (Pages 83-136)

        Note: This report will also be submitted to the meeting of the Scrutiny Committee on 27 November 2013.

8.    icon Scotland's Public Finances Follow-Up Audit - Audit Scotland Report - August 2013 [770Kb] - Report by Head of Finance (copy herewith 13/559) (Pages 137-160)

        Note:  The Audit Scotland report was considered by the Audit Committee on 25 September 2013.

9.    icon Annual Report for Following the Public Pound 2012/2013 [693Kb] - Report by the Head of Legal Services (copy herewith 13/560) (Pages 161-214)

10.  icon Contracts Awarded by the Tayside Procurement Consortium [311Kb] - Report by Head of Finance and Support Services, Housing and Community Care (copy herewith 13/561) (Pages 215-220)

11.   icon Inspiring and Connecting - Citizen/Customer Consultation [420Kb] - Report by Executive Director (Education and Children's Services) (copy herewith 13/562) (Pages 221-234)