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Strategic Policy and Resources Committee - 12 February 2014

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 February 2014 at 10.00am.

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 MacLellan, D Pover, M Roberts, A Stewart, B Vaughan, W Wilson, 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 27 November 2013 for signature

           (ii)   Minute of meeting of the Executive Sub-Committee of Strategic Policy and Resources Committee of 13 November 2013 for noting

           (iii)  Minute of meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 4 September 2013 for noting
 
           (iv)  Minute of meetings of the Appeals Sub-Committee of the Strategic Policy and Resources Committee of 19 September, 21 November, 10 December 2013 and 6 January 2014 for noting

           (v)   Minute of meeting of the Provost's Sub-Committee of the Strategic Policy and Resources Committee on 28 October 2013 for noting

           (vi)  Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 2 September 2013 for noting

4.        icon Revenue Budget 2013/14 - Monitoring Report No 3 [1023Kb] - Report by Head of Finance (copy herewith 14/47) (Pages 23-42)

5.        icon Composite Capital Budget 2013/20 and Housing Investment Programme 2013/2018 - Monitoring Report No 3 [1Mb] - Report by Head of Finance (copy herewith 14/48) (Pages 43-72)

6.        icon Gypsy/Traveller Strategy for Perth and Kinross 2013-2018 [2Mb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/50) (Pages 73-120)

7.        icon Community Empowerment (Scotland) Bill Consultation [1Mb] - Report by Executive Director (Education and Children's Services) (copy herewith 14/51) (Pages 121-160)

8.        icon Perth Harbour [2Mb] - Report by Executive Director (Environment) (copy herewith 14/52) (Pages 161-171)