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Strategic Policy and Resources Committee - 23 April 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 23 April 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 and 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 12 February 2014 for signature

        (ii)     Minute of meeting of the Executive Sub-Committee of Strategic Policy and Resources Committee of 27 January 2014 for noting

        (iii)    Minute of meeting of the Executive Sub-Committee of Strategic Policy and Resources Committee of 26 March 2014 for noting

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

        (v)     Minute of meeting of the Joint Consultative Committee of 23 September 2013 for noting

4.     icon Revenue Budget 2013/14 - Monitoring Report No 4 [3Mb] - Report by Head of Finance (copy herewith 14/169) (Pages 19-40)

5.     icon Composite Capital Budget 2013/20 & Housing Investment Programme 2013/18 - Monitoring Report Number No.4 [8Mb] - Report by Head of Finance (copy herewith 14/170) (Pages 41-76)

6.     icon Audit Scotland Charging for Services Report [9Mb] - Joint report by Depute Director (Environment Service) and Head of Finance (copy herewith 14/171) (Pages 77-128)

7.     icon Granting of Non-Domestic Rates Relief [159Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/172) (Pages 129-138)

8.     icon Procurement Capability Assessment: Update Report 2013 [4Mb] - Report by Executive Director (Housing and Community care) (copy herewith 14/167) (Pages 139-162)

        Note:  This report will also be submitted to the meeting of the Scrutiny Committee on 23 April 2014.

9.     icon Contracts awarded by Tayside Procurement Consortium and Council Services [3Mb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/173) (Pages 163-178)