Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 13 Sep 2017 - 10:00 to 14:00 Status: Occurred Venue: the Council Chamber Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (171Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 13/09/2017 10:00:00 (5819Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minutes (i) Minute of Meeting of the Strategic Policy and Resources Committee of 21 June 2017 for Approval and Signature (70Kb) (ii) Minute of Meeting of the Appeals Sub-Committee of 23 March 2017 for Noting (49Kb) (iii) Minute of Meeting of the Appeals Sub-Committee of 16 June 2017 for Noting (50Kb) 4 Revenue Budget 2017/18 - Monitoring Report Number 1 Report by Head of Finance (copy herewith 17/279) Revenue Budget 2017/18 - Monitoring Report Number 1 (186Kb) Appendix 1 (44Kb) Appendix 2 (18Kb) Appendix 3 (6Kb) Appendix 4 (5Kb) 5 Composite Capital Budget 2017/23 & Housing Investment Programme 2017/22 - Monitoring Report Number 1 Report by Head of Finance (copy herewith 17/280) Composite Capital Budget 2017/23 & Housing Investment Programme 2017/22 - Monitoring Report Number 1 (222Kb) Appendix I (449Kb) Appendix II (553Kb) Appendix III (442Kb) Appendix IV (402Kb) Appendix V (38Kb) 6 Assistance to Business Occupation of Key Vacant Property in Perth & Kinross Through Non Domestic Rates Relief Report by Depute Chief Executive and Chief Operating Officer (copy herewith 17/281) Assistance to Business Occupation of Key Vacant Property in Perth and Kinross Through Non Domestic Rates Relief (119Kb) Appendix 1 (37Kb) 7 Annual Efficiency Statement 2016/17 Report by Head of Finance (copy herewith 17/282) Annual Efficiency Statement 2016/17 (106Kb) Appendix 1 (64Kb) 8 Savings Arising from Early Retirement Decisions Taken in 2016/17 Report by Head of Finance (copy herewith 17/283) Savings Arising From Early Retirement Decisions Taken in 2016/17 (136Kb) Appendix 1 (10Kb) 9 Following the Public Pound Annual Report 2016/17 Report by Depute Chief Executive and Chief Operating Officer (copy herewith 17/283) Following the Public Pound Annual Report 2016/17 (148Kb) Appendix 1 (140Kb) Appendix 2 (205Kb) Appendix 3 (200Kb) 10 Transformation Programme 2015-2020 Progress Update Report by Depute Chief Executive and Chief Operating Officer (copy herewith 17/285) Transformation Programme 2015-2020 Progress Update (90Kb) Transformation Programme 2015-2020 Progress Update - Appendix 1 (287Kb) 11 Perth & Kinross Council Equality Outcomes and Mainstreaming Report Report by Senior Depute Chief Executive (copy herewith 17/286) Perth and Kinross Council Equality Outcomes and Mainstreaming Report (149Kb) Appendix 1 (447Kb) Appendix 2 (131Kb) Appendix 3 (348Kb) 12 Armed Forces Covenant Report by Corporate Human Resources Manager (copy herewith 17/287) Armed Forces Covenant (70Kb) Armed Forces Covenant - Appendix 1 (190Kb) Private Items P1 Schedule of Property Matters Approved Under Delegated Powers Schedule of Property Matters Approved Under Delegated PowersExempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 1Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Additional Meeting Documents Minute of Meeting of the Strategic Policy and Resources Committee of 13 September 2017 (116Kb) Members Attendance Attended - Committee Members Name Bailie Alasdair Bailey Councillor Bob Band Councillor Ian Campbell Councillor Stewart Donaldson Councillor Dave Doogan Councillor Grant Laing Councillor Murray Lyle Councillor Murray Lyle Councillor Roz McCall Provost Dennis Melloy Depute Provost Andrew Parrott Councillor Callum Purves Councillor Lewis Simpson Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Peter Barrett Councillor Willie Wilson Councillor Sheila McCole Councillor Henry Anderson Councillor Caroline Shiers Provost Xander McDade Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees Also in attendance at the above meeting were: B Malone, Chief Executive, J Fyffe, Senior Depute Chief Executive, J Valentine, Depute Chief Executive & Chief Operating Officer, K Donaldson, C Irons, C Jolly, S MacKenzie, K McNamara, S Richards, L Simpson, G Taylor and S Walker (all Corporate and Democratic Services); S Devlin, Education and Children’s Services; B Renton, T Flanagan and J McCrone (all Environment Service); L Cameron, Housing and Community Safety and J Smith, Health and Social Care Integrated Joint Board.