Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 29 Nov 2017 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (169Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 29/11/2017 10:00:00 (4774Kb) 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 13 September 2017 for Approval and Signature (139Kb) (ii) Minute of Meeting of the Property Sub-Committee of 1 March 2017 for Noting (53Kb) (iii) Minute of Meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 13 March 2017 for Noting (62Kb) (iv) Minute of Meeting of the Employees Joint Consultative Committee of 16 February 2017 for Noting (69Kb) 4 Revenue Budget 2017/18 - Monitoring Report Number 2 Report by Head of Finance (copy herewith 17/388) Revenue Budget 2017/18 - Monitoring Report Number 2 (140Kb) Appendix 1 (117Kb) Appendix 2 (98Kb) Appendix 3 (79Kb) Appendix 4 (78Kb) 5 Composite Capital Budget 2017/23 & Housing Investment Programme 2017/22 - Monitoring Report Number 2 Report by Head of Finance (copy herewith 17/389) Composite Capital Budget 2017/23 & Housing Investment Programme 2017/22 - Monitoring Report Number 2 (267Kb) Appendix 1 (114Kb) Appendix 2 (106Kb) Appendix 2(i) (139Kb) Appendix 3 (96Kb) Appendix 4 (74Kb) Appendix 5 (84Kb) 6 Commercial Property Investment Programme - Progress Update and Revised Programme Report by Depute Chief Executive, Chief Operating Officer (copy herewith 17/390) Commercial Property Investment Programme - Progress Update and Revised Programme (156Kb) Appendix 1 (53Kb) 7 Harbour Business Plan Progress Update Report by Depute Chief Executive, Chief Operating Officer (copy herewith 17/391) Harbour Business Plan Progress Update (290Kb) Appendix 1 (88Kb) 8 Community Greenspace Asset Management Plan Report by Director (Environment) (copy herewith 17/392) Community Greenspace Asset Management Plan (132Kb) Appendix 1 (240Kb) Appendix 2 (140Kb) Appendix 3 (76Kb) Appendix 4 (65Kb) 9 Transformation Programme 2015-2020 and Council Online Services & Mobile Working Digital Update Report by Depute Chief Executive, Chief Operating Officer (copy herewith 17/393) Transformation Programme 2015-2020 and Council Online Services & Mobile Working Digital Update (107Kb) Appendix 1 (218Kb) Appendix 2 (173Kb) Appendix 3 (61Kb) Appendix 4 (91Kb) Appendix 5 (265Kb) 10 Digital Infrastructure Across Perth and Kinross Progress Report Report by Depute Chief Executive, Chief Operating Officer (copy herewith 17/394) Digital Infrastructure Across Perth and Kinross Progress Report (384Kb) 11 Audit Scotland - Equal Pay in Scottish Councils Report by Depute Chief Executive, Chief Operating Officer (copy herewith 17/395) Audit Scotland - Equal Pay in Scottish Councils (151Kb) 12 Strategic Policy and Resources Executive Sub-Committee The Strategic Policy and Resources Committee is asked to agree that Councillor M Lyle replace Councillor C Shiers on the Strategic Policy and Resources Executive Sub-Committee. 13 Strategic Policy and Resources Executive Director Appointment Sub-Committee The Strategic Policy and Resources Committee is asked to agree that Councillor M Lyle replace Councillor C Shiers on the Strategic Policy and Resources Executive Director Appointment Sub-Committee. 14 Charitable and Public Trusts Administered by Perth and Kinross Council The Strategic Policy and Resources Committee is asked to note that Councillor M Lyle would be a Trustee as Vice-Convener of the Strategic Policy and Resources Committee. Additional Meeting Documents Minute of Meeting of the Strategic Policy and Resources Committee of 29 November 2017 (132Kb) Members Attendance Attended - Committee Members Name Bailie Alasdair Bailey Councillor Bob Band Councillor Peter Barrett Councillor Ian Campbell Councillor Stewart Donaldson Councillor Dave Doogan Councillor Grant Laing Councillor Sheila McCole Provost Dennis Melloy Councillor Caroline Shiers 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 Murray Lyle Councillor Murray Lyle Councillor Roz McCall Councillor David Illingworth Depute Provost Andrew Parrott Councillor Henry Anderson Councillor Callum Purves 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 and Chief Operating Officer, K Donaldson, C Irons, S MacKenzie, C Mackie, K McNamara, K Molley, L Simpson, A Taylor, G Taylor and S Walker (all Corporate and Democratic Services); J Cockburn and S Johnston (Education and Children’s Services); B Renton, A Clegg, F Crofts, T Flanagan, S Merone, G Pinfield, B Reekie and S Terras (all Environment Service) and L Brady (Housing and Community Safety).