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Meeting Details

Meeting Summary
Strategic Policy and Resources Committee
13 Jun 2018 - 10:00 to 13:00
Occurred
the Council Chamber
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  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
3 Minutes
3(i) Minute of Meeting of the Strategic Policy and Resources Committee of 18 April 2018 for approval and signature
(copy herewith)
3(ii) Minute of Meeting of the Executive Sub-Committee of the Strategic Policy and Resources Committee of 24 April 2018 for noting
(copy herewith)
3(iii) Minute of Meeting of the Chief Executive Appointments Sub-Committee of the Strategic Policy and Resources Committee of 14 March 2018 for noting
(copy herewith)
3(iv) Minute of Meeting of the Chief Executive Appointments Sub-Committee of the Strategic Policy and Resources Committee of 26 March 2018 for noting
(copy herewith)
3(v) Minute of Meeting of the Chief Executive Appointments Sub-Committee of the Strategic Policy and Resources Committee of 24 April 2018 for noting
(copy herewith)
3(vi) Minute of Meeting of the Chief Executive Appointments Sub-Committee of the Strategic Policy and Resources Committee of 3 May 2018 for noting
(copy herewith)
3(vii) Minute of Meeting of the Chief Executive Appointment Sub-Committee of the Strategic Policy and Resources Committee of 22 May 2018 for noting
(copy herewith)
3(viii) Minute of Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 25 October 2017 for noting
(copy herewith)
3(ix) Minute of Special Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 15 December 2017 for noting
(copy herewith)
3(x) Minute of Meeting of the Provost's Sub-Committee of the Strategic Policy and Resources Committee of 28 March 2018 for noting
(copy herewith)
3(xi) Minute of Meeting of the Economy and Lifelong Learning Outcome Delivery Group of 8 December 2017 for noting
(copy herewith)
3(xii) Minute of Meeting of the Economy and Lifelong Learning Outcome Delivery Group of 23 February 2018 for noting
(copy herewith)
3(xiii) Minute of Meeting of the Tay Cities Region Joint Committee of 8 December 2017 for noting
(copy herewith)
4 Authority to Write Off Debts and Obsolete Stock
Report by Head of Finance (copy herewith 18/193)
5 Cultural Trusts Transformation Project: Outline Business Case and Next Steps
Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 18/194)
6 Development of The Creative Exchange in the Former St John's Primary School
Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 18/195)
7 Community Investment Fund
Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 18/196)
8 Transformation Programme 2015-2020
Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 18/197)
9 Procurement Update 2017/18
Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 18/198)

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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 Valentine, Depute Chief Executive and Chief Operating Officer; K Donaldson, C Mackie, F Robertson, L Simpson, G Taylor, S Walker and C Irons (all Corporate and Democratic Services); S Devlin (Education and Children’s Services); B Renton, L Cameron, F Crofts, F Kerr, C Mailer, K McNamara and M Mitchell (all Housing and Environment)


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