Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 6 Feb 2019 - 09:30 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Strategic Policy and Resources Committee - 6 February 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (256Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 06/02/2019 09:30:00 (3037Kb) Agenda Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minutes 3(i) Minute of meeting of the Strategic Policy and Resources Committee of 28 November 2018 for approval and signature (copy herewith) Minute of meeting of the Strategic Policy and Resources Committee of 28 November 2018 for approval and signature (158Kb) 3(ii) Minute of meeting of the Appeals Sub-Committee of the Strategic Policy and Resources Committee of 10 December 2018 for noting (copy herewith) Minute of meeting of the Appeals Sub-Committee of the Strategic Policy and Resources Committee of 10 December 2018 for noting (51Kb) 3(iii) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 17 September 2018 for noting (copy herewith) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 17 September 2018 for noting (67Kb) 3(iv) Minute of meeting of the Employees Joint Consultative Committee of 27 September 2018 for noting (copy herewith) Minute of meeting of the Employees Joint Consultative Committee of 27 September 2018 for noting (139Kb) 3(v) Minute of meeting of the Perth and Kinross Integration Joint Board of 28 September 2018 for noting (copy herewith) Minute of meeting of the Perth and Kinross Integration Joint Board of 28 September 2018 for noting (139Kb) 3(vi) Minute of meeting of the Perth City Development Board of 14 November 2017 for noting (copy herewith) Minute of meeting of the Perth City Development Board of 14 November 2017 for noting (136Kb) 4 Revenue Budget 2018/19 - Monitoring Report Number 3 Report by Head of Finance (copy herewith 19/36) Revenue Budget 2018/19 - Monitoring Report Number 3 (222Kb) Appendix 1 (43Kb) Appendix 2 (24Kb) Appendix 3 (3Kb) Appendix 4 (4Kb) Appendix 5 (16Kb) Appendix 6 (5Kb) 5 Composite Capital Budget 2018/28 & HRA Capital Investment Programme 2018/23 - Monitoring Report Number 3 Report by Head of Finance (copy herewith 19/37) Composite Capital Budget 2018/28 & HRA Capital Investment Programme 2018/23 - Monitoring Report Number 3 (333Kb) Appendix I (10Kb) Appendix II (87Kb) Appendix III (17Kb) Appendix IV (98Kb) 6 Transformation Programme 2015-2020 Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 19/38) Transformation Programme 2015-2020 (243Kb) Appendix 1 (114Kb) Appendix 2 (162Kb) Appendix 3 (77Kb) Private Items P1 Update on Assistance to Support for Business Occupation of Key Vacant Property in Perth & Kinross Through Non Domestic Rates Relief Update on Assistance to Support for Business Occupation of Key Vacant Property in Perth & Kinross Through Non Domestic Rates ReliefExempt Reason 4 - Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority. Appendix AExempt Reason 4 - Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority. Additional Meeting Documents Minute of meeting of the Strategic Policy and Resources Committee of 6 February 2019 (31Kb) Members Attendance Attended - Committee Members Name Bailie Alasdair Bailey Councillor Bob Band Councillor Peter Barrett Councillor Stewart Donaldson Councillor Dave Doogan Councillor John Duff Councillor Angus Forbes Councillor Grant Laing Councillor Roz McCall Councillor Sheila McCole Depute Provost Andrew Parrott Councillor Callum Purves Councillor Caroline Shiers 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 Kathleen Baird Provost Dennis Melloy 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: K Reid, Chief Executive; J Valentine, Depute Chief Executive and Chief Operating Officer; K Fraser, S Mackenzie, C Mackie, L Simpson, E Sturgeon, S Walker and C Irons (all Corporate and Democratic Services); S Devlin and G Boland (Education and Children’s Services); B Renton, N Copland, S Coyle, F Crofts, D Fraser and J McCrone (all Housing and Environment) and R Packham, Perth and Kinross Health and Social Care Partnership.