Meeting Details

Meeting Summary

Committee:

Strategic Policy and Resources Committee

Date/Time:

21 Sep 2016 - 10:00 to 13:00

Status:

Occurred

Venue:

the Hay Room

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (280Kb)
Agenda Document Pack - Strategic Policy and Resources Committee - 21/09/2016 10:00:00 (4548Kb)

Agenda

Public Items

1 Welcome and Apologies/Substitutes

2 Declarations of Interest

3 Minutes

(i)

Minute of Meeting of the Strategic Policy and Resources Committee of 15 June 2016 for Approval and Signature (131Kb)

(ii)

Minute of Meeting of the Appeals Sub-Committee of 9 June 2016 for Noting (68Kb)

(iii)

Minute of Meeting of the Executive Sub-Committee of 4 July 2016 for Noting (87Kb)

(iv)

Minute of Meeting of the Executive Sub-Committee of 23 August 2016 for Noting (71Kb)

4 Revenue Budget 2016/17 - Monitoring Report Number 1

Report by Head of Finance (copy herewith 16/400)

Revenue Budget 2016/17 - Monitoring Report Number 1 (199Kb)
1. Appendix 1 (117Kb)
2. Appendix 2 (94Kb)
3. Appendix 3 (71Kb)
4. Appendix 4 (70Kb)
5. Appendix 5 (74Kb)

5 Composite Capital Budget 2016/23 & Housing Investment Programme 2016/21 - Monitoring Report Number 1

Report by Head of Finance (copy herewith 16/401)

Composite Capital Budget 2016/23 & Housing Investment Programme 2016/21 - Monitoring Report Number 1 (158Kb)
1. Appendix 1 (113Kb)
2. Appendix 2 (230Kb)
3. Appendix 3 (101Kb)
4. Appendix 4 (73Kb)
5. Appendix 5 (78Kb)

6 Granting of Non-Domestic Rates Relief

Report by Depute Chief Executive (Corporate and Community Development Services) and Chief Operating Officer (copy herewith 16/402)

Granting of Non-Domestic Rates Relief (148Kb)
1. Appendix 1 (77Kb)

7 Annual Efficiency Statement 2015/16

Report by Head of Finance (copy herewith 16/403)

Annual Efficiency Statement 2015/16 (171Kb)
1. Appendix 1 (100Kb)

8 Savings Arising from Early Retirement Decisions Taken in 2015/16

Report by Head of Finance (copy herewith 16/404)

Savings Arising from Early Retirement Decisions Taken in 2015/16 (123Kb)
1. Appendix 1 (76Kb)

9 Transformation Programme 2015-2020 Progress Update and Expansion of Family Based Care Request for Additional Funding

Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/405)

Transformation Programme 2015-2020 Progress Update and Expansion of Family Based Care Request for Additional Funding (126Kb)
1. Appendix 1 (199Kb)

10 Update on Procurement Strategy and Action Plan

Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/406)

Update on Procurement Strategy and Action Plan (434Kb)

11 Annual Progress Report on the Perth and Kinross Developing Our Young Workforce Action Plan

Joint Report by Senior Depute Chief Executive (Equality, Community Planning and Public Service Reform) and Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/407)

Annual Progress Report on the Perth and Kinross Developing Our Young Workforce Action Plan (177Kb)
1. Appendix 1 (216Kb)
2. Appendix 2 (69Kb)

12 Smart Perth and Kinross - Open Data Strategy

Report by Director (Environment) (copy herewith 16/408)

Smart Perth and Kinross - Open Data Strategy (439Kb)

Private Items

P1 Disposal of 165 Crieff Road Perth

Disposal of 165 Crieff Road, Perth - Private
1. Appendix 1 - Private

P2 Introduction of the Living Wage in the Social Care Sector

Introduction of the Living Wage in the Social Care Sector - Private

Additional Meeting Documents

Members Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting