Meeting Details

Meeting Summary

Committee:

Strategic Policy and Resources Committee

Date/Time:

30 Nov 2016 - 10:00 to 13:00

Status:

Occurred

Venue:

the Gannochy Suite

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (170Kb)
Agenda Document Pack - Strategic Policy and Resources Committee - 30/11/2016 10:00:00 (7461Kb)

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 21 September 2016 for Approval and Signature (133Kb)

(ii)

Minute of Meeting of the Employees Joint Consultative Committee of 26 May 2016 for Noting (387Kb)

(iii)

Minute of Meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 13 June 2016 for Noting (84Kb)

(iv)

Minute of Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 17 August 2016 for Noting (73Kb)

4 Revenue Budget 2016/17 - Monitoring Report Number 2

Report by Head of Finance (copy herewith 16/527)

Revenue Budget 2016/17 - Monitoring Report Number 2 (188Kb)
1. Appendix 1 (116Kb)
2. Appendix 2 (92Kb)
3. Appendix 3 (81Kb)
4. Appendix 4 (81Kb)
5. Appendix 5 (75Kb)

5 Composite Capital Budget 2016/23 & Housing Investment Programme 2016/21 - Monitoring Report Number 2

Report by Head of Finance (copy herewith 16/528)

Composite Capital Budget 2016/23 & Housing Investment Programme 2016/21 - Monitoring Report Number 2 (526Kb)
1. Appendix 1 (111Kb)
2. Appendix 2 (206Kb)
3. Appendix 3 (90Kb)
4. Appendix 4 (71Kb)
5. Appendix 5 (80Kb)

6 Employability Strategy and Action Plan

Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/529)

Employability Strategy and Action Plan (167Kb)
1. Appendix 1 (45Kb)
2. Appendix 2 (152Kb)
3. Appendix 3 (121Kb)
4. Appendix 4 (109Kb)
5. Appendix 5 (113Kb)
6. Appendix 6 (120Kb)
7. Appendix 7 (76Kb)
8. Appendix A (211Kb)

7 Transformation Review of Council Assets for Commercial Sponsorship

Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/530)

Transformation Review of Council Assets for Commercial Sponsorship (159Kb)
1. Appendix 1 (100Kb)

8 Annual Risk Report 2015/16

Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/531)

Annual Risk Report 2015/2016 (156Kb)
1. Appendix 1 (357Kb)

9 Fleet and Mechanical Equipment Assets Annual Status Report

Report by Director (Environment) (copy herewith 16/532)

Fleet and Mechanical Equipment Assets Annual Status Report (555Kb)
1. Appendix 1 (416Kb)

10 Perth and Kinross Council Digital Strategy 2016-20

Report by Depute Chief Executive (Corporate and Community Development Services) and Chief Operating Officer (copy herewith 16/533)

Perth and Kinross Council Digital Strategy 2016-20 (158Kb)
1. Appendix 1 (339Kb)
2. Appendix 2 (95Kb)

11 Procurement Strategy and Improvement Plan

Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/534)

Procurement Strategy and Improvement Plan (164Kb)
1. Appendix 1 (1008Kb)

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