Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 27 Nov 2019 - 09:30 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Strategic Policy and Resources Committee - 27 November 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents 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 11 September 2019 for approval and signature (copy herewith) Minute of meeting of the Strategic Policy and Resources Committee of 11 September 2019 for approval and signature (134Kb) 3(ii) Minute of meeting of the Property Sub-Committee of 19 August 2019 for noting (copy herewith) Minute of meeting of the Property Sub-Committee of 19 August 2019 for noting (52Kb) 3(iii) Minute of meeting of the Employees Joint Consultative Committee of 30 May 2019 for noting (copy herewith) Minute of meeting of the Employees Joint Consultative Committee of 30 May 2019 for noting (113Kb) 3(iv) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 10 June 2019 for noting (copy herewith) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 10 June 2019 for noting (64Kb) 3(v) Minute of meeting of the Tay Cities Region Joint Committee of 21 June 2019 for noting (copy herewith) Minute of meeting of the Tay Cities Region Joint Committee of 21 June 2019 for noting (105Kb) 3(vi) Minute of meeting of the Perth and Kinross Integration Joint Board of 26 June 2019 for noting (copy herewith) Minute of meeting of the Perth and Kinross Integration Joint Board of 26 June 2019 for noting (94Kb) 3(vii) Minute of meeting of the Perth and Kinross Integration Joint Board of 27 September 2019 for noting (copy herewith) Minute of meeting of the Perth and Kinross Integration Joint Board of 27 September 2019 for noting (169Kb) 4 Revenue Budget 2019/20 - Monitoring Report Number 2 Report by Head of Finance (copy herewith 19/340) Revenue Budget 2019/20 - Monitoring Report Number 2 (200Kb) Appendix 1 (43Kb) Appendix 2 (15Kb) Appendix 3 (3Kb) Appendix 4 (8Kb) Appendix 5 (6Kb) 5 Composite Capital Budget 2019/29 & Housing Investment Programme 2019/24 - Monitoring Report Number 2 Report by Head of Finance (copy herewith 19/341) Composite Capital Budget 2019/29 & Housing Investment Programme 2019/24 - Monitoring Report Number 2 (347Kb) Appendix I (11Kb) Appendix II (171Kb) Appendix III (17Kb) Appendix IV (93Kb) 6 Community Investment Fund Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 19/342) Community Investment Fund (200Kb) 7 Transformation Programme 2015-2020 Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 19/343) Transformation Programme 2015-2020 (190Kb) Appendix (211Kb) 8 Commercial Property Investment Programme Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 19/344) Commercial Property Investment Programme (125Kb) Appendix 1 (30Kb) Appendix 2 (45Kb) 9 Armed Forces Covenant - Annual Progress Report Report by Depute Chief Executive (copy herewith 19/345) Armed Forces Covenant - Annual Progress Report (172Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 27_11_2019 09_30_00 - Complete Access Preview (3230Kb) 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 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 Visitor Information is not yet available for this meeting