Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 29 Jan 2020 - 13:30 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Strategic Policy and Resources Committee - 29 January 2020 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (244Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 29/01/2020 13:30:00 (32867Kb) 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 27 November 2019 for approval and signature (copy herewith) Minute of meeting of the Strategic Policy and Resources Committee of 27 November 2019 (186Kb) 3(ii) Minute of meeting of the Appeals Sub-Committee of 14 and 25 November 2019 for noting (copy herewith) Minute of meeting of the Appeals Sub-Committee of 14 and 25 November 2019 (133Kb) 3(iii) Minute of meeting of the Employees Joint Consultative Committee of 26 September 2019 for noting (copy herewith) Minute of meeting of the Employees Joint Consultative Committee of 26 September 2019 (144Kb) 3(iv) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 9 September 2019 for noting (copy herewith) 19.09.09 (179Kb) 3(v) Minute of meeting of the Tay Cities Region Joint Committee of 20 September 2019 for noting (copy herewith) Minute of meeting of the Tay Cities Region Joint Committee of 20 September 2019 (204Kb) 3(vi) Minute of meeting of the Perth and Kinross Integration Joint Board of 6 November 2019 for noting (copy herewith) Minute of meeting of the Perth and Kinross Integration Joint Board of 6 November 2019 (189Kb) 4 Revenue Budget 2019/20 - Monitoring Report Number 3 Report by Head of Finance (copy herewith 20/22) Revenue Budget 2019/20 - Monitoring Report Number 3 (303Kb) Appendix 1 (43Kb) Appendix 2 (23Kb) Appendix 3 (2Kb) Appendix 4 (2Kb) Appendix 5 (6Kb) Appendix 6 (6Kb) 5 Composite Capital Budget 2019/29 & Housing Investment Programme 2019/24 - Monitoring Report Number 3 Report by Head of Finance (copy herewith 20/23) Composite Capital Budget 2019/29 & Housing Investment Programme 2019/24 - Monitoring Report Number 3 (457Kb) Appendix I (11Kb) Appendix II (87Kb) Appendix III (16Kb) Appendix IV (93Kb) 6 Local Development Plan 2: Delivery Programme 2019-2029 Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 20/24) Local Development Plan 2: Delivery Programme 2019-2029 (211Kb) Appendix 1 (556Kb) 7 Update on Progress with the Preparation of Supplementary Guidance to Support the Local Development Plan Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 20/25) Update on Progress with the Preparation of Supplementary Guidance to Support the Local Development Plan (308Kb) Appendix 1 (1044Kb) Appendix 2 (134Kb) Appendix 3 (5229Kb) Appendix 4 (4278Kb) Appendix 5 (2523Kb) Appendix 6 (1991Kb) Appendix 7 (3699Kb) Appendix 8 (2538Kb) Appendix 9 (4455Kb) Appendix 10 (4412Kb) Appendix 11 (14159Kb) 8 Transformation Programme 2015-2020 Report by Executive Director (Housing and Environment) (copy herewith 20/26) Transformation Programme 2015-2020 (321Kb) Appendix 1 (125Kb) 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