Meeting Details Meeting Summary Committee: Executive Sub-Committee of Strategic Policy and Resources Committee Date/Time: 23 Oct 2020 - 14:00 to 16:00 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Executive Sub-Committee of Strategic Policy and Resources Committee - 23 October 2020 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (151Kb) Agenda Document Pack - Executive Sub-Committee of Strategic Policy and Resources Committee - 10/23/2020 2:00:00 PM (376Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Update on the Town Centre Fund Report by Interim Chief Operating Officer (copy herewith 20/204) Update on Town Centre Fund (165Kb) Private Items P1 Tay Cities Region Deal Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Tay Cities Region DealExempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 1Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 2Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 3Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 4Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Additional Meeting Documents Minute of Meeting of Executive Sub-Committee of Strategic Policy and Resources Committee of 23 October 2020 (59Kb) Members Attendance Attended - Committee Members Name Bailie Alasdair Bailey Councillor John Duff Councillor Grant Laing Councillor Murray Lyle Depute Provost Andrew Parrott 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 Also in attendance at the above meeting were: K Reid, Chief Executive; B Renton, Executive Director (Housing and Environment); L Simpson, S Hendry, S MacKenzie, A Seggie, A Brown and L McGuigan (all Corporate and Democratic Services).