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Meeting Details

 

 

Meeting Summary
Strategic Policy and Resources Committee
1 Sep 2021 - 09:30 to 13:00
Occurred
Virtual Meeting (Live Event)
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  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Committee Members
Public Items
1 Welcome and Apologies
2 Declarations of Interest
3 Minutes
3(i) Minute of Meeting of the Strategic Policy and Resources Committee of 2 June 2021
(copy herewith)
3(ii) Minute of meeting of the Chief Executive Appointment Sub-Committee of 4 June 2021 for noting
(copy herewith)
3(iii) Minute of meeting of the Chief Executive Appointment Sub-Committee of 28 July 2021 for noting
(copy herewith)
3(iv) Minute of meeting of the Chief Executive Appointment Sub-Committee of 4 August 2021 for noting
(copy herewith)
3(v) Minute of Meeting of the Chief Executive Appointment Sub Committee of 10 August 2021
(copy herewith)
3(vi) Minute of Meeting of the Chief Executive Appointment Sub Committee of 12 August 2021
(copy herewith)
3(vii) Minute of meeting of the Property Sub-Committee of 19 April 2021 for noting
(copy herewith)
3(viii) Minute of meeting of the Property Sub-Committee of 14 June 2021 for noting
(copy herewith)
3(ix) Minute of meeting of the Employees Joint Consultative Committee of 25 February 2021 for noting
(copy herewith)
3(x) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 8 March 2021 for noting
(copy herewith)
3(xi) Minute of special meeting of the Perth and Kinross Integration Joint Board of 31 March 2021 for noting
(copy herewith)
3(xii) Minute of meeting of the Perth and Kinross Integration Joint Board of 23 April 2021 for noting
(copy herewith)
3(xiii) Minute of meeting of the Tay Cities Deal Joint Committee of 23 April 2021 for noting
(copy herewith)
4 Revenue Budget 2021/22 - Update No 2
Report by Head of Finance (copy herewith 21/146)
5 Composite Capital Budget 2021/29 & Housing Investment Programme 2021/26 - Monitoring Report No 1
Report by Head of Finance (copy herewith 21/147)
6 Non-Statutory Guidance - Thimblerow Planning Brief
Report by Head of Planning & Development (copy herewith 21/148)
7 Update on the Scottish Government Town Centre Fund and Proposal for the New Place Based Investment Programme
Report by Head of Planning & Development (copy herewith 21/149)
8 Revised Perth Harbour Business Plan and Progress Report
Report by Head of Planning & Development (copy herewith 21/150)
9 Merging of the Employees Joint Consultative Committee and Corporate Health, safety and Wellbeing Consultative Committee
Report by Head of Legal & Governance Services (copy herewith 21/151)

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Roz McCall Councillor Bob Brawn
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:

B Renton, Interim Chief Executive and Executive Director (Communities), F Crofts, S Merone, M Dow, L Haxton, C Mailer, K Steven and D Stokoe (all Communities); S Devlin, Executive Director (Education and Children’s Services); J Cockburn, Education and Children’s Services; K Donaldson, Chief Operating Officer; L Brady, S Nicoll, S Walker, S Hendry, C Judge, S Mackenzie, L Simpson, A Brown, M Pasternak, L McGuigan, P Johnstone and A McMeekin (all Corporate and Democratic Services).


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