You are here: Meetings
Register   |  Login

Meeting Details

 

Meeting Summary
Strategic Policy and Resources Committee
24 Nov 2021 - 09:30 to 13:00
Occurred
Virtual Meeting (Live Event)
Add to my Calendar
  • 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 1 September 2021
(copy herewith)
3(ii) Minute of Meeting of Property Sub Committee of 23 August 2021
(copy herewith)
3(iii) Minute of Meeting of Joint Consultative Committee of 27 May 2021
(copy herewith)
3(iv) Minute of Meeting of the Corporate Health, Safety & Wellbeing Consultative Committee of 7 June 2021
(copy herewith)
3(v) Minute of Meeting of Integrated Joint Board of 30 June 2021
(copy herewith)
3(vi) Minute of Meeting of Tay Cities Region Joint Committee of 18 June 2021
(copy herewith)
4 Revenue Budget 2021/22 - Update No 3
Report by Head of Finance (copy herewith 21/214)
5 Composite Capital Budget 2021/29 & Housing Investment Programme 2021/26 - Monitoring Report No 2
Report by Head of Finance (copy herewith 21/215)
6 Treasury Activity and Compliance Report 2021/22 Quarter 2
Report by Head of Finance (copy herewith 21/216)
7 Procurement Update
Report by Head of Finance (copy herewith 21/217)
  1. pdf Procurement Update (147Kb)
    1. pdf Appendix 1 (990Kb)
    2. pdf Appendix 2 (875Kb)
8 Corporate and Democratic Services Business Management and Improvement Plan 2021/22
Report by Chief Operating Officer (copy herewith 21/218)
9 Perth & Kinross Local Development Plan (LDP3) Development Plan Scheme
Report by Executive Director (Communities) (copy herewith 21/219)
10 Ancillary and Annex Accommodation Non-Statutory Supplementary Guidance
Report by Head of Planning & Development (copy herewith 21/220)
11 Rural Perth & Kinross Micro Credit Loan Fund Update and Entrepreneurial Activities
Report by Head of Planning & Development (copy herewith 21/221)
12 Community Investment Fund 2021/22
Report by Head of Culture & Community Services (copy herewith 21/222)
13 Equalities Performance Report 2020/21
Report by Head of Innovation (copy herewith 21/223)
14 Armed Forces Covenant - Annual Progress Report
Report by Chief Operating Officer (copy herewith 21/224)

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Angus Forbes Councillor Bob Brawn
Councillor Caroline Shiers Councillor Kathleen Baird
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:

T Glen, Chief Executive; B Renton, Executive Director (Communities), S Best, M Butterworth, S Crawford, F Crofts, C France, C Guild, S Merone, B Murray, B Nichol, M Dow, L Haxton, D Littlejohn, C Mailer, F Robertson, and D Stokoe (all Communities); S Devlin, Executive Director (Education and Children’s Services); G Boland, Education and Children’s Services; K Donaldson, Chief Operating Officer; L Brady, L Harris, C Irons, P Johnstone, D McPhee, P Nicoll, S Nicoll, S Walker, S Mackenzie, L Simpson, L Stewart, V Robertson, A Brown, M Pasternak, D Adams, B Parker and A McMeekin (all Corporate and Democratic Services). 


In this section