Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 24 Nov 2021 - 09:30 to 13:00 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Strategic Policy and Resources Committee - 24 November 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (169Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 24/11/2021 (15886Kb) 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) Minute of Meeting of the Strategic Policy and Resources Committee of 1 September 2021 (165Kb) 3(ii) Minute of Meeting of Property Sub Committee of 23 August 2021 (copy herewith) Minute of Meeting of Property Sub Committee of 23 August 2021 (90Kb) 3(iii) Minute of Meeting of Joint Consultative Committee of 27 May 2021 (copy herewith) Minute of Meeting of Joint Consultative Committee of 27 May 2021 (156Kb) 3(iv) Minute of Meeting of the Corporate Health, Safety & Wellbeing Consultative Committee of 7 June 2021 (copy herewith) Minute of Meeting of the Corporate Health, Safety & Wellbeing Consultative Committee of 7 June 2021 (69Kb) 3(v) Minute of Meeting of Integrated Joint Board of 30 June 2021 (copy herewith) Minute of Meeting of Integrated Joint Board of 30 June 2021 (91Kb) 3(vi) Minute of Meeting of Tay Cities Region Joint Committee of 18 June 2021 (copy herewith) Minute of Meeting of Tay Cities Region Joint Committee of 18 June 2021 (766Kb) 4 Revenue Budget 2021/22 - Update No 3 Report by Head of Finance (copy herewith 21/214) Revenue Monitoring Report No 3 (210Kb) Appendix 1 (1188Kb) Appendix 2 (16Kb) Appendix 3 (3Kb) Appendix 4 (5Kb) Appendix 5 (3Kb) 5 Composite Capital Budget 2021/29 & Housing Investment Programme 2021/26 - Monitoring Report No 2 Report by Head of Finance (copy herewith 21/215) Composite Capital Budget 2021-29 and Housing Investment Programme 2021-26 Monitoring Report No 2 (290Kb) Appendix 1 (10Kb) Appendix 2 (91Kb) Appendix 3 (19Kb) 6 Treasury Activity and Compliance Report 2021/22 Quarter 2 Report by Head of Finance (copy herewith 21/216) Treasury Activity and Compliance Report 2021-22 - Quarter 2 (167Kb) Appendix 1 (44Kb) Appendix 2 (85Kb) Appendix 3 (88Kb) Appendix 4 (95Kb) 7 Procurement Update Report by Head of Finance (copy herewith 21/217) Procurement Update (147Kb) Appendix 1 (990Kb) Appendix 2 (875Kb) 8 Corporate and Democratic Services Business Management and Improvement Plan 2021/22 Report by Chief Operating Officer (copy herewith 21/218) Corporate and Democratic Services Business Management and Improvement Plan 2021-22 (169Kb) Appendix 1 (891Kb) 9 Perth & Kinross Local Development Plan (LDP3) Development Plan Scheme Report by Executive Director (Communities) (copy herewith 21/219) Perth & Kinross Local Development Plan (LDP3) Development Plan Scheme (135Kb) Appendix 1 (3471Kb) 10 Ancillary and Annex Accommodation Non-Statutory Supplementary Guidance Report by Head of Planning & Development (copy herewith 21/220) Ancillary and Annex Accommodation Non-Statutory Supplementary Guidance (132Kb) Appendix 1 (150Kb) Appendix 2 (75Kb) 11 Rural Perth & Kinross Micro Credit Loan Fund Update and Entrepreneurial Activities Report by Head of Planning & Development (copy herewith 21/221) Rural Perth and Kinross Micro Credit Loan Fund Update and Enterpreneurial Activities (199Kb) 12 Community Investment Fund 2021/22 Report by Head of Culture & Community Services (copy herewith 21/222) Community Investment Fund 2021-22 (228Kb) 13 Equalities Performance Report 2020/21 Report by Head of Innovation (copy herewith 21/223) Equalities Performance Report 2020-21 (157Kb) Appendix 1 (24644Kb) 14 Armed Forces Covenant - Annual Progress Report Report by Chief Operating Officer (copy herewith 21/224) Armed Forces Covenant - Annual Progress Report (147Kb) Additional Meeting Documents Minute of Strategic Policy and Resources Committee of 24 November 2021 (153Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Bailie Alasdair Bailey Councillor Peter Barrett Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor Grant Laing Councillor Murray Lyle Councillor Roz McCall Councillor Tom McEwan Provost Dennis Melloy Depute Provost Andrew Parrott Councillor Colin Stewart Councillor Willie Wilson 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).