Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 20 Apr 2022 - 09:30 to 12:30 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Strategic Policy and Resources Committee - 20 April 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (165Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 20/04/2022 (18199Kb) Agenda Committee Members 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 2 February 2022 (copy herewith) Minute of Meeting of 2 February 2022 (179Kb) 3(ii) Minute of Meeting of Executive Sub-Committee of Strategic Policy & Resources Committee of 19 January 2022 (copy herewith) Minute of Meeting of 19 January 2022 (167Kb) 3(iii) Minute of Meeting of Property Sub Committee of 10 January 2022 (copy herewith) Minute of Meeting of 10 January 2022 - Private 3(iv) Minute of Meeting of Appeal Sub-Committee of 12 January 2022 (copy herewith) Minute of Meeting of Appeal Sub-Committee of 12 January 2022 (103Kb) 3(v) Minute of Meeting of Appeal Sub-Committee of 24 March 2022 (copy herewith) Minute of meeting of 24 March 2022 (45Kb) 3(vi) Minute of Meeting of Employees Joint Consultative Committee of 6 December 2021 (copy herewith) Minute of Meeting of Employees Joint Consultative Committee of 6 December 2021 - Private 3(vii) Minute of Meeting of Perth and Kinross Integrated Joint Board of 1 December 2021 (copy herewith) Minute of Meeting of Perth and Kinross Integration Joint Board of 1 December 2021 (197Kb) 4 Revenue Budget 2021-22 - Update No 5 Report by Head of Finance (copy herewith 22/87) Revenue Budget 2021/22 - Update No 5 (264Kb) Appendix 1 (27Kb) Appendix 2 (24Kb) Appendix 3 (3Kb) Appendix 4 (6Kb) Appendix 5 (3Kb) Appendix 6 (24Kb) 5 Composite Capital Budget 2021-28 & Housing Investment Programme 2021-26 - Monitoring Report No. 4 Report by Head of Finance (copy herewith 22/88) Composite Capital Budget 2021/28 & Housing Investment Programme 2021/26 - Monitoring Report No. 4 (274Kb) Appendix I (11Kb) Appendix II (102Kb) Appendix III (22Kb) 6 Community Investment Fund 2021/22 Report by Head of Culture and Communities Services (copy herewith 22/89) Community Investment Fund 2021/22 (271Kb) 7 Business Gateway Tayside Services Report by Head of Planning and Development (copy herewith 22/90) Business Gateway Tayside Service (319Kb) Appendix 1 (145Kb) Appendix 2 (97Kb) Appendix 3 (149Kb) 8 Planning for Nature Guidance Report by Head of Planning and Development (copy herewith 22/91) Planning for Nature Guidance (222Kb) Appendix 1 (15965Kb) Appendix 2 (9987Kb) 9 Planning Fees Charter Report by Head of Planning and Development (copy herewith 22/92) Planning Fees Charter (216Kb) Appendix 1 (293Kb) 10 Employee Code of Conduct Report by Corporate Human Resources Manager (copy herewith 22/93) Employee Code of Conduct (272Kb) Appendix 1 (112Kb) Appendix 2 (260Kb) Additional Meeting Documents Minute of Meeting of Strategic Policy and Resources Committee of 20 April 2022 (165Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Bailie Alasdair Bailey Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor Grant Laing Councillor Murray Lyle Councillor Roz McCall Councillor Tom McEwan Depute Provost Andrew Parrott Councillor Caroline Shiers 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 Peter Barrett Councillor Lewis Simpson Councillor Angus Forbes Councillor David Illingworth Provost Dennis Melloy 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), C Brien, M Butterworth, S Coyle, S Crawford, F Crofts, C France, J Dick, L Haxton, C Mailer, S Merone, B Murray, F Robertson, K Smith, D Stokoe (all Communities); S Devlin, Executive Director (Education and Children’s Services); G Boland, Education and Children’s Services; L Brady, S Hendry, C Irons, P Johnstone, S Mackenzie, S Walker, L Simpson, A Brown, K Molley, A Taylor, B Parker and A McMeekin (all Corporate and Democratic Services).