Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 10 Feb 2016 - 10:00 to 13:00 Status: Scheduled Venue: the Gannochy Suite, Dewars Centre Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda (86Kb) 4. Revenue Budget 2015/16 – Monitoring Report Number 3 – Report by Head of Finance (Report No. 16/45) (295Kb) 5. Composite Capital Budget 2015/22 and Housing Investment Programme 2015/21 – Monitoring Report Number 3 – Report by Head of Finance (Report No. 16/46) (383Kb) 6. Annual Report for Following the Public Pound 2014/15 – Report by Head of Legal and Governance Services (Report No. 16/47) (979Kb) 7. Cyber Security – Report by Head of Legal and Governance Services (copy herewith 16/48) (Report No. 16/48) (318Kb) 8. Transfer of Venues for Culture and Sport – Report by Senior Depute Chief Executive, ECS, (Equality, Community Planning and Public Service Reform) (Report No. 16/49) (361Kb) 9. Transformation Programme 2015-20: Phase 1 Progress and Phase 2 Outline Business Cases – Report by Depute Chief Executive, TES, (Sustainability, Strategic and Entrepreneurial Development) (Report No. 16/50) (417Kb) Minute of meeting of Strategic Policy and Resources Committee of 10 February 2016 (108Kb) Members Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. 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 Visitor Information is not yet available for this meeting