Meeting Details

Meeting Summary

Committee:

Strategic Policy and Resources Committee

Date/Time:

8 Feb 2017 - 10:00 to 13:00

Status:

Occurred

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (168Kb)
Agenda Document Pack - Strategic Policy and Resources Committee - 08/02/2017 10:00:00 (2306Kb)

Agenda

Public Items

1 Welcome and Apologies/Substitutes

2 Declarations of Interest

3 Minutes

(i)

Minute of meeting of the Strategic Policy and Resources Committee of Wednesday 30 November 2016 (79Kb)

(ii)

Minute of meeting of the Employees Joint Consultative Committee of Thursday 22 September 2016 (83Kb)

(iii)

Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of Monday 12 September 2016 (69Kb)

4 Revenue Budget 2016/17 - Monitoring Report No.3

Report by the Head of Finance (copy herewith 17/59)

Revenue Monitoring Report No 3 16-17 with appendices (117Kb)

5 Composite Capital Budget 2016/23 & Housing Investment Programme 2016/21 - Monitoring Report Number No.3

Report by the Head of Finance (copy herewith 17/60)

2016-17 Cap Mon Report 3 - with appendices (614Kb)

6 Transformation Programme 2015-2020 Progress Update

Report by the Depute Chief Executive, Environment
(Sustainability, Strategic and Entrepreneurial Development)
(copy herewith 17/62)

Transformation Programme Progress Update (110Kb)
1. Transformation Programme Progress Update - Appendix 1 (264Kb)

7 Corporate Risk Management Strategy

Report by the Depute Chief Executive, Environment
(Sustainability, Strategic and Entrepreneurial Development)
(copy herewith 17/63)

Note: This Report will also be submitted to the Scrutiny Committee on 8 February 2017

Corporate Risk Management Strategy Report 2016 2017 05.01.17 (148Kb)
1. Appendix 2 (64Kb)
2. Appendix 2a (184Kb)
3. Appendix 2b (120Kb)

8 Data Protection Policy

Report by Head of Legal and Governance Services (copy herewith 17/64)

Data Protection Policy (167Kb)

Additional Meeting Documents

Minute of Meeting of the Strategic Policy and Resources Committee of 8 February 2017 (235Kb)

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

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting