Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 7 Feb 2018 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Strategic Policy and Resources Committee - 7 February 2018 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (172Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 07/02/2018 10:00:00 (3030Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minutes (i) Minute of Meeting of the Strategic Policy and Resources Committee of 29 November 2017 for Approval and Signature (89Kb) (ii) Minute of Meeting of the Executive Sub-Committee of 18 December 2017 for Noting (50Kb) (iii) Minute of Meeting of the Appeals Sub-Committee of 8 November 2017 for Noting (50Kb) (iv) Minute of Meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 11 September 2017 for Noting (59Kb) (v) Minute of Meeting of the Employees Joint Consultative Committee of 28 September 2017 for Noting (78Kb) (vi) Minute of Meeting of the Perth City Development Board of 5 September 2017 for Noting (76Kb) (vii) Minute of Meeting of the Economy and Lifelong Learning Group of 22 September 2017 for Noting (68Kb) (viii) Minute of Meeting of the Perth and Kinross Integration Joint Board of 3 November 2017 for Noting (70Kb) 4 Revenue Budget 2017/18 - Monitoring Report Number 3 Report by Head of Finance (copy herewith 18/41) Revenue Budget 2017/18 - Monitoring Report Number 3 (169Kb) Appendix 1 (118Kb) Appendix 2 (99Kb) Appendix 3 (97Kb) Appendix 4 (78Kb) 5 Composite Capital Budget 2017/23 & Housing Investment Programme 2017/22 - Monitoring Report Number 3 Report by Head of Finance (copy herewith 18/42) Composite Capital Budget 2017/23 & Housing Investment Programme 2017/22 - Monitoring Report Number 3 (296Kb) Appendix 1 (111Kb) Appendix 2 (101Kb) Appendix 2(i) (141Kb) Appendix 3 (92Kb) Appendix 4 (69Kb) Appendix 5 (83Kb) 6 Transformation Programme 2015-2020 Progress Update Report by Depute Chief Executive and Chief Operating Officer (copy herewith 18/43) Transformation Programme 2015-2020 Progress Update (87Kb) Appendix 1 (47Kb) Appendix 2 (169Kb) 7 Update on Progress with the Preparation of Supplementary Guidance to Support the Local Development Plan Report by Depute Chief Executive and Chief Operating Officer (copy herewith 18/44) Update on Progress with the Preparation of Supplementary Guidance to Support the Local Development Plan (107Kb) Appendix 1 (65Kb) 8 Building Ambition - A Blueprint for a 21st Century Council Report by Chief Executive (copy herewith 18/45) Building Ambition - A Blueprint for a 21st Century Council (168Kb) Appendix 1 (43Kb) Appendix 2 (40Kb) Private Items P1 Request for a Contribution to a Replacement Underpass on B9097 Report by Executive Director (Environment) (copy herewith 18/46) Request for a Contribution to a Replacement Underpass on B9097Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 8 - The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services. Appendix 1Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 8 - The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services. Additional Meeting Documents Minute of Meeting of the Strategic Policy and Resources Committee of 7 February 2018 (116Kb) Members Attendance Attended - Committee Members Name Councillor Bob Band Councillor Peter Barrett Councillor Stewart Donaldson Councillor Dave Doogan Councillor Grant Laing Councillor Murray Lyle Councillor Murray Lyle Councillor Roz McCall Councillor Sheila McCole Provost Dennis Melloy Depute Provost Andrew Parrott Councillor Callum Purves Councillor Caroline Shiers Councillor Lewis Simpson Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Bailie Alasdair Bailey 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: B Malone, Chief Executive, J Fyffe, Senior Depute Chief Executive, J Valentine, Depute Chief Executive and Chief Operating Officer, K Donaldson, S MacKenzie, C Mackie (for Art. 65), K McNamara, L Simpson, G Taylor, S Walker and C Irons (all Corporate and Democratic Services); S Devlin (Education and Children’s Services); B Renton, F Crofts, P Marshall and B Murray (Environment Service) and L Cameron (Housing and Community Safety). Also in Attendance: R Packham, Chief Officer, Perth and Kinross Health and Social Care Partnership; L Chalmers, C Flynn, F O’Neill, L Simpson and M Whittet (all Corporate and Democratic Services – up to Art. 59)