Meeting Details

Committee:

Strategic Policy and Resources Committee

Date/Time:

25 Nov 2020 - 09:30 to 13:00

Status:

Scheduled

Venue:

Virtual Meeting via Microsoft Teams (please do not click this link)

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RECORDING OF MEETING

Strategic Policy & Resources Committee - 25 November 2020

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (157Kb)
Agenda Document Pack - Strategic Policy and Resources Committee - 11/25/2020 9:30:00 AM (12621Kb)

Agenda

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 29 January 2020 for approval and signature

(copy herewith)

Minute of meeting of the Strategic Policy and Resources Committee of 29 January 2020 for approval and signature (130Kb)

3(ii) Minute of meeting of Executive Sub-Committee of Strategic Policy and Resources Committee of 23 October 2020 for approval

(copy herewith)

Minute of meeting of Executive Sub-Committee of Strategic Policy and Resources Committee of 23 October 2020 (59Kb)

3(iii) Minute of meeting of Appeal Sub-Committee of 13 August 2020 for noting

(copy herewith)

Minute of meeting of Appeal Sub-Committee of 13 August 2020 (47Kb)

3(iv) Minute of meeting of the Employees Joint Consultative Committee of 28 November 2019 for noting

(copy herewith)

Minute of meeting of the Employees Joint Consultative Committee of 28 November 2019 for noting (120Kb)

3(v) Minute of meeting of Corporate Health, Safety and Wellbeing Consultative Committee of 9 December 2019 for noting

(copy herewith)

Minute of meeting of Corporate Health, Safety and Wellbeing Consultative Committee of 9 December 2019 (58Kb)

3(vi) Minute of meeting of the Tay Cities Region Joint Committee of 8 November 2019 for noting

(copy herewith)

Minute of meeting of the Tay Cities Region Joint Committee of 8 November 2019 for noting (13Kb)

3(vii) Minute of meeting of the Perth and Kinross Integration Joint Board of 17 December 2019 for noting

(copy herewith)

Minute of meeting of the Perth and Kinross Integration Joint Board of 17 December 2019 for noting (132Kb)

3(viii) Minute of meeting of Perth and Kinross Integration Joint Board of 12 February 2020 for noting

(copy herewith)

Minute of meeting of Perth and Kinross Integration Joint Board of 12 February 2020 (148Kb)

3(ix) Minute of special meeting of Perth and Kinross Integration Joint Board of 31 March 2020 for noting

(copy herewtih)

Minute of special meeting of Perth and Kinross Integration Joint Board of 31 March 2020 (87Kb)

3(x) Minute of special meeting of Perth and Kinross Integration Joint Board of 21 April 2020 for noting

(copy herewith)

Minute of special meeting of Perth and Kinross Integration Joint Board of 21 April 2020 (76Kb)

3(xi) Minute of special meeting of Perth and Kinross Integration Joint Board of 29 May 2020 for noting

(copy herewith)

Minute of special meeting of Perth and Kinross Integration Joint Board of 29 May 2020 (156Kb)

3(xii) Minute of meeting of Perth and Kinross Integration Joint Board of 31 July 2020 for noting

(copy herewith)

Minute of meeting of Perth and Kinross Integration Joint Board of 31 July 2020 (84Kb)

3(xiii) Minute of meeting of the Perth City Development Board of 9 July 2019 for noting

(copy herewith)

Minute of meeting of the Perth City Development Board of 9 July 2019 for noting (108Kb)

4 Revenue Budget 2020/21 Update No 2

Report by Head of Finance (copy herewith 20/225)

Revenue Budget 2020-21 Update No. 2 (365Kb)
1. Appendix 1 (550Kb)
2. Appendix 2 (7Kb)
3. Appendix 3 (6Kb)

5 Composite Capital Budget 2020/29 & Housing Investment Programme 2020/25 - Monitoring Report No 2

Report by Head of Finance (copy herewith 20/226)

Composite Capital Budget 2020-29 (323Kb)
1. Appendix 1 (17Kb)
2. Appendix 2 (84Kb)
3. Appendix 3 (25Kb)

6 Update on the Town Centre Fund

Report by Interim Chief Operating Officer (copy herewith 20/227)

Update on the Town Centre Fund (206Kb)

7 Local Development Plan 2 - SEA Post Adoption Statement

Report by Head of Planning & Development (copy herewith 20/228)

Local Development Plan 2 - Sea Post Adoption Statement (130Kb)
1. Appendix 1 (1413Kb)

8 Adoption of Statutory Supplementary Guidance on Financial Guarantees for Minerals Development and Non Statutory Guidance on Delivery Strategies, River Tay Special Area of Conservation and the Dunkeld - Blairgowrie Lochs Special Area of Conservation

Report by Head of Planning & Development (copy herewith 20/229)

Adoption Strategy Supplementary Guidance on Financial Guarantees (171Kb)
1. Appendix 1 (1392Kb)
2. Appendix 2 (993Kb)
3. Appendix 3 (1407Kb)
4. Appendix 4 (1041Kb)
5. Appendix 5 (2025Kb)

9 Perth and Kinross Local Development Plan 2024/34 Development Plan Scheme

Report by Head of Planning & Development (copy herewith 20/230)

Perth and Kinross Local Development Plan 2024-2034 (139Kb)
1. Appendix 1 (7914Kb)

10 Procurement Update 2019-2020

Report by Head of Finance (copy herewith 20/231)

Procurement Update 2019-20 (151Kb)
1. Appendix 1 (10012Kb)

11 Corporate Health, Safety and Wellbeing Consultative Committee Membership The Committee are asked to agree that Councillor B Pover replace Councillor E Drysdale

It was previously indicated that the following item would be heard in private as Item P1 but will now be heard in public following a recess to allow members to receive a private verbal briefing.

12 Executive Structure Arrangements

Report by Chief Executive (copy herewith 20/238)

Executive Structure Arrangements (159Kb)
1. Appendix 1 (79Kb)

Members Attendance

Name
No attendance information has been recorded for the meeting.

Name
No other member attendance information has been recorded for the meeting.

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

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

Meeting Details

Documents

Agenda

Members Attendance

Declarations of Interests

Other Attendees

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