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Meeting Details

Meeting Summary
Strategic Policy and Resources Committee
25 Nov 2020 - 09:30 to 13:00
Occurred
Virtual Meeting via Microsoft Teams (please do not click this link)
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  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

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)
3(ii) Minute of meeting of Executive Sub-Committee of Strategic Policy and Resources Committee of 23 October 2020 for approval
(copy herewith)
3(iii) Minute of meeting of Appeal Sub-Committee of 13 August 2020 for noting
(copy herewith)
3(iv) Minute of meeting of the Employees Joint Consultative Committee of 28 November 2019 for noting
(copy herewith)
3(v) Minute of meeting of Corporate Health, Safety and Wellbeing Consultative Committee of 9 December 2019 for noting
(copy herewith)
3(vi) Minute of meeting of the Tay Cities Region Joint Committee of 8 November 2019 for noting
(copy herewith)
3(vii) Minute of meeting of the Perth and Kinross Integration Joint Board of 17 December 2019 for noting
(copy herewith)
3(viii) Minute of meeting of Perth and Kinross Integration Joint Board of 12 February 2020 for noting
(copy herewith)
3(ix) Minute of special meeting of Perth and Kinross Integration Joint Board of 31 March 2020 for noting
(copy herewtih)
3(x) Minute of special meeting of Perth and Kinross Integration Joint Board of 21 April 2020 for noting
(copy herewith)
3(xi) Minute of special meeting of Perth and Kinross Integration Joint Board of 29 May 2020 for noting
(copy herewith)
3(xii) Minute of meeting of Perth and Kinross Integration Joint Board of 31 July 2020 for noting
(copy herewith)
3(xiii) Minute of meeting of the Perth City Development Board of 9 July 2019 for noting
(copy herewith)
4 Revenue Budget 2020/21 Update No 2
Report by Head of Finance (copy herewith 20/225)
5 Composite Capital Budget 2020/29 & Housing Investment Programme 2020/25 - Monitoring Report No 2
Report by Head of Finance (copy herewith 20/226)
6 Update on the Town Centre Fund
Report by Interim Chief Operating Officer (copy herewith 20/227)
7 Local Development Plan 2 - SEA Post Adoption Statement
Report by Head of Planning & Development (copy herewith 20/228)
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)
9 Perth and Kinross Local Development Plan 2024/34 Development Plan Scheme
Report by Head of Planning & Development (copy herewith 20/230)
10 Procurement Update 2019-2020
Report by Head of Finance (copy herewith 20/231)
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)

Members Attendance

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 Caroline Shiers Councillor Kathleen Baird
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:

K Reid, Chief Executive; K Donaldson, P Johnstone, S Mackenzie, L Simpson, S Walker, C Irons, A Brown, L McGuigan, A McMeekin, B Parker, M Pasternak, C Wright (all Corporate and Democratic Services); J Pepper and G Boland (both Education and Children’s Services); B Renton, S Coyle, F Crofts, C France, A Graham, D Littlejohn, J McCrone, B Murray, A Seggie and L Stewart (all Housing and Environment) and G Paterson and J Smith (Perth and Kinross Health and Social Care Partnership)



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