Meeting Details Live Broadcast To watch a live broadcast of this meeting please click on the link below: Strategic Policy and Resources Committee - 1 September 2021 Committee: Strategic Policy and Resources Committee Date/Time: 1 Sep 2021 - 09:30 to 13:00 Status: Scheduled Venue: Virtual Meeting (Live Event) Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (256Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 01/09/2021 (23934Kb) Agenda Committee Members 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 2 June 2021 (copy herewith) Minute of Meeting of the Strategic Policy and Resources Committee of 2 June 2021 (84Kb) 3(ii) Minute of meeting of the Chief Executive Appointment Sub-Committee of 4 June 2021 for noting (copy herewith) Minute of meeting of the Chief Executive Appointment Sub-Committee of 4 June 2021 (114Kb) 3(iii) Minute of meeting of the Chief Executive Appointment Sub-Committee of 28 July 2021 for noting (copy herewith) Minute of meeting of the Chief Executive Appointment Sub-Committee of 28 July 2021 (116Kb) 3(iv) Minute of meeting of the Chief Executive Appointment Sub-Committee of 4 August 2021 for noting (copy herewith) Minute of meeting of the Chief Executive Appointment Sub-Committee of 4 August 2021 (102Kb) 3(v) Minute of Meeting of the Chief Executive Appointment Sub Committee of 10 August 2021 (copy herewith) Minute of Meeting of the Chief Executive Appointment Sub-Committee of 10 August 2021 (38Kb) 3(vi) Minute of Meeting of the Chief Executive Appointment Sub Committee of 12 August 2021 (copy herewith) Minute of Meeting of the Chief Executive Appointment Sub Committee of 12 August 2021 (36Kb) 3(vii) Minute of meeting of the Property Sub-Committee of 19 April 2021 for noting (copy herewith) Minute of meeting of the Property Sub-Committee of 19 April 2021 (148Kb) 3(viii) Minute of meeting of the Property Sub-Committee of 14 June 2021 for noting (copy herewith) Minute of meeting of the Property Sub-Committee of 14 June 2021 (115Kb) 3(ix) Minute of meeting of the Employees Joint Consultative Committee of 25 February 2021 for noting (copy herewith) Minute of meeting of the Employees Joint Consultative Committee 25 February 2021 (136Kb) 3(x) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 8 March 2021 for noting (copy herewith) Minute of meeting of the Corporate Health, Safety and Wellbeing Consultative Committee of 8 March 2021 (192Kb) 3(xi) Minute of special meeting of the Perth and Kinross Integration Joint Board of 31 March 2021 for noting (copy herewith) Minute of special meeting of the Perth and Kinross Integration Joint Board of 31 March 2021 (208Kb) 3(xii) Minute of meeting of the Perth and Kinross Integration Joint Board of 23 April 2021 for noting (copy herewith) Minute of meeting of the Perth and Kinross Integration Joint Board of 23 April 2021 (165Kb) 3(xiii) Minute of meeting of the Tay Cities Deal Joint Committee of 23 April 2021 for noting (copy herewith) Minute of meeting of Tay Cities Region Joint Committee of 23 April 2021 (690Kb) 4 Revenue Budget 2021/22 - Update No 2 Report by Head of Finance (copy herewith 21/146) Revenue Budget 2021/22 - Update No 2 (331Kb) Appendix 1 (84Kb) Appendix 2 (71Kb) Appendix 3 (12Kb) Appendix 4 (51Kb) Appendix 5 (25Kb) Appendix 6 (18Kb) Appendix 7 (12Kb) 5 Composite Capital Budget 2021/29 & Housing Investment Programme 2021/26 - Monitoring Report No 1 Report by Head of Finance (copy herewith 21/147) Composite Capital Budget 2021-29 & Housing Investment Programme 2021-26 (302Kb) Appendix 1 (116Kb) Appendix 2 (4576Kb) Appendix 3 (532Kb) 6 Non-Statutory Guidance - Thimblerow Planning Brief Report by Head of Planning & Development (copy herewith 21/148) Non-Statutory Guidance - Thimblerow Planning Brief (209Kb) Appendix 1 (364Kb) Appendix 2 (23547Kb) 7 Update on the Scottish Government Town Centre Fund and Proposal for the New Place Based Investment Programme Report by Head of Planning & Development (copy herewith 21/149) Update on the Scottish Government Town Centre Fund and Prposal for the New Place Based Investment Programme (197Kb) 8 Revised Perth Harbour Business Plan and Progress Report Report by Head of Planning & Development (copy herewith 21/150) Revised Perth Harbour Business Plan and Progress Report (168Kb) Appendix 1 (1095Kb) 9 Merging of the Employees Joint Consultative Committee and Corporate Health, safety and Wellbeing Consultative Committee Report by Head of Legal & Governance Services (copy herewith 21/151) Merging of the Employees Joint Consultative Committee and Corporate Health, Safety andd Wellbeing Consultative Committee (126Kb) Appendix 1 (72Kb) Members Attendance Name No attendance information has been recorded for the meeting. Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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