Meeting Details Meeting Summary Committee: Strategic Policy and Resources Committee Date/Time: 2 Feb 2022 - 09:30 to 12:30 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Strategic Policy and Resources Committee - 2 February 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (251Kb) Agenda Document Pack - Strategic Policy and Resources Committee - 02/02/2022 (4010Kb) 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 24 November 2021 (copy herewith) Minute of Meeting of the Strategic Policy and Resources Committee of 24 November 2021 (197Kb) 3(ii) Minute of Meeting of Property Sub Committee of 25 October 2021 (copy herewith) Minute of Meeting of Property Sub Committee of 25 October 2021 (109Kb) 3(iii) Minute of Meeting of Joint Consultative Committee of 27 September 2021 (copy herewith) Minute of Meeting of Joint Consultative Committee of 27 September 2021 (177Kb) 3(iv) Minute of Meeting of Integrated Joint Board of 29 September 2021 (copy herewith) 210929 - Minute (257Kb) 3(v) Minute of Meeting of Tay Cities Region Joint Committee of 17 September 2021 (copy herewith) Tay Cities Region Joint Committee of 17 September 2021 (1403Kb) 4 Revenue Budget 2021/22 - Update No 4 Report by Head of Finance (copy herewith 22/24) Revenue Budget 2021-22 - Update No. 4 (326Kb) Appendix 1 (28Kb) Appendix 2 (25Kb) Appendix 3 (3Kb) Appendix 4 (5Kb) Appendix 5 (3Kb) 5 Composite Capital Budget 2021/29 & Housing Investment Programme 2021/26 - Monitoring Report No 3 Report by Head of Finance (copy herewith 22/25) Composite Capital Budget 2021-29 & Housing Investment Programme 2021-26 - Monitoring Report No. 3 (339Kb) Appendix 1 (11Kb) Appendix 2 (90Kb) Appendix 3 (19Kb) 6 Treasury Activity and Compliance Report 2021/22 Quarter 3 Report by Head of Finance (copy herewith 22/26) Treasury Activity and Compliance Report 2021-22 - Quarter No. 3 (327Kb) Appendix 1 (97Kb) Appendix 2 (85Kb) Appendix 3 (87Kb) Appendix 4 (95Kb) 7 Local Development Plan 2 Delivery Programme 2019-29 February 2022 Update Report by Head of Planning & Development (copy herewith 22/27) Local Development Plan 2 Delivery Programme 2019-29 February 2022 Update (239Kb) LDP2 Appendix (399Kb) Additional Meeting Documents Minute of Meeting of Strategic Policy and Resources Committee of 2 February 2022 (131Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Bailie Alasdair Bailey Councillor Peter Barrett Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor Angus Forbes Councillor Grant Laing Councillor Murray Lyle Councillor Roz McCall Councillor Tom McEwan Provost Dennis Melloy Depute Provost Andrew Parrott Councillor Caroline Shiers Councillor Colin Stewart Councillor Willie Wilson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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: T Glen, Chief Executive; B Renton, Executive Director (Communities), A Ballantine, S Best, J Beveridge, K Briggs, M Butterworth, B Cargill, S Coyle, F Crofts, S D’All, C France, C Guild, C Mailer, P Marshall, J McCrone, K Walker (all Communities); S Devlin, Executive Director (Education and Children’s Services); G Boland, Education and Children’s Services; K Donaldson, Chief Operating Officer; L Brady, C Irons, J Jennings, S Walker, L Simpson, A Brown, M Pasternak, B Parker and A McMeekin (all Corporate and Democratic Services).