Executive Committee (2011 - 2014) Agenda - 19 December 2011, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 19 December 2011.
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| (c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
| (d) | Confirm minutes of meeting held on 28 November 2011 View Papers |
| 1 | HM The Queen's Diamond Jubiliee Public Holiday View Papers |
| 2 | Employee Terms and Conditions Negotiating Sub-Group View Papers |
| 3 | Management Accounts for Executive Committee - Chief Executive and Corporate Services: April - September 2011 View Papers |
| 4 | Management Accounts Overview: April - September 2011 View Papers |
| 5 | Pension Fund Final Audited Accounts 2010/11 View Papers |
| 6 | SIC Pension Fund: Pension Administration Strategy View Papers |
| 7 | Reserves Policy Update View Papers |
| 8 | Financial Regulations View Papers |
| 9 | Scrutiny and Performance Management Review View Papers |
| 10 | Membership of North Territory Hub View Papers |
| 11 | Asset Strategy and Draft Implementation Plan View Papers |
| The following items contain exempt information | |
| 12 | Walls Pier – Procurement Options View Papers |