Executive Committee (2011 - 2014) Agenda - 10 September 2012, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 10 September 2012.
| 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 25 June 2012. View Papers |
| 1 | Shetland Agricultural Strategy 2012-16 View Papers |
| 2 | Capital Programme Gateway Process - Service Need Case Reports View Papers |
| 3 | Progress Report - Asset Investment Plan View Papers |
| 4 | Proposed 5 year Housing Revenue Account - Asset Investment Plan 2012-17 View Papers |
| 5 | Overall Management Accounts for SIC - Quarter 1 (April 2012 - June 2012) View Papers |
| 6 | Management Accounts for Executive Committee - Quarter 1 (April 2012 - June 2012 View Papers |
| 7 | Community Council Financial Position Update View Papers |
| 8 | SIC Pension Fund Management Consultative Panel - Membership View Papers |
| 9 | Revised Code of Conduct for all Staff View Papers |
| The following items contain exempt information | |
| 10 | Request for Recognition of Nautilus International Trade Union View Papers |
| 11 | Replacement for Pathfinder North Contract View Papers |
| 12 | Disposal of Surplus Property View Papers |