Executive Committee (2011 - 2014) Agenda - 23 November 2012, 10:00
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 23 November 2012.
Number | Item |
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(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 10 September 2012 View Papers |
1 | Chair's Report - Non-aviation Use of Council owned Aerodromes View Papers |
2 | Asset Strategy - Disposal of Surplus Properties View Papers |
3 | Health and Safety Policies View Papers |
4 | Employees JCC - Constitution Amendment View Papers |
5 | Maximising Attendance Policy View Papers |
6 | Revised Employee Review and Development Policy View Papers |
7 | Management Accounts for Executive Committee - Quarter 1 (April 2012 - June 2012) View Papers |
8 | SIC Overall Management Accounts: 2012/13 - Quarter 2 (April 2012 - September 2012) View Papers |
9 | Pension Fund Management Annual Review 2011/12 View Papers |
10 | Fund Management Annual Investment Report 2011/12 View Papers |
11 | Performance Overview - Corporate Services and Chief Executives Office View Papers |
12 | Performance Overview - Council Wide Indicators View Papers |