Executive Committee (2011 - 2014) Agenda - 23 November 2012, 10:00 Help

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