Executive Committee (2011 - 2014) Agenda - 03 June 2013, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 03 June 2013.
| 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 17 April 2013 View Papers |
| Agenda | |
| 1 | Chair's Report - Audit and Standards Committee - Review of Council Spending 2003 - 2013 View Papers |
| 2 | Chair's Report - Audit and Standards Committee - Property Holdings and Leasings View Papers |
| 3 | Chair's Report - Education and Families Committee - Shetland Youth Strategy View Papers |
| 4 | Chair's Report - Environment and Transport Committee - Energy Efficiency Funding: Scottish Government Submission and Eco Funding View Papers |
| 5 | Chair's Report - Shetland College Board - Shetland College Fees 2013/14 - May 2013 View Papers |
| 6 | Chair's Report - Education and Families Committee - Clothing Grants - Revised Policy View Papers |
| 7 | Chair's Report - Social Services Committee - Prevention of Homelessness Policy View Papers |
| 8 | Chair's Report - Social Services Committee - Contributing to Your Support View Papers |
| 9 | 2012 - 2013 Draft Outturn View Papers |
| 10 | 2012/13 Q4 - Performance Overview - Corproate Services and Chief Executive's Office View Papers |
| 11 | Council Performance Report - 2012/13 Q4 View Papers |
| 12 | Corporate Plan 2013 - 2017 View Papers |
| 13 | The Change Programme - Progress Report View Papers |
| 14 | Planning and Performance Management Update Report View Papers |
| 15 | Audit Scotland Reports: "Responding to Challenges and Change" & "Major Capital Investment in Councils" View Papers |
| 16 | Sheltered Housing Tenants: Payment of Electricity Supply View Papers |
| 17 | Capital Projects Progress Report View Papers |
| 18 | Guidance Notes to Maternity Provisions for Staff - Surrogacy Leave View Papers |
| 19 | Review of Professional Fees Policy View Papers |
| 20 | Relocation Policy View Papers |
| 21 | Staff Development Policy View Papers |
| 22 | Capability Policy - Amendments View Papers |
| The following agenda item relates to the performance of duties by the Development Committee under delegated authority from Shetland Islands Council, as Trustees of Shetland Development Trust | |
| (a) | Amendment to Shetland Development Trust Surplus Disbursements View Papers |
| The following items contain exempt information | |
| 23 | Chair's Report - Education and Families Committee - Review: Provision of Youth Services in Shetland View Papers |
| 24 | Housing Asset Services Restructuring Proposal View Papers |
| 25 | Childcare Provision in Lerwick - Staffing Implications View Papers |
| 26 | Cessation of Marketing Function View Papers |
| 27 | HIAL Works to Runway Extension at Sumburgh Airport View Papers |