Executive Committee (2011 - 2014) Agenda - 02 December 2013, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 02 December 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 30 September 2013 View Papers |
| Agenda | |
| 1 | 6 Month Performance Overview - Corporate Services and Chief Executive Departments View Papers |
| 2 | Mid Year Review of 2013/14 Pension Fund Budget View Papers |
| 3 | Pension Fund - 2013/14 Mid Year Performance Review Report View Papers |
| 4 | Progress Report on Pension Fund Investment Strategy Review View Papers |
| 5 | Council Reserves - 2013-14 Mid Year Performance Review Report View Papers |
| 6 | Management Accounts for Executive Committee Quarter 1 View Papers |
| 7 | SIC Overall Management Accounts Q2 2013-14 View Papers |
| 8 | Progress Report - Asset Investment Plan View Papers |
| 9 | 2014-15 Executive Committee Budget and Charging Proposals View Papers |
| 10 | Chair's Report - Social Services Committee 2014-15 Budget and charging Proposals View Papers |
| 11 | Chair's Report - Development Committee 2014-15 Budget and charging Proposals View Papers |
| 12 | Chair's Report - Education and Families Committee 2014-15 Budget and charging Proposals View Papers |
| 13 | Chair's Report - Environment and Transport Committee 2014-15 Budget and charging Proposals View Papers |
| 14 | Chair's Report - Harbour Board 2014-15 Budget and charging Proposals View Papers |
| 15 | Chair's Report - Shetland College Board 2014-15 Budget and charging Proposals View Papers |
| 16 | SIC Borrowing Policy & Strategy 2013-18 View Papers |
| 17 | 2014-15 Budget Proposal - Pension Fund View Papers |
| 18 | 2014-15 HRA Budget and Charging Proposals View Papers |
| 19 | Proposed 5 Year Asset Investment Plan 2014-19 View Papers |
| 20 | SIC Budget Book 2014-15 View Papers |
| The following items contain exempt information | |
| 21 | Business Support Review View Papers |
| 22 | Registration Service Contracts View Papers |