Shetland Islands Council Agenda - 11 December 2013, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 11 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) | Convener's Opening Remarks View Papers |
| (e) | Confirm minutes of meeting held on (a) 9 October 2013; (b) 10 October 2013; (c) 30 October 2013; (d) 13 November 2013; and (e) 26 November 2013. View Papers |
| Agenda | |
| 1 | Blueprint for Education in Shetland: Decision on Skerries School Secondary Department - PAPERS WERE ISSUED WITH THE AGENDA FOR THE SPECIAL MEETING OF THE EDUCATION AND FAMILIES COMMITTEE ON 10 DECEMBER 2013 http://www.shetland.gov.uk/coins/agenda.asp?meetingid=4315 View Papers |
| 2 | Pension Fund Annual Report on the 2012/13 Audit View Papers |
| 3 | SIC Annual Report on the Audit 2012/13 View Papers |
| 4 | Chair's Report - Executive Committee: SIC Borrowing Policy & Strategy 2013-18 View Papers |
| 5 | Chair's Report - Executive Committee: 2014-15 Budget Proposal - Pension Fund View Papers |
| 6 | Chair's Report - Executive Committee: 2014-15 Budget Proposals - SIC View Papers |
| 7 | SIC Budget Book 2014-15 View Papers |
| 8 | SIC Business Programme and Diary of Meetings 2014/15 View Papers |
| 9 | Review of Polling Districts and Places View Papers |
| 10 | Review of Community Council Election Rules View Papers |
| 11 | Constitutional Reform/Our Islands Our Future View Papers |
| 12 | Corporate Plan - Progress Summary View Papers |
| 13 | Notice of Motion - Use of the Hockey Pitch at Seafield View Papers |
| The following items contain exempt information | |
| 14 | Chair's Report - Executive Committee: Registration Service Contracts View Papers |
| 15 | Chair's Report - Harbour Board: Report on Solan and Bonxie modification costs View Papers |