Executive Committee (2011 - 2014) Agenda - 17 March 2014, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 17 March 2014.
| 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 3 February 2014 View Papers |
| Agenda | |
| 1 | 9 Month Performance Overview - Corporate Services and Chief Executive Departments View Papers |
| 2 | Corporate Services and Chief Executive Directorate Plan 2014/15 View Papers |
| 3 | ICT Strategy 2014-19 View Papers |
| 4 | Asset Investment Plan - Progress Report View Papers |
| 5 | Asset Investment Plan - Service Need Case Report: Town Hall and Lystina Conservation Project View Papers |
| 6 | 2013/14 Pension Fund Budget - Q3 Management Accounts View Papers |
| 7 | Shetland Islands Council Pension Fund Investment Strategy 2014-2027 View Papers |
| 8 | Annual Investment and Treasury Strategy for 2014/15 View Papers |
| 9 | Banking Services Contract View Papers |
| The appendix of the following items contain Exempt Information. | |
| 10 | Irrecoverable Debt 2013/14 View Papers |
| The following items contain exempt information | |
| 11 | SJNC Employers Pay Settlement 2013-2015 View Papers |
| 12 | Review of Management within Infrastructure - Staffing Implications View Papers |
| 13 | Mareel Update Report View Papers |