Policy and Resources Committee Agenda - 28 June 2016, 14:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 28 June 2016.
| 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 meetings held on 18 April 2016 and 24 May 2016 View Papers |
| 1 | Chair's Report - Development Committee - 13 June 2016 Strategic Housing Investment Plan - Update View Papers |
| 2 | Joint Staff Forum - Terms of Reference View Papers |
| 3 | Proposed Amendment to Schedule of Charges Shetland College View Papers |
| 4 | Low Carbon Transport - Electric Vehicle Charge Points Charge Costs View Papers |
| 5 | ICT Strategy 2016/21 View Papers |
| 6 | Knab Development - Masterplanning View Papers |
| 7 | Proposed Gateway Process for the Management of Capital Projects View Papers |
| 8 | Review of Strategic Options of the Port of Sullom Voe - Progress and Next Steps View Papers |
| 9 | Review of Scalloway Harbour - Progress and Next Steps View Papers |
| 10 | Community Empowerment (Scotland) Act 2015 - Consultation on Draft Guidance View Papers |
| The following items contain exempt information | |
| 11 | Chair's Report - Harbour Board - 15 June 2016 Ports and Harbours Management Review View Papers |
| 12 | Review of Commissioned Services View Papers |
| 13 | Due Dilligence Exercise - Update on Governance Arrangements View Papers |