Policy and Resources Committee Agenda - 19 December 2018, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 19 December 2018.
| 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 8 October 2018 View Papers |
| 1 | Corporate and Executive Services Directorate Performance Report - 6 Month/2nd Quarter 2018/19 View Papers |
| 2 | Chair's Report - Environment and Transport Committee Management Accounts for Environment & Transport Committee: 2018/19 - Projected Outturn at Quarter 2 View Papers |
| 3 | Management Accounts for Community Health and Social Care Directorate 2018/19 - Projected Outturn at Quarter 2 View Papers |
| 4 | Management Accounts for Policy and Resources Committee: 2018/19 - Projected Outturn at Quarter 2 View Papers |
| 5 | SIC Overall Management Accounts 2018/19 - Projected Outturn at Quarter 2 View Papers |
| 6 | Council Investments - 2018/19 Mid Year Performance Review Report View Papers |
| 7 | Business Transformation Programme - Update Report View Papers |
| 8 | Service Redesign Programme - Update Report View Papers |
| 9 | External Audit Annual Report 2017/18 - Update on Recommendations View Papers |
| 10 | Risk Assessment Update View Papers |
| 11 | Active Shetland Strategy View Papers |
| 12 | Asset Investment Plan - Progress Report View Papers |
| 13 | Asset Investment Plan - Business Case: ICT Virtual Infrastructure View Papers |
| 14 | Asset Investment Plan - Business Case: Children's Resources, Residential Childcare for Looked After Children View Papers |
| 15 | Policy and Resources Business Programme 2018/19 View Papers |
| 16 | Corporate Risk Register View Papers |
| The following items contain exempt information | |
| 17 | Confidential Corporate Risk Register View Papers |
| 18 | Asset Investment Plan - Business Case - Staff Travel (Care at Home Service) View Papers |