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 |
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(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 |