Shetland Islands Council Committee Information

Shetland Islands Council Agenda - 08 December 2010, 10:00

A meeting to be held at Main Hall, Town Hall, Lerwick at 10:00 on 08 December 2010.

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 27 October and 10 November 2010 (previously circulated). View Papers
(e)	Members' attendance at external meetings - update. View Papers
(f)	Petitions, if any. View Papers
(g)	Minutes of Committees, Sub-Committees and Boards View Papers
1	Services Committee - 7 December 2010:
(a)	Blueprint for Education in Shetland - Decision on Scalloway School Secondary Department View Papers
(b)	Blueprint for Education in Shetland - Decision on Skerries School Secondary Department View Papers
(c)	Decision on Relocation of Anderson High School
2	Notice of Motion: Reinstatement of Winter Fuel Payments View Papers
3	Notice of Motion: Nuclear Weapons Disarmament, etc. View Papers
4	Corporate Plan 2010-12 - Progress Report View Papers
5	Report to Members and Controller of Audit by the Auditor View Papers
6	Financial Monitoring Report View Papers
7	Revenue Management Accounts for the Period 1 April 2010 to 31 October 2010- General Ledger, Harbour Account, Housing Revenue Account and Reserve Fund View Papers
8	Progress Report - Capital Programme View Papers
9	Housing Benefit and Council Tax Benefit Anti-Fraud Policy View Papers
10	Admission Agreement to the Local Government Pension Scheme - Community Alcohol and Drugs Services Shetland (CADSS) & Crossroads (Shetland) Care Attendant Scheme View Papers
11	Equality Update View Papers
12	Living Lerwick - Town Centre Business Improvement District (BID) Steering Group Update View Papers
13	Schedule of Council Meetings: January to March 2011 View Papers
14	Review of Discretionary Policies View Papers
15	Flexible Retirement Policy View Papers
16	Ill Health Retirement Policy View Papers
17	Review of Early Retirement and Redundancy Scheme View Papers
18	Review of Redundancy Policy View Papers
19	Review of Substance Misuse Policy View Papers
20	Strategic Sourcing of Legal Services View Papers
The following items contain Exempt Information.
21	For information - Minutes of Employees JCC held on: (a) 25 October 2010; (b) 24 November 2010; and (c) 26 November 2010 View Papers
The following items contain Exempt Information.
22	Sale of Land at Sella Ness Industrial Estate View Papers
23	Extension of Pension System View Papers
24	Review of the Pension Fund Currency Mandate currently managed by Record Currency Management View Papers
25	Report on Ports for the Future Project View Papers
26	Audit and Scrutiny Committee Minute - 15 November 2010 - Min. Ref. 50/10 - Report to Members and Controller of Audit by the Auditor View Papers