Shetland Islands Council Agenda - 27 September 2023, 10:00 
A meeting to be held at Council Chamber, Lerwick at 10:00 on 27 September 2023.
| 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 declaration of interest should be sufficient for those at the meeting to understand why you consider you have a clear and substantial interest. If you are in any doubt about whether you have a declarable interest that would prevent you from participating in discussion or a decision, you should seek the advice of the Monitoring Officer, or the Council's legal officers on his behalf, in advance of the meeting. View Papers |
| (d) | Confirm minutes of meeting held on i) 12 May 2023, ii) 16 May 2023, iii) 30 May 2023, iv) 14 June 2023, v) 21 June 2023, vi) 28 June 2023 and vii) 26 July 2023, enclosed. View Papers |
| Agenda | |
| 1 | Policy and Resources Committee - Chair's Addendum: SIC Overall Management Accounts 2023/24 - Projected Outturn at Quarter 1 View Papers |
| 2 | Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Business Justification Case - Gremista Landfill Phase 3 Design View Papers |
| 3 | Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Progress Report View Papers |
| 4 | Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Prioritisation Method View Papers |
| 5 | Policy and Resources Committee - Chair's Addendum: Property Asset Management Strategy 2023-2028 View Papers |
| 6 | Policy and Resources Committee - Chair's Addendum: Procurement Strategy and Revised Contract Standing Orders View Papers |
| 7 | Year End Wider Scope Audit - Best Value Thematic Review 2022/23 View Papers |
| 8 | SIC Schedule of Meetings 2024/25 View Papers |
| 9 | Energising Shetland - Affordable Energy and a Shetland Tariff View Papers |
| 10 | Cost of Living Supports: Reporting and Next Steps View Papers |
| 11 | Shetland Islands Council Coastal Communities Fund View Papers |
| 12 | Shetland Islands Council Risk Register update View Papers |
| 13 | Notice of Motion - Electricity Use for Shetland - Councillor Alex Armitage View Papers |
| The following items contain exempt information | |
| 14 | Equity Investment View Papers |
| 15 | Shetland Islands Council CONFIDENTIAL Risk Register update View Papers |