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2nd July 2019: Policy and Resources Committee

Agenda

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Policy and Resources Committee Council Chamber, Town Hall, Lerwick Tuesday 2 July 2019 at 2pm

Apologies for absence should be notified to Louise Adamson at the above number. Yours faithfully

Executive Manager – Governance and Law

Chair: Steven Coutts Vice-Chair: Emma Macdonald

Agenda

(a)  Hold circular calling the meeting as read.

(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.

(d)  Confirm the minutes of the meeting held on: (1) 26 February 2019; and (2) 13 May 2019 (enclosed).

Items

Corporate Services and Executive Services Performance Overview Report 2018/19

CRP-11

  1. 2  Service Redesign Programme Update

    CRP-13

  2. 3  Business Transformation Phase 2 Update Report

    CRP-14

  3. 4  ICT Capital and Maintenance Replacement Programme

    ICT-01

  4. 5  ICT Strategy 2019-2024

    ICT-02

  5. 6  Accounts Commission Report “Local Government in Scotland, Challenges and Performance 2019” – Local Context and Implications for the Council
    F-029

  6. 7  Performance Management Framework 2019-2024

    CC-24

  7. 8  Social Work in Scotland Impact Report – December 2018

    CS-20

  8. 9  Annual Child Poverty Action Report

    CS-18

  9. 10  Supporting Delivery of Shetland’s Partnership Plan 2018-28

    CE-02

  10. 11  Town Centre Capital Grant Fund 2019-2020

    DV-2
    0

Time: 14:00