Meeting
Policy and Resources Committee - 28 November 2023
Past- Date
- 28th November 2023
- Time
- 09:30 to 16:00
- Venue
- Council Chamber - Council Offices
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The Agenda for the Meeting of the Policy and Resources Committee to be held on Tuesday, 28 November 2023 at 09:30 is now available in PDF format from 'Related Downloads' section of this page.
The Reports are also available in PDF format from 'Related Downloads' section of this page.
The Minutes are also available in PDF format from 'Related Downloads' section of this page.
Audio Links
Policy and Resources Committee - 28 November 2023 - Audio Playlist
You can navigate to specific items in the audio file using the time guide as follows:
Agenda (including Points of Order, Apologies and Declarations of Interest) - from start.
An audio recording of the Policy and Resources held on 28 November 2023
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Item 1: 00.00.20
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Item 2: 00.00.29
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Item 3.1: 00.01.48
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Item 3.2: 00.19.14
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Item 3.3: 00.42.00
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Item 4: 00.55.09
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Item 5: 01.15.20
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Item 6.1: 01.21.29
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Item 6.2: 01.27.56
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Item 6.3: 01.53.28
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Item 7: 02.26.08
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Item 8: 02.36.09
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Item 9: 02.49.33
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Item 10: 03.08.37
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Item 11: 03.19.13
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Item 12: 03.33.13
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Item 13: 04.03.26
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Item 14: 04.07.24
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Item 15: 04.07.56
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Item 16: 04.08.19
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Item 17: 04.08.38
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Item 18: 04.08.55
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Item 19: 04.20.20
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Item 20: 04.20.35
Related resources
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Agenda - Policy and Resources Committee - 28 November 2023 (PDF, 108.9 kB)
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Item 03 01 Revenue Expenditure Monitoring - Policy and Resoures (PDF, 144.0 kB)
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Item 03 02 Revenue Expenditure Monitoring - OHAC (PDF, 136.7 kB)
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Item 03 03 Revenue Expendiure Monitoring - Summary (PDF, 127.0 kB)
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Item 04 Capital Expenditure Monitoring (PDF, 774.6 kB)
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Item 05 Treasury Management - Mid-Year Update (PDF, 826.7 kB)
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Item 06 01 Performance Monitoring - SPBS (PDF, 924.5 kB)
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Item 06 02 Performance Monitoring - OHAC (PDF, 1.6 MB)
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Item 06 03 Council Delivery Plan 2023-2028 (PDF, 1.7 MB)
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Item 07 Registered Services in OHAC - Inspection Assurance (PDF, 134.9 kB)
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Item 07 Appendix 1 - Care Inspectorate Inspection - Kalisgarth Care Centre Day Services (PDF, 337.3 kB)
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Item 07 Appendix 2 - Care Inspectorate Inspection - Kalisgarth Care Centre (PDF, 340.9 kB)
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Item 07 Appendix 3 - Care Inspectorate Inspection - Sunnybrae Centre (PDF, 350.8 kB)
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Item 07 Appendix 4 - Care Inspectorate Inspection - Braeburn Court (PDF, 358.6 kB)
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Item 07 Appendix 5 - Care Inspectorate Inspection - Care at Home (PDF, 339.3 kB)
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Item 08 People Plan - Progress Update (PDF, 123.9 kB)
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Item 09 Corporate Risk Register (PDF, 891.1 kB)
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Item 10 Evaluation of Service Health and Safety Performance (PDF, 291.7 kB)
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Item 11 Biodiversity Duty (PDF, 899.9 kB)
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Item 12 Climate Change Reporting Duties (PDF, 922.8 kB)
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Item 13 Procurement Annual Report (PDF, 1.0 MB)
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Item 14 Draft Minute - Police and Fire Sub-committee - 12 September 2023 (PDF, 867.8 kB)
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Item 15 Draft Minute - Investments Sub-committee - 14 September 2023 (PDF, 114.4 kB)
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Item 16 Draft Mintue - Pension Fund Sub-committee - 20 September 2023 (PDF, 123.0 kB)
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Item 17 Draft Minute - Asset Management Sub-committee - 7 November 2023 (PDF, 109.5 kB)
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Item 18 Draft Minute - Human Resources Sub-committee - 7 November 2023 (PDF, 1.3 MB)
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Minute Policy and Resources Committee - 28 November 2023 (PDF, 70.4 kB)