Policy and Resources Committee — 14 March 2023

1. (a)
   Hold circular calling meeting as read.

   Item Minute - 14 March 2023

   230314-P&R.docx
2. (b)
   Apologies for absence, if any.
3. (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 t

   Item Minute - 14 March 2023
4. 1
   SIC Overall Management Accounts 2022/23

   Item Minute - 14 March 2023

   F-9-23-F.docx

   F-9-23 - Appendix 1.pdf

   F-9-23 - Appendix 2.pdf

   F-9-23 - Appendix 3.pdf

   F-9-23 - Appendix 4.pdf

   F-9-23 - Appendix 5.pdf

   F-9-23 - Appendix 6.pdf

   F-9-23 - Appendix 7.pdf

   F-9-23 - Appendix 8.pdf
5. 2
   Corporate Services - Quarter 3 Performance Report 2022-2023 and Directorate Plan 2023 - 2026

   Item Minute - 14 March 2023

   CRP-03-23 F.docx

   CRP-03-23 Appendices A,B,C.pdf

   CRP-03-23 Appendix D.docx

   CRP-03-23 Appendix E asc.docx

   CRP-03-23 Appendix F.pdf

   CRP-03-23 Appendix G.docx
6. 3
   HSCP Planning and Performance Update Q3 2022/23 and Directorate Plan 2023

   Item Minute - 14 March 2023

   CC-12-23-F HSCP Planning and Performance Update Q3 and Directorate Plan.docx

   CC-12-23- Appendix1 (A) - CouncilwideIndicatorsCommunityHealthSocialCare (1).doc

   CC-12-23- Appendix 1 (B) cont - SicknessAbsencesCommunityHealthSocialCareServices.doc

   CC-12-23- Appendix 2 - IJBPerformanceReportQuarterlyIndicators.doc

   CC-12-23- Appendix 3 - DirectoratePerformanceReportOutcomes19QuarterlyMeasures.doc

   CC-12-23- Appendix 4 - Complaints Overview.pdf

   CC-12-23- Appendix 5 - Case Studies.docx

   CC-12-23- Appendix 6 (A) - Community Health and Social Care Directorate Plan 2023-24.docx

   CC-12-23- Appendix 6 (B) - Appendix to Appendix 6 - Risk Register.pdf
7. 4
   2023-24 Budget and Charging Proposals - Corporate & Executive Services

   Item Minute - 14 March 2023

   F-11-23-F - 2023-24 Budget & Charging Proposals - Corp & Exec Services - 14 Mar 2023.docx

   F-11-23-F - Appendix 1 - 23-24 Reconciliation of Directorates' to Committees.pdf

   F-11-23-F - Appendix 2 - 23-24 Budget Activity Summary & Savings Proposals.pdf

   F-11-23-F - Appendix 3 - 23-24 Schedule of Charges.pdf
8. 5
   2023-24 Budget and Charging Proposals - Community Health and Social Care Directorate

   Item Minute - 14 March 2023

   F-12-23-F - 2023-24 Budget & Charging Proposals - CH&SC - 14 March 2023.docx

   F-12-23-F - Appendix 1 - 23-24 Reconciliation of Directorates' to Committees.pdf

   F-12-23-F - Appendix 2 - 23-24 Budget Activity Summary & Savings Proposals.pdf

   F-12-23-F - Appendix 3 - 23-24 Schedule of Charges.pdf

   F-12-23-F - Appendix 4 - 23-24 Scottish Government Additional Funding.pdf
9. 6
   Shetland Islands Council Budget Book 2023/24

   Item Minute - 14 March 2023

   F-06-23-F SIC Budget Book 2023-24.docx

   F-06-23 Appendix 1 (SIC Budget Book 2023-24).docx

   F-06-23 Appendix 2 (Asset Investment Plan 2023-24).pdf

   F-06-23 Appendix 3 (Schedule of Charges 2023-24).pdf

   F-06-23 Appendix 4 (Integrated Impact Assessment 2023-24).docx
10. 7
    Asset Investment Plan - Progress Report

    Item Minute - 14 March 2023

    ACP-04-23 F Asset Investment Plan - Progress Update.docx

    ACP-04-23 Appendix 1-5.pdf
11. 8
    Treasury Management Strategy Statement & Annual Investment Strategy 2023/24

    Item Minute - 14 March 2023

    F-13-23-F Treasury Management Strategy Statement & Annual Investment Strategy 2023-24.doc

    F-13-23-F Appendix 1.docx
12. 9
    Annual Health & Safety Report 2021/22

    Item Minute - 14 March 2023

    HR-04-23F Annual Health and Safety Report.docx

    HR-04-23-F App 1 Annual H&S Report 2021_22.docx
13. 10
    Employability Funding

    Item Minute - 14 March 2023

    CS-08-23-F.doc
14. 11
    Interim Ferry Fare and Ticketing Review - March 2023

    Item Minute - 14 March 2023

    ISD-03-23 F.docx

    ISD-03-23-F - Appendix 1.docx
15. 12
    Shetland Active Travel Network Strategic Outline Programme

    Item Minute - 14 March 2023

    DV-07-23-F.docx

    DV-07-23 - Appendix 1 Active Travel Network Strategic Outline Programme.docx
16. 13
    Shetland Inter- Island Transport Connectivity - Developing a Network Strategy

    Item Minute - 14 March 2023

    DV-08-23-F.docx

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