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Shetland Islands Council

Policy and Resources Committee — 18 September 2023

Policy and Resources Committee

10:00 · Europe/London Council Chamber, Lerwick
Official meeting page

Meeting papers & recordings

On the agenda

  1. (a)
    Hold circular calling meeting as read.
  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
  4. (d)
    Confirm minutes of meeting held on 5 June 2023
  5. 1
    Corporate Services - Quarter 1 Performance Report 2023-24
  6. 2
    SIC Overall Management Accounts 2023/24 Projected Outturn at Q1
  7. 3
    Council Investment Review for Quarter to June 2023
  8. 4
    HSCP Planning and Performance Update
  9. 5
    Asset Investment Plan - Business Justification Case - Gremista Landfill Phase 3 Design
  10. 6
    Asset Investment Plan - Progress Report
  11. 7
    Asset Investment Plan - Prioritisation Method
  12. 8
    Property Asset Management Strategy
  13. 9
    Procurement Strategy and Revised Contract Standing Orders.
  14. 10
    Shetland Islands Council Risk Register update
  15. 11
    Policy and Resources Committee Business Programme
  16. 12
    Contractual Matter
  17. 13
    Resources for Care - Implementation Proposals
  18. 14
    Commissioned Service
  19. 15
    Business Justification Case - Commissioned Service
  20. 16
    Shetland Islands Council CONFIDENTIAL Risk Register update

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