Committee Policy and Resources Committee Meeting Date Tuesday, 27 November, 2018 Minutes Item No 3 - Minute of Previous Meeting - 9 October 2018 Reports Item No 4 - Report No 367/18 - Information Report for the Period 8 September - 26 October 2018 Item No 4 - Report No 367/18 - Information Report for the Period 8 September - 26 October 2018 - Sch 1 Item No 5 - Report No 368/18 - Information Report for the Period 10 - October - 27 November 2018 Item No 5 - Report No 368/18 - Information Report for the Period 10 - October - 27 November 2018 Sch 1 Item No 5 - Report No 368/18 - Information Report for the Period 10 - October - 27 November 2018 Sch 1 App1 Item No 6 - Report No 369/18 - Information Report for the Period 24 September - 12 November 2018 Item No 6 - Report No 369/18 - Information Report for the Period 24 September - 12 November 2018 Sch 1 Item No 6 - Report No 369/18 - Information Report for the Period 24 September - 12 November 2018 Sch 2 Item No 7 - Report No 370/18 - Capital Monitoring - General Fund Capital Programme 2018/2019 Item No 7 - Report No 370/18 - Capital Monitoring - General Fund Capital Programme 2018/2019 App 1 Item No 8 - Report No 371/18 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget Volume Item No 8 - Report No 371/18 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget App A Item No 8 - Report No 371/18 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget App B Item No 8 - Report No 371/18 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget App C Item No 8 - Report No 371/18 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget App D Item No 9 - Report No 372/18 - Procurement Authority Request 2018 Item No 10 Report No 363/18 - Corporate Counter Fraud Review 2018/2019 Item No 10 Report No 363/18 - Corporate Counter Fraud Review 2018/2019 App 1: Counter-fraud and corruption strategy Item No 10 Report No 363/18 - Corporate Counter Fraud Review 2018/2019 App 2: Fraud response plan Item No 10 Report No 363/18 - Corporate Counter Fraud Review 2018/2019 App 3: Whistleblowing Policy Item No 11 Report No 373/18 - Common Good Funds Project Approvals Item No 12 Report No 374/18 - Public Bodies Climate Change Duties: Angus Council Annual Report Item No 12 Report No 374/18 - Public Bodies Climate Change Duties: Angus Council Annual Report App 1 Item No 13 Report No 314/18 Community Asset Transfer Application Decision - Angus Cycle Hub, 33 Market Place/1 Gravesend, Arbroath Item No 13 Report No 314/18 Community Asset Transfer Application Decision - Angus Cycle Hub, 33 Market Place/1 Gravesend, Arbroath App1 Item No 15 Report No 375/18 Update Report on Health and Social Care Budget and Financial Risks