Committee Policy and Resources Committee Meeting Date Tuesday, 29 January, 2019 Agenda Policy and Resources Committee - Agenda Minutes Minute of Previous Meeting of 27 November 2018 Reports Agenda Item No 4 - Repor No 21 - Information Report for the Period 27 Octobe - 28 December 2018 Agenda Item No 4 - Report No 21 - Information Report for the Period 27 October - 28 December 2018 - Schedule 1 Agenda Item No 5 - Report No 22 - Information Report for the Period 27 October - 28 December 2018: Brexit Preparedness Agenda Item No 5 - Report No 22 - Information Report for the Period 27 October - 28 December 2018: Brexit Preparedness - Schedule 1 Agenda Item No 6 - Report No 23 - Information Report: Change Programme Update Agenda Item No 6 - Report No 23 - Information Report: Change Programme Update - Appendix 1 Agenda Item No 7 - Report No 24 - Information Report: Place Directorate Agenda Item No 7 - Report No 24 - Information Report: Place Directorate - Schedule 1 Agenda Item No 8 - Report No 25 - Capital Monitoring - General Fund Capital Programme 2018/2019 Agenda Item No 8 - Report No 25 - Capital Monitoring - General Fund Capital Programme 2018/2019 - Appendix 1 Agenda Item No 9 - Report No 26 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget Volume Agenda Item No 9 - Report No 26 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget Volume - Appendix A Agenda Item No 9 - Report No 26 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget Volume - Appendix B Agenda Item No 9 - Report No 26 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget Volume - Appendix C Agenda Item No 9 - Report No 26 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget Volume - Appendix D Agenda Item No 9 - Report No 26 - Revenue Monitoring 2018/19, Renewal and Repair Fund Position 2018/19 and Final Revenue Budget Volume - Appendix E Agenda Item No 10 - Report No 27 - Risk Management Strategy Review Agenda Item No 10 - Report No 27 - Risk Management Strategy Review - Appendix 1 Agenda Item No 11 - Report No 28 - Disposal of Property - South Links Holiday Park, Montrose, Toilet Block Removal Agenda Item No 11 - Report No 28 - Disposal of Property - South Links Holiday Park, Montrose, Toilet Block Removal - Appendix 1 Agenda Item No 11 - Report No 28 - Disposal of Property - South Links Holiday Park, Montrose, Toilet Block Removal - Appendix 2 Agenda Item No 12 - Report No 29 - Surplus Property - Land at Former Landfill Site, Restenneth, Forfar Agenda Item No 13 - Report No 30 - Common Good Funds - Project Approvals Agenda Item No 14 - Report No 31 - Procurement Authority Report - Care and Repair Services: Housing Aids and Adaptations Contract Arrangements 2019/2023 Agenda Item No 14 - Report No 31 - Procurement Authority Report - Care and Repair Services: Housing Aids and Adaptations Contract Arrangements 2019/2023 - EIA Agenda Item No 15 - Report No 32 - The Development of Tayside Meals Centre (Tay Cuisine)
