Committee Policy and Resources Committee Meeting Date Tuesday, 30 January, 2018 Agenda Agenda - 30 January 2018 Minutes Agenda Item No 3(a) - Minute of Previous Meeting - 28 November 2017 Agenda Item No 3(b) - Minute of Special Sub-Committee - 21 November 2017 Agenda Item No 3(c) - Executive Sub-Committee - 7 December 2017 Reports Agenda Item No 4 - Report No 26/18 - Information Report for the Period 28 October to 29 December 2017 Agenda Item No 4 - Report No 26/18 - Information Report for the Period 28 October to 29 December 2017 - Sch1 Agenda Item No 5 - Report No 27/18 - Capital Monitoring - General Fund Capital Programme 2017/2018 Agenda Item No 5 - Report No 27/18 - Capital Monitoring - General Fund Capital Programme 2017/2018 - App1 Agenda Item No 6 - Report No 28/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 Agenda Item No 6 - Report No 28/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - App A Agenda Item No 6 - Report No 28/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - App B Agenda Item No 6 - Report No 28/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - App C Agenda Item No 6 - Report No 28/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - App D Agenda Item No 6 - Report No 28/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - App E Agenda Item No 7 - Report No 29/18 - Central Consultative Committee - Revised Constitution Agenda Item No 7 - Report No 29/18 - Central Consultative Committee - Revised Constitution - App1 Agenda Item No 7 - Report No 29/18 - Central Consultative Committee - Revised Constitution - App2 Agenda Item No 8 - Report No 30/18 - Statutory Biodiversity Duty Report on Delivery - 1 January 2015 to 31 December 2017 Agenda Item No 8 - Report No 30/18 - Statutory Biodiversity Duty Report on Delivery - 1 January 2015 to 31 December 2017 - App1 Agenda Item No 9 - Report No 31/18 - 2018 Open Championship, Carnoustie - Use of Council Property Agenda Item No 9 - Report No 31/18 - 2018 Open Championship, Carnoustie - Use of Council Property - App1 Agenda Item No 10 - Report No 32/18 - Common Good Funds Project Approvals Agenda Item No 10 - Report No 32/18 - Common Good Funds Project Approvals - App2 Agenda Item No 10 - Report No 32/18 - Common Good Funds Project Approvals - App3 Agenda Item No 11 - Report No 33/18 - Trail Pavilion, Montrose Agenda Item No 11 - Report No 33/18 - Trail Pavilion, Montrose - App1 Agenda Item No 12 - Report No 34/18 - River South Esk Catchment Management Plan Review 2017 Agenda Item No 12 - Report No 34/18 - River South Esk Catchment Management Plan Review 2017 - App1 Agenda Item No 13 - Report No 38/18 - Replacement Call Centre System Agenda Item No 15 - Report No 35/18 - The Gables Care Home, Forfar