Committee Policy and Resources Committee Meeting Date Tuesday, 2 December, 2014 Agenda Policy and Resources Committee - Agenda Minutes Minute of previous meeting - 14 October 2014 Minute of meeting of the Police and Fire and Rescue Sub Committee - 6 November 2014 Reports Agenda Item No 4 - Report No 490/14 - Information Report for the period 14 October to 2 December 2014 Agenda Item No 4 - Report No 490/14 - Information Report for the period 14 October to 2 December 2014 - Schedule 1 Agenda Item No 4 - Report No 490/14 - Information Report for the period 14 October to 2 December 2014 - Schedule 2 Agenda Item No 4 - Report No 490/14 - Information Report for the period 14 October to 2 December 2014 - Schedule 2 App 1 Agenda Item No 4 - Report No 490/14 - Information Report for the period 14 October to 2 December 2014 - Schedule 3 Agenda Item No 5 - Report No 491/14 - Resources Directorate Improvement Plan: Mid Term Report Agenda Item No 6 - Report No 492/14 - Capital Monitoring - General Fund Capital Programme 2014/15 Agenda Item No 6 - Report No 492/14 - Capital Monitoring - General Fund Capital Programme 2014/15 - Appendix Agenda Item No 7 - Report No 493/14 - Revenue Monitoring/Projected Outturn Statement 2014/15 and Renewal and Repair Fund Position 2014/15 Agenda Item No 7 - Report No 493/14 - Revenue Monitoring/Projected Outturn Statement 2014/15 and Renewal and Repair Fund Position 2014/15 - Appendix A Agenda Item No 7 - Report No 493/14 - Revenue Monitoring/Projected Outturn Statement 2014/15 and Renewal and Repair Fund Position 2014/15 - Appendix B Agenda Item No 8 - Report No 494/14 - Equalities in Procurement Agenda Item No 8 - Report No 494/14 - Equalities in Procurement - Appendix 1 Agenda Item No 8 - Report No 494/14 - Equalities in Procurement - EIA Agenda Item No 9 - Report No 495/14 - Scotland's Climate Change Declaration - Annual Report Agenda Item No 10 - Report No 496/14 - Brechin and Forfar Community Campus Projects Updates Agenda Item No 11 - Report No 497/14 - Land at Grampian View, Trinity, Brechin Agenda Item No 12 - Report No 479/14 - Internal Audit Co-Source Tender - Procurement Options and Authority Agenda Item No 14 - Report No 499/14 - Interim Head of Adult Services - People Directorate; Interim Head of Services to Communities - Communities Directorate