Committee Policy and Resources Committee Meeting Date Tuesday, 13 March, 2018 Agenda Policy and Resources - Agenda Minutes Minute of Policy and Resources Meeting 30 January 2018 Reports Agenda Item 4 - Report No 93/18 - Information Report for the Period 30 Dec 2017 – 9 February 2018 Agenda Item 4 - Report No 93/18 - Information Report for the Period 30 Dec 2017 – 9 February 2018 - Schedule 1 Agenda Item 4 - Report No 93/18 - Information Report for the Period 30 Dec 2017 – 9 February 2018 - Schedule 2 Agenda Item 5 - Report No 94/18 - Information Report: Change Programme Update Agenda Item 6 - Report No 95/18 - Information Report for the Period 31 Jan – 13 March 2018 Agenda Item 6 - Report No 95/18 - Information Report for the Period 31 Jan – 13 March 2018 - Schedule 1 Agenda Item 6 - Report No 95/18 - Information Report for the Period 31 Jan – 13 March 2018 - Schedule 2 Agenda Item 7 - Report No 96/18 - Capital Monitoring – General Fund Capital Programme 2017/2018 Agenda Item 7 - Report No 96/18 - Capital Monitoring – General Fund Capital Programme 2017/2018 - Appendix Agenda Item 8 - Report No 97/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 Agenda Item 8 - Report No 97/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - Appendix A Agenda Item 8 - Report No 97/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - Appendix B Agenda Item 8 - Report No 97/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - Appendix C Agenda Item 8 - Report No 97/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - Appendix D Agenda Item 8 - Report No 97/18 - Revenue Monitoring 2017/2018 and Renewal and Repair Fund Position 2017/2018 - Appendix E Agenda Item 9 - Report No 98/18 - Property Transactions - Open Market Disposal 39-41 Kinnaird Street, Arbroath Agenda Item 10 - Report No 99/18 - Common Good Funds – Project Approvals Agenda Item 11 - Report No 100/18 - Digital Strategy Agenda Item 11 - Report No 100/18 - Digital Strategy - Appendix 2 Agenda Item 11 - Report No 100/18 - Digital Strategy - Appendix 3 Agenda Item 12 - Report No 101/18 - Service Level Agreement With Voluntary Action Angus For 2018/19 Agenda Item 12 - Report No 101/18 - Service Level Agreement With Voluntary Action Angus For 2018/19 - Appendix Agenda Item 13 - Report No 103/18 - Angus Integration Joint Board – Review of Integration Scheme – Carers (Scotland) Act 2016 Agenda Item 15 - Report No 102/18 - Exemption from Tendering for Provision of Support Services for Adults with Mental Health Problems Agenda Item 16 - Report No 104/18 - 5-7 The Cross, Forfar