1. Sederunt

2. Declaration of Group Decisions and Members Interests*
3. Resolution

 

4. Written Questions***

Consider any written questions on matters relating to the Council Budget, Modernising Government, Integrated and Shared Services, Public Performance Reporting and Communications, Service Standards, Procurement and Budget Monitoring.

 

STRATEGY/POLICY MATTERS

5. Designing Better Services Phase 2: Asset and Facilities Management Theme; General Update. Appendix I. Appendix II - Report by Chief Financial Officer

6. Allotments. Appendix I. Appendix II. Appendix III. Appendix IV. Appendix (a) - Report by Chief Executive

7. Treasury Management - Monitoring Report for the Period 1 July 2009 to 30 September 2009. Appendix I. Appendix II. Appendix III - Report by Chief Financial Officer
8. Asset Management Planning. Appendix A. Appendix B. Appendix C. - Report by Chief Financial Officer
9. Asset Management Performance. Appendix A - Report by Chief Financial Officer
10. Procurement Best Practice Indicators. Appendix I - Report by Chief Financial Officer

 

OTHER MATTERS

11. Private Sector Housing Revised Grants Budget 2009 / 10. Appendix - Report by Director of Community Services

11(a). Scottish Highland and Islands Film Commission - Moray Film Liaison - Report by Director of Environmental Services

13. Discretionary Functions - Local Government Pension Scheme - Report by Head of Personnel Services [Paras 6 & 9]
14. Voluntary Severance and Voluntary Early Retirement Arrangements - Report by Head of Personnel Services [Para 9]
15. Review of Staff Structures in Development Management, Planning and Development - Report by Director of Environmental Services [Para 9]

 

OTHER MATTERS

16. Proposed Lease of Office Premises at 31 Tyock Industrial Estate, Elgin - Report by Head of Estates Services [Para 9]