THE POLICY & RESOURCES COMMITTEE

TUESDAY 30 MARCH 2010

BUSINESS

1. Sederunt

2. Declaration of Group Decisions and Members Interests*

3.         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

4. Charges for Day Care Centres - Lunches - Report by Director of Community Services

5. Community Care Charging Appeals.  Appendix 1.   Report by Director of Community Services

6.         Cullen, Deskford & Portknockie Heritage Group .  Appendix - Report by Director of Educational Services

7. Moray Property Development Company. Appendix  - Report by Head of Estates Services

8. Asset Management Planning.  Appendix A.  Appendix B  - Report by Chief Financial Officer

9. Forward Strategy - Report by Chief Executive

10. Public Transport - Revenue Support Budget.  Appendix 1.  Appendix 2  - Report by Director of Environmental Services

10(a) Appointments Procedure - Report by Chief Executive

PERFORMANCE    

11. Capital Plan 2009/10 Monitoring to 28 February 2010.  Core Programme.  Sale of Assets.  Land and Buildings.  ED&I. Vehicle Plant and Equipment.  Flood Alleviation Schemes.  Leisure and Healthy Living.  Projects.      - Report by Chief Financial Officer

12. Property Performance Indicators.  Appendix  - Report by Chief Financial Officer

13. Revenue Budget Monitoring to 28 February 2010 - Report by Chief Financial Officer

OTHER MATTERS

14. Question Time***

Consider any oral 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.