ABERDEEN
CITY COUNCIL
To: Councillor John Stewart, Convener; Lord Provost Stephen; Depute Provost John West; and Councillors Adam, Cooney, Corall, Dunbar, Graham, Leslie, Malone, Milne, Penny, Kevin Stewart, Kirsty West and Young.
Town House,
ABERDEEN, 10th December, 2007
CONTINUOUS IMPROVEMENT COMMITTEE
The Members of the CONTINUOUS IMPROVEMENT COMMITTEE are requested to meet here in the Town House on TUESDAY, 18th DECEMBER, 2007 at 2.00pm.
HAZEL SPALDING
HEAD OF DEMOCRATIC SERVICES
B U S I N E S S
* 1. Minute of Previous Meeting of 7th November 2007
* 2. Committee Business Statement
3. Performance Monitoring
* (a) Continuous Improvement Service Performance Report - Report by Corporate Director for Continuous Improvement
(b) Statutory Performance Indicators 2006/07 - Report by Head of Performance Management and Quality Assurance (to follow)
* (c) Performance Reporting in the New Committee Structure - Timetable of Scrutiny - Report by Head of Performance Management and Quality Assurance
GENERAL BUSINESS
* 4.4 Private Sector Housing Grant Update - Report by Head of Planning and Policy for Services to Adults
* 4.5 Interim Report on Progress on Implementation of Criminal Justice Services Improvement Plan - Report by Chief Social Work Officer
* 4.6 Learning Disability: Practice Improvement Plan - Report by Chief Social Work Officer
* 4.7 Multi Member Wards - Remit from Members Services Working Group of 3rd October 2007
* 4.8 Replacement of Lifts at Denburn Court - Remit from Tenant Participation Housing and Planning Group of 5th October 2007
4.9 Audited Annual Accounts 2006/07
(i) Financial Statements 2006/07
(ii) Summary of Accounts 2006/07
(iii) Report to Members and Controller of Audit - Report by Henderson Loggie
Members will receive the above documents under separate cover from the rest of the reports on the agenda. Would members please retain all papers relating to the Audited Annual Accounts 2006/07 for the meeting of full Council on 19th December 2007.
* 4.10 Audit Progress Report 2006/07 - Report by Henderson Loggie
BUSINESS THE COMMITTEE MAY WISH TO CONSIDER IN CONFIDENCE
* 5.1 Corporate Communications Restructuring - Remit from Resources Management Committee of 4th December 2007
* 5.2 Corporate Communications - Marketing (Council) - Restructuring - Remit from Resources Management Committee of 4th December 2007
* 5.3 Mastrick Land - Potential Compensation - Remit from Area Committee North of 27th November 2007
5.4 Audit RM-CC/SA/0705 - Overtime Management Arrangements
* (i) Report by Internal Audit Manager
* (ii) Report by Corporate Director for Neighbourhood Services (North Area)
* (iii) Report by Corporate Director for Neighbourhood Services (Central Area)
* (iv) Report by Corporate Director for Neighbourhood Services (South Area)
* 5.5 Internal Audit Reports Issued - Report by Internal Audit Manager
* 5.6 Implementation of Internal Audit Recommendations - Report by Internal Audit Manager
* 5.7 Physical Verification of Implementation of Internal Audit Recommendations - Report by Internal Audit Manager
5.8 Matters Under Investigation - Oral Report by Head of Performance Management and Quality Assurance
* circulated herewith
Should you require any further information about this agenda, please contact Martyn Orchard on (52)3097, or by email to morchard@aberdeencity.gov.uk, or Karen Riddoch on 522723, or to kariddoch@aberdeencity.gov.uk.
