Additional Circulation
Second Additional Circulation
ABERDEEN
CITY COUNCIL
To: Councillor Kevin Stewart, Convener; and Councillors Allan, Clark, Crockett, Dean, Dunbar, Farquharson, Fletcher, Jaffrey, Laing, Leslie, McDonald, Jennifer Stewart and Yuill.
Town House,
ABERDEEN, 1st October, 2007
RESOURCES MANAGEMENT COMMITTEE
The Members of the RESOURCES MANAGEMENT COMMITTEE are requested to meet here in the Town House on TUESDAY, 9th OCTOBER, 2007 at 2.00pm.
HAZEL SPALDING
HEAD OF DEMOCRATIC SERVICES
B U S I N E S S
1. MINUTES, COMMITTEE BUSINESS AND MOTIONS
* 1.1 Minute of Previous Meeting of 28th August, 2007
* 1.2 Committee Business Statement
* 1.3 Motions List
2. PERFORMANCE MANAGEMENT
* 2.1 Resources Management Performance Report - Report by Corporate Director for Resources Management
* 2.2 Resources Management Service Plan - Report by Corporate Director for Resources Management
3. MOTIONS
* 3.1 Rosemount CCTV - Motion by Councillor Laing - Report by Head of Shelter and Environment (Central)
3.2 Ashgrove Court Parking Charges – Motion by Councillor Laing - Report by Head
of Shelter and Environment (Central) (to follow)
4. REFERRALS FROM AREA COMMITTEES
* 4.2 West Cults Farm Flood Prevention Scheme – Remit from Area South Committee of 4th October, 2007
* 4.3 Inverdee Playing Fields - Trust Protection - Remit from Area South Committee
4.4 Lease of Ground for Extension to Nursery at St. Ninian’s Place, Seaton – Remit
from Area Central Committee of 3rd October, 2007 (to follow)
4.5 Update on Clinterty Development Plan – Remit from Area North Committee of 2nd October, 2007 (to follow)
5. FINANCE
* 5.1 General Fund 2007/08 - Monitoring - Report by City Chamberlain
* 5.2 Housing Revenue Account 2007/08 - Monitoring - Report by City Chamberlain
* 5.3 Common Good 2007/08 - Monitoring - Report by City Chamberlain
* 5.4 Non-Housing Capital Programme 2007/08 - Monitoring - Report by City Chamberlain
* 5.5 Housing Capital Programme 2007/08 - Monitoring - Report by City Chamberlain
* 5.6 Local Government Pension Scheme - Report by City Chamberlain
* 5.10 Applications for Financial Assistance - Report by City Chamberlain
5.11 Asset Management Plan - Update - Report by Head of Resources Development and Delivery (to follow)
* 5.12 Appointment of External Valuation Resource - Report by Head of Resources Development and Delivery
* 5.13 Offshore and Northern Seas Conference and Exhibition - Report by Head of
6. HUMAN RESOURCES
* 6.1 Employee Morale and Motivation - Report by Head of Human Resources
7. MISCELLANEOUS
* 7.1 Conference – Councils, Budgets and Manifestos, 13th November, 2007, Edinburgh - For consideration of attendance by elected members
* 7.2 Conference – The Scottish Transport Conference 2007, 30th October, 2007,
Glasgow – For consideration of attendance by elected members
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER IN PRIVATE
8. FINANCE
* 8.1 Financial Trading Services 2007/08 – Monitoring – Report by City Chamberlain
* 8.2 Small Business Loans – Monitoring – Report by City Chamberlain
* 8.3 Corporate Address Gazeteer Management System and Upgraded GIS – Report by Corporate Director for Strategic Leadership
* 8.4 Treasury Management – Consultancy Services – Report by City Chamberlain
* 8.5 Real Time Passenger Information System - Provision of Term Maintenance - Report by Head of Shelter and Environment (South)
* 8.6 Contemporary Arts Centre - Report by Head of Economic and Environmental Sustainability
* 8.7 Hazlehead Development Project - Stage 1 Expressions of Interest - Report by Head of Planning and Infrastructure
* 8.8 Wellington Suspension Bridge Preservation Works Phases 2 and 3 - Tender Award - Report by Head of Resources Development and Delivery
* 8.9 King's Gate/Summerhill Road Junction Improvement - Report by the Head of Resources Development and Delivery
* 8.10 Modernisation of Council Housing - Introduction of Framework Agreement - Report by Head of Resources Development and Delivery
* 8.11 Co-mingled Collection of Garden and Food Waste – Report by Head of Economic and Environmental Sustainability
9. HUMAN RESOURCES
9.1 Appointment of Public Analyst – Report by Head of Shelter and Environment (Central) (to follow)
10. PROPERTY
* 10.1 Frederick Street Business Centre Update – Report by Head of Resources Development and Delivery
* 10.2 Relocation of International School of Aberdeen to Pitfodels – Report by Head of Resources Development and Delivery
* 10.3 Non-Housing Maintenance Service Review – Completion of Implementation – Report by Head of Resources Development and Delivery
* 10.4 Aberdeen Lorry Park - Report by Head of Resources Development and Delivery
* 10.5 3Rs Acquisition of Land at Beacon Campus, Bucksburn - Report by Head of Resources Development and Delivery
* 10.6 Art Centre, 31-33 King Street - Essential Repairs - Report by Head of Resources Development and Delivery
* 10.7 Former Buchan Railway Line, Dyce - Report by Head of Resources Development and Delivery
* 10.8 Premises at Granitehill Road - Ex-Richards of Aberdeen Limited - Report by Head of Resource Development and Delivery
Should you have any queries regarding this agenda please contact Vikki Cuthbert on (52)2123 or email vcuthbert@aberdeencity.gov.uk
