ABERDEEN
CITY COUNCIL
To: Councillor Kevin Stewart, Convener; and Councillors Allan, Clark, Corall, Crockett, Dean, Dunbar, Farquharson, Fletcher, Jaffrey, Laing, Leslie, McDonald, Jennifer Stewart and Yuill.
Town House,
ABERDEEN, 18th February, 2008
RESOURCES MANAGEMENT COMMITTEE
The Members of the RESOURCES MANAGEMENT COMMITTEE are requested to meet here in the Town House on TUESDAY, 26th FEBRUARY, 2008 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 18th January, 2008
* 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
3. MOTIONS
4. REFERRALS BY OTHER COMMITTEES
* 4.2 West Cults Farm Flood Prevention Scheme - Referral from Area South Committee of 21st February, 2008
* 4.3 Offshore Northern Seas 2008 - Referral from Economic Development Sub-Committee of 14th January, 2008
* 4.4 Hanse Day - Referral from Economic Development Sub-Committee of 25th February, 2008
* 4.5 Winter Festival 2008 - Referral from Economic Development Sub-Committee of 25th February, 2008
5. FINANCE
* 5.1 General Fund 2007/08 – Monitoring – Report by City Chamberlain (to follow)
* 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 2007/8 - Monitoring by City Chamberlain ( to follow)
* 5.5 Housing Capital Programme 2007/08 - Monitoring - Report by City Chamberlain
* 5.6 Applications for Financial Assistance 2007/08 - Report by City Chamberlain
* 5.7Applications for Funding from the Sports Fund - Report by Head of Culture and Learning (North)
* 5.8 Equality of Opportunity Grant Applications - Report by Head of Community Planning and Regeneration
* 5.10 Local Government Pension Scheme - Report by City Chamberlain (to follow)
* 5.12 World Single Bowls - Report by Head of Culture and Learning (Central)
* 5.14 Fleet Shared Services Project - Report by Head of Shelter and Environment (North)
* 5.15 Membership of Scotland Excel - Report by Head of Procurement
* 5.16 South College Street Improvements - Report by Head of Resources Development and Delivery
* 5.17 Outdoor Education Service Charges Review - Report by Head of Culture and Learning (North)
5.19 Relocation of Summerhill Community Facilities - Report by Head of Culture and Learning (North) (to follow)
6. PROPERTY
7. HUMAN RESOURCES
* 7.1 Employee Morale and Motivation - Report by Head of Human Resources
* 7.2 Health and Safety Strategy - Report by Head of Human Resources
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER IN PRIVATE
8. REFERRALS FROM OTHER COMMITTEES
* 8.1 Re-Purchase of 8E Hayton Road, Tillydrone – Referral from Area Central Committee of 20th February, 2008
* 8.2 Dobbies Garden Centre – Referral from Area South Committee of 21st February, 2008
* 8.3 Premises at Granitehill Road – Referral from Area North Committee of 19th February, 2008
* 8.4 Science Park – Possible Disposal – Referral from Area North Committee of 19th February, 2008
9. FINANCE
* 9.1 Financial Trading Services 2007/08 – Monitoring – Report by City Chamberlain
* 9.2 Small Business Loans – Report by City Chamberlain
* 9.3 Loan to Purchase Property under Right to Buy - Report by City Chamberlain
* 9.4 Development of Multi-Service Community Facilities at Woodside and Cornhill - Appointment of Contractors - Report by Head of Customer Relations Management
* 9.5 Enhanced Website Hosting Arrangements - Report by Head of Service Design and Development
9.6 Fees and Charges for Social Work Services - Report by Chief Social Work Officer (to follow)
10. PROPERTY
* 10.1 Potential Disposal of Sites to Registered Social Landlords – Report by Head of Resources Development and Delivery
* 10.2 MeAL, 15-17 Belmont Street – Report by Head of Resources Development and Delivery
* 10.3 Future Use of Victoria House, West North Street – Report by Head of Resources Development and Delivery
10.4 Westburn Park – Request by CLAN – Report by Head of Resources Development and Delivery (to follow)
11. HUMAN RESOURCES
* 11.1 Staffing Report - Report by Head of Human Resources.
* 11.2 Sports Disaggregation – Report by Head of Culture and Learning (North)
* 11.3 Hosting of East of Scotland European Consortium – Report by Head of Economic and Environmental Sustainability
* 11.4 Extension of Occupational Health Contract - Report by Head of Human Resources
* circulated herewith
Should you have any queries regarding this agenda please contact Vikki Cuthbert on (52)2123 or email vcuthbert@aberdeencity.gov.uk
