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Policy, Finance & Asset Management Committee.doc

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Policy, Finance & Asset Management Committee.doc

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Policy, Finance & Asset Management Committee.doc

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文档介绍:Policy, Finance & Asset mittee
Committee Rooms 1/2, Fife House, North Street, Glenrothes
Thursday, 22nd September, 2011 - .
________________________________________________________________________
AGENDA
Page Nos.
1.
APOLOGIES FOR ABSENCE.
2.
DECLARATIONS OF INTEREST.
3.
MINUTES -
(a) Policy, Finance & Asset mittee of 16th June, 2011.
(Copy previously circulated with agenda for Fife Council meeting of 30th June, 2011)
(b) Appeals mittee of 21st and 23rd June, and 9th and 14th September, 2011.
1 - 4
(c) Appointments mittee of 28th July and 29th August, 2011.
5 - 6
(d) Superannuation Fund and Pensions mittee of 30th August, 2011.
7 - 10
(e) Fife Partnership Board of 2nd September, 2011.
11 - 14
(f) Corporate Improvement Programme Working Group of 23rd June and 18th August, 2011.
15 - 20
POLICY AND STRATEGY ISSUES
4.
FINANCIAL STRATEGY - Report by the Executive Director (Finance & Resources).
21 - 31
5.
DRAFT BUDGET PROCESS PROTOCOL - Report by the Chief Executive.
32 - 37
6.
PUBLIC PRIVATE PARTNERSHIP PROJECTS - VALUE FOR MONEY – Report by the Executive Director (Finance & Resources).
38 - 50
7.
ARDROY OUTDOOR EDUCATION CENTRE, LOCHGOILHEAD - Joint report by the Heads of Asset & Facilities Management Services and Leisure & Cultural Services.
51 - 59
8./
M/PFAM/2011/AGENDA/220911 JK
- 2 -
Page Nos.
8.
MADRAS COLLEGE, ST. ANDREWS