Aberdeen City Council:

Minutes for Corporate Policy and Performance Committee meeting, Dec 1 2011, 3.30PM official page

Other committee documents for Aberdeen City Council :: Corporate Policy and Performance Committee details

Venue: Committee Room 2 - Town House. View directions

Contact: Allison Swanson, tel (52)2822, email  aswanson@aberdeencity.gov.uk 

Items No. Item

DETERMINATION OF EXEMPT BUSINESS

1.

Determination of Exempt Items of Business

MINUTE, COMMITTEE BUSINESS STATEMENT AND MOTIONS LIST

2.1

Minute of Previous Meeting PDF 61 KB

Would members please note in relation to article 20 (Remit of Older People’s Advisory Group) of the minute that an appointment of one further elected member to the Advisory Group requires to be made.

2.2

Minute of the Meeting of the Local Government Employees Joint Consultative Committee of 4 October 2011 PDF 37 KB

2.3

Committee Business Statement PDF 60 KB

2.4

Motions List PDF 42 KB

MOTIONS

3.1

Motion by Councillor Boulton - Identification of Moderate or Significant Risk Pertaining to Report Recommendations

“Council officers are requested to substantially increase their highlighting of moderate or significant risk pertaining to any recommendations arising from reports submitted to Councillors for approval.

 

It is a vital part of the decision making process and any financial risk, safety risk or legal risk emanating from the implementation of the officers’ recommendation should be made clear to Councillors. It is also necessary that any amendment to the original recommendation should be subjected to the same level of scrutiny in terms of risk analysis before full approval is given to the amendment.

 

Council is asked to reject motions or amendments that fail to meet a high standard of scrutiny until they clearly identify reasonable potential risks posed by their implementation.”

 

REFERRALS FROM OTHER COMMITTEES

4.1

Biomass Installations Policy - H&E/11/217 PDF 22 KB

Additional documents:

4.2

Minute of the Meeting of the Electoral Boundaries Task Group of 23 November 2011 PDF 21 KB

PERFORMANCE MANAGEMENT

5.1

Corporate Governance Service - Performance Reporting - CG/11/151 PDF 685 KB

HUMAN RESOURCES

6.1

Revised Policy Statement on the Recruitment of Ex-Offenders - CG/11/159 PDF 48 KB

6.2

Diamond Jubilee Holiday - CG/11/160 PDF 21 KB

6.3

Employee Benefits - CG/11/161 PDF 24 KB

6.4

Employee Information - CG/11/162 PDF 145 KB

GENERAL BUSINESS

7.1

Review of Scheme for the Establishment of Community Councils - CG/11/136 PDF 25 KB

Additional documents:

7.2

Five Year Business Plan Monitoring Working Group - CG/11/145 PDF 18 KB

7.3

Fairer Scotland Fund - Progress Report - CG/11/150 PDF 40 KB

Additional documents:

7.4

Volunteering Strategy - CG/11/144 PDF 24 KB

Additional documents:

7.5

Ghurka Campaign for Pension Parity PDF 34 KB

ITEMS NOT FOR PUBLICATION

8.1

Contractual Arrangements for Out of Hours Service Social Work - SCW/11/051

8.2

Matters Under Investigation - Oral Update by Head of Legal and Democratic Services

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