Policy and Resources Committee Agenda - 13 February 2017, 10:00 
A meeting to be held at Auditorium, Shetland Museum and Archives, Hay's Dock, Lerwick at 10:00 on 13 February 2017.
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| (c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
| (d) | Confirm minutes of meeting held on: (a) 24 October 2016; and (b) 7 December 2016. View Papers |
| Agenda | |
| 1 | Corporate and Chief Executive Services Department Directorate Plan 2017-18 View Papers |
| 2 | 2017/18 Budget and Charging Proposals - Policy and Resources Committee View Papers |
| 3 | Shetland Islands Health and Social Care Partnership: Joint Strategic Commissioning Plan View Papers |
| 4 | 2017/18 Budget and Charging Proposals - Community Health and Social Care Directorate View Papers |
| 5 | Housing Revenue Account (HRA) Business Plan 2017-22 View Papers |
| 6 | 5 Year Asset Investment Plan 2017-22 View Papers |
| 7 | 2017-18 SIC Budget Book View Papers |
| 8 | Chair's Report - Development Committee - 13 December 2016 - Shetland Investment Fund - Decision Making and Conditions View Papers |
| 9 | Shetland Investment Fund Policies View Papers |
| 10 | Fibre Optic Asset Development Project 2017 View Papers |
| 11 | Community Alarm Response Service View Papers |
| 12 | Community Asset Transfer Policy View Papers |
| 13 | Review of Substance Misuse Policy View Papers |
| 14 | No Smoking Policy (incorporating Tobacco Free Premises) View Papers |
| 15 | Lone Worker Policy View Papers |
| The following items contain exempt information | |
| 16 | Proposed Land Transfer View Papers |
| 17 | Energy Recovery Plant and District Heating Scheme - Update View Papers |
| 18 | Property Matter View Papers |