27 June 2013

The meeting will take place on Thursday 27 June at 11am and will be held in Room 410, Perth & Kinross Council Buildings, 2 High Street, Perth, PH1 5PH.

The papers that will be considered at this meeting are as follows:

Agenda

Approved Minutes of Previous Meeting - 30 May 2013

Action/Decision Log

Targeted Recruitment

Board Support Arrangements

Committee Terms of Reference

Change of Management Policies

Draft Annual Operating Plan

Strategic Plan

Role of the Deputy Chair

Transitional Funding 2013/14

Property Estate - Strategic Intent

Capital Monitoring Report - May 2013

Resources Budgetary Control Report - May 2013

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