Policy And Resources Committee - 24/05/2010

At a MEETING of the POLICY AND RESOURCES COMMITTEE held at Dundee on 24th May, 2010.

 

Present:-

 

Lord Provost John R LETFORD

 

 

 

Depute Lord Provost Ian BORTHWICK

 

 

 

BAILIES

 

Willie SAWERS

Helen WRIGHT

Roderick A J WALLACE

George REGAN

 

Derek J SCOTT

 

COUNCILLORS

 

Ken GUILD

Elizabeth F FORDYCE

Laurie BIDWELL

Jim BARRIE

Stewart HUNTER

Tom FERGUSON

Jimmy BLACK

Ken LYNN

Brian GORDON

David BOWES

Craig MELVILLE

Richard McCREADY

Andrew DAWSON

Christina ROBERTS

Donald HAY

Will DAWSON

Alan G ROSS

Fraser MACPHERSON

Bob DUNCAN

Kevin KEENAN

Helen DICK

 

Mohammed ASIF

 

 

Councillor Ken Guild, Convener, in the Chair.

 

The minute of meeting of this Committee of 10th May, 2010 was held as read.

 

Unless marked thus * all items stand delegated.

 

I COUNCIL PLAN 2010/2012

 

After considering Report No 289-2010 by the Chief Executive, the Committee approved the Council Plan 2010/2012 appended thereto.

 

The Committee resolved under Section 50(A)(4) of the Local Government (Scotland) Act 1973 that the press and public be excluded from the meeting for the undernoted item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraphs 8 and 9 of Part I of Schedule 7A of the Act.

 

II DUNDEE LEISURE MANAGEMENT FEE

 

Councillors Duncan, Ross, Hunter, McCready and Bailie Wallace declared a non-financial interest in this item by virtue of being Council representatives on Dundee Leisure.

 

After considering Agenda Note AN77-2010, the Committee approved the recommendation detailed in the note.

 

 

 

 

Ken GUILD, Convener.