Policy and Resources Committee - Monday 17 March 2025, 10:00am - Shetland Islands Council Webcasting
Policy and Resources Committee
Monday, 17th March 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
(a) Hold circular calling meeting as read.
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Chamber
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Emma Macdonald (Leader)
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Chamber
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L Adamson (Committee Officer)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
(b) Apologies for absence.
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Chamber
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L Adamson (Committee Officer)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
(c) Declarations of interest.
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Agenda item :
(d) Confirm minutes of the meeting held on 2 December 2024
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Agenda item :
1 Chair's Report: LHEES
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Chamber
Agenda item :
(d) Confirm minutes of the meeting held on 2 December 2024
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Emma Macdonald (Leader)
Agenda item :
1 Chair's Report: LHEES
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Chamber
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
Agenda item :
2 Chair's Report: Ferries Resilience Review
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Chamber
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
3 Treasury Management Strategy Statement & Strategy
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Chamber
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Emma Macdonald (Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Chamber
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Catherine Hughson (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Catherine Hughson (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Catherine Hughson (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Catherine Hughson (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Dennis Leask (Cllr)
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Chamber
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Dennis Leask (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Catherine Hughson (Cllr)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
4 Asset Investment Plan - Progress Report.
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Chamber
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R Sinclair (Exc Mgr Assets)
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Emma Macdonald (Leader)
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Arwed Wenger (Cllr)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Arwed Wenger (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Dennis Leask (Cllr)
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R Sinclair (Exc Mgr Assets)
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Dennis Leask (Cllr)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Dennis Leask (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Davie Sandison (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Catherine Hughson (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Dennis Leask (Cllr)
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
Agenda item :
5 Asset Investment Plan - Business Cases.
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Chamber
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R Sinclair (Exc Mgr Assets)
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Emma Macdonald (Leader)
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Chamber
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Catherine Hughson (Cllr)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Catherine Hughson (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Catherine Hughson (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Catherine Hughson (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Chamber
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A Inkster (Exc Mgr Marine & Air)
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Emma Macdonald (Leader)
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Chamber
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A Inkster (Exc Mgr Marine & Air)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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A Inkster (Exc Mgr Marine & Air)
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Moraig Lyall (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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C Ferguson (Dir. Corporate)
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Emma Macdonald (Leader)
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Chamber
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Dennis Leask (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
Agenda item :
5 Asset Investment Plan - Business Cases.
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Chamber
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Emma Macdonald (Leader)
Agenda item :
6 UK Shared Prosperity Fund
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Chamber
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T Coutts (Exc Mgr Econ Dev)
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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T Coutts (Exc Mgr Econ Dev)
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Robert Thomson (Cllr)
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Chamber
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T Coutts (Exc Mgr Econ Dev)
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Robert Thomson (Cllr)
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Chamber
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T Coutts (Exc Mgr Econ Dev)
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Emma Macdonald (Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Emma Macdonald (Leader)
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Dennis Leask (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
7 Equality Outcomes and Mainstreaming Report 2025-29
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Chamber
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E Perring (TL - Com Planning)
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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E Perring (TL - Com Planning)
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Chamber
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Moraig Lyall (Cllr)
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E Perring (TL - Com Planning)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Dennis Leask (Cllr)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
8 Equal Pay Statement 2025 to 2029
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Chamber
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M Gordon (TL - Human Resources)
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Chamber
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
9 Revised Disciplinary Policy and Procedures
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Chamber
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I Smith (EM - Human Res)
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Emma Macdonald (Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
Agenda item :
10 Shetland Islands Council Risk Register
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Chamber
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C Ferguson (Dir. Corporate)
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Chamber
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Webcast Finished
- (a) Hold circular calling meeting as read, opens in new tab
- (d) Confirm minutes of the meeting held on 2 December 2024, opens in new tab
- 1 Chair's Report: Local Heat and Energy Efficiency Strategy and Action Plan, opens in new tab
- 2 Chair's Report: Ferries Resilience Review - New Vessel Acquisition, opens in new tab
- 3 Treasury Management Strategy Statement & Annual Investment Strategy 2025/2, opens in new tab
- 4 Asset Investment Plan - Progress Report , opens in new tab
- 5 Asset Investment Plan - Business Cases:, opens in new tab
- 6 UK Shared Prosperity Fund, opens in new tab
- 7 Equality Outcomes and Mainstreaming Report 2025-29, opens in new tab
- 8 Equal Pay Statement 2025 to 2029, opens in new tab
- 9 Revised Disciplinary Policy and Procedures , opens in new tab
- 10 Shetland Islands Council Risk Register, opens in new tab