Policy and Resources Committee - Monday 2 June 2025, 10:00am - Shetland Islands Council Webcasting
Policy and Resources Committee
Monday, 2nd June 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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Agenda item :
(c) Declarations of interest.
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L Adamson (Committee Officer)
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Emma Macdonald (Leader)
Agenda item :
(d) Confirm the minutes (i) 20 February 2025 and (ii) 17 March 2025
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Chamber
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Emma Macdonald (Leader)
Agenda item :
1 Chair's - E&T. Household Waste & Recycling Collection
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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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Moraig Lyall (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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Emma Macdonald (Leader)
Agenda item :
2 Corporate Services - Q4 Performance Report 2024-2025
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C Ferguson (Dir. Corporate)
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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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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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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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Moraig Lyall (Cllr)
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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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Chamber
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Moraig Lyall (Cllr)
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Chamber
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C Ferguson (Dir. Corporate)
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Emma Macdonald (Leader)
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Dennis Leask (Cllr)
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C Ferguson (Dir. Corporate)
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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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Dennis Leask (Cllr)
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C Ferguson (Dir. Corporate)
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Dennis Leask (Cllr)
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Emma Macdonald (Leader)
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C Ferguson (Dir. Corporate)
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Dennis Leask (Cllr)
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C Ferguson (Dir. Corporate)
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Chamber
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Emma Macdonald (Leader)
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Dennis Leask (Cllr)
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Robert Thomson (Cllr)
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C Ferguson (Dir. Corporate)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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N Clubb (TL - Arch & Survey)
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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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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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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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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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C Ferguson (Dir. Corporate)
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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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C Ferguson (Dir. Corporate)
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Chamber
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J Riise (Exc Mgr G&L)
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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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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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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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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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Robert Thomson (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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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 :
3 H&SCP - Joint Strategic Plan 2025-2028
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Gary Robinson (Depute Leader)
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Emma Macdonald (Leader)
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Chamber
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P Shead (Plan/Perform Officer)
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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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P Shead (Plan/Perform Officer)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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P Shead (Plan/Perform Officer)
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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 Shead (Plan/Perform Officer)
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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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P Shead (Plan/Perform Officer)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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P Shead (Plan/Perform Officer)
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Emma Macdonald (Leader)
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Chamber
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Arwed Wenger (Cllr)
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Chamber
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Arwed Wenger (Cllr)
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Chamber
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Arwed Wenger (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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P Shead (Plan/Perform Officer)
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Chamber
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Emma Macdonald (Leader)
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Arwed Wenger (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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John Fraser (Cllr)
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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)
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Chamber
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Dennis Leask (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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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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Emma Macdonald (Leader)
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Arwed Wenger (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
Agenda item :
4 Our Draft Revenue and Capital Outturn 2024/25
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Chamber
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Emma Macdonald (Leader)
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P Shead (Plan/Perform Officer)
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P Fraser (Executive Manager - Finance)
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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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P Fraser (Exc Mgr - Finance)
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John Fraser (Cllr)
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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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Chamber
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Emma Macdonald (Leader)
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P Fraser (Exc Mgr - Finance)
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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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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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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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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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Davie Sandison (Cllr)
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P Fraser (Exc Mgr - Finance)
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Davie Sandison (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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Chamber
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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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John Fraser (Cllr)
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Emma Macdonald (Leader)
Agenda item :
5 Write Off Report 2024/2025
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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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Chamber
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
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P Fraser (Exc Mgr - Finance)
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John Fraser (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Liz Peterson (Cllr)
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Emma Macdonald (Leader)
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Liz Peterson (Cllr)
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Chamber
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Davie Sandison (Cllr)
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P Fraser (Exc Mgr - Finance)
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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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Liz Peterson (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)
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John Fraser (Cllr)
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Emma Macdonald (Leader)
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Liz Peterson (Cllr)
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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)
Agenda item :
6 Anti-Fraud, Bribery and Corruption Policy
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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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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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Gary Robinson (Depute Leader)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
7 Exceptions from Council Contract Standing Orders
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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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Chamber
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Davie Sandison (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Davie Sandison (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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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 :
8 Asset Investment Plan - Progress Report
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Chamber
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N Clubb (TL - Arch & Survey)
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Emma Macdonald (Leader)
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Liz Peterson (Cllr)
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N Clubb (TL - Arch & Survey)
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Chamber
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Liz Peterson (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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N Clubb (TL - Arch & Survey)
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Chamber
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Robert Thomson (Cllr)
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N Clubb (TL - Arch & Survey)
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Chamber
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (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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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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N Clubb (TL - Arch & Survey)
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Emma Macdonald (Leader)
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N Clubb (TL - Arch & Survey)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
9 Shetland Islands Council Risk Register
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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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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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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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Chamber
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Emma Macdonald (Leader)
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Davie Sandison (Cllr)
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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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Dennis Leask (Cllr)
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C Ferguson (Dir. Corporate)
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Dennis Leask (Cllr)
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C Ferguson (Dir. Corporate)
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Dennis Leask (Cllr)
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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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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)
Agenda item :
10 Business Programme - 2025/26
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Chamber
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C Ferguson (Dir. Corporate)
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Emma Macdonald (Leader)
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Webcast Finished
- (a) Hold circular calling meeting as read, opens in new tab
- (d) Confirm the minutes of the meetings held on (1) 20 February 2025 and (ii) 17 March 2025, opens in new tab
- 1 Chair's Report: Environment and Transport Committee Household Waste & Recycling Collection Policy, opens in new tab
- 2 Corporate Services - Quarter 4 Performance Report 2024-2025, opens in new tab
- 3 Health and Social Care Partnership - Joint Strategic Plan 2025-2028, opens in new tab
- 4 Shetland Islands Council Our Draft Revenue and Capital Outturn 2024/25, opens in new tab
- 5 Write Off Report 2024/2025, opens in new tab
- 6 Anti-Fraud, Bribery and Corruption Policy, opens in new tab
- 7 Exceptions from Council Contract Standing Orders, opens in new tab
- 8 Asset Investment Plan - Progress Report , opens in new tab
- 9 Shetland Islands Council Risk Register , opens in new tab
- 10 Policy and Resources Committee Business Programme - 2025/26, opens in new tab