Policy And Resources Committee - 13/06/2005
At a MEETING of the FINANCE COMMITTEE held at Dundee on 13th June, 2005.
Present:-
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Lord Provost John R LETFORD |
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BAILIES
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Helen WRIGHT |
Neil I C POWRIE |
Bruce D MACKIE |
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John CORRIGAN |
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Ian BORTHWICK |
COUNCILLORS
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Jill SHIMI |
Helen DICK |
Christina ROBERTS |
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Kevin KEENAN |
Nigel DON |
Jim BARRIE |
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Julia M STURROCK |
Bob DUNCAN |
Will DAWSON |
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Fiona M GRANT |
Richard BEATTIE |
Elizabeth F FORDYCE |
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Christopher HIND |
Andrew DAWSON |
Roderick A J WALLACE |
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Joe MORROW |
Willie W SAWERS |
Charles A WEBSTER |
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Fraser MACPHERSON |
Joe FITZPATRICK |
Derek J SCOTT |
Councillor Fraser MACPHERSON, Convener, in the Chair.
The minute of meeting of this Committee of 9th May, 2005 was held as read.
Unless marked thus * all items stand delegated.
I MINUTE OF AUDIT AND RISK MANAGEMENT SUB-COMMITTEE
The minute of meeting of the Audit and Risk Management Sub-Committee of 16th May, 2005, a copy of which is appended hereto, was submitted for information and record purposes. (Appendix I).
II MINUTE OF SUPERANNUATION INVESTMENT SUB-COMMITTEE
The minute of meeting of the Superannuation and Investment Sub-Committee of 18th May, 2005, a copy of which is appended hereto, was submitted for information and record purposes. (Appendix II).
III RELIEF OF RATES - CHARITY RELIEF
There was submitted Report No 376-2005 by the Depute Chief Executive (Finance) seeking authorisation to grant charity relief on the undernoted non-domestic properties:-
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Applicant |
Subjects
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Rathbone Training |
Office Towngate Business Centre 4 - 6 Staffa Place DUNDEE
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Sense Scotland |
Office 28 Edward Street DUNDEE
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Western Club |
Club 1 New Inn Entry DUNDEE |
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Applicant |
Subjects
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Youthlink Dundee Ltd |
Office Unit 7B East Side of Bellfield Street DUNDEE |
The Committee approved accordingly.
IV COUNTER FRAUD REPORT - JANUARY-MARCH 2005
There was submitted Report No 340-2005 by the Depute Chief Executive (Finance) detailing the Councils Housing Benefit and Council Tax Benefit Counter Fraud activity for the period January to March 2005.
The Committee noted accordingly.
FRASER MACPHERSON, Convener.
APPENDIX I