Shetland Islands Council Agenda - 11 December 2024, 10:00 
A meeting to be held at Council Chamber, Lerwick at 10:00 on 11 December 2024.
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| (c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any declaration of interest should be sufficient for those at the meeting to understand why you consider you have a clear and substantial interest. If you are in any doubt about whether you have a declarable interest that would prevent you from participating in discussion or a decision, you should seek the advice of the Monitoring Officer, or the Council's legal officers on his behalf, in advance of the meeting. |
| (d) | Convener's Opening Remarks |
| (e) | Confirm minutes of meetings held on (i) 25 September 2024, (ii) 2 October 2024, (iii) 31 October 2024, and (iv) 19 November 2024. View Papers |
| 1 | Chair's Report - Policy and Resources Committee: Promoting and Managing School Attendance Policy and Guidance View Papers |
| 2 | Chair's Report - Policy and Resources Committee: Annual Climate Change Report 2023/34 and Priority Actions 2024/25 View Papers |
| 3 | Chair's Report - Policy and Resources Committee: SIC Overall Management Accounts 2024/25 - Projected Outturn at Q2 View Papers |
| 4 | Chair's Report - Policy and Resources Committee: Asset Investment Plan - Progress Report View Papers |
| 5 | Chair's Report - Policy and Resources Committee: Asset Investment Plan - Business Cases: Pilot Boat and Mooring Boat Life Extension Works Enhanced Provision Facilities at Aith Junior High School View Papers |
| 6 | Chair's Report - Policy and Resources Committee: Knab Redevelopment - Project Update View Papers |
| 7 | Code of Corporate Governance - Annual Review 2024 View Papers |
| 8 | Annual Audit Reports: Audited Annual Accounts 2023/24 - Shetland Islands Council; and Annual Report and Audited Financial Statements 2023/24 - Zetland Educational Trust View Papers |
| 9 | Cost of Living Payments 2024/25 (Update) View Papers |
| 10 | Medium-Term Financial Plan 2024-2029 View Papers |
| 11 | Energy Transition Task Force - A Fair Share for Shetland View Papers |
| 12 | SIC Schedule of Meetings 2025/26 View Papers |
| 13 | Appointment of Religious Representative to Education and Families Committee View Papers |
| 14 | Shetland Islands Council Risk Register View Papers |
| 15 | Notice of Motion - Free Bus Fares: Councillor Alex Armitage View Papers |
| The following items contain exempt information | |
| 16 | Confidential Risk Register View Papers |