Meeting Details

Meeting Summary

Committee:

Financial Resources Scrutiny Forum

Date/Time:

21 Feb 2019 - 14:00 to 16:00

Status:

Occurred

Venue:

Committee Room 5

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Documents
Attendance
Visitors

Documents

Agenda Contents (15Kb)
Agenda Document Pack - Financial Resources Scrutiny Forum - 21/02/2019 14:00:00 (6815Kb)

Agenda

Membership

Members

Monique McAdams (Chair), Archie Buchanan, Janine Calikes, Isobel Dorman, Eric Holford, Mark Horsham, Martin Lennon, Margaret B Walker, Jim Wardhaugh, Jared Wark

Substitutes
Margaret Cowie, Maureen Devlin, Geri Gray, Ian Harrow, Lynne Nailon, Carol Nugent,

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (115Kb)

Minutes of the meeting of the Financial Resources Scrutiny Forum held on 24 January 2019 submitted for approval as a correct record. (Copy attached)

Items For Monitoring

Revenue Budget Monitoring 2018/2019 (688Kb)

Report dated 13 February 2019 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Revenue Budget Monitoring 2018/2019 - Detailed Resource Analysis (106Kb)

Report dated 13 February 2019 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Community and Enterprise Resources - Period 11 (C) (189Kb)
Education Resources - Period 11 (D) (201Kb)
Finance and Corporate Resources - Period 11 (E) (117Kb)
Housing and Technical Resources (excl HRA) - Period 11 (F) (155Kb)
Housing and Technical Resoures (HRA) - Period 11 (G) (86Kb)
Social Work Resources - Period 11 (H) (212Kb)

Revenue Budget Monitoring 2018/2019 - Trading Operations Performance Review - Fleet Services (157Kb)

Report dated 22 January 2019 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Capital Budget Monitoring - 2018/2019 - General Fund Capital Programme (524Kb)

Report dated 21 January 2019 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Capital Budget Monitoring 2018/2019 - Housing Capital Programme (239Kb)

Report dated 13 February 2019 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

7 Urgent Business

Any other items of business which the Chair decides are urgent.

Additional Meeting Documents

Minutes of Meeting of the Financial Resources Scrutiny Forum of 21 February 2019 (Published) (175Kb)

Attendance

Attended - Committee Members

Name
Councillor Janine Calikes
Councillor Isobel Dorman
Councillor Eric Holford
Councillor Margaret B Walker

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Archie Buchanan
Councillor Mark Horsham
Councillor Martin Lennon
Councillor Monique McAdams
Councillor Jim Wardhaugh
Councillor Jared Wark

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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