Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
7 Feb 2018 - 14:00 to 16:00
Occurred
Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Gladys Miller (Chair), Graeme Horne (Depute Chair), Collette Stevenson (Depute Chair), Alex Allison, John Anderson, Walter Brogan, Robert Brown, Janine Calikes, Graeme Campbell, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Geri Gray, Eric Holford, Eileen Logan, Hugh Macdonald, Monique McAdams, Ian McAllan, Catherine McClymont, Mark McGeever, Jim McGuigan, John Ross, Graham Scott, Jim Wardhaugh, Jared Wark



Substitutes
John Bradley, Andy Carmichael, Poppy Corbett, Margaret Cowie, Mary Donnelly, Ian Harrow, Martin Lennon, Richard Lockhart, Katy Loudon, Lynne Nailon, Margaret Walker, Sheena Wardhaugh, Josh Wilson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (102Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 15 November 2017 were submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Appeals Panel (49Kb)
Minutes of the Appeals Panel held on 18 and 23 January 2018 were submitted for approval as a correct record.  (Copies attached)
Monitoring Items
4 Pdf Revenue Budget Monitoring 2017/2018 - Finance and Corporate Resources (249Kb)
Report dated 10 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2017-2018 - Finance and Corporate Resources (212Kb)
Report dated 3 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Finance and Corporate Resources - Workforce Monitoring - October to November 2017 (230Kb)
Report dated 28 December 2017 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Council-wide Workforce Monitoring - October to November 2017 (300Kb)
Report dated 28 December 2017 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Treasury Management Activity - Third Quarter Review (339Kb)
Report dated 29 December 2017 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Finance and Corporate Resources' Resource Plan 2017/2018 (72Kb)
Report dated 21 December 2017 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Revenue Collection and Approval for Write Offs (71Kb)
Report dated 12 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf Update of the Finance and Corporate Resources' Risk Register and Risk Control Plan (229Kb)
Report dated 8 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Procurement Performance Report 2016/2017 (224Kb)
Report dated 11 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Procurement Strategy - Action Plan Update (96Kb)
Report dated 10 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Teachers' Pay Award Implementation 2017/2018 (61Kb)
Report dated 20 December 2017 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
15 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Graeme Horne Councillor John Bradley
Councillor John Ross  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting