Meeting Details

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

Documents

Agenda

Membership
Membership
Members

Gladys Miller (Chair), Graeme Horne (Depute Chair), Collette Stevenson (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Walter Brogan, Janine Calikes, Graeme Campbell, Margaret Cooper, 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, Mo Razzaq, 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 B Walker, Sheena Wardhaugh, Josh Wilson

 

 

PLEASE NOTE THAT THERE WILL BE A MEMBERS' AWARENESS SESSION ON COMMUNITY PARTICIPATION AND ENGAGEMENT AT 12.45PM IN COMMITTEE ROOM 1 WHICH ALL MEMBERS ARE INVITED TO ATTEND

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (236Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 19 September 2018 submitted for approval as a correct record. (Copy attached)
3 Pdf Minutes of Appeals Panel (101Kb)
Minutes of the meetings of the Appeals Panel held on 22, 24 and 25 October and 1 November 2018 submitted for approval as a correct record. (Copy attached)
Monitoring Items
4 Pdf Revenue Budget Monitoring 2018/2019 - Finance and Corporate Resources (221Kb)
Report dated 31 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2018/2019 - Finance and Corporate Resources (173Kb)
Report dated 24 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Finance and Corporate Resources – Workforce Monitoring – August and September 2018 (205Kb)
Report dated 23 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Council-wide Workforce Monitoring – August and September 2018 (273Kb)
Report dated 23 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Treasury Management Activity – Second Quarter Review (242Kb)
Report dated 8 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Revenue Collection and Approval for Write-Offs (138Kb)
Report dated 2 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Common Good - Update (218Kb)
Report dated 26 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf 2017/2018 Year End Insured Risks Report (285Kb)
Report dated 31 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Notification of Contracts Awarded (184Kb)
Report dated 16 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Scottish Social Security (239Kb)
Report dated 30 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Early Retirement, Voluntary Severance and Switch 2 (146Kb)
Report dated 24 October 2018 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.

Declarations of Interests

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

Visitors

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