Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
20 Feb 2019 - 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), 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, Joe Lowe, Hugh Macdonald, Monique McAdams, 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, David Watson, Josh Wilson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (161Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 28 November 2018 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Appeals Panel (54Kb)
Minutes of the Appeals Panels held on 13 December 2018 and 17 January 2019 submitted for approval as a correct record.  (Copies attached)
Monitoring Items
4 Pdf Revenue Budget Monitoring 2018/2019 - Finance and Corporate Resources (153Kb)
Report dated 23 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2018/2019 - Finance and Corporate Resources (131Kb)
Report dated 31 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Finance and Corporate Resources – Workforce Monitoring – October to December 2018 (167Kb)
Report dated 21 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Council-wide Workforce Monitoring – October to December 2018 (243Kb)
Report dated 21 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Treasury Management Activity - Third Quarter Review (256Kb)
Report dated 3 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Finance and Corporate Resource Plan - Quarter 2 Progress Report 2018/2019 (140Kb)
Report dated 15 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
10 Pdf Revenue Collection and Approval for Write-Offs (105Kb)
Report dated 31 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Common Good - Update (153Kb)
Report dated 22 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
12 Pdf Update of the Finance and Corporate Resources' Risk Register and Risk Control Plan (154Kb)
Report dated 18 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Procurement Strategy - Action Plan Update (189Kb)
Report dated 25 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
14 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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