Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
8 May 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 (212Kb)

Minutes of the meeting of the Finance and Corporate Resources Committee held on 20 February 2019 submitted for approval as a correct record.  (Copy attached)

3 Pdf Minutes of Appeals Panel (107Kb)

Minutes of the Appeals Panel held on 5 March 2019 submitted for approval as a correct record.  (Copy attached)

Monitoring Items
4 Pdf Revenue Budget Monitoring 2018/2019 - Finance and Corporate Resources (186Kb)
Report dated 10 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2018/2019 - Finance and Corporate Resources (141Kb)
Report dated 17 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Finance and Corporate Resources' - Workforce Monitoring - January and February 2019 (169Kb)
Report dated 26 March 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Council-wide Workforce Monitoring – January and February 2019 (241Kb)
Report dated 26 March 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
8 Pdf Revenue Collection and Approval for Write-Offs (149Kb)
Report dated 16 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
9 Pdf Landlord Registration Service (131Kb)
Report dated 17 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Notification of Contracts Awarded (142Kb)
Report dated 17 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Early Retirement, Voluntary Severance and Switch 2 (186Kb)
Report dated 16 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
12 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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