Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
20 Jan 2021 - 14:00 to 16:00
Occurred
By Microsoft Teams
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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, Graeme Campbell, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Grant Ferguson, Geri Gray, Ian Harrow, 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, Robert Brown, Andy Carmichael, Poppy Corbett, Mary Donnelly, George Greenshields, Martin Lennon, Richard Lockhart, Katy Loudon, Davie McLachlan, Lynne Nailon, Richard Nelson, Margaret B Walker, Josh Wilson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Meeting of Previous Meeting (158Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 28 October 2020 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Meetings of Appeals Panels (7Kb)
Minutes of the meetings of the Appeals Panel held on 27 October, 25 November and 17 December 2020 submitted for approval as a correct record.  (Copies attached) 
Monitoring Items
4 Pdf Revenue Budget Monitoring 2020/2021 - Finance and Corporate Resources (157Kb)
Report dated 27 November 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2020/2021 - Finance and Corporate Resources (126Kb)
Report dated 21 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Finance and Corporate Resources – Workforce Monitoring – September and October 2020 (168Kb)
Report dated 8 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Council-wide Workforce Monitoring – September and October 2020 (241Kb)
Report dated 8 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Treasury Management Activity – Second Quarter Review (272Kb)
Report dated 9 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Revenue Collection and Approval for Write Offs (143Kb)
Report dated 21 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf Finance and Corporate Resource Plan - Quarter 2 Progress Report 2020/2021 (112Kb)
Report dated 10 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Early Retirement, Voluntary Severance and Switch 2 (138Kb)
Report dated 19 November 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Common Good - Update (163Kb)
Report dated 15 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Procurement Strategy Action Plan Update 2020/2021 (149Kb)
Report dated 14 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Update of the Finance and Corporate Resources Risk Register and Risk Control Plan (176Kb)
Report dated 15 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
15 Pdf Calls for Views: Procurement Reform (Scotland) Act 2014 - Post Legislative Scrutiny (170Kb)
Report dated 29 December 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
16 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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