Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
2 Jun 2021 - 14:00 to 16:00
Occurred
By Microsoft Teams
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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, 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 Previous Meeting (200Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 17 March 2021 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Appeals Panel (63Kb)
Minutes of the meeting of the Appeals Panel held on 27 April 2021 submitted for approval as a correct record.  (Copy attached)
4 Pdf Minutes of Recruitment Committee (130Kb)
Minutes of the meeting of the Recruitment Committee held on 21 May 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
5 Pdf Revenue Budget Monitoring 2020/2021 - Finance and Corporate Resources (194Kb)
Report dated 28 April 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Capital Budget Monitoring 2020/2021 - Finance and Corporate Resources (148Kb)
Report dated 12 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Finance and Corporate Resources – Workforce Monitoring – January to March 2021 (169Kb)
Report dated 26 April 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Council-wide Workforce Monitoring – January to March 2021 (270Kb)
Report dated 26 April 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Revenue Collection and Approval for Write Offs (148Kb)
Report dated 12 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Common Good - Update (143Kb)
Report dated 4 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf 2021/2022 Information and Communication Technology (ICT) Asset Management Plan (128Kb)
Report dated 12 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
12 Pdf Finance and Corporate Resource Plan 2021/2022 (140Kb)
Report dated 13 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Early Retirement, Voluntary Severance and Switch 2 (180Kb)
Report dated 20 April 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Procurement Strategy Action Plan Update 2020/2021 and Procurement Strategy Review 2021/2022 (298Kb)
Report dated 13 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
15 Pdf Notification of Contracts Awarded 1 October 2020 to 31 March 2021 (119Kb)
Report dated 27 April 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
16 Pdf Update on Delivery of the European Social Fund Programme 2014 to 2020 (197Kb)
Report dated 14 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
17 Pdf Safety at Sports Grounds – Re-issue of General Safety Certificate – Hamilton Park (147Kb)
Report dated 11 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
18 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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