Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
3 May 2023 - 14:00 to 16:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Lesley McDonald (Chair), Walter Brogan (Depute Chair), Celine Handibode (Depute Chair), Joe Fagan (ex officio), Alex Allison, Mathew Buchanan, Andy Carmichael, Maureen Chalmers, Margaret Cooper, Andrea Cowan, Maureen Devlin, Colin Dewar, Mary Donnelly, Grant Ferguson, Gladys Ferguson-Miller, Graeme Horne, Martin Hose, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Richard Nelson, Mo Razzaq, John Ross, Graham Scott



Substitutes
John Bradley, Archie Buchanan, Ross Gowland, Gavin Keatt, Susan Kerr, Ross Lambie, Martin Lennon, Richard Lockhart, Carol Nugent, Norman Rae, Dr Ali Salamati, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (208Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 15 February 2023 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Appeals Panel (102Kb)
Minutes of the meetings of the Appeals Panel held on 7 February and 30 March 2023 submitted for approval as a correct record.  (Copies attached)
4 Pdf Minutes of Recruitment Committee (134Kb)
Minutes of the meetings of the Recruitment Committee held on 17 and 30 March and 17 April 2023 submitted for approval as a correct record.  (Copies attached) 
Monitoring Items
5 Pdf Capital Budget Monitoring 2022/2023 - Finance and Corporate Resources (139Kb)
Report dated 12 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Revenue Budget Monitoring 2022/2023 - Finance and Corporate Resources (200Kb)
Report dated 5 April 2023 by the Executive Director (Corporate and Finance Resources).  (Copy attached)
7 Pdf Finance and Corporate Resources – Workforce Monitoring – December 2022 to February 2023 (174Kb)
Report dated 30 March 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Council-wide Workforce Monitoring - December 2022 to February 2023 (273Kb)
Report dated 30 March 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Revenue Collection and Approval for Write Offs (153Kb)
Report dated 14 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Procurement Strategy 2023 to 2028 (565Kb)
Report dated 3 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Money Matters Advice Service – External Funding (125Kb)
Report dated 12 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Finance and Corporate Resource Plan 2023/2024 (97Kb)
Report dated 4 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf 2023/2024 Information and Communication Technology (ICT) Asset Management Plan (88Kb)
Report dated 5 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Heads of Service - Terms and Conditions (45Kb)
Report dated 12 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
15 Pdf Early Retirement, Voluntary Severance and Switch 2 (140Kb)
Report dated 4 April 2023 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.

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