Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
6 Mar 2024 - 14:00 to 16:00
Occurred
Hybrid - Committee Room 1
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  • 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, 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, Kirsty Williams



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

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (185Kb)
Minutes of the meeting of Finance and Corporate Resources held on 6 December 2023 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Appeals Panel (6Kb)
Minutes of the meeting of the Appeals Panel held on 30 November and 20 December 2023, 17, 22, 23 and 30 January and 8 February 2024 submitted for approval as a correct record.  (Copy attached)
4 Pdf Minutes of Recruitment Committee (9Kb)
Minutes of the meeting of the Recruitment committee held on 29 November 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
5 Pdf Revenue Budget Monitoring 2023/2024 – Finance and Corporate Resources (198Kb)
Report dated 15 January 2024 by the Head of Finance (Strategy).  (Copy attached)
6 Pdf Capital Budget Monitoring 2023/2024 - Finance and Corporate Resources (124Kb)
Report dated 14 February 2024 by Head of Finance (Strategy).  (Copy attached)
7 Pdf Finance and Corporate Resources - Workforce Monitoring - October to December 2023 (171Kb)
Report dated 1 February 2024 by the Chief Executive.  (Copy attached)
8 Pdf Council-wide Workforce Monitoring – October to December 2023 (268Kb)
Report dated 1 February by the Chief Executive.  (Copy attached)
9 Pdf Treasury Management Activity - Quarter 3 (260Kb)
Report dated 9 February 2024 by Head of Finance (Strategy).  (Copy attached)
Items For Decision
10 Pdf Revenue Collection and Approval for Write Offs (148Kb)
Report dated 16 February 2024 by the Chief Executive.  (Copy attached)
11 Pdf Communications and Strategy Services (86Kb)
Report dated 14 February 2024 by the Chief Executive.  (Copy attached)
Items For Noting
12 Pdf Finance and Corporate Resource Plan - Quarter 2 Progress Report 2023/2024 (181Kb)
Report dated 6 February 2024 by the Chief Executive.  (Copy attached)
Urgent Business
13 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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