Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
21 Aug 2024 - 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, 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 (232Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 22 May 2024 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Appeals Panel (17Kb)
Minutes of the Appeals Panel of 30 May 2024 submitted for approval as a correct record.  (Copy attached)
4 Pdf Minutes of the Recruitment Committee (148Kb)
Minutes of the meetings of the Recruitment Committee held on 4 and 21 June 2024 submitted for approval as a correct record.  (Copies attached)
Monitoring Items
5 Pdf Revenue Budget Monitoring 2023/2024 – Finance and Corporate Resources (190Kb)
Report dated 9 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Revenue Budget Monitoring 20242025 - Finance and Corporate Resources (209Kb)
Report dated 29 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Capital Budget Monitoring 2023/2024 - Finance and Corporate Resources (136Kb)
Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Capital Budget Monitoring 2024/2025 - Finance and Corporate Resources (136Kb)
Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Finance and Corporate Resources – Workforce Monitoring – April to June 2024 (173Kb)
Report dated 24 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Council-wide Workforce Monitoring - April to June 2024 (290Kb)
Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Treasury Management Activity – 20242025 First Quarter Review (191Kb)
Report dated 1 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Finance and Corporate Resource Plan - Quarter 4 Progress Report 2023/2024 (183Kb)
Report dated 8 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
13 Pdf Revenue Collection and Approval for Write Offs (146Kb)
Report dated 1 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Money Matters Advice Service - Annual Report 2023/2024 (139Kb)
Report dated 29 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
15 Pdf Common Good Update Report (167Kb)
Report dated 24 July by the Executive Director (Finance and Corporate Resources).  (Copy attached)
16 Pdf Framework for the Use and Management of Common Good Assets (159Kb)
Report dated 24 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
17 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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