Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
30 Oct 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 (227Kb)
Minutes of the meeting of the Finance and Corporate Resources held on 21 August 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring 2024/2025 - Finance and Corporate Resources (210Kb)
Report dated 2 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget Monitoring 2024/2025 - Finance and Corporate Resources (135Kb)
Report dated 2 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Finance and Corporate Resources – Workforce Monitoring – July to September 2024 (162Kb)
Report dated 10 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Council-wide Workforce Monitoring – July to September 2024 (254Kb)
Report dated 10 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Treasury Management Activity – 2024/2025 Second Quarter Review (286Kb)
Report dated 3 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
8 Pdf Prudential Indicators Treasury Management Activity and Annual Investment Report 2023/2024 (267Kb)
Report dated 8 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Scottish Public Pensions Agency Consultation on the Scottish Teachers Pension Scheme (234Kb)
Report dated 10 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Revenue Collection and Approval for Write Offs (148Kb)
Report dated 30 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf Reserves Strategy (242Kb)
Report dated 2 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Annual Procurement Report – 2023/2024 (149Kb)
Report dated 9 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Update of the Finance and Corporate Resources Risk Register and Risk Control Plan (240Kb)
Report dated 8 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
14 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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