Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
29 Jan 2025 - 14:00 to 16:00
Scheduled
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
Archie Buchanan, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Ross Lambie, Martin Lennon, Richard Lockhart, Carol Nugent, Norman Rae, Helen Toner, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (177Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 30 October 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring 2024/2025 - Finance and Corporate Resources (216Kb)
Report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget Monitoring 2024/2025 - Finance and Corporate Resources (124Kb)
Report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Finance and Corporate Resources – Workforce Monitoring – October and November 2024 (166Kb)
Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Council-wide Workforce Monitoring – October and November 2024 (257Kb)
Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Treasury Management Activity – 2024/2025 Third Quarter Review (258Kb)
Report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Finance and Corporate Resource Plan - Quarter 2 Progress Report 2024/2025 (111Kb)
Report dated 10 December 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Revenue Collection and Approval for Write Offs (106Kb)
Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf Consultation on a Proposal to Increase Scottish Social Services Council Registration Fees (102Kb)
Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Early Retirement, Voluntary Severance and Switch 2 (142Kb)
Report dated 25 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Notification of Contracts Awarded 1 April to 30 September 2024 (106Kb)
Report dated 4 December 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
13 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting