Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
11 Jun 2025 - 14:00 to 16:00
Occurred
Hybrid - Committee Room 1
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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, Ross Lambie, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Mo Razzaq, John Ross, Graham Scott, Kirsty Williams



Substitutes
Archie Buchanan, Poppy Corbett, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Martin Lennon, Richard Lockhart, Richard Nelson, Carol Nugent, Norman Rae, Helen Toner, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (171Kb)
Minutes of the meeting of the Finance and Corporate Resources Committee held on 26 March 2025 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Appeals Panel (51Kb)
Minutes of the Appeals Panel held on 27 February 2025 submitted for approval as a correct record.  (Copy attached)
4 Pdf Minutes of the Recruitment Committee (41Kb)
Minutes of the meeting of the Recruitment Committee held on 23 April 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
5 Pdf Finance and Corporate Workforce Monitoring - 1 February to 31 March 2025 (142Kb)
Report dated 6 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Council-wide Workforce Monitoring – 1 February to 31 March 2025 (245Kb)
Report dated 6 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Finance and Corporate Resource Plan - Quarter 4 Progress Report 2024/2025 (109Kb)
Report dated 13 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
8 Pdf Finance and Corporate Resource Plan 2025/2026 (91Kb)
Report dated 13 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Revenue Collection and Approval for Write-Offs (102Kb)
Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf 2025/2026 Information and Communication Technology (ICT) Asset Management Plan (154Kb)
Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Gaelic Language Plan 2025 to 2030 (251Kb)
Report dated 7 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Amendment to Local Government Pension Scheme Discretions Policy (125Kb)
Report dated 11 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
13 Pdf Review of Procurement Strategy for 2025/2026 (452Kb)
Report dated 12 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Notification of Contracts Awarded: 1 October 2024 to 31 March 2025 (86Kb)
Report dated 8 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
15 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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