Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
10 Sep 2025 - 14:00 to 16:00
  • 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, 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
Minutes of the Finance and Corporate Resources Committee of 11 June 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 12 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 13 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 5 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 7 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 20 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 20 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
15 Pdf Reserves Strategy (218Kb)
Report dated 14 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 15 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 7 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 20 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
19 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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