Meeting Details Meeting Summary Committee: Finance and Resources Committee Date/Time: 7 Sep 2022 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Finance and Resources Committee - 7 September 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (252Kb) Agenda Document Pack - Finance and Resources Committee - 07/09/2022 (3177Kb) Agenda Committee Members Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minute of meeting of the Finance and Resources Committee of 5 June 2022 for approval (copy herewith) Minute of meeting of 15 June 2022 (143Kb) 4 Outstanding Business Statement (copy herewith) Outstanding Business Statement (116Kb) 5 Revenue Budget 2022/23 - Update No. 1 Report by Chief Accountant (copy herewith 22/208) Revenue Budget 2022-23 - Update No. 1 (362Kb) Appendix 1 (28Kb) Appendix 2 (15Kb) Appendix 3 (3Kb) Appendix 4 (6Kb) Appendix 5 (4Kb) Appendix 6 (4Kb) 6 Composite Capital Budget 2022/28 & Housing Investment Programme 2022/27 - Monitoring Report No. 1 Report by Head of Finance (copy herewith 22/209) Composite Capital Budget 2022/28 & Housing Investment Programme 2022/27 - Monitoring Report No. 1 (349Kb) Appendix I (10Kb) Appendix II (93Kb) Appendix III (733Kb) Appendix IV (24Kb) 7 Treasury Activity and Compliance Report 2022/23 Quarter 1 Report by Head of Finance (copy herewith 22/210) Treasury Activity and Compliance Report 2022/23 Quarter 1 (275Kb) Appendix I (46Kb) Appendix II (96Kb) Appendix III (99Kb) Appendix IV (103Kb) 8 Annual Treasury Report 2021/22 Report by Head of Finance (copy herewith 22/211) Annual Treasury Report 2021/22 (305Kb) Appendix I (45Kb) Appendix II (6Kb) 9 Community Investment Fund 2022/23 Report by Head of Culture and Community Services (copy herewith 22/212) Community Investment Fund 2022/23 (273Kb) 10 Appointment of Member of the Executive Sub-Committee The Committee is asked to note the decision taken to appoint the following members of the Finance and Resources Committee to the Executive Sub-Committee: Councillor Stewart Donaldson Councillor Grant Laing Councillor Eric Drysdale Councillor John Duff Councillor Caroline Shiers Councillor Peter Barrett Councillor Dave Cuthbert Additional Meeting Documents Minute of Meeting of Finance and Resources Committee of 7 September 2022 (157Kb) Members Attendance Attended - Committee Members Name Bailie Alasdair Bailey Councillor Peter Barrett Councillor Dave Cuthbert Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor Angus Forbes Councillor Grant Laing Provost Xander McDade Councillor Tom McEwan Depute Provost Andrew Parrott Councillor John Rebbeck Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Bailie Chris Ahern Councillor Andy Chan Councillor Caroline Shiers 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. Other Attendees Also in attendance at the above meeting were: T Glen, Chief Executive; L Simpson, Head of Legal and Governance Services, S Mackenzie Head of Finance, B Renton, Executive Director (Communities), D Littlejohn, C Mailer, S Devlin, Executive Director (Education and Children’s Services); G Boland (Education and Children’s Services); T Cornet, A Deans, L Haxton, D Stokoe, J Ferguson (Communities) K Fraser, P Johnstone, N Sutherland, S Walker, K Molley, A Brown, M Pasternak, B Parker and A McMeekin (Corporate and Democratic Services).