Meeting Details Meeting Summary Committee: Finance and Resources Committee Date/Time: 1 Feb 2023 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting Finance and Resources Committee - 1 February 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (150Kb) Agenda Document Pack - Finance and Resources Committee - 01/02/2023 (5612Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Finance and Resources Committee of 30 November 2022 for Approval (copy herewith) Minute of Meeting of the Finance and Resources Committee of 30 November 2022 for Approval (126Kb) 4 Oustanding Business Statement (copy herewith 22/39) Outstanding Business Statement (75Kb) 5 Revenue Budget 2022/23 - Update No. 3 Report by Chief Accountant (copy herewith 23/30) Revenue Budget 2022-23 - Update No. 3 (290Kb) Appendix 1 (1686Kb) Appendix 2 (24Kb) Appendix 3 (6Kb) Appendix 4 (8Kb) Appendix 5 (5Kb) Appendix 6 (4Kb) 6 Composite Capital Budget 2022/28 & Housing Investment Programme 2022/27 - Monitoring Report No.3 Report by Head of Finance (copy herewith 23/31) Composite Capital Budget 2022-28 (299Kb) Capital Monitoring - Appendix I (27Kb) Capital Monitoring - Appendix II (76Kb) Capital Monitoring - Appendix III (20Kb) Capital Monitoring - Appendix IV (30Kb) 7 Treasury Activity and Compliance Report 2022-23 Quarter 3 Report by Head of Finance (copy herewith 23/32) Treasury Activity and Compliance Report 2022-23 Quarter 3 (169Kb) Appendix I (47Kb) Appendix II (87Kb) Appendix III (91Kb) Appendix IV (97Kb) 8 Framework for Managing Workforce Changes Report by Corporate Human Resources Manager (copy herewith 22/33) Framework for Managing Workforce Changes (161Kb) Appendix 1 (390Kb) Appendix 2 (117Kb) 9 Digital Perth and Kinross: Digital Strategy 2023-27 Report by Head of Corporate IT and Revenues (copy herewith 23/34) Digital Perth and Kinross - Digital Strategy 2023-27 (302Kb) Appendix 1 (2387Kb) Appendix 2 (165Kb) 10 Community Investment Fund 2022-23 Report by Head of Culture and Community Services (copy herewith 22/36) Community Investment Fund 2022-23 (216Kb) Additional Meeting Documents Minute of Meeting of Finance and Resources Committee of 1 February 2023 (160Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Bailie Alasdair Bailey Councillor Peter Barrett Councillor Dave Cuthbert Councillor Stewart Donaldson Councillor Angus Forbes Councillor Grant Laing Provost Xander McDade Councillor Tom McEwan Depute Provost Andrew Parrott Councillor John Rebbeck Councillor Caroline Shiers Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Andy Chan Councillor Bob Brawn Councillor Eric Drysdale Councillor Ian Massie Councillor John Duff Councillor David Illingworth 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; S Devlin, Executive Director (Education and Children’s Services); B Renton, Executive Director (Communities); C Mailer (Chief Executive’s Service); J Pepper (Health and Social Care Partnership); G Boland (Education and Children’s Services); S Best, L Brady, M Butterworth, B Cargill, A Clegg, F Croft, S Coyle, S D’All, P Dickson, C France, K Fraser, L Haxton, S Nicol, F Robertson, N Taylor (all Communities); K Donaldson, L Simpson, S MacKenzie, S Walker, K Molley, D Adams, J Beveridge, L Harris, J Jennings, P Johnstone, A Taylor, M Pasternak and A Brown (all Corporate and Democratic Services).