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Meeting Details

 

Meeting Summary
Finance and Resources Committee
13 Sep 2023 - 14:00 to 17:00
Occurred
the Council Chamber
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  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Committee Members
Public Items
1 Welcome and Apologies/Substitutes
2 Declarations of Interest
3 Minutes
3(i) Minute of Meeting of Finance and Resources Committee of 7 June 2023 for Approval
(copy herewith)
3(ii) Minute of Special Meeting of Finance and Resources Committee of 20 June 2023 for Approval
(copy herewith)
3(iii) Minute of Meeting of the Executive Sub-Committee of Finance and Resources Committee of 24 July 2023 for Approval
(copy herewith)
3(iv) Minute of Meeting of Executive Sub-Committee of Finance and Resources Committee of 30 August 2023 for Approval
(copy herewith)
4 Revenue Budget 2023/24 - Update No 1
Report by Head of Finance (copy herewith 23/242)
5 Composite Capital Budget 2023/28 & Housing Investment Programme 2023/28 - Monitoring Report No. 1
Report by Head of Finance (copy herewith 23/243)
6 Treasury Activity and Compliance Report 2023/24 Quarter 1
Report by Head of Finance (copy herewith 23/244)
7 Transformation and Change Strategy 2023/24 - 2027/28 - Update Report
Report by Chief Executive (copy herewith 23/245)

Members Attendance

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 Hugh Anderson
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

T Glen, Chief Executive; L Simpson, Head of Legal and Governance Services; B Renton, Executive Director (Communities); S Devlin, Executive Director (Education and Children’s Services); C Mailer (Chief Executive’s Service); S MacKenzie, Head of Finance, S Walker, C France, F Crofts, P Johnstone, S Crawford, N Sutherland, K Molley, A Brown and M Pasternak (all Corporate and Democratic Services). 

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