Meeting Details

Live Event

Finance and Resources Committee - 18 September 2024

Meeting Summary

Committee:

Finance and Resources Committee

Date/Time:

18 Sep 2024 - 14:00 to 17:00

Status:

Scheduled

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (151Kb)
Agenda Document Pack - Finance and Resources Committee - 18/09/2024 (3462Kb)

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 12 June 2024 for approval

(copy herewith)

Minute of meeting of 12 June 2024 (62Kb)

3(ii) Minute of meeting of the Employees Joint Consultative Committee of 18 March 2024 for noting

(copy herewith)

Minute of meeting of 18 March 2024 (138Kb)

4 Outstanding Business Statement

(copy herewith 24/259)

Outstanding Business Statement (57Kb)

5 Revenue Budget 2024/25 - Update No. 1

Report by Chief Finance Officer (copy herewith 24/260)

Revenue Budget 2024-25 - Update No.1 (317Kb)
1. Appendix 1 – 2024-25 Management Budget (31Kb)
2. Appendix 2 – General Fund 2024-25 Projected Outturn – Service Analysis (13Kb)
3. Appendix 3 – Perth & Kinross IJB 2024-25 outturn (5Kb)
4. Appendix 4 – Revenue Grants (5Kb)
5. Appendix 5 – Housing Revenue Account 2024-25 Projected Outturn (5Kb)
6. Appendix 6 – Other Fundings (5Kb)
7. Appendix 7 – General Fund Balances (10Kb)
8. Appendix 8 – Council Approved Projects 2024-25 (4Kb)
9. Appendix 9 – Financial Risks (5Kb)

6 Composite Capital Budget 2024/30 & Housing Investment Programme 2024/29 - Monitoring Report No. 1

Report by Chief Finance Officer (copy herewith 24/261)

Composite Capital Budget 2024-30 and HIP 2024-29 Monitoring Report No 1 (319Kb)

7 Transformation and Change Programme Update

Report by Strategic Lead - Projects and Programmes (copy herewith 24/262)

Transformation and Change Programme Update (320Kb)
1. Appendix 1 – Phase one benefits realised (261Kb)
2. Appendix 2 – Phase two programme list (114Kb)

8 Policy on Disposal of Minibuses

Report by Strategic Lead - Environment and Infrastructure (copy herewith 24/263)

Policy on Disposal of Minibuses (146Kb)

9 Revised Scheme of the Employees Joint Consultative Committee

(copy herewith 24/264)

Employees Joint Consultative Committee (62Kb)

Members Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting