Meeting Details

Live Broadcast

Finance and Resources Committee - 25 June 2025

Meeting Summary

Committee:

Finance and Resources Committee

Date/Time:

25 Jun 2025 - 13:00 to 16:00

Status:

Scheduled

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (126Kb)
Agenda Document Pack - Finance and Resources Committee - 25/06/2025 (1120Kb)
Supplementary Agenda Contents (144Kb)
Supplementary Agenda Document Pack - Finance and Resources Committee - 25/06/2025 (1136Kb)

Agenda

Committee Members

Public Items

1 Welcome and Apologies/Substitutes

2 Declarations of Interest

3 Minute of meeting Finance and Resources Committee of 30 April 2025 for approval

(copy herewith)

Minute of meeting of 30 April 2025 (46Kb)

4 Minute of Meeting of the Employees Joint Consultative Committee of 26 March 2025 for Noting

(copy herewith)

Minute of Meeting of the Employees Joint Consultative Committee of 26 March 2025 for Noting (63Kb)

5 Outstanding Business Statement

(copy to follow)

6 2024/25 Financial Position

Report by Chief Finance Officer (copy to follow)

7 Authority to Write Off Debts and Obsolete Stock

Report by Chief Finance Officer (copy herewith 25/173)

Authority to Write Off Debts and Obsolete Stock (161Kb)

8 People and Culture Strategy 2024-28 Annual Report

Report by Strategic Lead - Strategic Planning, People and Performance (copy herewith 25/174)

People and Culture Strategy 2024-28 Annual Update (207Kb)
1. Appendix 1 - Summary of key activities undertaken as part of the action plan (102Kb)
2. Appendix 2 - Update of the May 2024 workforce profile data provided in the Strategy document (53Kb)

9 Procurement Update - Contract Delivery Plan

Report by Strategic Lead - Legal and Governance (copy herewith 25/175)

Procurement Update - Contract Delivery Plan (122Kb)
1. Appendix 1 - Contract Delivery Plan (132Kb)

Supplementary Agenda

Committee Members

Public Items

5 Outstanding Business Statement

(copy herewith 25/171)

Outstanding Business Statement (41Kb)

6 2024/25 Financial Position

Report by Chief Finance Officer (copy herewith 25/172)

2024/25 Financial Position (176Kb)

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