Meeting Details Meeting Summary Committee: Finance and Resources Committee Date/Time: 30 Nov 2022 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Finance and Resources Committee - 30 November 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (163Kb) Agenda Document Pack - Finance and Resources Committee - 30/11/2022 (4581Kb) Supplementary Agenda Contents (254Kb) Supplementary Agenda Document Pack - Finance and Resources Committee - 30/11/2022 (1330Kb) 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 7 September 2022 for approval (copy herewith) Minute of meeting of 7 September 2022 (145Kb) 4 Outstanding Business Statement (copy herewith 22/297) Outstanding Business Statement (55Kb) 5 Revenue Budget 2022/23 - Update No. 2 Report by Chief Accountant (copy herewith 22/294) Revenue Budget 2022\23 - Update No. 2 (285Kb) Appendix 1 (1688Kb) Appendix 2 (21Kb) Appendix 3 (7Kb) Appendix 4 (9Kb) Appendix 5 (6Kb) Appendix 6 (7Kb) 6 Composite Capital Budget 2022/28 & Housing Investment Programme 2022/21 - Monitoring Report No. 2 Report by Head of Finance (copy to follow) 7 Treasury Activity and Compliance Report 2022/23 Quarter 2 Report by Head of Finance (copy herewith 22/295) Treasury Activity and Compliance Report 2022/23 Quarter 2 (167Kb) Appendix I (60Kb) Appendix II (109Kb) Appendix III (103Kb) Appendix IV (123Kb) 8 Procurement Update Report by Head of Finance (copy herewith 22/296) Procurement Update (128Kb) Appendix 1 (976Kb) Appendix 2 (225Kb) Supplementary Agenda Committee Members Public Items 6 Composite Capital Budget 2022/28 & Housing Investment Programme 2022/27 – Monitoring Report No. 2 Report by Head of Finance (copy herewith 22/298) Composite Capital Budget 2022/28 and Housing Investment Programme 2022-27 - Monitoring Report No. 2 (338Kb) Appendix I (173Kb) Appendix II (206Kb) Appendix III (147Kb) Appendix IV (143Kb) Additional Meeting Documents Minute of Meeting of Finance and Resources Committee of 30 November 2022 (152Kb) Members Attendance Attended - Committee Members Name Councillor Peter Barrett Councillor Andy Chan Councillor Dave Cuthbert Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor Angus Forbes Councillor Grant Laing Provost Xander McDade Councillor Tom McEwan 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 Bailie Chris Ahern Councillor Hugh Anderson Bailie Alasdair Bailey Councillor Brian Leishman Depute Provost Andrew Parrott Councillor Richard Watters 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); C Mailer (Chief Executive’s Service); G Boland (Education and Children’s Services); G Bissett, L Brady, M Butterworth, F Croft, S Coyle, S Crawford, P Dickson, J Ferguson, C France, K Fraser, F Robertson and R Stewart (all Communities); K Donaldson, L Simpson, S MacKenzie, S Walker, D Williams, V Robertson, L Stewart, M Pasternak and A Brown (all Corporate and Democratic Services)