Meeting Details Committee: Perth and Kinross Council Date/Time: 28 Feb 2024 - 10:30 to 15:30 Status: Occurred Venue: the Council Chamber Add to my Calendar Recordings of Meeting: Perth and Kinross Council - 28 February 2024 (Part 1) Perth and Kinross Council - 28 February 2024 (Part 2) DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (147Kb) Agenda Document Pack - Perth and Kinross Council - 28/02/2024 (6160Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Strategic Planning Update and 2024/25 to 2026/27 General Fund Revenue Budget Report by Strategic Lead - Finance and Business Support (copy herewith 24/63) Strategic Planning Update and 2024/25 to 2026/27 General Fund Revenue Budget (354Kb) Appendix A - Overall Transformation and Change Programme Status (1720Kb) Appendix B - Provisional Revenue Budgets (30Kb) Appendix C - Executive Summaries (2027Kb) Appendix D - 2024-25 Fees & Charges (1464Kb) Appendix E - Budget Consultation 23-24 (2417Kb) Appendix F - Summary Cash Backed Reserves 31.3.23 and Projected 31.3.24 (103Kb) Appendix G - Projected General Fund Balance at 31 March 2024 (15Kb) Appendix H - Summary of Earmarked Reserves at 31 March 2024 (119Kb) Appendix I - Summary of the Projected Use of General Fund Balances 2024-25 2025-26 and 2026-27 (14Kb) 4 Strategic Investment and Capital Budget Update 2024/25-2029/30 Report by Head of Finance (copy herewith 24/64) Strategic Investment and Capital Budget Update 2024/25-2029/30 (391Kb) Appendix 1 - General Fund Capital Budget 2024-25 – 2027-28 (24Kb) Appendix 2 - Background Paper, Bertha Park Link Road (109Kb) Appendix 3 - Background Paper, IT & Digital (139Kb) Appendix 4 - Background Paper, Perth West (703Kb) Additional Meeting Documents Revenue Budget - SNP Motion (154Kb) Revenue Budget - Amendment (Scottish Conservatives and Unionist Group) (135Kb) Revenue Budget - Amendment (Independents) (133Kb) Revenue Budget - Amendment (Scottish Liberal Democrats Group) (132Kb) Revenue Budget - Amendment (Scottish Labour Group) (135Kb) 2024-25 Revenue Budget Motion to Amendments - Comparator (177Kb) Capital Budget - SNP Motion (100Kb) Revisions to SNP Revenue Budget Motion (111Kb) Members Attendance Name 12 Page 1 of 2, items 1 to 25 of 40. Bailie Chris Ahern Councillor Keith Allan Councillor Hugh Anderson Bailie Alasdair Bailey Councillor Peter Barrett Councillor Liz Barrett Councillor Bob Brawn Bailie Rhona Brock Councillor Steven Carr Councillor Andy Chan Councillor Dave Cuthbert Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor Angus Forbes Councillor Michelle Frampton Councillor Neil Freshwater Councillor Ken Harvey Councillor David Illingworth Councillor Ian James Councillor Noah Khogali Councillor Grant Laing Councillor Brian Leishman Councillor Iain MacPherson Councillor Ian Massie Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology No apology information has been recorded for the meeting. NameReason for Absence 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; L Simpson, Strategic Lead - Legal and Governance; B Renton, Executive Director (Communities); S Devlin, Strategic Lead – Education and Learning; J Pepper, Director/Chief Officer, Perth and Kinross Health & Social Care Partnership; S MacKenzie, Head of Finance; C Mailer, Director – Strategy, People and Resources; S Walker, Strategic Lead – Finance and Business Support; K Donaldson, Chief Operating Officer; A Williams, Director – Economy, Place and Learning; F Crofts, Strategic Lead – Environment and Infrastructure, D Littlejohn, Strategic Lead – Economy, Development and Planning; L Brady, K Fraser, A O’Brien, N Sutherland, S Hendry, K Molley, A Brown and M Pasternak (all Strategy, People and Resources).