Meeting Details Meeting Summary Committee: Finance and Resources Committee Date/Time: 26 Nov 2025 - 13:30 to 16:00 Status: Scheduled Venue: the Council Chamber Add to my Calendar Recording of Meeting Finance and Resources Committee - 26 November 2025 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (146Kb) Agenda Document Pack - Finance and Resources Committee - 26/11/2025 (2203Kb) Agenda Committee Members Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minutes 3(i) Minute of meeting of the Finance and Resources Committee of 1 October 2025 for approval (copy herewith) Minute of meeting of 1 October 2025 (112Kb) 3(ii) Minute of meeting of the Employees Joint Consultative Committee of 16 June 2025 for noting (copy herewith) Minute of meeting of 16 June 2025 (111Kb) 4 Outstanding Business Statement (copy herewith 25/325) Outstanding Business Statement (87Kb) 5 Appointments to Committees Finance and Resources Committee is asked to appoint Councillor Ian Massie to the vacancy on the Executive Sub-Committee of the Finance and Resources Committee. 6 2025/26 Revenue Budget - Update No. 2 Report by Chief Finance Officer (copy herewith 25/326) 2025/26 Revenue Budget – Update No. 2 (365Kb) Appendix 1 – 2025/26 Management Budget (31Kb) Appendix 2 – General Fund 2025/26 Projected Outturn - Service Analysis (14Kb) Appendix 3 – Perth and Kinross Health and Social Care Partnership - 2025/26 Projected Outturns (5Kb) Appendix 4 – Housing Revenue Account 2025/26 Projected Outturns (6Kb) Appendix 5 – Other Grant Funding (2Kb) Appendix 6 – General Fund Reserves Update (8Kb) Appendix 7 – Council Approved Revenue Budget Flexibility (2Kb) Appendix 8 – Financial Risks (3Kb) 7 Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.2 Report by Chief Finance Officer (copy herewith 25/327) Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.2 (317Kb) Appendix I - Composite Capital Programme - Estimated Capital Resources 2025/26 to 2030/31 (9Kb) Appendix II - Composite Capital Programme - Summary of Capital Resources and Expenditure 2025/26 to 2030/31 (79Kb) Appendix III - HRA Capital Investment Programme - Summary of Capital Resources and Expenditure 2025/26 to 2029/30 (17Kb) Appendix IV - Significant Capital Projects Progress Update (11Kb) Appendix V - Capital Budget Financial Risks (5Kb) 8 Treasury Activity and Compliance Report 2025/26 – 6 months to 30 September 2025 Report by Chief Finance Officer (copy herewith 25/328) Treasury Activity and Compliance Report 2025/26 – 6 months to 30 September 2025 (245Kb) Appendix I – PWLB Fixed Maturity Interest Rates from 1 April 2025 to 30 September 2025 (48Kb) Appendix II – Summary of the Treasury Position and Transactions from 1 April to 30 September 2025 (85Kb) Appendix III – Approved Investment Counterparty List (86Kb) Appendix IV – Monitoring of Prudential Indicators - Period ending 30 September 2025 (94Kb) 9 Missing Shares Service - Update on Progress and Next Steps Joint report by Strategic Lead - Housing and Communities and Chief Finance Officer (copy herewith 25/323) Missing Shares Service - Update on Progress and Next Steps (263Kb) Appendix 1 - Recovery Breakdown (85Kb) 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 NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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 Visitor Information is not yet available for this meeting