Meeting Details Meeting Summary Committee: Finance and Resources Committee Date/Time: 4 Feb 2026 - 13:00 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Finance and Resources Committee - 4 February 2026 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (125Kb) Agenda Document Pack - Finance and Resources Committee - 04/02/2026 (1101Kb) 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 26 November 2025 for approval (copy herewith) Minute of meeting of 26 November 2025 (48Kb) 3(ii) Minute of meeting of the Executive Sub-Committee of the Finance and Resources Committee of 16 December 2025 for approval (copy herewith) Minute of meeting of 16 December 2025 (35Kb) 3(iii) Minute of meeting of the Employees Joint Consultative Committee of 17 September 2025 for noting (copy herewith) Minute of meeting of 17 September 2025 (65Kb) 4 Outstanding Business Statement (copy herewith 26/35) Outstanding Business Statement (29Kb) 5 2025/26 Revenue Budget - Update No. 3 Report by Chief Finance Officer (copy herewith 26/36) 2025/26 Revenue Budget – Update No. 3 (225Kb) Appendix 1 - 2025/26 Management Budget (30Kb) Appendix 2 - General Fund 2025/26 Projected Outturn – Service Analysis (15Kb) Appendix 3 - Perth and Kinross Health and Social Care Partnership - 2025/26 Projected Outturns (4Kb) Appendix 4 - Housing Revenue Account 2025/26 Projected Outturns (6Kb) Appendix 5 - Other Grant Funding (3Kb) Appendix 6 - General Fund Reserves Update (8Kb) Appendix 7 - Council Approved Revenue Budget Flexibility (3Kb) Appendix 8 - Financial Risks (3Kb) 6 Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 - Monitoring Report No. 3 Report by Chief Finance Officer (copy herewith 26/37) Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 - Monitoring Report No. 3 (229Kb) Appendix I - Composite Capital Programme - Estimated Capital Resources 2025/26 to 2030/31 (7Kb) Appendix II – Composite Capital Programme - Summary of Capital Resources and Expenditure 2025/26 to 2030/31 (83Kb) Appendix III – HRA Capital Investment Programme – Summary of Capital Resources and Expenditure 2025/26 to 2029/30 (14Kb) Appendix IV – Significant Capital Projects Progress Update (11Kb) Appendix V – Capital Budget Financial Risks (5Kb) Additional Meeting Documents Minute of meeting of the Finance and Resources Committee of 4 February 2026 (23Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Councillor Keith Allan Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor David Illingworth Councillor Ian Massie Provost Xander McDade Councillor Tom McEwan Bailie Claire McLaren Depute Provost Andrew Parrott Councillor John Rebbeck Councillor Caroline Shiers Councillor Colin Stewart Councillor Alan Watt Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Dave Cuthbert Councillor Grant Laing 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; C Mailer, Dute Chief Executive; S Walker, Strategic Lead - Finance and Business Support; A O’Brien, S Coyle, C France, J Jennings, C Palmer, C Robertson and J Salisbury (Finance and Business Support); J Beveridge, Strategic Lead – Property Services; N Lennon (Property Services); D Macluskey, Strategic Lead – Education and Learning; A Singh, Strategic Lead - Children, Families and Justice; E Ritchie, Strategic Lead - Housing and Communities; A Clegg, D Stokoe, A McCallum, M Smith and G Stewart (Housing and Communities); F Crofts, Strategic Lead - Environment and Infrastructure; D Davidson and P Leonard (Environment and Infrastructure); G Boland, Strategic Lead - Strategic Planning, People and Resources; K Fraser, N Sutherland, P Taylor and S Watt (Customer and Digital Services); S Hendry, G Fogg, K Molley, A Brown and M Pasternak (all Legal and Governance).