Meeting Details Meeting Summary Committee: Finance and Resources Committee Date/Time: 22 Apr 2026 - 13:30 to 16:30 Status: Scheduled Venue: the Council Chamber Add to my Calendar Recording Finance and Resources Committee - 22 April 2026 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (159Kb) Agenda Document Pack - Finance and Resources Committee - 22/04/2026 (9219Kb) 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 4 February 2026 for approval (copy herewith) Minute of meeting of 4 February 2026 (44Kb) 3(ii) Minute of meeting of the Employees Joint Consultative Committee of 3 December 2025 for noting (copy herewith) Minute of meeting of 3 December 2025 (60Kb) 4 Motion - Memorial Safety in Council Cemeteries (copy herewith) Motion - Memorial Safety in Council Cemeteries (25Kb) 5 Outstanding Business Statement (copy herewith 26/109) Outstanding Business Statement (29Kb) 6 2025/26 Revenue Budget - Update No. 4 Report by Chief Finance Officer (copy herewith 26/110) 2025/26 Revenue Budget - Update No.4 (244Kb) Appendix 1 - 2025/26 Management Budget (Revised) (322Kb) Appendix 2 - General Fund 2025-26 Projected Outturn - Service Analysis (Revised) (308Kb) Appendix 3 - Perth and Kinross Health and Social Care Partnership - 2025/26 Projected Outturns (Revised) (286Kb) Appendix 4 - Housing Revenue Account 2025/26 Projected Outturns (Revised) (297Kb) Appendix 5 - Other Grant Funding 2025/26 and 2026/27 (Revised) (270Kb) Appendix 6 - Council Approved Revenue Budget Flexibility (Revised) (278Kb) Appendix 7 - General Fund Reserves Update (Revised) (294Kb) Appendix 8 - 2026/27 Management Budget (Revised) (317Kb) Appendix 9 - Financial Risks (Revised) (228Kb) 7 Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.4 Report by Chief Finance Officer (copy herewith 26/111) Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.4 (224Kb) Appendix I - Composite Capital Programme - Estimated Capital Resources 2025/26 to 2030/31 (10Kb) Appendix II - Composite Capital Programme - Summary of Capital Resources and Expenditure 2025/26 to 2030/31 (86Kb) Appendix III - HRA Capital Investment Programme – Summary of Capital Resources and Expenditure 2025/26 to 2029/30 (18Kb) Appendix IV - Significant Capital Projects Progress Update (12Kb) Appendix V - Capital Budget Financial Risks (8Kb) 8 Treasury Activity and Compliance Report 2025/26 - 6 months to 31 March 2026 Report by Chief Financial Officer (copy herewith 26/112) Treasury Activity and Compliance Report 2025/26 - 6 months to 31 March 2026 (153Kb) Appendix I - PWLB Fixed Maturity Interest Rates from 1 October 2025 to 31 March 2026 (45Kb) Appendix II - Summary of the Treasury Position and Transactions from 1 October to 31 March 2026 (79Kb) Appendix III - Approved Investment Counterparty List (78Kb) Appendix IV - Monitoring of Prudential Indicators - Period ending 31 March 2026 (88Kb) 9 Transformation & Change Programme Update Report by Chief Executive (copy herewith 26/113) Transformation & Change Programme Update (175Kb) Appendix 1 - Phase 2 Project Summary Updates (354Kb) Appendix 2 - Sample of Project Overviews - April 2026 (2768Kb) Appendix 3 - AI Case Study (228Kb) Appendix 4 - HSCP Transformation Programme Update - 23 Feb 26 (187Kb) Additional Meeting Documents Minute of meeting of Finance and Resources Committee of 22 April 2026 (34Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern 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 Keith Allan Councillor Ian James 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, Depute Chief Executive; S Walker, Strategic Lead - Finance and Business Support; S Coyle, C France, J Jennings, A O’Brien, C Palmer, J Salisbury and S Terras (Finance and Business Support); J Beveridge, Strategic Lead – Property Services; B Reid (Property Services); A Singh, Strategic Lead - Children, Families and Justice; A Clegg, H Hope, D Stokoe, J McColl and M Smith (Housing and Communities); F Crofts, Strategic Lead - Environment and Infrastructure; D Davidson and P Leonard (Environment and Infrastructure); C Guild, Strategic Lead - Projects and Programmes; L Brady, K Fraser, N Sutherland, P Taylor and S Watt (Customer and Digital Services); L Simpson, K Molley, A Brown and M Pasternak (Legal and Governance).