Agenda Contents
Perth and Kinross Council · 18 September 2024
Back to Finance and Resources Committee — 18 September 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Some pages contain no extractable text. They may be blank, graphics or scanned pages. OCR has not been applied.
Page 1
Securing the future… • Improving services • Enhancing quality of life • Making the best use of public resources Council Building 2 High Street Perth PH1 5PH 11/09/2024 A hybrid meeting of the Finance and Resources Committee will be held in the Council Chamber on Wednesday, 18 September 2024 at 14:00. If you have any queries please contact Committee Services on (01738) 475000 or email Committee@pkc.gov.uk. THOMAS GLEN Chief Executive Those attending the meeting are requested to ensure that all notifications are silent on their device and other devices are in silent mode. Please note that the meeting will be broadcast online and recorded. The recording will be publicly available on the Council’s website following the meeting. Members: Councillor Stewart Donaldson (Convener) Councillor Grant Laing (Vice-Convener) Bailie Chris Ahern Bailie Alasdair Bailey Councillor Peter Barrett Councillor Andy Chan Councillor Dave Cuthbert Councillor Eric Drysdale Councillor John Duff Councillor David Illingworth Provost Xander McDade Councillor Tom McEwan Depute Provost Andrew Parrott Councillor John Rebbeck Councillor Caroline Shiers Councillor Colin Stewart
Page 2
No embedded text on this page.
Page 3
Finance and Resources Committee Wednesday, 18 September 2024 AGENDA MEMBERS ARE REMINDED OF THEIR OBLIGATION TO DECLARE ANY FINANCIAL OR NON-FINANCIAL INTEREST WHICH THEY MAY HAVE IN ANY ITEM ON THIS AGENDA IN ACCORDANCE WITH THE COUNCILLORS’ CODE OF CONDUCT. 1 WELCOME AND APOLOGIES/SUBSTITUTES 2 DECLARATIONS OF INTEREST 3 MINUTES 3(i) MINUTE OF MEETING OF FINANCE AND RESOURCES COMMITTEE OF 12 JUNE 2024 FOR APPROVAL (copy herewith) 5 - 8 3(ii) MINUTE OF MEETING OF THE EMPLOYEES JOINT CONSULTATIVE COMMITTEE OF 18 MARCH 2024 FOR NOTING (copy herewith) 9 - 14 4 OUTSTANDING BUSINESS STATEMENT (copy herewith 24/259) 15 - 16 5 REVENUE BUDGET 2024/25 - UPDATE NO. 1 Report by Chief Finance Officer (copy herewith 24/260) 17 - 54 6 COMPOSITE CAPITAL BUDGET 2024/30 & HOUSING INVESTMENT PROGRAMME 2024/29 - MONITORING REPORT NO. 1 Report by Chief Finance Officer (copy herewith 24/261) 55 - 86 7 TRANSFORMATION AND CHANGE PROGRAMME UPDATE Report by Strategic Lead - Projects and Programmes (copy herewith 24/262) 87 - 104 8 POLICY ON DISPOSAL OF MINIBUSES Report by Strategic Lead - Environment and Infrastructure (copy herewith 24/263) 105 - 128
Page 4
9 REVISED SCHEME OF THE EMPLOYEES JOINT CONSULTATIVE COMMITTEE (copy herewith 24/264) 129 - 132