Minute of Meeting of Executive Sub-Committee of Finance and Resources Committee of 30 August 2023

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EXCUTIVE SUB-COMMITTEE OF FINANCE AND
RESOURCES COMMITTEE 
Minute of hybrid meeting of the Executive Sub-Committee of the Finance and
Resources Committee held in MR410, 2 Hight Street, Perth on Wednesday 30
August 2023 at 2.45pm. 
Present: Councillors S Donaldson, G Laing, P Barrett, D Cuthbert, E Drysdale,
J Duff, and C Shiers. 
In Attendance: T Glen, Chief Executive; L Simpson, S Walker, P Johnstone, and
K Molley (all Corporate and Democratic Services). 
Councillor S Donaldson, Convener, Presiding. 
1. WELCOME AND APOLOGIES 
The Convener welcomed all those present to the meeting. 
2. DECLARATIONS OF INTEREST 
There were no declarations made in terms of the Councillors’ Code of
Conduct. 
IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE
EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN
ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN
TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT
1973 
3. VOLUNTARY SEVERANCE AND EARLY RETIREMENT REQUESTS   
There was submitted a report by Chief Executive (23/237) seeking approval of
a further request for voluntary severance and early retirement.   
Resolved:
(i) The contents of Report 23/237, be noted.
(ii) The Chief Executive’s proposals to grant early retirement in the interests of
efficiency of the service for the chief officer named in paragraph 5.1 of Report
23/237, be approved.