Agenda Contents
Perth and Kinross Council · 13 September 2023
Back to Finance and Resources Committee — 13 September 2023 and its agenda
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Securing the future… • Improving services • Enhancing quality of life • Making the best use of public resources Council Building 2 High Street Perth PH1 5PH 06/09/2023 A hybrid meeting of the Finance and Resources Committee will be held in the Council Chamber on Wednesday, 13 September 2023 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 Angus Forbes Provost Xander McDade Councillor Tom McEwan Depute Provost Andrew Parrott Councillor John Rebbeck Councillor Caroline Shiers Councillor Colin Stewart
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Finance and Resources Committee Wednesday, 13 September 2023 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 7 JUNE 2023 FOR APPROVAL (copy herewith) 5 - 6 3(ii) MINUTE OF SPECIAL MEETING OF FINANCE AND RESOURCES COMMITTEE OF 20 JUNE 2023 FOR APPROVAL (copy herewith) 7 - 8 3(iii) MINUTE OF MEETING OF THE EXECUTIVE SUB-COMMITTEE OF FINANCE AND RESOURCES COMMITTEE OF 24 JULY 2023 FOR APPROVAL (copy herewith) 9 - 10 3(iv) MINUTE OF MEETING OF EXECUTIVE SUB-COMMITTEE OF FINANCE AND RESOURCES COMMITTEE OF 30 AUGUST 2023 FOR APPROVAL (copy herewith) 11 - 12 4 REVENUE BUDGET 2023/24 - UPDATE NO 1 Report by Head of Finance (copy herewith 23/242) 13 - 48 5 COMPOSITE CAPITAL BUDGET 2023/28 & HOUSING INVESTMENT PROGRAMME 2023/28 - MONITORING REPORT NO. 1 Report by Head of Finance (copy herewith 23/243) 49 - 86 6 TREASURY ACTIVITY AND COMPLIANCE REPORT 2023/24 QUARTER 1 87 - 106
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Report by Head of Finance (copy herewith 23/244) 7 TRANSFORMATION AND CHANGE STRATEGY 2023/24 - 2027/28 - UPDATE REPORT Report by Chief Executive (copy herewith 23/245) 107 - 136