Agenda Contents
Perth and Kinross Council · 31 January 2024
Back to Finance and Resources Committee — 31 January 2024 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 24/01/2024 A hybrid meeting of the Finance and Resources Committee will be held in the Council Chamber on Wednesday, 31 January 2024 at 13:00. 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
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Finance and Resources Committee Wednesday, 31 January 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 MINUTE OF MEETING OF THE FINANCE AND RESOURCES COMMITTEE OF 22 NOVEMBER 2023 FOR APPROVAL (copy herewith) 5 - 8 4 OUTSTANDING BUSINESS STATEMENT (copy herewith 24/38) 9 - 10 5 PROCUREMENT UPDATE Report by Strategic Lead - Legal and Governance (copy herewith 24/39) 11 - 70 6 REVENUE BUDGET 2023/24 - UPDATE NO. 3 Report by Strategic Lead - Finance and Business Support (copy herewith 24/40) 71 - 104 7 COMPOSITE CAPITAL BUDGET 2023-28 & HOUSING INVESTMENT PROGRAMME 2023-28 - MONITORING REPORT NO. 3 Report by Head of Finance (copy herewith 24/41) 105 - 130 8 FLEXIBLE WORKING FRAMEWORK Report by Corporate Human Resources Manager (copy herewith 24/42) 131 - 146