Agenda Contents
South Lanarkshire Council · 30 October 2024
Back to Finance and Corporate Resources Committee — 30 October 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Council Offices, Almada Street Hamilton, ML3 0AA Tuesday, 22 October 2024 Dear Councillor Finance and Corporate Resources Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Wednesday, 30 October 2024 Time: 14:00 Venue: Hybrid - Committee Room 1, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely Paul Manning Chief Executive Members Lesley McDonald (Chair), Walter Brogan (Depute Chair), Celine Handibode (Depute Chair), Joe Fagan (ex officio), Alex Allison, Mathew Buchanan, Andy Carmichael, Maureen Chalmers, Margaret Cooper, Andrea Cowan, Maureen Devlin, Mary Donnelly, Grant Ferguson, Gladys Ferguson-Miller, Graeme Horne, Martin Hose, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Richard Nelson, Mo Razzaq, John Ross, Graham Scott, Kirsty Williams Substitutes John Bradley, Archie Buchanan, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Ross Lambie, Martin Lennon, Richard Lockhart, Carol Nugent, Norman Rae, David Watson
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Finance and Corporate Resources held on 21 August 2024 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Revenue Budget Monitoring 2024/2025 - Finance and Corporate Resources Report dated 2 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 15 - 26 4 Capital Budget Monitoring 2024/2025 - Finance and Corporate Resources Report dated 2 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 27 - 30 5 Finance and Corporate Resources – Workforce Monitoring – July to September 2024 Report dated 10 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 31 - 38 6 Council-wide Workforce Monitoring – July to September 2024 Report dated 10 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 39 - 60 7 Treasury Management Activity – 2024/2025 Second Quarter Review Report dated 3 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 61 - 68 Item(s) for Decision 8 Prudential Indicators Treasury Management Activity and Annual Investment Report 2023/2024 Report dated 8 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 69 - 88 9 Scottish Public Pensions Agency Consultation on the Scottish Teachers Pension Scheme Report dated 10 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 89 - 98 10 Revenue Collection and Approval for Write Offs Report dated 30 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 99 - 104 Item(s) for Noting 11 Reserves Strategy Report dated 2 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 105 - 112
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12 Annual Procurement Report – 2023/2024 Report dated 9 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 113 - 170 13 Update of the Finance and Corporate Resources Risk Register and Risk Control Plan Report dated 8 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 171 - 188 Urgent Business 14 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Carol Lyon Clerk Telephone: 07385370065 Clerk Email: carol.lyon@southlanarkshire.gov.uk