Finance and Resources Committee — 28 February 2024

1. Published Date
2. 1
   Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
3. Operational
4. 2
   Taxi Licensing – Taxi Fares Review
5. 3
   Refreshed Hybrid Working Scheme
6. 4
   Connectivity Framework - Operational Review
7. 5
   Employment Law Update
8. Financial
9. 6
   Revenue Monitoring Report Council Summary 1 April to 8 December 2023
10. 7
    Capital Programme 2023-24 Monitoring Report
11. 8
    Revenue Budget Monitoring Report; Chief Executive’s Service 1 April 2023 to 5 January 2024 (Period 10)
12. 9
    Chief Executive Service – Capital Monitoring Report 1 April 2023 to 5 January 2024 (Period 10)
13. 10
    Review of 2023-24 to 2025-26 Budget Savings
14. 11
    Council Tax – Second Homes
15. 12
    Treasury Management Monitoring Report for Quarter Ended 31 December 2023
16. 13
    Treasury Management Strategy 2024-25 Treasury Management and Prudential Indicators 2024-25 to 2028-29
17. 14
    Revenues and Benefits Update
18. 15
    Local Taxation Debt Write-Off 2023-24
19. Remit
20. 16
    Remit from Housing Committee held on 14 February 2024 - Former Tenant Arrears Write Off to 31 March 2022
21. 17
    Remit from Audit and Scrutiny Panel held 26 February 2024 - Accounts Commission Local Government Financial Bulletin 2022-23
22. Procurement
23. 18
    Procurement Strategy 2024-25
24. Performance
25. 19
    Strategic Performance Framework - latest performance results for Business and Digital
26. 20
    Strategic Performance Framework - latest performance results for Finance
27. 21
    Senior Information Risk Owner (SIRO) – Information Governance – Assurance and Performance Report April 2022 to November 2023
28. Contracts
29. 22
    Contract Award for Audio Visual Panels
30. 23
    Contract Award for Mobile Voice and Data Services Inclusive of Hardware
31. 24
    Contract Award for Unified Communications Solution
32. 25
    Contracts Awarded Below Committee Approval Threshold
33. Exclusion of Public
34. Property
35. 26
    Option and Lease of Land at Morningside Roundabout, Newmains
36. 27
    Transforming Places Lease of Land Under the West Coast Mainline Railway, Motherwell
37. 28
    Pathfinder Acquisition – 18 Units at Calder Gardens, Carnbroe ML5 4UF
38. 29
    Specification Costs – Lorne Place, Coatbridge ML5 4FS

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