Finance and Resources Committee — 22 April 2026

1. 1
   Welcome and Apologies/Substitutes
2. 2
   Declarations of Interest
3. 3
   Minutes
4. 3(i)
   Minute of meeting of the Finance and Resources Committee of 4 February 2026 for approval

   Minute of meeting of 4 February 2026 Read text
5. 3(ii)
   Minute of meeting of the Employees Joint Consultative Committee of 3 December 2025 for noting

   Minute of meeting of 3 December 2025 Read text
6. 4
   Motion - Memorial Safety in Council Cemeteries

   Motion - Memorial Safety in Council Cemeteries Read text
7. 5
   Outstanding Business Statement

   Outstanding Business Statement Read text
8. 6
   2025/26 Revenue Budget - Update No. 4

   2025/26 Revenue Budget - Update No.4 Read text

   Appendix 1 - 2025/26 Management Budget (Revised) Read text

   Appendix 2 - General Fund 2025-26 Projected Outturn - Service Analysis (Revised) Read text

   Appendix 3 - Perth and Kinross Health and Social Care Partnership - 2025/26 Projected Outturns (Revised) Read text

   Appendix 4 - Housing Revenue Account 2025/26 Projected Outturns (Revised) Read text

   Appendix 5 - Other Grant Funding 2025/26 and 2026/27 (Revised) Read text

   Appendix 6 - Council Approved Revenue Budget Flexibility (Revised) Read text

   Appendix 7 - General Fund Reserves Update (Revised) Read text

   Appendix 8 - 2026/27 Management Budget (Revised) Read text

   Appendix 9 - Financial Risks (Revised) Read text
9. 7
   Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.4

   Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.4 Read text

   Appendix I - Composite Capital Programme - Estimated Capital Resources 2025/26 to 2030/31 Read text

   Appendix II - Composite Capital Programme - Summary of Capital Resources and Expenditure 2025/26 to 2030/31 Read text

   Appendix III - HRA Capital Investment Programme – Summary of Capital Resources and Expenditure 2025/26 to 2029/30 Read text

   Appendix IV - Significant Capital Projects Progress Update Read text

   Appendix V - Capital Budget Financial Risks Read text
10. 8
    Treasury Activity and Compliance Report 2025/26 - 6 months to 31 March 2026

    Treasury Activity and Compliance Report 2025/26 - 6 months to 31 March 2026 Read text

    Appendix I - PWLB Fixed Maturity Interest Rates from 1 October 2025 to 31 March 2026 Read text

    Appendix II - Summary of the Treasury Position and Transactions from 1 October to 31 March 2026 Read text

    Appendix III - Approved Investment Counterparty List Read text

    Appendix IV - Monitoring of Prudential Indicators - Period ending 31 March 2026 Read text
11. 9
    Transformation & Change Programme Update

    Transformation & Change Programme Update Read text

    Appendix 1 - Phase 2 Project Summary Updates Read text

    Appendix 2 - Sample of Project Overviews - April 2026 Read text

    Appendix 3 - AI Case Study Read text

    Appendix 4 - HSCP Transformation Programme Update - 23 Feb 26 Read text

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