Finance and Resources Committee — 18 September 2024

1. 1
   Welcome and Apologies/Substitutes
2. 2
   Declarations of Interest
3. 3
   Minutes
4. 3(i)
   Minute of meeting of Finance and Resources Committee of 12 June 2024 for approval

   Minute of meeting of 12 June 2024 Read text
5. 3(ii)
   Minute of meeting of the Employees Joint Consultative Committee of 18 March 2024 for noting

   Minute of meeting of 18 March 2024 Read text
6. 4
   Outstanding Business Statement

   Outstanding Business Statement Read text
7. 5
   Revenue Budget 2024/25 - Update No. 1

   Revenue Budget 2024-25 - Update No.1 Read text

   Appendix 1 – 2024-25 Management Budget Read text

   Appendix 2 – General Fund 2024-25 Projected Outturn – Service Analysis Read text

   Appendix 3 – Perth & Kinross IJB 2024-25 outturn Read text

   Appendix 4 – Revenue Grants Read text

   Appendix 5 – Housing Revenue Account 2024-25 Projected Outturn Read text

   Appendix 6 – Other Fundings Read text

   Appendix 7 – General Fund Balances Read text

   Appendix 8 – Council Approved Projects 2024-25 Read text

   Appendix 9 – Financial Risks Read text
8. 6
   Composite Capital Budget 2024/30 & Housing Investment Programme 2024/29 - Monitoring Report No. 1

   Composite Capital Budget 2024-30 and HIP 2024-29 Monitoring Report No 1 Read text

   Appendix I – Composite Capital Programme - Estimated Capital Resources 2024/25 to 2029/30 Read text

   Appendix II – Composite Capital Programme - Summary of Capital Resources and Expenditure 2024/25 to 2029/30 Read text

   Appendix III – HRA Capital Investment Programme – Summary of Capital Resources and Expenditure 2024/25 to 2029/30 Read text

   Appendix IV – Significant Capital Projects Progress Update Read text
9. 7
   Transformation and Change Programme Update

   Transformation and Change Programme Update Read text

   Appendix 1 – Phase one benefits realised Read text

   Appendix 2 – Phase two programme list Read text
10. 8
    Policy on Disposal of Minibuses

    Policy on Disposal of Minibuses Read text

    Appendix 1 – Policy for the Disposal of Minibuses Read text

    Appendix 2 – Community Minibus Information and Criteria Read text

    Appendix 3 – Community Minibus Application Read text

    Appendix 4 – Community Minibus Scoring Matrix Read text

    Appendix 5 – Minibuses due to reach end of operational Council service 24-25 Read text
11. 9
    Revised Scheme of the Employees Joint Consultative Committee

    Employees Joint Consultative Committee Read text

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