Finance and Resources Committee — 30 April 2025

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 5 February 2025 for approval

   Minute of meeting of 5 February 2025 Read text
5. 3(ii)
   Minute of meeting of the Employees Joint Consultative Committee of 9 December 2024 for noting

   Minute of meeting of 9 December 2024 Read text
6. 4
   Outstanding Business Statement

   Outstanding Business Statement Read text
7. 5
   Revenue Budget 2024/25 – Update No. 4

   Revenue Budget 2024/25 - Update No.4 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 – Housing Revenue Account 2024/25 Projected Outturn Read text

   Appendix 5 – Other Fundings Read text

   Appendix 6 – General Fund Balances Read text

   Appendix 7 – Council Approved Revenue Budget Flexibility 2024/25 Read text

   Appendix 8 – Financial Risks Read text

   Appendix 9 – 2025/26 Management Budget Read text
8. 6
   Composite Capital Budget 2024/30 and Housing Investment Programme 2024/29 – Monitoring Report No.4

   Composite Capital Budget 2024/30 and Housing Investment Programme 2024/29 – Monitoring Report No.4 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 2028/29 Read text

   Appendix IV – Significant Capital Projects Progress Update Read text
9. 7
   Treasury Activity and Compliance Report 2024/25 - 6 months to 31 March 2025

   Treasury Activity and Compliance Report 2024/25 - 6 months to 31 March 2025 Read text

   Appendix I – PWLB Fixed Maturity Interest Rates from 1 October 2024 to 31 March 2025

   Appendix II – Summary of the Treasury Position and Transactions from 1 October 2024 to 31 March 2025 Read text

   Appendix III – Approved Investment Counterparty List Read text

   Appendix IV – Monitoring of Prudential Indicators – Period ending 31 March 2025 Read text

   Appendix V – Proposed Daily Limitations to Authority Read text

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