Finance and Resources Committee — 26 November 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 1 October 2025 for approval

   Minute of meeting of 1 October 2025 Read text
5. 3(ii)
   Minute of meeting of the Employees Joint Consultative Committee of 16 June 2025 for noting

   Minute of meeting of 16 June 2025 Read text
6. 4
   Outstanding Business Statement

   Outstanding Business Statement Read text
7. 5
   Appointments to Committees
8. 6
   2025/26 Revenue Budget - Update No. 2

   2025/26 Revenue Budget – Update No. 2 Read text

   Appendix 1 – 2025/26 Management Budget Read text

   Appendix 2 – General Fund 2025/26 Projected Outturn - Service Analysis Read text

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

   Appendix 4 – Housing Revenue Account 2025/26 Projected Outturns Read text

   Appendix 5 – Other Grant Funding Read text

   Appendix 6 – General Fund Reserves Update Read text

   Appendix 7 – Council Approved Revenue Budget Flexibility Read text

   Appendix 8 – Financial Risks Read text
9. 7
   Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.2

   Composite Capital Budget 2025/31 and Housing Investment Programme 2025/30 – Monitoring Report No.2 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 30 September 2025

    Treasury Activity and Compliance Report 2025/26 – 6 months to 30 September 2025 Read text

    Appendix I – PWLB Fixed Maturity Interest Rates from 1 April 2025 to 30 September 2025 Read text

    Appendix II – Summary of the Treasury Position and Transactions from 1 April to 30 September 2025 Read text

    Appendix III – Approved Investment Counterparty List Read text

    Appendix IV – Monitoring of Prudential Indicators - Period ending 30 September 2025 Read text
11. 9
    Missing Shares Service - Update on Progress and Next Steps

    Missing Shares Service - Update on Progress and Next Steps Read text

    Appendix 1 - Recovery Breakdown Read text

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