Finance and Resources Committee — 26 April 2023

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 February 2023 for approval

   Minute of meeting of 1 February 2023 Read text
5. 3(ii)
   Minute of meeting of the Executive Sub-Committee of the Finance and Resources Committee of 22 March 2023 for approval

   Minute of meeting of 22 March 2023 Read text
6. 4
   Outstanding Business Statement

   Outstanding Business Statement Read text
7. 5
   Transformation and Change
8. 6
   Revenue Budget 2022/23 - Update No. 4

   Revenue Budget 2022/23 - Update No.4 Read text

   Appendix 1 - 2022/23 Management Budget Read text

   Appendix 2 - General Fund 2022/23 Projected Outturn - Service Analysis Read text

   Appendix 3 - Perth & Kinross Integration Joint Board Read text

   Appendix 4 - Housing Revenue Account 2022/23 Projected Outturn Read text

   Appendix 5 - Revenue Grants Read text

   Appendix 6 - Council Approved Projects Read text

   Appendix 7 - 2023/24 Management Budget Read text
9. 7
   Composite Capital Budget 2022/28 & Housing Investment Programme 2022/27 - Monitoring Report No. 4

   Composite Capital Budget 2022/28 & Housing Investment Programme 2022/27 - Monitoring Report No. 4 Read text

   Appendix I – Composite Capital Programme - Estimated Capital Resources 2022/23 to 2027/28 Read text

   Appendix II – Composite Capital Programme - Summary of Capital Resources and Expenditure 2022/23 to 2027/28 Read text

   Appendix III – HRA Capital Investment Programme – Summary of Capital Resources and Expenditure 2022/23 to 2026/27 Read text

   Appendix IV – Significant Capital Projects Progress Update Read text
10. 8
    Treasury Activity and Compliance Report 2022/23 Quarter 4

    Treasury Activity and Compliance Report 2022/23 Quarter 4 Read text

    Appendix I – PWLB Fixed Maturity Interest Rates from 1 January to 31 March 2023 Read text

    Appendix II – Summary of the Treasury Position and Transactions from 1 January to 31 March 2023 Read text

    Appendix III – Approved Investment Counterparty List Read text

    Appendix IV – Monitoring of Prudential Indicators – Quarter ending 31 March 2023 Read text

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