Finance and Resources Committee — 31 January 2024

1. 1
   Welcome and Apologies/Substitutes
2. 2
   Declarations of Interest
3. 3
   Minute of meeting of the Finance and Resources Committee of 22 November 2023 for approval

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

   Outstanding Business Statement Read text
5. 5
   Procurement Update

   Procurement Update Read text

   Appendix 1 – Procurement Annual Report 2022/23 inc, Tenders Accepted 2022/23, Contract Delivery Plan 2023/24, and Following the Public Pound Report 2022/23 Read text
6. 6
   Revenue Budget 2023/24 - Update No. 3

   Revenue Budget 2023/24 - Update No 3 Read text

   Appendix 1 – 2023/24 Management Budget Read text

   Appendix 2 – General Fund 2023/24 Projected Outturn – Service Analysis Read text

   Appendix 3 – Health & Social Care Partnership Read text

   Appendix 4 – Housing Revenue Account 2023/24 Projected Outturn Read text

   Appendix 5 – Other Fundings Read text

   Appendix 6 – General Fund Balances Read text

   Appendix 7 – Council Approved Expenditure Read text

   Appendix 8 – Financial Risks Read text
7. 7
   Composite Capital Budget 2023-28 & Housing Investment Programme 2023-28 - Monitoring Report No. 3

   Composite Capital Budget 2023-28 & Housing Investment Programme 2023-28 - Monitoring Report No. 3 Read text

   Appendix I – Composite Capital Programme - Estimated Capital Resources 2023/24 to 2027/28 Read text

   Appendix II – Composite Capital Programme - Summary of Capital Resources and Expenditure 2023/24 to 2027/28 Read text

   Appendix III – HRA Capital Investment Programme – Summary of Capital Resources and Expenditure 2023/24 to 2027/28 Read text

   Appendix IV – Significant Capital Projects Progress Update Read text
8. 8
   Flexible Working Framework

   Flexible Working Framework Read text

   Appendix 1 – Draft Flexible Working Framework Read text

   Appendix 2 – Forthcoming Related Legislation Read text

More from Perth and Kinross Council