Finance, Resources and Customer Services Policy Board — 3 April 2025

1. Webcasting of Meeting
2. Further Information - online meetings only
3. Apologies
4. Declarations of Interest and Transparency Statements
5. 1
   Joint Consultative Board (Non-Teaching)

   13 Feb 25 JCB minute Read text
6. 2
   Revenue and Capital Budget Monitoring 2024/25 at 7 January 2025

   Revenue and Capital Budget Monitoring Report Read text
7. 3
   Revenue and Capital Budget Monitoring – Council Overview as at 7 January 2025

   Revenue and Capital Budget Monitoring Overview Report UPDATED Read text
8. 4
   Business Services Performance Report

   Business Services Performance Report Read text
9. 5
   Customer Services Performance Report

   Customer Services Performance Report Read text
10. 6
    Civic Hospitality

    Civic Hospitality Read text
11. 7
    Discretionary Housing Payments Policy

    DHP Policy Board Report Read text
12. 8
    Digital Strategy 20025/30

    Digital Strategy Report 2025-2030 Read text
13. 9
    Revised ICT Acceptable Use Policy (AUP)

    Revised ICT Acceptable Use Policy (AUP) Read text
14. 10
    Finance & Resources Service Update

    Finance and Resources Service Update Read text
15. 11
    Chief Executive’s Service – Health & Safety Action Plan & Performance Indicators 2025/26

    Chief Executive’s Service – Health & Safety Action Plan & Performance Indicators 20252026 Read text
16. 12
    Facilities and Property Services - Service Update Report

    Facilities and Property Service Update Report April - to board Read text
17. 13
    Contract Authorisation Report for Processing & Recycling of Mixed Paper and Card (RC-CPU-24-106)

    1 - Final Report - Processing & Recycling of Mixed Paper and Card Read text
18. 14
    Contract Authorisation Report for the Treatment, Recycling & Disposal of Skip Hire Service & Processing & Recycling of Waste (RC-CPU-24-286)

    Treatment, Recycling & Disposal of Skip Hire Service & Processing & Recycling of Waste Read text
19. 15
    Contract Authorisation Report for the Supply and Delivery of 3 x 26 Tonne Low Entry Split Lift Refuse Collection Vehicles (RC-CPU-24-289)

    9 - Final Report - Supply and Delivery of 3 x 26 Tonne Low Entry Split Lift Refuse Collection Vehicles Read text
20. 16
    Contract Authorisation Report for: Development of Site C1, Dargavel (RC-CPU-24-023)

    Development of Site C1, Dargavel. Read text
21. 17
    Contract Authorisation Report – School Kitchen Expansion Phase 2 – RC-CPU-24-089

    School Kitchen Expansion Phase 2 – RC-CPU-24-089 Read text
22. 18
    Contract Authorisation Report for Bus Shelter Advertising, Cleaning and Maintenance (RC-CPU-22-212)

    Bus Shelter Advertising, Cleaning and Maintenance (RC-CPU-22-212) Read text
23. 19
    Contract Authorisation Report for Scottish Procurement Framework Agreement for the Supply of Natural Gas

    17 - Final Report - Scottish Procurement Framework Agreement for the Supply of Natural Gas Read text
24. 20
    Contract Authorisation Report for: Renfrewshire House Archive Store Roof Concrete Slab Waterproofing Works (RC-CPU-24-070)

    Renfrewshire House Archive Store Roof Concrete Slab Waterproofing Works Read text
25. 21
    Four Contracts for Housing Support Services - Provision of a Floating Support Service x 2 RC-CPU-24-251 and RC-CPU-24-268, Provision of a Housing First Service RC-CPU-24-254 and Make it Your Own: 1-2-1 Support (Creative Tenancies) RC-CPU-24-269

    Four Contracts for Housing Support Services Read text
26. 22
    Contract Authorisation Report for: Housing Management System Consultancy (RC-CPU-24-237)

    Housing Management System Consultancy (RC-CPU-24-237) Read text
27. 23
    Contract Authorisation Report: Housing Removal, Relocation and Warehouse Storage Framework – RC-CPU-24-120

    Housing Removal, Relocation and Warehouse Storage Framework Read text
28. 24
    Contract Authorisation Report: Flexible Framework for the Provision of Care at Home and Housing Support Services (RC-CPU-23-048)

    Flexible Framework for the Provision of Care at Home and Housing Support Services (RC-CPU-23-048) Read text
29. 25
    Contract Authorisation Report for the Preparation and Supply of Community Meals (Sandwiches)(RC-CPU-24-276)

    Preparation and Supply of Community Meals (Sandwiches)(RC-CPU-24-276) Read text
30. 26
    Contract Authorisation Report for Sheltered Housing Fire Alarm Upgrades (RC-CPU-23-189)

    Sheltered Housing Fire Alarm Upgrades (RC-CPU-23-189) Read text
31. 27
    Contract Authorisation Report for Low Level, Preventative, Health & Wellbeing Services for Older Adults in Renfrewshire (RC-CPU-24-191)

    Low Level, Preventative, Health & Wellbeing Services for Older Adults in Renfrewshire Read text
32. 28
    The Provision of a GIS System (RC-CPU-24-266) –Revised liability limits and change of Contract Period

    The Provision of a GIS System (RC-CPU-24-266) Read text
33. 29
    Contract Authorisation Report for Document Solution Centre Print Devices (RC-CPU-24-210)

    Document Solution Centre Print Devices (RC-CPU-24-210) Read text

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