Finance, Resources and Customer Services Policy Board — 8 June 2023

1. Further Information - online meetings only
2. Webcasting of Meeting
3. Declarations of Interest
4. Apologies
5. Minute
6. 1
   Minute of meeting of the Joint Consultative Board (Non-Teaching)

   Minutes of meeting JCB 24.05.23 Read text
7. Finance
8. 2
   Revenue Budget Update 2023/24

   1 - Revenue Budget Update 2023-24 Read text
9. Performancce
10. 3
    Customer Services Performance Report

    3 - Customer Services Performance Report Read text
11. 4
    Business Services Performance Report

    Business Services Performance Report June 2023 @ 300423 bv Read text
12. 5
    Facilities Management Operational Performance Report

    FM Operational Performance FRS (June 23) Read text
13. 6
    Finance & Resources Service Improvement Plan Outturn Report 2022/25

    11 - FARS Service Improvement Outturn Report 2022-25 Read text
14. 7
    Finance & Resources 2023-2026 Service Improvement Plan

    10 - FARS Service Improvement Plan 2023-26 Read text
15. 8
    Chief Executive’s Service - Service Improvement Plan 2023-2026 - Outturn Report

    13 - Chief Executives Service - Service Improvement Plan 2022-23 Outturn Report Read text
16. 9
    Chief Executive’s Service - Service Improvement Plan 2023-2026

    12 - Chief Executives Service - Service Improvement Plan 2023-2026 Read text
17. 10
    Environment & Infrastructure Service Improvement Plan 2022/23-2023/24 Outturn Report

    SIP Outturn Combined Read text
18. 11
    Environment, Housing & Infrastructure Services 2023-2024 Service Improvement Plan

    FM SIP Combined Read text
19. Consultation
20. 12
    Non-domestic rates/ council tax on second and empty homes: Consultation

    Ctax-NDR consultation report June 2023 bv final Read text
21. Policy
22. 13
    People Strategy 2021-26 - Revised HR&OD Policies

    7 - People Strtategy 2021-26 Combined Read text
23. Civic Matters
24. 14
    Civic Hospitality

    4 - Civic Hospitality Read text
25. 15
    Inspection of Salmon Fishings – River Clyde

    5 - Inspection of Salmon Fishings - River Clyde Read text
26. Human Resources/Organisational Development
27. 16
    Report on the Voluntary Redundancy/Early Retirements Scheme

    6 - Voluntary Redundancy Early Retirements Scheme Read text
28. 17
    2022/23 Annual Report on the Health, Safety and Wellbeing activities within Renfrewshire Council

    8 - 2022-23 Annual Report on the Health Safety and Wellbeing Activities within Renfrewshire Council Read text
29. 18
    Chief Executive’s Service – Annual Health and Safety Report 2022/2023 and Action Plan 2023/2024

    14 - Chief Executive's Service - Annual Health and Safety Report 2022-23 and Action Plan 2023-24 Read text
30. Procurement
31. 19
    Provision of Adult Residential Services at Cherrywood Care Home (RCCPU- 22-274)

    1 - Provision of Adult Residential Services at Cherrywood Care Home Read text
32. 20
    Provision of a Specialist Dementia Day Care Service (RC-CPU-22-113)

    2 - Provison of a Special Dementia Day Care Service Read text
33. 21
    Provision of a Carers Centre (RC-CPU-22-319)

    3 - CAR - Provision of a Renfrewshire Carers Centre Read text
34. 22
    Access to Counselling in Schools (RC-CPU-22-251)

    4 - Access to Counselling Read text
35. 23
    Contract Award: 2 Liquid Fuels Contracts

    5 - Contract Award for the Supply and Delivery of Liquid Fuels Read text
36. 24
    Contract Authorisation Report for the Customer Portal and Customer Relationship Management System (Reference RC-CPU-22-307)

    6 - CAR - Customer Portal and CRM Read text
37. 25
    Contract Authorisation Report for The Supply and Delivery of Meraki Switches and Licenses (RC-CPU-22-302)

    7 - The Supply and Delivery of Meraki Switches and Licences 1 Read text
38. 26
    Contract Award: Measured Term Contract Rot Eradication, Timber Preservation and Dampness Control, (RC-CPU-21-004)

    8 - Contract Award - MTC Rot Eradication Timber Preservation and Dampness Control Read text
39. 27
    Contract Award: Artificial Pitches Upgrades 2022/23 3G football pitch – Park Mains High School, Erskine, (RC-CPU-22-266)

    9 - Contract Award - Artificial Pitches Upgrades - Park Mains High School Erskine Read text
40. 28
    Contract Award: Energy

    10 - Contract Award - Energy Efficiency Scotland ABS Managing Agent Read text
41. 29
    Contract Award: Render Improvement Works to Speirsfield and Camphill Courts, Paisley (RC-CPU-22-354)

    11 - Contract Award - Render Improvement Works Read text
42. 30
    Idox Software and Associated Software Maintenance (RC-CPU-22- 206)

    12 - Homologation - iDox Software and Maintenance Read text
43. 31
    Paisley Museum Reimagined Project – Notification of Cost Increases on technical consultant appointments

    13 - Paisley Museum Reimagined - Notification of Increase in Consultant Costs Read text

More from Renfrewshire Council