Agendas, reports and minutes

Resources Committee

Date: Wednesday, 27 May 2015

Agenda: Read the Supplementary Agenda

In relation to the agenda circulated for the above Meeting of Resources Committee, please find attached the following which it was indicated would follow:-

AGENDA ITEM 5

Corporate Revenue Near Final Monitoring Report for 2014/15
Aithisg Sgrùdaidh Faisg air Deireannach a thaobh Teachd-a-steach Corporra airson 2014/15

There is circulated Report No RES/30/15 dated 20 May 2015 by the Director of Finance which, as the accounts closedown process continues, presents a near final revenue budget expenditure position for the financial year 2014/15.

The Committee is invited to consider the Revenue Expenditure Monitoring Statement as at 31 March 2015 which shows a near final position of £4.180m underspend, plus an additional £1.406m Council Tax collected, giving a total underspend for the year of £5.586m; and note that the final position will be reported to the Council in June.

AGENDA ITEM 6

Corporate Capital Near Final Monitoring Report for 2014/15
Aithisg Sgrùdaidh Faisg air Deireannach a thaobh Calpa Corporra airson 2014/15

There is circulated Report No RES/31/15 dated 20 May 2015 by the Director of Finance which, as the accounts closedown process continues, presents a near final capital programme expenditure position for the financial year 2014/15.

The Committee is invited to consider the Capital Expenditure Monitoring Statement as at 31 March 2015 which shows a near final position of £14.237m underspend; and note that the final position will be reported to the Council in June.

AGENDA ITEM 29

Minutes of Meetings
Geàrr-chunntasan Choinneamhan

There following Minutes of the Meetings are circulated for confirmation:-

iv. Central Safety Committee held on 15 May 2015
v. The Highland Council Staff Partnership Forum – Elected Members/Staff Side Group held on 15 May 2015

Yours sincerely

Michelle Morris
Depute Chief Executive/
Director of Corporate Development

Read the Agenda

Item 5 Corporate Revenue Near Final Monitoring Report for 2014/15 Report, 59.36 KB
Item 6 Corporate Capital Near Final Monitoring Report for 2014/15 Report, 48.02 KB
Item 7 Treasury Management – Summary of Transactions Report, 88.3 KB
Item 8 Finance Service Plan 2015/16 Report, 373.04 KB
Item 9 Finance Service’s Business Continuity Plan Report, 294.37 KB
Item 10a Welfare Reform Update Report, 217.39 KB
Item 10b Welfare Reform Fund Proposals Report, 90.65 KB
Item 11 Finance Service – Quarterly Performance Report Report, 151.04 KB
Item 12 Finance Service Workforce Plan 2015-2019 Report, 186.73 KB
Item 13a Audit Scotland National Report – Borrowing and Treasury Management in Councils Report, 1.14 MB
Item 13b Audit Scotland – Major Capital Investments in Councils: A Follow-up Report Report, 37.63 KB
Item 14 Public Consideration of Company Debts Report, 68.23 KB
Item 15 Corporate Development Service – Draft Service Plan 2015/16 Report, 213.84 KB
Item 16 Corporate Development Service’s Business Continuity Plan Report, 256.36 KB
Item 17 Corporate Development Service Workforce Plan 2015-2019 Report, 283.71 KB
Item 18 Corporate Development – Statutory Performance Indicators, Quarterly Performance Report Report, 109.96 KB
Item 19 Corporate Improvement Programme – Closure Report Report, 117.97 KB
Item 20 ICT Services Performance Report October 2014 to March 2015 Report, 226.6 KB
Item 21 Unified Communications Project Report, 48.84 KB
Item 22 Pathfinder North – Transition to Scottish Wide Area Network Report, 41.73 KB
Item 23 Early Retirement/Voluntary Severance Scheme Report, 79.29 KB
Item 24 Flexible Retirement Policy Report, 28.03 KB
Item 25 Health and Safety Management System Update Report, 287.34 KB
Item 26 European Social Fund Priority 2 – Promoting Social Inclusion, Combating Poverty and any Discrimination Report, 119.63 KB
Item 27 Scottish Local Authority Business Loan Fund Report, 60.61 KB
Item 28 Lochaber Area Asset Management Plan Report, 1.77 MB
Item 29i WRWG Minutes - 27 Apr 2015 Report, 43.72 KB
Item 29ii Early Retirement Sub-Comm Minutes - 29 Apr 2015 Report, 26.7 KB
Item 29iii Appeals Committee Minutes - 12 May 2015 Report, 25.96 KB
Item 29iv CSC Minutes - 15 May 2015 Report, 28.77 KB
Item 29v Partnership Forum Minutes - 15 May 2015 Report, 25.62 KB