Agendas, reports and minutes

Resources Committee

Date: Wednesday, 27 May 2015

Minutes: Read the Minutes (Items 30-33)

30. Exclusion of the Public
Às-dùnadh a’Phobaill

The Committee RESOLVED that, under Section 50A(4) of the Local Government (Scotland) Act 1973, the public be excluded from the meeting during discussion of the following items on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 6 and 9 of Part 1 of Schedule 7A of the Act.

31. ICT Executive Board: Minutes of Meeting
Bòrd-gnìomha TFC: Geàrr-chunntas Coinneimh

The Minutes of Meeting of the ICT Executive Board (Members) held on 14 April and 11 May 2015 were circulated to Members only and APPROVED.

CORPORATE DEVELOPMENT SERVICE
SEIRBHEIS AN LEASACHAIDH CHORPORRA

32. ICT Reprovision Programme Progress Report
Dòigh-obrach Sholarachaidh a thaobh Ath-sholarachadh TFC

There had been circulated to Members only Report No. RES/56/15 dated 6 May 2015 by the Depute Chief Executive/Director of Corporate Development which provided Members with a Progress Report for the ICT Reprovision Programme and sought approval of the Procurement Approach, Competition Stage Plan and Evaluation Criteria.

The Committee AGREED the recommendations as set out in the report.

DEVELOPMENT AND INFRASTRUCTURE
LEASACHADH AGUS BUN-STRUCTAR

33. Land and Property
Talamh agus Cuid-seilbh

There had been circulated to Members only Report No. RES/57/15 dated 15 May 2015 by the Depute Chief Executive/Director of Corporate Development in respect of a number of land and property transactions.

Arising from the Report it was proposed that the lease agreement with the Kinlochbervie Community Company Limited be for a period of 20 years, this being the maximum lease for residential properties.

The Committee AGREED the recommendations as set out in the report on the basis that the lease agreement with the Kinlochbervie Community Company Limited extend for a period of 20 years.

The meeting ended at 3.45 pm.

Read the Minutes (Items 1-29)

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