Agendas, reports and minutes
Resources Committee
Date: Wednesday, 26 August 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 29
Minutes
of Meetings
Geàrr-chunntasan
Choinneamhan
The following Minutes of the Meetings are circulated for confirmation:-
v.
Staff Partnership Forum (Elected Members/Staff Side Group) held on 14 August
2015 (pp.1-6); and
vi.
Central Safety Committee held on 14 August 2015 (pp.7-11).
Yours sincerely
Michelle Morris
Depute Chief Executive/
Director of Corporate Development
- Item 5 Resources Committee Membership Changes August 2015 Report, 45.74 KB
- Item 6 Corporate Development Final 2014/15 Outturn and 2015/16 Revenue Expenditure Monitoring to June 2015 Report, 58.76 KB
- Item 7 Corporate Development Service Final Outturn Report 2014/15 and Capital Budget Monitoring Report to 30 June 2015 Report, 56.53 KB
- Item 8 Employee Survey 2015 Report, 55.54 KB
- Item 9 Corporate Development Quarterly Statutory Performance Indicators Report, 202.91 KB
- Item 10(a) Digital First Programme – Digital Inclusion Report, 60.45 KB
- Item 10(b) Policy for the Use of Customer Email Addresses Report, 52.75 KB
- Item 11 Managing Smoking at Work Report, 30.82 KB
- Item 12 Internal Audit Report – Workforce Planning Arrangements Report, 24.53 KB
- Item 13 Chief Executive’s Office and Members Final Outturn 2014/15 and Revenue Expenditure Monitoring 2015/16 Report, 54.87 KB
- Item 14 Chief Executive’s Office Final Outturn Report for 2014/15 and Capital Budget Monitoring to 30 June 2015 Report, 50.83 KB
- Item 15 Finance Service – Final Outturn and Revenue Monitoring to 30 June 2015 Report, 75.28 KB
- Item 16(a) Corporate Revenue Monitoring to 30 June 2015 Report, 58.86 KB
- Item 16(b) Service Savings for 2015/16 – Quarter 1 Progress Report Report, 131.11 KB
- Item 16(c) Transformational Savings Programme Report, 203.42 KB
- Item 17 Corporate Capital Monitoring to 30 June 2015 Report, 45.88 KB
- Item 18(a) Treasury Management Summary of Transactions Report, 107.43 KB
- Item 18(b) Annual Treasury Management Report 2014/15 Report, 236.34 KB
- Item 19 Banking and Related Financial Transactions – Authorised Signatories Report, 30.36 KB
- Item 20 Welfare Reform Update Report, 190.35 KB
- Item 21 Advice and Information Services: End of Year Monitoring Report, 100.22 KB
- Item 22 The ARCHIE Foundation – New Highland Children’s Unit, Raigmore Hospital – Application to Capital Discretionary Budget 2015/16 Report, 28.77 KB
- Item 23 Finance Service – Quarterly Performance Report Report, 153.31 KB
- Item 24 National Fraud Initiative (NFI) Report, 52.79 KB
- Item 25 Review of Non Domestic Rates Discretionary Relief Report, 45.39 KB
- Item 26 Procurement Policy and Strategy 2015 to 2020 Report, 49.11 KB
- Item 27 Corporate Debt Recovery System – Project Governance Report, 43.98 KB
- Item 28 Grant Street Car Park – Internal Audit Investigation Report, 39.25 KB
- Item 29i Early Retirement Sub-Committee Minutes - 28 May 2015 Report, 27.19 KB
- Item 29ii Fairtrade Steering Group Minutes - 19 June 2015 Report, 38.28 KB
- Item 29iii Welfare Reform Working Group Minutes - 29 June 2015 Report, 50.63 KB
- Item 29iv Employment Release Sub-Committee Minutes - 12 August 2015 Report, 26.51 KB
- Item 29v Staff Partnership Forum Minutes - 14 Aug 2015 Report, 46.34 KB
- Item 29vi CSC Minutes - 14 Aug 2015 Report, 34.45 KB