Agendas, reports and minutes

Resources Committee

Date: Wednesday, 24 February 2016

Agenda: Read the Supplementary Agenda

In relation to the agenda circulated for the above Meeting of Resources Committee, please find attached the following additional urgent item:-

ADDITIONAL URGENT ITEM

AGENDA ITEM 23

Capital Discretionary Fund – Highland Football Academy

There is circulated Report No RES/20/16 dated 19 February 2016 by the Director of Care and Learning which sets out a request to the Capital Discretionary Fund, for a sum of £75,000 to replace the indoor synthetic playing surface at the Highland Football Academy, Dingwall.

The Committee is invited to approve the £75,000 funding from the Capital Discretionary Fund, to replace the synthetic surface within Highland Football Academy.

Yours sincerely

Michelle Morris
Depute Chief Executive/
Director of Corporate Development

Read the Agenda

Read the Minutes

Item 4(a) Corporate Revenue Monitoring to 31 December 2015 Report, 110.87 KB
Item 4(b) Service Savings for 2015/16 – Quarter 3 Progress Report Report, 126.73 KB
Item 4(c) Transformational Savings Programme Report, 224.24 KB
Item 5 Corporate Capital Monitoring to 31 December 2015 Report, 51.74 KB
Item 6 Finance Service Revenue Monitoring to 31 December 2015 Report, 54.18 KB
Item 7 Corporate Development Service Revenue Expenditure Monitoring to 31 December 2015 Report, 47.57 KB
Item 8 Corporate Development Service Capital Budget Monitoring Report to 31 December 2015 Report, 62.17 KB
Item 9 Chief Executive’s Office and Members Revenue Expenditure Monitoring to 31 December 2015 Report, 46.56 KB
Item 10 Chief Executive’s Office Capital Budget Monitoring to 31 December 2015 Report, 66.86 KB
Item 11(a) Treasury Management: Summary of Transactions Report, 77.75 KB
Item 11(b) Strategy Statement and Investment Statement 2016/17 Report, 313.51 KB
Item 12 Welfare Reform Update Report, 211.59 KB
Item 13 Citizens Advice Bureaux: Transitional Project Funding Report, 86.29 KB
Item 14 Finance Service – Quarterly Performance Report 2015/16 Report, 143.78 KB
Item 15 Revision of Standing Orders Relating to Contracts Report, 828.16 KB
Item 16 ICT Projects Update Report, 141.17 KB
Item 17i Central Safety Committee Minutes - 5 February 2016 Report, 628.36 KB
Item 17ii Employment Release Sub-Committee Minutes - 16 December 2015 Report, 181.67 KB
Item 17ii Employment Release Sub-Committee - 27 January 2016 Report, 182.03 KB
Item 17iii Staff Partnership Forum Minutes - 4 December 2015 Report, 72.05 KB
Item 17iii Staff Partnership Forum Minutes - 5 February 2015 Report, 193.37 KB
Item 17iv Non Domestic Rates Appeals Committee - 26 November 2016 Report, 176.95 KB
Item 23 Capital Discretionary Fund – Highland Football Academy Report, 20.74 KB