Agendas, reports and minutes

Resources Committee

Date: Wednesday, 25 May 2016

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 6

Corporate Revenue Near Final Monitoring Report for 2015/16
Aithisg Sgrùdaidh Faisg air Deireannach a thaobh Teachd-a-steach Corporra airson 2015/16

There is circulated Report No RES/22/16 dated 20 May 2016 by the Director of Finance which, as the accounts closedown process continues, presents a near final revenue budget expenditure position for the financial year 2015/16.

The Committee is invited to consider the Revenue Expenditure Monitoring Statement as at 31 March 2016 which shows a near final position of £6.507m General Fund underspend and note that the final position will be reported to the Council in June.

AGENDA ITEM 7

Corporate Capital Near Final Monitoring Report for 2015/16
Aithisg Sgrùdaidh Faisg air Deireannach a thaobh Calpa Corporra airson 2015/16

There is circulated Report No RES/23/16 dated 20 May 2016 by the Director of Finance which, as the accounts closedown process continues, presents a near final capital programme expenditure position for the financial year 2015/16.

The Committee is invited to consider the Capital Expenditure Monitoring Statement as at 31 March 2016 which shows a near final position of £1.335m overspend and note that the final position will be reported to the Council in June.

Yours sincerely

Michelle Morris
Depute Chief Executive/
Director of Corporate Development

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Read the Minutes

Item 5: National Housing Trust Model Report, 17.27 KB
Item 6 Corporate Revenue Near Final Monitoring Report for 2015-16 Report, 47.97 KB
Item 7 Corporate Capital Near Final Monitoring Report for 2015-16 Report, 40.25 KB
Item 8: Major Capital Projects Monitoring Report Report, 29.91 KB
Item 9: Voluntary Redundancy Scheme – Financial Implications Report, 24.82 KB
Item 10: Treasury Management Summary of Transactions Report, 43.01 KB
Item 11(a): Welfare Reform Update Report, 129.76 KB
Item 11(b): Digital Highland Project Report, 65.1 KB
Item 12(a): Capital Discretionary Fund - Criteria for Considering Applications Report, 19.97 KB
Item 12(b): Application from Kyle of Sutherland Hub Ltd Report, 52.13 KB
Item 13: Relocation of Grantown Library Report, 16.25 KB
Item 14: Finance Service – Quarterly Performance Report 2015/16 Report, 176.02 KB
Item 15:Transformational Savings Programme Report, 143.52 KB
Item 16: Corporate Development – Annual Statutory Performance Indicators and Improvement Actions Report, 385.03 KB
Item 17: ICT Services Performance Report October 2015 to March 2016 Report, 650.74 KB
Item 18: ICT Projects Update Report, 284.59 KB
Item 19ia - ER Sub Committee - 2 March 2016 Report, 16.69 KB
Item 19ib: Early Release Sub Committee - 8 March 2016 Report, 93.39 KB
Item 19ic: Early Release Sub Committee - 24 March 2016 Report, 79.23 KB
Item 19id: Early Release Sub Committee - 14 April 2016 Report, 84.41 KB
Item 19iia: Appeals Committee - 7 March 2016 Report, 74.46 KB
Item 19iib: Appeals Committee - 14 April 2016 Report, 75.58 KB
Item 19iiia: Head of Service Recruitment Panel - 9 March 2016 Report, 125.8 KB
Item 19iiib: Head of Service Recruitment Panel - 14 March 2016 Report, 10.94 KB
Item 19iiic: Head of Service Recruitment Panel - 25 April 2016 Report, 125.59 KB
Item 19iiid: Head of Service Recruitment Panel - 29 April 2016 Report, 124.55 KB
Item 19iv: Central Safety Committee - 22 April 2016 Report, 194.04 KB