Agendas, reports and minutes

Corporate Resources Committee

Date: Thursday, 24 May 2018

Agenda: Read the Supplementary Agenda

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

5. Corporate Revenue Near Final Monitoring Report for 2017/18     
Aithisg Sgrùdaidh Iar-Dheireannach Teachd-a-steach Corporra airson 2017/18

There is circulated Report No RES/20/18 by the Depute Chief Executive and Director of Corporate Resources.

The Committee is invited to:-

i. consider the near final financial position of the General Fund and HRA revenue budgets for 2017/18 and note the ensuing impact on balances; and

ii. note the status of budgeted savings in the year.

6. Corporate Capital Monitoring Final Monitoring Report for 2017/18 
Aithisg Sgrùdaidh Dheireannach Calpa Corporra airson 2017/18

There is circulated Report No RES/21/18 by the Depute Chief Executive and Director of Corporate Resources.

The Committee is invited to:-

i. agree the near final position of the General Fund and HRA Capital Programmes as at 31 March 2018;

ii. homologate the decision of the Chair, in conjunction with Group Leaders to agree to waive condition 1 for applications to the Capital Discretionary Fund and provide the committed funds to Linnhe Leisure as set out in paragraph 6.3; and

iii. delegate approval for signing the agreements and associated documents for Alness, and the set-up of a project board, as described in section 7 of this report.

20. Commercial Board: Minutes of Meetings
Bòrd Malairteach: Geàrr-chunntasan Choinneamhan

There is circulated Minutes of Meeting of the Commercial Board held on 16 May 2018 for approval.

Yours faithfully

Stewart Fraser
Head of Corporate Governance