Finance and Resources Committee - Wednesday 5 November 2025, 10:00am - Aberdeen City Council webcasts
			Finance and Resources Committee
Wednesday, 5th November 2025 at 10:00am 
		
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This webcast will begin on:
Wednesday, 5th November 2025 at 10:00am
Live
Planned
- 
																NOTIFICATION OF URGENT BUSINESS
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																1 a) Urgent Business
 - 
																DETERMINATION OF EXEMPT BUSINESS
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																2 a) Determination of Exempt Business
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																DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS
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																3 a) Declarations of Interest and Transparency Statements
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																DEPUTATIONS
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																4 a) Deputations
 - 
																MINUTE OF PREVIOUS MEETING
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																5 a) Minute of Previous Meeting of 6 August 2025
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																5 b) Minute of the Special Meeting of 31 July 2025
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																COMMITTEE PLANNER
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																6 a) Committee Planner
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																NOTICES OF MOTION
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																7 a) Notice of Motion by Councillor Macdonald - Frederick Street Car Park - Referred from Council on 1 October 2025
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																REFERRALS FROM COUNCIL, COMMITTEES AND SUB COMMITTEES
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																8 a) Annual Performance Reports - 2024/25 for all Tier 1 ALEOS: Aberdeen Performing Arts, Aberdeen Sports Village, Bon Accord Care and Sport Aberdeen - CORS/25/222 - Referred from Council on 1 October 2025
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																BUDGETS
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																9 a) Council Financial Performance – Quarter 2, 2025/26 - CORS/25/243
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																9 b) Medium Term Financial Strategy for the Council's General Fund, 2025 - CORS/25/239
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																9 c) Condition & Suitability 3 Year Programme - F&C/25/232
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																9 d) Capital Programme Delivery:Projects Update - CR&E/25/240
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																9 e) Place Based Investment Programme/UK Shared Prosperity Fund - CR&E/25/241
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																SERVICE DELIVERY
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																10 a) Performance Management Framework Report - CORS/25/225
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																10 b) Annual Procurement Report 2024-25 - CORS/25/237
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																CITY DEVELOPMENT AND REGENERATION AND STRATEGIC PLACE PLANNING
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																11 a) Tall Ships Aberdeen 2025 Evaluation - CR&E/25/245
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																11 b) World Rally Championship Bid - CR&E/25/252
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																11 c) Silver City Heritage and Place Programme - CR&E/25/235
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																11 d) Aberdeen eBike Hire Scheme - CR&E/25/238
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																PROPERTY AND ESTATES
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																12 a) Northfield Area Asset Review - Strategic Outline Business Case - F&C/25/233
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																WORK PLAN AND BUSINESS CASES
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																13 a) Work Plan and Business Cases - CORS/25/234
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																EXEMPT/CONFIDENTIAL BUSINESS
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																EXEMPT APPENDICES
 
- 060825 F&R Minute, opens in new tab
 - 310725 F&R Minute (Special) - urgent business wording, opens in new tab
 - Committee Business Planner, opens in new tab
 - Council - 011025 Annual Performance Cover Report for ALEOS 2024_2025, opens in new tab
 - Appendix 1 - Aberdeen Performing Arts Annual Performance Report 2024-25, opens in new tab
 - Appendix 2 - Aberdeen Sports Village Annual Performance Report 2024-25, opens in new tab
 - Appendix 3 - Bon Accord Care Annual Performance Report 2024-25, opens in new tab
 - Appendix 4 - Sport Aberdeen Annual Performance Report 2024-25, opens in new tab
 - Appendix 4A - Participation Indicators on Admissions, opens in new tab
 - Appendix 4B - Participation Indicators Narrative, opens in new tab
 - Appendix 4C - SPACE Annual Report, opens in new tab
 - 1.Committee Report_Q2_25-26_Final, opens in new tab
 - 2.Appendix_1_Q2_2526_Final, opens in new tab
 - 3.Appendix_2_Q2_2526_Final, opens in new tab
 - 4.Appendix_3_Q2_Common_Good_Final, opens in new tab
 - 5.Appendix_4_Q2_ALEOs_Final, opens in new tab
 - ACC GF MTFS 2025 cover report FINAL, opens in new tab
 - ACC GF MTFS 2025 FINAL, opens in new tab
 - V2Final_Report_CS_Programme_2025, opens in new tab
 - Final_AppendixA_C&SUpdate2025, opens in new tab
 - PUBLIC_Final_AppendixB_C&SUpdate2025, opens in new tab
 - Final_AppendixC_C&SUpdate2025, opens in new tab
 - Final_AppendixD_C&SUpdate2025, opens in new tab
 - 251024_FINAL_CapitalProgrammeDeliveryProjectsUpdate, opens in new tab
 - PBIP 2025-26 Committee Report (6) (002), opens in new tab
 - Appendix 1 - Application Summaries - Recommended Projects, opens in new tab
 - Appendix 2 - Projects not reccommended for PIBP, opens in new tab
 - Appendix 3 – SHMU Update, opens in new tab
 - CORS.25.225 PMF Report FR November 2025 V2, opens in new tab
 - CORS.25.225 PMF Report Appendix A FR November 2025, opens in new tab
 - Annual Procurement Report 2024-25_F&R_051125, opens in new tab
 - Appendix 1_Aberdeen City APR 2024-25, opens in new tab
 - Tall Ships Evaluation Report v.4.0 Final Report, opens in new tab
 - Appendix A - Tall Ships Media Evaluation, opens in new tab
 - Appendix B - Tall Ships Additional Information, opens in new tab
 - Appendix C - Festival of the Sea 2025 Programme, opens in new tab
 - WRC Report v 4.0 (changed numbers), opens in new tab
 - Appendix A - Partner Support, opens in new tab
 - DRAFT WRC Rally Scotland Heads of TERMS, opens in new tab
 - Silver City Heritage Prg Report _F&R 5 Nov 2025_CLEAN.V2, opens in new tab
 - Appendix 1_SCH&PP Project Budget, opens in new tab
 - Appendix 2_Scheme boundary, opens in new tab
 - FRCommitteeReportAberdeeneBikeHireScheme, opens in new tab
 - Final_Report_NorthfieldReview_F&RNov25, opens in new tab
 - AppendixA_SOCNorthfield, opens in new tab
 - SOCAppendix1_NorthfieldAssetPlan, opens in new tab
 - SOCAppendix2_AssetPriorities, opens in new tab
 - WP & BC Report_Finance & Resources_051125, opens in new tab
 - Appendix 1_Final Revenue Work Plans_PUBLIC_F&R_051125, opens in new tab
 - Appendix 3_3.10 Memo's (Exemption Urgency)_PUBLIC_F&R_051125, opens in new tab
 - Appendix 4_4.1.3 Forms (Technical Exemption)_PUBLIC_F&R_051125, opens in new tab