Finance and Resources Committee

Finance and Resources Committee
Wednesday, 29th March 2023 at 10:00am

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Officer 1
Officer 1
Slide 1
A McLellan

1 a) Urgent Business

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2 a) Determination of Exempt Business

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M Greig

3 a) Declarations of Interest and Transparency Statements

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A McLellan
A Nicoll
A McLellan
M Radley
A McLellan
R Grant
A McLellan
Lee Fairfull
A McLellan

4 a) Deputations

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Officer 2
A McLellan
R Grant
A McLellan
Officer 2
A McLellan
R Grant
Officer 2
A McLellan

5 a) Minute of Previous Meeting of 1 February 2023

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010223 F&R Minute

6 a) Committee Planner

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F&R Committee Business Planner

S Macdonald
A McLellan
Officer 7
A McLellan
S Macdonald
A McLellan
Officer 7
A McLellan
S Macdonald
A McLellan
R Grant
A McLellan
S Macdonald
Richard Sweetnam
A McLellan
S Macdonald
A McLellan
R Grant
A McLellan
R Grant
A McLellan
R Grant
A McLellan
R Grant
A McLellan
S Macdonald
A McLellan
S Macdonald
A McLellan
S Macdonald
A McLellan
A Nicoll
A McLellan

7 a) Notice of Motion by Councillor Crockett - City Region Deal

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10.1 Cllr Crockett NoM - City Region Deal

B Crockett
A McLellan
R Houghton
A McLellan
B Crockett
A McLellan
A McLellan
B Crockett
A McLellan

8 a) Referrals from Council, Committees and Sub Committees

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9 a) Work Plan and Business Cases - COM/23/093

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9 b) Place Based Investment Programme - COM/23/096

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Officer 3
A McLellan
Kairin van Sweeden
A McLellan
Officer 3
A McLellan
A Nicoll
A McLellan
Officer 3
A McLellan
S Macdonald
Officer 3
A McLellan
S Macdonald
A McLellan
S Macdonald
A McLellan
S Macdonald
A McLellan
A Nicoll
S Macdonald
A McLellan

9 c) UK Shared Prosperity Fund - COM/23/097

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A Nicoll
A McLellan
A McLellan
A McLellan
S Macdonald
R Houghton
A McLellan
Officer 3
R Houghton
A McLellan
Officer 3
A McLellan
R Houghton
A McLellan
S Macdonald
A McLellan
S Macdonald
A McLellan

9 d) Credit Rating Annual Review - RES/23/092

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A McLellan
R Houghton
A McLellan
Jonathan Belford
A McLellan
R Houghton
A McLellan

9 e) Tillydrone Primary School - RES/23/095

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Tillydrone Primary School FINAL

R Grant
A McLellan
R Grant
A McLellan
R Grant
A McLellan
R Grant
A McLellan
R Grant
A McLellan
S Macdonald
A McLellan
Steve Whyte
A McLellan
R Grant
A McLellan
Officer 1
Officer 1
A Nicoll
A McLellan
A Nicoll
A McLellan
R Grant
A McLellan
M Greig
A McLellan
Steve Whyte
A McLellan
A McLellan
M Greig
A McLellan
M Greig
A McLellan
R Grant
A McLellan
S Macdonald
A McLellan
A Nicoll
A McLellan
R Houghton
A McLellan
Kairin van Sweeden
A McLellan
R Grant
A McLellan
Kairin van Sweeden
A McLellan
R Grant
A McLellan
Officer 1
A McLellan
Officer 1
Desmond Bouse
Officer 1
J Cooke
Officer 1
Lee Fairfull
Officer 1
Emma Farquhar
Officer 1
R Grant
Officer 1
M Greig
Officer 1
R Houghton
Officer 1
Kairin van Sweeden
Officer 1
Officer 1
S Macdonald
A Nicoll
Officer 1
M Radley
Officer 1
B Crockett
Officer 1
A McLellan

9 f) Complex Care - Outline Business Case - RES/23/099

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Complex Care - FINAL FR Committee Report Complex Care 290323

J Cooke
A McLellan
R Houghton
A McLellan
A Nicoll
A McLellan
Emma Farquhar
A McLellan
S Macdonald
A McLellan
R Houghton
A McLellan
M Radley
A McLellan
M Radley
A McLellan

10 a) Performance Management Framework Report – Commissioning and Resources - CUS/23/094

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R Houghton
A McLellan
Richard Sweetnam
R Houghton
A McLellan
A Nicoll
A McLellan
Richard Sweetnam
A McLellan
A Nicoll
A McLellan

10 b) Christmas Village Feedback Report - COM/23/098

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R Houghton
A McLellan
Officer 6
A McLellan
J Cooke
Officer 6
J Cooke
Officer 6
J Cooke
Officer 6
A McLellan
Lee Fairfull
A McLellan
Officer 6
A McLellan
Officer 6
A McLellan
S Macdonald
A McLellan
Officer 6
A McLellan
S Macdonald
A McLellan
A McLellan

11 a) Heritage & Place Programme - Development Phase - COM/23/100

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11 b) North East of Scotland Green Freeport – Update - COM/23/103

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R Houghton
A McLellan
Richard Sweetnam
R Houghton
A McLellan
Richard Sweetnam
R Houghton
A McLellan
A Nicoll
A McLellan

11 c) International Travel 2023/24 - COM/23/104

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S Macdonald
A McLellan
Richard Sweetnam
S Macdonald
A McLellan
Richard Sweetnam
A McLellan
A Nicoll
A McLellan
Richard Sweetnam
A McLellan
R Houghton
A McLellan
Richard Sweetnam
A McLellan

11 d) Energy Transition Zone Jobs and Skills Plan - COM/23/105

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R Houghton
A McLellan
Richard Sweetnam
A McLellan
R Houghton
A McLellan
A Nicoll
A McLellan
Richard Sweetnam
A McLellan
A Nicoll
Richard Sweetnam
A McLellan
Gale Beattie
A Nicoll
A McLellan
S Macdonald
Richard Sweetnam
A McLellan
S Macdonald
A McLellan
Lee Fairfull
A McLellan
Richard Sweetnam
A McLellan
Officer 1
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Finance and Resources Committee - Wednesday 29 March 2023, 10:00am - Aberdeen City Council webcasts