Finance and Resources Committee - Wednesday 29 March 2023, 10:00am - Aberdeen City Council webcasts
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Agenda item :
Start of webcast
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Officer 1
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Officer 1
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A McLellan
Slide 1
Agenda item :
1 a) Urgent Business
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Agenda item :
2 a) Determination of Exempt Business
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M Greig
Agenda item :
3 a) Declarations of Interest and Transparency Statements
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A McLellan
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A Nicoll
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A McLellan
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M Radley
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A McLellan
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R Grant
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A McLellan
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Lee Fairfull
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A McLellan
Agenda item :
4 a) Deputations
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Officer 2
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A McLellan
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R Grant
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A McLellan
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Officer 2
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A McLellan
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R Grant
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Officer 2
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A McLellan
Agenda item :
5 a) Minute of Previous Meeting of 1 February 2023
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Agenda item :
6 a) Committee Planner
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S Macdonald
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A McLellan
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Officer 7
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A McLellan
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S Macdonald
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A McLellan
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Officer 7
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A McLellan
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S Macdonald
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A McLellan
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R Grant
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A McLellan
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S Macdonald
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Richard Sweetnam
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A McLellan
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S Macdonald
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A McLellan
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R Grant
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A McLellan
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R Grant
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A McLellan
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R Grant
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A McLellan
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R Grant
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A McLellan
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S Macdonald
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A McLellan
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S Macdonald
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A McLellan
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S Macdonald
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A McLellan
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A Nicoll
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A McLellan
Agenda item :
7 a) Notice of Motion by Councillor Crockett - City Region Deal
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B Crockett
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A McLellan
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R Houghton
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A McLellan
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B Crockett
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A McLellan
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A McLellan
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B Crockett
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A McLellan
Agenda item :
8 a) Referrals from Council, Committees and Sub Committees
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Agenda item :
9 a) Work Plan and Business Cases - COM/23/093
Agenda item :
9 b) Place Based Investment Programme - COM/23/096
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Officer 3
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A McLellan
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Kairin van Sweeden
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A McLellan
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Officer 3
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A McLellan
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A Nicoll
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A McLellan
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Officer 3
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A McLellan
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S Macdonald
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Officer 3
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A McLellan
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S Macdonald
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A McLellan
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S Macdonald
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A McLellan
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S Macdonald
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A McLellan
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A Nicoll
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S Macdonald
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A McLellan
Agenda item :
9 c) UK Shared Prosperity Fund - COM/23/097
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A Nicoll
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A McLellan
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A McLellan
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A McLellan
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S Macdonald
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R Houghton
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A McLellan
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Officer 3
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R Houghton
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A McLellan
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Officer 3
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A McLellan
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R Houghton
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A McLellan
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S Macdonald
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A McLellan
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S Macdonald
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A McLellan
Agenda item :
9 d) Credit Rating Annual Review - RES/23/092
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A McLellan
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R Houghton
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A McLellan
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Jonathan Belford
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A McLellan
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R Houghton
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A McLellan
Agenda item :
9 e) Tillydrone Primary School - RES/23/095
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R Grant
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A McLellan
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R Grant
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A McLellan
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R Grant
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A McLellan
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R Grant
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A McLellan
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R Grant
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A McLellan
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S Macdonald
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A McLellan
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Steve Whyte
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A McLellan
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R Grant
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A McLellan
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Officer 1
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Officer 1
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A Nicoll
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A McLellan
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A Nicoll
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A McLellan
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R Grant
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A McLellan
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M Greig
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A McLellan
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Steve Whyte
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A McLellan
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A McLellan
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M Greig
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A McLellan
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M Greig
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A McLellan
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R Grant
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A McLellan
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S Macdonald
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A McLellan
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A Nicoll
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A McLellan
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R Houghton
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A McLellan
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Kairin van Sweeden
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A McLellan
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R Grant
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A McLellan
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Kairin van Sweeden
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A McLellan
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R Grant
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A McLellan
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Officer 1
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A McLellan
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Officer 1
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Desmond Bouse
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Officer 1
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J Cooke
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Officer 1
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Lee Fairfull
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Officer 1
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Emma Farquhar
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Officer 1
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R Grant
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Officer 1
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M Greig
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Officer 1
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R Houghton
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Officer 1
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Kairin van Sweeden
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Officer 1
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Officer 1
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S Macdonald
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A Nicoll
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Officer 1
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M Radley
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Officer 1
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B Crockett
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Officer 1
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A McLellan
Agenda item :
9 f) Complex Care - Outline Business Case - RES/23/099
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J Cooke
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A McLellan
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R Houghton
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A McLellan
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A Nicoll
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A McLellan
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Emma Farquhar
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A McLellan
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S Macdonald
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A McLellan
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R Houghton
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A McLellan
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M Radley
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A McLellan
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M Radley
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A McLellan
Agenda item :
10 a) Performance Management Framework Report – Commissioning and Resources - CUS/23/094
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R Houghton
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A McLellan
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Richard Sweetnam
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R Houghton
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A McLellan
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A Nicoll
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A McLellan
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Richard Sweetnam
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A McLellan
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A Nicoll
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A McLellan
Agenda item :
10 b) Christmas Village Feedback Report - COM/23/098
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R Houghton
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A McLellan
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Officer 6
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A McLellan
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J Cooke
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Officer 6
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J Cooke
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Officer 6
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J Cooke
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Officer 6
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A McLellan
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Lee Fairfull
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A McLellan
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Officer 6
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A McLellan
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Officer 6
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A McLellan
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S Macdonald
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A McLellan
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Officer 6
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A McLellan
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S Macdonald
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A McLellan
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A McLellan
Agenda item :
11 a) Heritage & Place Programme - Development Phase - COM/23/100
Agenda item :
11 b) North East of Scotland Green Freeport – Update - COM/23/103
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R Houghton
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A McLellan
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Richard Sweetnam
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R Houghton
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A McLellan
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Richard Sweetnam
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R Houghton
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A McLellan
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A Nicoll
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A McLellan
Agenda item :
11 c) International Travel 2023/24 - COM/23/104
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S Macdonald
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A McLellan
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Richard Sweetnam
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S Macdonald
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A McLellan
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Richard Sweetnam
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A McLellan
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A Nicoll
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A McLellan
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Richard Sweetnam
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A McLellan
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R Houghton
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A McLellan
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Richard Sweetnam
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A McLellan
Agenda item :
11 d) Energy Transition Zone Jobs and Skills Plan - COM/23/105
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R Houghton
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A McLellan
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Richard Sweetnam
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A McLellan
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R Houghton
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A McLellan
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A Nicoll
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A McLellan
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Richard Sweetnam
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A McLellan
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A Nicoll
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Richard Sweetnam
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A McLellan
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Gale Beattie
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A Nicoll
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A McLellan
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S Macdonald
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Richard Sweetnam
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A McLellan
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S Macdonald
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A McLellan
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Lee Fairfull
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A McLellan
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Richard Sweetnam
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A McLellan
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Officer 1
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Webcast Finished
- 010223 F&R Minute, opens in new tab
- F&R Committee Business Planner, opens in new tab
- 10.1 Cllr Crockett NoM - City Region Deal, opens in new tab
- WP & BC Report_Finance & Resources_290323, opens in new tab
- Appendix 1_Final Revenue _Work Plans_PUBLIC_F&R_290323, opens in new tab
- Appendix 3_3.10 Memo's (Exemption Urgency)_PUBLIC_FR_290323, opens in new tab
- Appendix 4_4.1.3 Forms (Technical Exemption)_PUBLIC_F&R_290323, opens in new tab
- Place Based Investment Programme - March F&R Committee Report, opens in new tab
- PLace Based Appendix 1 - Place Blased Investment Programme Summary of applications, opens in new tab
- Place Based Appendix 2 - PBIP 2022-23 Grant Allocations, opens in new tab
- UK Shared Prosperity Fund March 2023 F&R Committee Report, opens in new tab
- UK Shared Appendix 1 UK Shared Prosperity Fund - Application Summary, opens in new tab
- UK Shared Appendix 2 UKSPF allocations, opens in new tab
- Credit Rating Review 2023 (Final), opens in new tab
- Credit Rating Appendix 1 - Moody's Credit Opinion - 10 Feb 23, opens in new tab
- Tillydrone Primary School FINAL, opens in new tab
- Complex Care - FINAL FR Committee Report Complex Care 290323, opens in new tab
- CUS23094 Performance Management Framework - Finance and Resources March 2023, opens in new tab
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- CUS23094 Performance Management Framework Appendix B, Finance and Resources, 29th March, opens in new tab
- Aberdeen Christmas Village 2022 Feedback - Report Final, opens in new tab
- Christmas Appendix 1 - Aberdeen 2022 Christmas Village research results 25 Jan 2023, opens in new tab
- Christmas Appendix 3 - Christmas Village Community + Sustainability, opens in new tab
- Heritage Place Development Phase_March 2023_FINAL_17 March Report, opens in new tab
- Heritage APP_1_SCH&PP_Mapping_scheme boundary, opens in new tab
- Heritage APP_2_SCH&PP_Development Phase cost breakdown, opens in new tab
- Heritage APP_3_ACC Silver City Development Phase & Delivery Phase_Work2, opens in new tab
- NESGF - Committee report FINAL, opens in new tab
- NESGF - Appendix 1 - NESGFP_OverviewMap_16062022 (1), opens in new tab
- NESGF - Appendix 2 - Decision Note 28-02-2023 Scottish Green Freeports Decision Note - Cleared for publication_ Final v.2 (1), opens in new tab
- International Travel 23-24 Paper, 29 March F&R, opens in new tab
- International Travel 23-24 Paper - Appendix, opens in new tab
- ETZ Jobs Plan, opens in new tab
- ETZ Appendix One, opens in new tab