Finance and Resources Committee - Wednesday 13 September 2023, 10:00am - Aberdeen City Council webcasts
Finance and Resources Committee
Wednesday, 13th September 2023 at 10:00am
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Agenda item :
Start of webcast
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Officer 1
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A McLellan
Agenda item :
1 a) Urgent Business
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Agenda item :
2 a) Determination of Exempt Business
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Agenda item :
3 a) Declarations of Interest and Transparency Statements
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Steve Whyte
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A McLellan
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Gale Beattie
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A McLellan
Agenda item :
5 a) Minute of Previous Meeting of 8 August 2023
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Agenda item :
6 a) Committee Business Planner
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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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Simon Watson
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A McLellan
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Officer 6
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A McLellan
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M Malik
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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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Lynn Thomson
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A McLellan
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Officer 6
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A McLellan
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Lynn Thomson
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A McLellan
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M Malik
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Steve Whyte
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A McLellan
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M Malik
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A McLellan
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M Malik
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A McLellan
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M Hutchison
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M Malik
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R Houghton
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M Malik
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A McLellan
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Gale Beattie
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A McLellan
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Gale Beattie
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A McLellan
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M Radley
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A McLellan
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Gale Beattie
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A McLellan
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M Greig
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Lee Fairfull
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A McLellan
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M Malik
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Gale Beattie
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A McLellan
Agenda item :
7 a) Notices of Motion
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Agenda item :
8 a) Referrals from Council, Committees and Sub Committees
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Agenda item :
9 a) Capital Programme Delivery: Projects Update - RES/23/284
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R Houghton
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A McLellan
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Officer 7
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R Houghton
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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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R Houghton
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A McLellan
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Officer 7
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A McLellan
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Officer 7
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A McLellan
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R Houghton
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A McLellan
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Officer 7
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A McLellan
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Steve Whyte
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A McLellan
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M Malik
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A McLellan
Agenda item :
9 a) Capital Programme Delivery: Projects Update - RES/23/284
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I Yuill
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A McLellan
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M Malik
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A McLellan
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Officer 2
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M Malik
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A McLellan
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Simon Watson
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A McLellan
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Officer 2
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Simon Watson
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A McLellan
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R Houghton
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A McLellan
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C Allard
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A McLellan
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M Greig
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A McLellan
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Lynn Thomson
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A McLellan
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M Malik
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A McLellan
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Officer 1
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A McLellan
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I Yuill
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Officer 1
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I Yuill
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Officer 1
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C Allard
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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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M Greig
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Officer 1
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Officer 1
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R Houghton
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M Hutchison
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Officer 1
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M Malik
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Officer 1
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M Radley
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Officer 1
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Lynn Thomson
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Officer 1
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Simon Watson
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Officer 1
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A McLellan
Agenda item :
9 b) District Heating – Network Expansion / Waste Heat Utilisation (City Centre Link) - COM/23/290
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Simon Watson
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A McLellan
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Simon Watson
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A McLellan
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M Hutchison
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A McLellan
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Officer 3
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Simon Watson
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A McLellan
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Officer 7
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A McLellan
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Simon Watson
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Officer 7
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A McLellan
Agenda item :
10 a) Joint Procurement Strategy 2023-2026 - COM/23/266
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Simon Watson
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Officer 3
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Simon Watson
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Officer 3
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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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R Houghton
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A McLellan
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Officer 3
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A McLellan
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Lynn Thomson
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A McLellan
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Officer 3
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A McLellan
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C Allard
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A McLellan
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Officer 4
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A McLellan
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C Allard
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A McLellan
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Officer 4
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A McLellan
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Officer 4
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A McLellan
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C Allard
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A McLellan
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Officer 3
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A McLellan
Agenda item :
10 b) Performance Management Framework Report – Commissioning and Resources - COM/23/285
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R Houghton
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A McLellan
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Officer 5
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R Houghton
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A McLellan
Agenda item :
11 a) No reports in this Section
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Agenda item :
12 a) Condition and Suitability 3 Year Programme - RES/23/276
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M Malik
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Officer 2
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M Malik
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A McLellan
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Officer 6
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M Malik
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A McLellan
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Officer 6
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A McLellan
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M Malik
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Officer 6
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M Malik
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Officer 6
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M Malik
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A McLellan
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I Yuill
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A McLellan
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Officer 2
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A McLellan
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A McLellan
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Officer 6
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A McLellan
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Lynn Thomson
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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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Lynn Thomson
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A McLellan
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Simon Watson
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A McLellan
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Officer 5
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A McLellan
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M Malik
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A McLellan
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Officer 6
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A McLellan
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A McLellan
Agenda item :
12 a) Condition and Suitability 3 Year Programme - RES/23/276
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A McLellan
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I Yuill
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A McLellan
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M Malik
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A McLellan
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Simon Watson
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A McLellan
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M Malik
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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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I Yuill
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Officer 1
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C Allard
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Officer 1
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Emma Farquhar
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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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M Hutchison
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Officer 1
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M Malik
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Officer 1
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M Radley
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Officer 1
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Lynn Thomson
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Officer 1
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Officer 1
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Simon Watson
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A McLellan
Agenda item :
13 a) Work Plan and Business Cases - COM/23/279
Agenda item :
13 a) Work Plan and Business Cases - COM/23/279
- 080823 F&R Minute, opens in new tab
- F&R Committee Business Planner, opens in new tab
- 230913 Capital Programme Delivery Projects Update FINAL (1), opens in new tab
- DHN Expansion_Waste Heat Utilisation_City Centre Link_Committee Report_FINAL, opens in new tab
- JPS Report_Finance & Resources_130923, opens in new tab
- Appendix A_Joint Procurement Strategy 2023 - 2026, opens in new tab
- COM.23.285 Performance Management Framework Report, opens in new tab
- COM 23.285 Performance Management Framework Appendix A, opens in new tab
- Final_C&S_Programme_Update_2023, opens in new tab
- C&S_Programme_2023-2026_Appendices_Public, opens in new tab
- WP & BC Report_Finance & Resources_130923, opens in new tab
- Appendix 1_Final Revenue _Work Plans_PUBLIC_F&R_130923, opens in new tab
- Appendix 3_3.10 Memo's (Exemption Urgency)_PUBLIC_F&R_130923, opens in new tab
- Appendix 4_4.1.3 Form Register (Technical Exemption)_PUBLIC_F&R_130923, opens in new tab