Finance and Resources Committee - Wednesday 22 November 2023, 10:00am - Aberdeen City Council webcasts
Finance and Resources Committee
Wednesday, 22nd November 2023 at 10:00am
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Agenda item :
Start of webcast
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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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Agenda item :
5 a) Minute of Previous Meeting of 13 September 2023
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Agenda item :
6 a) Committee Planner
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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) Council Financial Performance - Quarter 2, 2023/24 - RES/23/378
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Agenda item :
9 a) Council Financial Performance - Quarter 2, 2023/24 - RES/23/378
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Agenda item :
9 b) Fleet Replacement Programme 2023/24 (Annual Report) - RES/23/343
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Agenda item :
9 d) Capital Programme Delivery: Projects Update - RES/23/363
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Agenda item :
9 e) Outline Business Case: New Secondary School Provision for Hazlehead and Countesswells - RES/23/366
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Agenda item :
9 f) St Peter’s RC School – Long Term Education Provision - RES/23/365
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Agenda item :
9 g) UK Shared Prosperity Fund - COM/23/372
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Agenda item :
10 a) Annual Committee Effectiveness Report - COM/23/320
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Agenda item :
10 b) New Lease Policy - RES/23/376
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Agenda item :
10 c) Aberdeen Archives, Gallery and Museums Annual Review June 2022 - May 2023 - COM/23/351
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Agenda item :
10 d) Partnership with NHS Grampian to provide Statutory Mortuary Services on behalf of Aberdeen City Council - RES/23/368
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Seat 6
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Seat 24
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Agenda item :
11 a) Adoption of LDP Participation Statement - COM/23/352
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Agenda item :
12 a) Disposal of the Bucksburn Primary School Site - RES/23/353
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Agenda item :
12 a) Disposal of the Bucksburn Primary School Site - RES/23/353
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Agenda item :
13 a) Work Plan and Business Cases - RES/23/361
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Webcast Finished
- 130923 F&R Minute, opens in new tab
- Committee Business Planner, opens in new tab
- 1.Committee Report_Q2_2324_Final, opens in new tab
- 2.Appendix_1_Q2_2324_Final, opens in new tab
- 3.Appendix_2_Q2_23-24_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
- Fleet Replacement Programme (Annual Report), opens in new tab
- Appendix A Fleet Asset Management Plan Vehicles, opens in new tab
- Appendix B Phase 4 Fleet Replacement Programme, opens in new tab
- 231122 Complex Care Full Business Case FINAL, opens in new tab
- 231122 Capital Programme Delivery Projects Update FINAL, opens in new tab
- Hazlehead Campus 03.11.23, opens in new tab
- St Peter's RC School Provision - 03.11.23, opens in new tab
- UK Shared Prosperity Fund November 2023 FR Committee Report, opens in new tab
- Appendix 1 UK Shared Prosperity Fund - Application Summary, opens in new tab
- Appendix 2 UKSPF allocations, opens in new tab
- Cttee Effect Report Cover Report, opens in new tab
- Cttee Effect report Appendix, opens in new tab
- Committee Effectiveness report final appendix, opens in new tab
- 1. F&R Lease Policy Report Final 22.11.23, opens in new tab
- 2. Lease Policy, opens in new tab
- AAGM-Annual-Review_November2023_FRreport, opens in new tab
- AAGM_AnnualReview (1) Appendix, opens in new tab
- Statutory Mortuary Services, opens in new tab
- Appendix 3 TUPE Timeline, opens in new tab
- Appendix 4 TUPE Flowshart 2, opens in new tab
- Adoption of Participation Statement report, opens in new tab
- Appendix 1, opens in new tab
- Adoption of Participation Statement Appendix 2, opens in new tab
- Disposal of the Bucksburn Primary School Site Committee Report, opens in new tab
- Appendix 1 - Site Plan - Former Bucksburn Primary School, opens in new tab
- WP & BC Report_Finance & Resources_221123, opens in new tab
- Appendix 1_Final Revenue _Work Plans_PUBLIC_F&R_221123 (1), opens in new tab
- Appendix 3_3.10 Memo's (Exemption Urgency)_PUBLIC_F&R_221123 (1), opens in new tab
- Appendix 4_4.1.3 Form Register (Technical Exemption)_PUBLIC_F&R_221123 (1), opens in new tab