Finance and Resources Committee - Wednesday 7 August 2024, 10:00am - Aberdeen City Council webcasts
Finance and Resources Committee
Wednesday, 7th August 2024 at 10:00am
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Agenda item :
Start of webcast
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Seat 24
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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Seat 24
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Seat 24
Agenda item :
4 a) Deputations
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Agenda item :
5 a) Minute of Previous Meeting of 8 May 2024
Agenda item :
6 a) Committee Planner
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Agenda item :
7 a) Notice of Motion by Councillor Kusznir
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Seat 24
Agenda item :
8 a) Referrals from Council, Committees and Sub Committees
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Agenda item :
9 a) Council Financial Performance - Quarter 1, 2024/25 - CORS/24/223
Agenda item :
9 b) UK Shared Prosperity Fund - CR&E/24/216
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Agenda item :
9 c) Tall Ships Aberdeen 2025 - CR&E/24/227
Agenda item :
10 a) Performance Management Framework Report - CORS/24/214
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Agenda item :
10 b) Cluster Risk Registers and Assurance Maps - CORS/24/224
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- Cluster Risk Register Report Final - FR Committee
- App A - Cluster Risk Register - Strategic Place Planning
- App B - Cluster Risk Register - City Growth
- App C - Cluster Risk Register - Finance
- App D - Cluster Risk Register - Commercial & Procurement
- App E - Cluster Risk Register - Capital (1)
- App F - Cluster Risk Register - Corporate Landlord (1)
- App G - AM - Governance
- App H - Assurance Map Place
- App I - Assurance Map - City Growth
- App J - AM - Finance
- App K - Assurance Map -CPSS_July 2024
- App L - 230125 AM - Capital
- App M - AM - Corporate Landlord
- App N - Cluster Risks F&R Grouped - RAS
Agenda item :
10 c) Contributing to Your Care and Support – Adult Social Care (Non-Residential) Charging Policy - ACHSCP/24/220
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Agenda item :
11 a) Cultural Investment Framework - CR&E/24/214
Agenda item :
11 b) Heritage and Place Programme - Governance - CR&E/24/208
Agenda item :
11 c) Development Plan Scheme 2024 - CR&E/24/213
Agenda item :
11 d) Visitor Levy - CR&E/24/225
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Seat 8
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Seat 24
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Seat 11
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Seat 24
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Seat 11
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Seat 24
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Seat 17
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Seat 11
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Seat 24
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Seat 17
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Seat 24
Agenda item :
11 d) Visitor Levy - CR&E/24/225
Agenda item :
12 a) Aberdeen City Council Historic Building Downtaking Policy - CR&E/24/210
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Seat 24
Agenda item :
12 b) Queen Street Update - CR&E/24/217
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Seat 8
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Seat 24
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Seat 12
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Seat 24
Agenda item :
12 c) Castlegate Public Realm Update - CR&E/24/219
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Agenda item :
12 d) Site 16 Lang Stracht - Instruction to Dispose - F&C/24/222
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Seat 12
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Seat 8
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Seat 12
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Seat 24
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Seat 24
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Seat 21
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Seat 24
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Seat 8
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Seat 24
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Seat 20
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Seat 24
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Seat 1
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Seat 21
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Seat 24
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Seat 15
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Seat 21
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Seat 24
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Seat 9
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Seat 24
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Seat 12
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Seat 24
Agenda item :
13 a) Work Plan and Business Cases - CORS/24/218
Agenda item :
13 a) Work Plan and Business Cases - CORS/24/218
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Seat 24
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Webcast Finished
- 080524 F&R Minute, opens in new tab
- Committee Business Planner, opens in new tab
- 1.Committee Report_Q1_2425_Final, opens in new tab
- 2.Appendix_1_Q1_2425_Final, opens in new tab
- 3.Appendix_2_Q1_24-25_Final, opens in new tab
- 4.Appendix_3_Q1_Common_Good_Final, opens in new tab
- 5.Appendix_4_Q1_ALEOs_Final, opens in new tab
- UK Shared Prosperity Fund August 2024 FR Committee Report, opens in new tab
- UKSPF Appendix 1 - Application Summary, opens in new tab
- Tall Ships Report FINAL, opens in new tab
- APPENDIX A Tall Ships 2025 Sponsorship Opportunities, opens in new tab
- APPENDIX B Tall Ships Organisational Structure, opens in new tab
- APPENDIX D - Tall Ships Stakeholders, opens in new tab
- APPENDIX E - Festival of the Sea 2024 Highlights, opens in new tab
- CORS.24.215 PMF Report FR August 2024, opens in new tab
- CORS.24.215 PMF Report Appendix A FR August 2024, opens in new tab
- Cluster Risk Register Report Final - FR Committee, opens in new tab
- App A - Cluster Risk Register - Strategic Place Planning, opens in new tab
- App B - Cluster Risk Register - City Growth, opens in new tab
- App C - Cluster Risk Register - Finance, opens in new tab
- App D - Cluster Risk Register - Commercial & Procurement, opens in new tab
- App E - Cluster Risk Register - Capital (1), opens in new tab
- App F - Cluster Risk Register - Corporate Landlord (1), opens in new tab
- App G - AM - Governance, opens in new tab
- App H - Assurance Map Place, opens in new tab
- App I - Assurance Map - City Growth, opens in new tab
- App J - AM - Finance, opens in new tab
- App K - Assurance Map -CPSS_July 2024, opens in new tab
- App L - 230125 AM - Capital, opens in new tab
- App M - AM - Corporate Landlord, opens in new tab
- App N - Cluster Risks F&R Grouped - RAS, opens in new tab
- Non residential charging policy - REPORT (003), opens in new tab
- Non residential charging policy final [003), opens in new tab
- Culture Investment Framework Report, opens in new tab
- Appendix 1 Culture Investment Framework Overview, opens in new tab
- Appendix 2 Stakeholder Engagement Report, opens in new tab
- Appendix 3 Culture Investment Consultation Summary, opens in new tab
- Appendix 4 Consultation Analysis, opens in new tab
- Appendix 5 Culture Investment Impacts Logic Model, opens in new tab
- H&PP Governance Report, opens in new tab
- Appendix 1-HPP Partnership Board_ToR.V1.4_CLEAN, opens in new tab
- Appendix 2 -H&PP Partnership Advisory Group_ToR_V.1.2_CLEAN, opens in new tab
- Appendix 3 - HPP Governance Structure, opens in new tab
- DPS - Committee Report Development Plan Scheme, opens in new tab
- DPS - Appendix 1, opens in new tab
- Draft Visitor Levy Report FandR 070824, opens in new tab
- Committee Report Aberdeen City Council Downtakings Policy, opens in new tab
- Appendix 1 ACC Historic Building Downtaking Policy Final Revision, opens in new tab
- 240708 Queen Street Update, opens in new tab
- Appendix A Queen Street Urban Park, opens in new tab
- Appendix B Engagement Report, opens in new tab
- Appendix C Delivery Programme, opens in new tab
- Appendix D Queen St - Sustainable Demolition, opens in new tab
- Castlegate Public Realm Update, opens in new tab
- Castlegate Appendix A Spatial Principles, opens in new tab
- Site 16, Lang Stracht Site - Instruction to Dispose, opens in new tab
- Appendix 1 - Site Plan Site 16, Lang Stracht, opens in new tab
- WP & BC Report_Finance & Resources_070824, opens in new tab
- Appendix 1_Final Revenue _Work Plans_PUBLIC_F&R_070824, opens in new tab
- Appendix 3_3.10 Memo's (Exemption Urgency)_PUBLIC_F&R_070824, opens in new tab
- Appendix 4_4.1.3 Form Register (Technical Exemption)_PUBLIC_F&R_070824, opens in new tab