Finance and Resources Committee - Wednesday 12 February 2025, 10:00am - Aberdeen City Council webcasts
Finance and Resources Committee
Wednesday, 12th February 2025 at 10:00am
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This webcast will begin on:
Wednesday, 12th February 2025 at 10:00am
Live
Planned
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NOTIFICATION OF URGENT BUSINESS
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1 a) Urgent Business
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DETERMINATION OF EXEMPT BUSINESS
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2 a) Determination of Exempt Business
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DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS
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3 a) Declarations of Interest and Transparency Statements
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DEPUTATIONS
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4 a) Deputations
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MINUTE OF PREVIOUS MEETING
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5 a) Minute of Previous Meeting of 5 November 2024
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COMMITTEE PLANNER
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6 a) Committee Planner
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NOTICES OF MOTION
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7 a) Notice of Motion by Councillor Malik - Referred from Council on 11 December 2024
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REFERRALS FROM COUNCIL, COMMITTEES AND SUB COMMITTEES
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8 a) Annual Procurement Report 2023-24 - CORS/24/354 - Referred from Council on 11 December 2024
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8 b) Treasury Management Strategy - Mid-Year Review - CORS/24/323 - Referred from Council on 11 December 2024
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BUDGETS
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9 a) Council Financial Performance – Quarter 3, 2024/25 - CORS/25/036
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9 b) Unrecoverable Debt - CORS/25/015
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9 c) A947 Bucksburn Roundabout to Parkhill Junction Multi-modal Corridor Study Outline Business Case - CR&E/25/022
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9 d) Final Financial Settlement from Transport Scotland for the De-trunking of the A92/A96 - CR&E/25/020
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9 e) UK Shared Prosperity Fund - CR&E/25/027
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SERVICE DELIVERY
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10 a) Performance Management Framework Report - CORS/25/023
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CITY DEVELOPMENT AND REGENERATION AND STRATEGIC PLACE PLANNING
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11 a) Visitor Levy - CR&E/25/028
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11 b) International Travel 2025/26 - CR&E/25/021
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PROPERTY AND ESTATES
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12 a) Update on Upper Floors of 101/103 Union Street - F&C/25/032
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WORK PLAN AND BUSINESS CASES
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13 a) Work Plan and Business Cases - CORS/25/025
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EXEMPT APPENDICES
- 051124 F&R Minute, opens in new tab
- Committee Business Planner, opens in new tab
- AnnualProcurementReport202324Council111224, opens in new tab
- AppendixAAberdeenCityAPR202324, opens in new tab
- TreasuryMgtMidYearUpdate2425final, opens in new tab
- TreasuryMgtMidYearUpdate2425Appendix1, opens in new tab
- 1.Committee Report_Q3_2425, opens in new tab
- 2.Appendix_1_Q3_2425, opens in new tab
- 3.Appendix_2_Q3_2425, opens in new tab
- 4.Appendix_3_Q3_Common_Good, opens in new tab
- 5.Appendix_4_Q3_ALEOs, opens in new tab
- Final Unrecoverable Debt Report 23-24, opens in new tab
- Draft - Appendix 1 - Unrecoverable Debt 23-24 Council Tax, opens in new tab
- Draft - Appendix 2 - Unrecoverable Debt 23-24 Parking, opens in new tab
- Draft - Appendix 3 - Unrecoverable Debt 23-24 Rent, opens in new tab
- A947 F&R Committee Report Template, opens in new tab
- A947 TRANSPORT_BusinessCase_Outline, opens in new tab
- A947 Multi-Modal Corridor Study OBC - Strategic Case_FINAL, opens in new tab
- A947 Multi-Modal Corridor Study OBC - Socio-Economic Case_FINAL, opens in new tab
- A947 Multi-Modal Corridor Study OBC - Financial Case_FINAL, opens in new tab
- A947 Multi-Modal Corridor Study OBC - Management Case_FINAL, opens in new tab
- A947 Multi-Modal Corridor Study OBC - Commercial Case_FINAL, opens in new tab
- Financial Settlement from Transport Scotland Report, opens in new tab
- Appendix B - The A90 and A96 Trunk Roads, opens in new tab
- Appendix C - The A90 and A96 Trunk Roads, opens in new tab
- DRAFT UKSPF Feb 2025, opens in new tab
- UKSPF Appendix 1 - Application Summary, opens in new tab
- UKSPF Appendix 2 - 2025-26 Update, opens in new tab
- Final CORS.25.023 PMF Report FR February 2025, opens in new tab
- Final CORS.25.203 PMF Report Appendix A FR February 2025, opens in new tab
- TVL Report 120225, opens in new tab
- A Visitor Levy for Aberdeen - Proposal for Consultation, opens in new tab
- International Travel 2025-26_Draft - F&RC 12 Feb, opens in new tab
- Appendix 1 - City Development and Regeneration Proposed Travel, opens in new tab
- Appendix 2 - Tall Ships Proposed Travel, opens in new tab
- FINAL Committee Report - Update on Floors of Union Street, opens in new tab
- WP & BC Report_Finance & Resources_120225, opens in new tab
- Appendix 1_Final Revenue _Work Plans_PUBLIC_F&R_120225, opens in new tab
- Appendix 3_3.10 Memo's (Exemption Urgency)_PUBLIC_F&R_120225, opens in new tab
- Appendix 4_4.1.3 Form Register (Technical Exemption)_PUBLIC_F&R_120225, opens in new tab