Finance and Investment - 26 August

Date:
26 August 2013
Time:
09:30 to 12:30
Location:
Glasgow City Chambers

PUBLIC SESSION

ITEMS OF BUSINESS

1. Welcome and Introduction - Paul Rooney, Chair

1.1 Apologies

1.2 Declarations of Interest

1.3 Any Other Business

ITEMS FOR NOTING

2. Monthly Management Accounts (July) - James Hobson on behalf of Andrea Quinn, Interim CEO, SPA; supported by Allan MacLeod, Director of Finance and Resources, PSoS

Monthly Management Accounts – July 2013

3. Capital Report A+B - Allan MacLeod, Director of Finance and Resources, PSoS

Monitoring of capital plan 2013/14 – Period 4 summary report

4. Spending Review Update - James Hobson on behalf of Jim Maguire, Interim Group Finance Director, SPA

Spending Review Update

5. Reform Funding - James Hobson on behalf of Jim Maguire, Interim Group Finance Director, SPA

Reform Budget Update

6. Legacy Reserves Report - Allan MacLeod, Director of Finance and Resources, PSoS


Legacy Reserves Report

ITEMS FOR DECISION

7. Charging for Goods and Services – Events and Other Services -  Allan MacLeod, Director of Finance and Resources, PSoS; support by Roddy Shearer, PSoS

Charging for Goods and Services - Events and Other Services

8. Fleet Capital Plan 2013- 2014 Allan MacLeod, Director of Finance and Resources, PSoS


Fleet Capital Plan 2013-14

9. Proposed Capital Programme 2013/2014 Allan MacLeod, Director of Finance and Resources, PSoS

Proposed Capital Building Works Programme 2013/14


PRIVATE

ITEMS FOR DECISION

10. Forensic Services Procurement - Tom Nelson, Director of Forensics, SPA, support by Fiona Douglas, SPA