Finance and Investment - 03 October

Date:
3 October 2013
Time:
13.00 to 15:30
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

2. Minute of Meeting held 26th August 2013 - Paul Rooney, Chair

Minutes Finance and Investment Committee 26th August 2013

3. Review of Rollong Action Register - Paul Rooney, Chair

Action Register

ITEMS FOR NOTING

4. Monthly Management Accounts (August) - James Hobson, Interim Group Finance Director, SPA

Monthly Management Accounts (August)

5. Capital Report A+B - Allan MacLeod, Director of Finance and Resources, Police Scotland 

Monitoring of capital plan 2013/14 – Period 5 summary report

6. VR / ER - Allan MacLeod, Director of Finance and Resources, Police Scotland

VR / ER Report

7. Spending Review Update - James Hobson, Interim Group Finance Director, SPA

Spending Review Update

ITEMS FOR DECISION

8. Finance Project - James Hobson, Interim Group Finance Director, SPA

Finance Project

9. Property Issues - Allan MacLeod, Director of Finance and Resources, Police Scotland

9.1 Disposal of Accommodation at Queen Street, Aberdeen

Disposal of Accommodation at Queen Street, Aberdeen

9.2 Communication Towers and Radio Sites Management Proposals

Communication Towers and Radio Sites Management Proposals

CLOSED 

ITEMS FOR NOTING

10. Commonwealth Games - Deputy Chief Constable Steve Allen, Police Scotland

11. Administration of Police Pensions - Allan MacLeod, Director of Finance and Resources, Police Scotland

ITEMS FOR DECISION

12. Property Issues - Allan MacLeod, Director of Finance and Resources, Police Scotland

12.1 Leased Propert Estates

12.2 Property at Portlethen and Newbridge

12.3 Housing Properties - Disposal and Management Programme