Finance and Investment - 28 October

Date:
28 October 2013
Time:
11.00 to 13:30
Location:

Municipal Chambers

Corn Exchange Road

Stirling

FK8 2HU

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 03rd August 2013 - Paul Rooney, Chair

Minutes Finance and Investment Committee 03rd October 2013

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

Action Register

ITEMS FOR NOTING

4. Carloway Review - verbal update

5. Monthly Management Accounts (September) - James Hobson, Interim Group Finance Director, SPA

Monthly Management Accounts (August)

6.1 Capital Report - Summary Report - Allan MacLeod, Director of Finance and Resources, Police Scotland 

Capital Report - summary report 

6.2 Capital Report - Building works legacy projects - Allan MacLeod, Director of Finance and Resources, Police Scotland 

Capital Report - Building Works legacy projects

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

VR / ER Report

8. Shared services and collaboration working within the emergency services sector - Allan MacLeod, Director of Finance and Resources, Police Scotland

Shared services and collaboration working within the emergency services sector 

9. Presentation of Forensic Services - Tom Nelson, Director of Forensic Services, SPA

Forensics

10. Proposed ICT Infrastructure Programme - Martin Leven, Interim Director of ICT, PSoS

Proposed ICT Infrastructure Programme

11. Leases at Osprey House - Allan MacLeod, Director of Finance and Resources, Police Scotland

Leases at Osprey House

12. Footpath Improvement works at Cathcart Police Office for improved Commonwealth Games - Allan MacLeod, Director of Finance and Resources, Police Scotland

Footpath Improvement works at Cathcart Police Office

13. Lease of former Paisley Court to Renfrewshire Council - Allan MacLeod, Director of Finance and Resources, Police Scotland

Lease of former Paisley Court to Renfrewshire Council

14. Portlethen firing range - award of contract recommendation - Allan MacLeod, Director of Finance and Resources, Police Scotland 

Portlethen Firing Range

CLOSED 

ITEMS FOR NOTING

15. Private Minute of Meeting held on 03rd October 2013 - Paul Rooney, Chair