Finance and Investment Committee - 26 November

Date:
26 November 2013
Time:
14.00 to 16:30
Location:

City Chambers

Glasgow 

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 28th October 2013 - Paul Rooney, Chair

Minutes Finance and Investment Committee 28th October 2013

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

Action Register

ITEMS FOR NOTING

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

Monthly Management Accounts (October)

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

Capital Report - summary report 

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

Capital Report - Building Works legacy projects

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

VR / ER Report

7. Gartcosh - Allan MacLeod, Director of Finance and Resources, Police Scotland

Gartcosh

8. Financial Committee Position - James Hobson, Interim SPA Finance Manager; supported by Allan Macleod, Director of Finance and Resources, Police Scotland

Financial Committee Position

9. Interim Summary Paper- Ledger Integration - James Hobson, Interim SPA Finance Manager

Ledger Integration

10. Presentation on Procurement - Tom Nelson, Director of Forensic Services, SPA

11.1 Disposal of SPA Housing Properties Category 1 - Allan MacLeod, Director of Finance and Resources, Police Scotland

Disposal of SPA Housing Properties Category 1

11.2 Disposal of Police House, Church Terrace, Newtonmore - Allan MacLeod, Director of Finance and Resources, Police Scotland

Disposal of Police House, Church Terrace, Newtonmore

11.3 Disposal of surplus properties- Allan MacLeod, Director of Finance and Resources, Police Scotland

Disposal of surplus properties

CLOSED 

ITEMS FOR NOTING

12. i6 Financial Update - Allan MacLeod, Director of Finance and Resources, Police Scotland