Resources Committee

Date:
13 November 2018
Time:
09.30 - 16:00
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

A meeting of the Scottish Police Authority Resources Committee will be held on Tuesday 13th November 2018 at 9.30am at 1 Pacific Quay, Glasgow, G51 1DZ. 

A G E N D A

1.  Welcome and Apologies

2.  Declarations of interest

3.  Finance Committee minute from meeting held on 02 October 2018 for approval

4.  Action Log and Matters Arising

4.1 Action Log from Finance Committee

5.  Decision on taking business in private (items 10 - 17)

6.  Financial Resources Planning

 6.1 2018/19 Finance Report - Q2
 (RES 11.2018/01)
 6.2 Capital Investment Group Summary
 (RES 11.2018/02)
 
7.  Commercial Excellence Programme Progress Review
 (RES 11.2018/03)

8.  Estates Modernisation 
 8.1 Estates Disposals
 (RES 11.2018/04)

9.  Resources Committee – Next Steps
 (RES 11.2018/05)

The following items will be taken in private

10.  Finance Committee minute relating to items held in private on 02 October 2018 for approval

11.  Action Log and Matters Arising

 11.1 Private Session Action Log from Finance Committee

12.  Resource Planning

 12.1 Officer/Staff Numbers by rank and grading
 (RES 11.2018/06)

        12.2 Capital Investment Group Update
 (RES 11.2018/07)

 12.3 Scottish Government Spending Review Update – verbal
 12.4 3 Year Financial Plan
 (RES 11.2018/08)

 12.5 10 Year Financial Strategy – Development of supporting strategies and timeline.
 (RES 11.2018/09)

13.  Estates 
 13.1 Estates Modernisation – Quarterly Update
 (RES 11.2018/10)

 13.2 Estates Modernisation – Offers for High Street, Edinburgh
 (RES 11.2018/11)

 13.3 Estates Modernisation – Offers for Anderston, Glasgow
 (RES 11.2018/12)

14.  VR/VER Provision Business Justification Case
 (RES 11.2018/13)

15.  SPRM Update – verbal

16.  Transformation Business Cases
 16.1 Core Operation Solutions (COS) Full Business Case
 (RES 11.2018/14)

 16.2 National Integrated Communications Control System Project (ICCS)
 (RES 11.2018/15)

17. Telematics Update
 (RES 11.2018/16)

18. Contract Award
 18.1 Provision of the Core Operation Solutions (COS)
 (RES 11.2018/17)

 18.2 Provision of the National Integrated Communications Control System (ICCS) Solution
 (RES 11.2018/18)
 
 18.3 Provision of Occupational Health Services
 (RES 11.2018/19)