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Resources Committee

Date : 08 February 2022
Time : 10:00
Location : MS Teams

The Scottish Police Authority is following national guidelines in relation to Coronavirus (COVID-19) and this is having an impact on how we are conducting our business. For the foreseeable future, all essential business of the Authority and its committees will be conducted via video conference. You can watch this Resources Committee, live or recorded, on the following link:

Resources Committee - February 2022 on Livestream

AGENDA

1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 15 December 2021 - For Approval
1.4 Resources Committee Action Log Review - For Approval
1.5 Decision on taking business in private (items 3 – 6)

2.Financial Monitoring and Planning
2.1 Q3 Financial Monitoring Report - For discussion
2.2 Transformational Programme Benefits Tracking – Q3 Report - For discussion

Subject to approval at item 1.5 the following items will be taken in private.

3. Standing Items
3.1 Resources Committee Minute from items considered in private meeting held on 15 December 2021- For Approval
3.2 Resources Committee Private Items Action Log Review - For discussion

4. Financial Planning
4.1 2022/23 Budget Update - For discussion
4.2 COP26 Budget Update - For discussion
4.3 2022/23 VR/VER Scheme - For Recommendation to the Authority for Approval

5. Contract Compliance, Contract Awards & Non Competitive Actions
5.1 Contract Award: Provision of Translation, Interpreting and Transcription Services - For Recommendation to the Authority for Approval

6. Estates and Leases
6.1 Osprey House/Vigilant House, Inchinnan Road, Paisley – Lease Renewal - For Recommendation to the Authority for Approval

APPROVED MINUTE

Notes
If you have any questions about the agenda or meeting arrangements, please contact SPA Board Services Scottish Police Authority, 1 Pacific Quay, Glasgow, G51 1DZ Tel: 01786 896 873 or email SPABoardServices@spa.pnn.police.uk

Subject to agreement by the Committee at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Items 3 - 6: In accordance with the SPA’s Standing Orders section 20.