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Resources Committee

Date : 10 March 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 - March 2022 on Livestream

1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 08 February 2022 - For Approval
1.4 Decision on taking business in private (items 4 – 8)

2. Financial Monitoring and Planning
2.1 P10 Financial Monitoring Report - For discussion
2.2 Finance Transformation Post Implementation Review - For discussion

3. Police Scotland Housing Strategy - For Recommendation to the Authority for Approval

Subject to approval at item 1.4 the following items will be taken in private.

4. 4.1 Resources Committee Minute from items considered in private meeting held on
08 February 2022- For Approval
4.2 Resources Committee Private Items Action Log Review - For Approval

5. Financial Planning
5.1 2022/23 Draft Budget - For Recommendation to the Authority for Approval
5.2 COP26 Budget Update - For discussion
5.3 Financial Planning Framework - For Recommendation to the Authority for Approval

6. Contract Compliance, Contract Awards & Non Competitive Actions
6.1 Contract Award: ICT Training - For Recommendation to the Authority for Approval
6.2 Contract Award: Provision of Breakdown Road Assistance - For Recommendation to
the Authority for Approval
6.3 Contract Award: Oracle Support & Maintenance - For Recommendation to the Authority for Approval

7. Business Cases

7.1 Digital Support and Evolution Group DSEG - For Recommendation to the Authority for Approval 
PAPER WITHDRAWN

8. Estates and Leases
8.1 Estates Forward Look - For discussion

 

APPROVED MINUTE FROM 10 MARCH 2022