Report Summary
This is the Approved Minute documented for the Resources Committee held on 18 December 2024. The Minute was approved at the meeting on 13 February 2025.
Meeting
The publication discussed was referenced in the meeting below
Resources Committee - 13 February 2025
Date : 13 February 2025
Location : online
WELCOME & APOLOGIES
WELCOME
Grant Macrae, Committee Chair welcomed attendees from the Authority, Police Scotland and HMICS.
APOLOGIES
There were no Member apologies.
DECLARATIONS OF INTREST AND CONNECTIONS
There were no declarations of interest or connections.
DECISIONS ON TAKING BUSINESS IN PRIVATE (ITEMS 4 - 7)
In accordance with paragraph 20 of the SPA Standing Orders, the Committee agreed to consider items 4 - 7 on the agenda in private.
DECISIONS TAKEN SINCE LAST MEETING OF THE COMMITTEE
There has been no business considered since the last meeting of the Committee.
RESOURCES COMMITTEE MINUTE FROM MEETING HELD ON 19 NOVEMBER 2024 FOR APPROVAL
Members agreed the Minute from the Resources Committee held on held on 19 November 2024 was an accurate record of the meeting.
RESOURCES COMMITTEE ACTION LOG AND MATTERS ARISING
Members noted the Action Log updates and the actions proposed for closure.
There were no matters arising.
