Report Summary
This is the Approved Minute documented for the Resources Committee held on 19 November 2024. The Minute was approved at the meeting on 18 December 2024.
Meeting
The publication discussed was referenced in the meeting below
Resources Committee -18 December 2024
Date : 18 December 2024
Location : online
WELCOME & APOLOGIES
WELCOME
Grant Macrae, Committee Chair welcomed attendees from the Authority, Police Scotland, Scottish Government, 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 6 - 9)
In accordance with paragraph 20 of the SPA Standing Orders, the Committee agreed to consider items 6 - 9 on the agenda in private.
DECISIONS TAKEN SINCE LAST MEETING OF THE COMMITTEE
Members noted the Committee took a decision to approve the Contract Award for a Business Internet Solution by correspondence. This was considered between meetings to allow the important work to progress at without delay.
RESOURCES COMMITTEE MINUTE FROM MEETING HELD ON 13 AUGUST 2024 FOR APPROVAL
Members agreed the Minute from the Resources Committee held on held on 13 August 2024 was an accurate record of the meeting.
RESOURCES COMMITTEE ACTION LOG AND MATTERS ARISING
Members agreed the Action Log and approved the actions that were proposed for closure but the following actions were not closed.
RES-20240813-001 - Members agreed the need for a briefing before this action could be closed. This will allow the opportunity to be assured that the proposed reporting will meet Committee expectations in respect of benefits reporting (as detailed in the original action).
RES-20240813-003 - Members agreed that this action should remain ongoing until March 2024 by which time the work will have been carried out.
There were no matters arising.
