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. Standing Items

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 discussion

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7.1 Digital Support and Evolution Group DSEG - For Recommendation to the Authority for Approval PAPER WITHDRAWN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

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 4 - 8: In accordance with the SPA’s Standing Orders section 20.
f) Confidential commercial or financial information not already in the public domain could be disclosed.