1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 10 March 2022 - For Approval
1.4 Decision on taking business in private (items 3 – 8)

2. Financial Monitoring and Planning
2.1 Provisional Year End Outturn 2021/22 - High Level Update - For discussion
2.2 Transformational Programme Benefits Tracking – Year End Report - For discussion

Subject to approval, the following items will be taken in private.

3.1 Resources Committee Minute private meeting held on 10 March 2022 - For Approval
3.2 Resources Committee Private Items Action Log Review - For discussion

4. Financial Planning
4.1 COP26 Budget Update - For discussion
4.2 Revenue and Capital verbal update - For discussion

5. Contract Compliance, Contract Awards & Non Competitive
Actions
5.1 Procurement NCA Update - For discussion
5.2 Contract Award: Provision of Radio Masts Portfolio
Marketing & Management and Maintenance Services - For
Recommendation to the Authority for Approval
5.3 Contract Award: Provision of Temporary Resources for
Change Function - For Recommendation to the Authority for Approval
5.4 – Contract Award: Vehicle Parts - For Recommendation to the Authority
for Approval

6. Business Cases
6.1 Enabling Policing for the Future (EPF) Outline Business
Case - For discussion
6.2 Estates – Oban Long Term Accommodation Solution
Initial Business Case - For discussion
6.3 Estates Transformation Reform 2022/23 Full Business
Case - For Recommendation to the Authority for Approval

7. Proposed Accounting Write Off - For Recommendation to the Authority for
Approval

8. Officer and Stay Pay
8.1 Officer and Staff pay verbal update - 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 3 - 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.