1. Standing Items
1.1 Welcome
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decision on taking business in private (item 5 - 9)

2. Minute and Actions from previous meeting
2.1 Resources Committee Minute from meeting held on 09 August 2022 for approval
2.2 Rolling Action Log and Matters Arising
2.3 Decisions since last meeting

3. Financial Monitoring and Planning
3.1 Financial Monitoring Report Q2 2022/23 Report for Discussion and Approval presented by the Chief Financial Officer, Police Scotland

4. Transformation Programme Benefits Report Q2
Report for Discussion presented by the Chief Digital Information Officer

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

5. Minute and Actions from previous meeting
5.1 Resources Committee Minute from items considered in private meeting held on 09 August 2022 for approval
5.2 Resources Committee Minute from meeting held on 16 September 2022 for Approval
5.3 Private Items Action Log Review and Matters Arising

6. Contract Awards
6.1 Internal Audit Contract Award Report for Approval presented by the Head of Strategic Procurement

7. Estates
7.1 Dalmellington Declare Surplus and Co-location Report for Approval presented by the Estates Transformation and Portfolio Lead

8. Financial Planning
8.1 Resource Spending Review Report for Discussion presented by the Chief Financial Officer, Police Scotland
8.2 Budget Strategy 2023/24 Report for Discussion presented by the Chief Financial Officer, Police Scotland
8.3 Event Cost Recovery update Report for Discussion presented by the Assistant Chief Constable Operational Support

9. Business Cases
9.1 National Body Worn Video – Initial business Case (IBC) Report for Approval presented by the Chief Digital Information Officer

10. Committee Planning
10.1 Committee Work Plan Report for Discussion presented by the Committee Chair