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

2. Financial Monitoring and Planning
2.1 Provisional Year End Outturn 2021/22 - For discussion

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

3. Minutes and Action Log
3.1 Resources Committee Minute from items considered in private meeting held on 10 May 2022 - For Approval
3.2 Resources Committee Private Items Action Log Review - For discussion

4. Financial Planning
4.1 COP26 Budget Update - For discussion

5. Evaluation Report of the roll out of Electric Vehicles - For discussion

6. Contract Compliance, Contract Awards & Non Competitive Actions
6.1 Review of Contract Expenditure (Compliance) - For discussion
6.2 Contract Award: DNA Kits - For Recommendation to the Authority for Approval
6.3 – Contract Award: Microsoft Enterprise Agreement - For Recommendation to the Authority for Approval

7. Business Cases
7.1 Analytics Transformation Full Business Case - For Recommendation to the Authority for Approval

8. Governance Review - Scheme of Financial Delegation updates - For Recommendation to the Authority for Approval

9. Officer and Staff Pay
9.1 Officer Pay verbal update - For discussion
9.2 Staff Pay verbal update - For discussion

10. Chief Officer Relocation Annual Assurance Report - 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 - 10: 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