1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 05 August 2021 - For Approval
1.4 Resources Committee Action Log Review - For Approval
1.5 Decision on taking business in private (items 4 – 9)

2. HMICS Assurance
2.1 HMICS assurance review of Police Scotland demand analysis and management - For discussion
2.2 HMICS assurance validation of Police Scotland transformation benefits 2019/20 - For discussion

3. Financial Monitoring and Planning
3.1 P4 Financial Monitoring Report - For discussion

Subject to approval at item 1 the following items will be taken in private.

4. Standing Items 

4.1 Resources Committee Minute from items considered in private meeting held on 05 August 2021 - For Approval
4.2 Resources Committee Private Items Action Log Review - For discussion

5. Financial Planning
5.1 COP26 Budget Update - For discussion
5.2 5 Year Financial Planning - For Recommendation to the Authority for Approval
5.3 Capital Strategy - For Recommendation to the Authority for Approval
5.4 Procurement Strategy - For Recommendation to the Authority for Approval -

6. Business Cases
6.1 Strategic Overview: Analysis and Demand Transformation Initial Business Case - For discussion
6.2 Forensic Services 2026 Full Business Case - For Recommendation to the Authority for Approval

7. Contract Compliance, Contract Awards & NCAs
7.1 Body Worn Video (BWV) Contract Award Lessons - For discussion

8. Estates and Leases
8.1 Provision of Wayleaves and Leases in connection with the power requirement for EV infrastructure to support the Fleet Strategy- For Recommendation to the Authority for Approval
8.2 Ayr Short Term Accommodation - For Recommendation to the Authority for Approval
8.3 St Katherine’s Centre Project Lease - For Recommendation to the Authority for Approval

9. Enabling Policing for the Future (EPF) 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 4 - 9: 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.