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 4 - 7)

2. Minute and Actions from previous meeting
2.1 Resources Committee Minute from meeting held on 10 November 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 P7 2022/23 Report for Discussion presented by the Chief Financial Officer, Police Scotland

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

4. Minute and Actions from previous meeting
4.1 Resources Committee Minute from items considered in private meeting held on 10 November 2022 for approval
4.2 Private Items Action Log Review and Matters Arising

5. Procurement and Contract Awards
5.1 Procurement Performance Report - Report for Discussion presented by the Head of Strategic Procurement
5.2 Automatic Number Plate Recognition System (ANPR) Report for Approval presented by the Head of Strategic Procurement

6. Business Cases
6.1 Initial Business Cases/Full Business Cases – nil

6.2 Change Control
6.2.1 National Integrated Communication Control Systems (NICCS) Change Request Report for Approval presented by the Chief Digital Information Officer
6.2.2 Project Rubicon additional expenditure request - Report for Approval presented by the Estates Transformation & Portfolio Lead

6.3 End of Project Reports
6.3.1 Body Worn Video (BWV) Armed Policing Project Report for Discussion presented by the Chief Digital Information Officer
6.3.2 Microsoft Teams Project Report for Discussion presented by the Chief Digital Information Officer
6.3.3 Mobile Working Phase 1 Report for Discussion presented by the Chief Digital Information Officer

7. Committee Planning
7.1 Committee Work Plan Report for Discussion presented by the Head of Finance, Audit and Risk, SPA