1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 11 November 2021 - For Approval
1.4 Resources Committee Action Log Review - For Approval
1.5 Decision on taking business in private (items 3 – 6)
1.6 Committee Work plan

2. Financial Monitoring and Planning
2.1 P7 Financial Monitoring Report - For discussion
2.2 Transformational Programme Benefits Tracking - Q2 Report - For discussion

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

3. Standing Items

3.1 Resources Committee Minute from items considered in private meeting held on 11 November 2021 - For Approval
3.2 Resources Committee Private Items Action Log Review - For discussion

4. Financial Planning
4.1 COP26 Budget Update - For discussion

5. Business Cases
5.1 Contact Engagement Resolutions Project (CERP) Update Paper - For discussion

6. Contract Compliance, Contract Awards & Non Competitive Actions
6.1 Procurement Non Competitive Actions Q2 Update - For discussion
6.2 Review of Contract Expenditure (Compliance) Update - For discussion
6.3 Contract Award: Award of a Contract under CCS Framework for the Supply and fit of tyres and associated products and services - For recommendation to the Authority for Approval
6.4 Contract Award: Recommendation to Utilise the National Commercial Collaborative Procurement for the Purchase of Police Vehicles - For recommendation to the Authority for Approval
6.5 Award of a Contract for Electric Vehicle Purchase under CCS Framework RM6060 Vehicle Purchase - For recommendation to the Authority for Approval

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 - 6: 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.