During the period of official mourning for Her Majesty Queen Elizabeth II, as a mark of respect the Authority is dealing with urgent business only.  This meeting of the Resources Committee on the 16 September will consider items of business that require to be progressed at pace.

All other matters that had been scheduled for the cancelled meeting will be considered at the next meeting of the Resources Committee, the agenda for which will be published in line with our standing orders.

1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest and connections
1.3 Decision on taking business in private (items 2 – 4)

2. Contract Compliance, Contract Awards & Non Competitive Actions
2.1 Contract Award: Travel and Accommodation - For Approval
2.2 Contract Award: Desktop Client Devices & Associated Services - For Approval

3. Estates
3.1 Co-location of Maybole Police Station - Carrick Community Campus, Maybole- For Approval

4. Governance
4.1 Police Scotland Scheme of Financial Delegation Review - For Recommendation to the Authority for Approval

Notes
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 2 - 4: 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.