1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 18 May 2021 - For Approval
1.4 Resources Committee Action Log Review - For Approval
1.5 Decision on taking business in private (items 5 – 10)
1.6 Business conducted since last Committee meeting

2. Financial Monitoring
2.1 Provisional Year End Outturn 2020/21 - For Discussion

3. Importation of Goods from the EU - For Discussion

4. Resources Committee Work Plan - For discussion

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

5. Standing Items 

5.1 Resources Committee Minute from items considered in private meeting held on 18 May 2021 - For Approval
5.2 Resources Committee Private Items Action Log Review - For discussion

6. Financial Planning
6.1 COP26 Finance Update - For discussion

7. Business Cases
7.1 Emergency Services Mobile Communication Programme (ESMCP) Full Business Case (FBC) Update - For Discussion
7.2 Digital Evidence Sharing Capacity (DESC) Project Full Business Case (FBC) - For Discussion
7 .3 Bodyworn Video for Firearms Officers Full Business Case (FBC) - For Recommendation to the Authority for Approval
7.4 Contact Engagement Resolution Project (CERP) IBC - For Discussion

8. Contract Compliance, Contract Awards & NCAs
8.1 Review of Contract Expenditure (Compliance) - For Discussion
8.2 Contract Award - Provision of Hard FM Services - For Recommendation to the Authority for Approval
8.3 Contract Award – Bodyworn Video - For Recommendation to the Authority for Approval

9. Marine Rib Boat - For Discussion

10. Authority’s Financial Regulations - 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 5 - 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.