1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Resources Committee minute from meeting held on 06 February 2020 for approval - For Approval
- Resources Committee Action Log - For Approval
- Decisions taken since last Committee
- Decision on taking business in private (items 5 - 10)

2. Resource Planning
2.1 Financial Monitoring Report P10 – to include verbal update on P11 - For discussion
2.2 Strategic Workforce Plan Update - For discussion

3. Coronavirus (COVID-19) Resources Implications - For discussion

4. Benefits Monitoring
4.1 Productivity Improvements and Operational Capacity Gains Monitoring - For discussion
4.2 CAM Benefits Reporting - For discussion

5. Resources Committee Work Plan – For discussion

The following items will be taken in private:

6. Standing Items

- Resources Committee minute relating to items held in private 06 February 2020 - For Approval
- Resources Committee Private Items Action Log

7. North East Division Integration Project Next Steps - For recommendation to The Authority for approval

8. People & Development
8.1 SPRM Update and Project Milestones - For discussion

9. Contracts Awards, Leases and Procurement
9.1 Contract Award - Supply of Water and Waste Water Billing Services - For recommendation to The Authority for approval
9.2 Contract Award (COP26) - Staging Posts - For recommendation to The Authority for approval
9.3 Contract Award - Provision of Construction Works at London Road Glasgow - For recommendation to The Authority for approval

10. 2019/20 Proposed Bad Debt and Obsolete Stock Write Off - For recommendation to The Authority for approval

11. Resource Planning
11.1 2020/21 Draft Budget - For recommendation to The Authority for approval
11.2 COP26 Resource Implications - For recommendation to The Authority for approval
11.3 Scottish Government Infrastructure Plan Submission - For discussion
11.4 Demand and Productivity Unit Activity Overview Report – For discussion
11.5 Transformation Programme Gateway Review - 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 6, 7, 8 9, 10 and 11: In accordance with the SPA’s Standing Orders section 21.