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 2 - 4)
Subject to approval, the following items will be taken in private.
2. Financial Monitoring and Planning
2.1 Period 4 Financial Monitoring Report - Report for Discussion presented by the Head of Finance.
3. Estates
3.1 Project Falcon – Streamlining the Estate - Report for discussion and approval presented by the Estates Transformation and Portfolio Lead
3.2 Project Eagle Update Report - Report for discussion presented by the Estates Transformation and Portfolio Lead
3.3 St Stephen’s Community Police Hub, Airdrie - Report for approval presented by the Estates Transformation and Portfolio Lead
4. Business Cases
4.1 Strategic Efficiency Redesign and Reinvestment Review (SERR - Priority Based Budgeting) Business Justification Case - Report for approval presented by the Deputy Chief Officer.
Next meeting
(From the date of this meeting)
15 November 2023
Location : online