1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Resources Committee minute from meeting held on 17 March 2020 for approval - For Approval
- Resources Committee Action Log - For Approval
- Decisions taken since last Committee
- Decision on taking business in private (items 4 - 6)

2. Resource Planning
2.1 Financial Monitoring Report P11 - For discussion
2.2 2019/20 Outturn – verbal update- For discussion
2.3 COVID-19 Resources Implications - For discussion
2.4 COP26 Resource Implications - For discussion
2.5 SWP Update – verbal - For discussion

3. Resources Committee Work Plan – For discussion

The following items will be taken in private:

4. Standing Items
- Resources Committee minute relating to items held in private 17 March 2020 - For Approval
- Resources Committee Private Items Action Log

5. People & Development
5.1 SPRM Update and Project Milestones - For discussion

6. COVID-19 Procurement - 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 4, 5 and 6: In accordance with the SPA’s Standing Orders section 21.