1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 17 June 2021 - For Approval
1.4 Resources Committee Action Log Review - For Approval
1.5 Decision on taking business in private (items 4 – 9)

2. Financial Monitoring and Planning
2.1 Q1 Financial Monitoring Report - For Discussion
2.2 2022/23 Budget Strategy – Interim Update - For discussion

3. Resources Committee Work Plan - For discussion

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

4. Standing Items 

4.1 Resources Committee Minute from items considered in private meeting held on 17 June 2021 - For Approval
4.2 Resources Committee Private Items Action Log Review - For discussion

5. Financial Planning
5.1 COP26 Finance Update - For discussion

6. Business Cases
6.1 COS Data Drives Digital Transformation FBC ¬- For Recommendation to the Authority for Approval
6.2 Microsoft Office 365 IBC - For Discussion

7. Contract Compliance, Contract Awards & NCAs
7.1 Contract Award: Data Migration Services for National UNFI Roll Out - For Recommendation to the Authority for Approval
7.2 Contract Award: ‘Holmes 2’ Contract Renewals - For Recommendation to the Authority for Approval

8. Procurement
8.1 Procurement Annual Report - For Recommendation to the Authority for Approval

9. Estates and Leases
9.1 Disposal of Craigie St, Glasgow and Biggar - For Recommendation to the Authority for Approval PAPER WITHDRAWN
9.2 Olrig Radio Site Ground Lease Extension - For Recommendation to the Authority for Approval
9.3 Brown Carrick Radio Site Ground Lease Extension - For Recommendation to the Authority for Approval
9.4 Relocation of Lochboisdale Police station to Office 2, Oifis Stòras, Daliburgh, South Uist - 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 4 - 9: 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