1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 15 June 2020 - For Approval
1.4 Resources Committee Minute from meeting held on 16 June 2020 - For Approval
1.5 Resources Committee Action Log Review - For discussion
1.6 Decision on taking business in private (items 5 - 9)
1.7 Business considered by the committee via correspondence between meetings.

2. Resource Planning
2.1 COVID-19 Resources Implications - For discussion
2.2 Q1 Financial Monitoring Report - For discussion

3. Strategic Workforce Issues
3.1 SWP Progress Update - For discussion

4. Resource 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 Private Items meeting held on 15 June 2020 - For Approval
5.2 Resources Committee Minute from Private Items meeting held on 16 June 2020 - For Approval
5.3 Resources Committee Action Log Private Items - For discussion

6. Resource Planning
6.1 2021 Re-forecast - For discussion
6.2 SPRM Project Update - For discussion
6.3 Capital Strategy Workplan - For discussion
6.4 Spending Review 2021 verbal update - For discussion
6.5 COVID-19 Procurement verbal update - For discussion
6.6 COP26 - For discussion
6.7 Police Officer/Staff Pay – Preparation and Planning - For recommendation to the Authority for approval

7. Estates
7.1 Estates Strategy Implementation Plan Update - For recommendation to the Authority for approval

8. Strategic Workforce Planning/Demand and Productivity/New Working Interdependencies - For discussion

9. TCSS Programme – High Level Summary of Projects - 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 5, 6, 7, 8 and 9: In accordance with the SPA’s Standing Orders section 21.