1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 15 December 2021 - For Approval
1.4 Resources Committee Action Log Review - For Approval
1.5 Decision on taking business in private (items 3 – 6)

2. Financial Monitoring and Planning
2.1 Q3 Financial Monitoring Report - For discussion
2.2 Transformational Programme Benefits Tracking – Q3 Report - For discussion

Subject to approval at item 1.5 the following items will be taken in private.

3. Standing Items 

3.1 Resources Committee Minute from items considered in private meeting held on 15 December 2021- For Approval
3.2 Resources Committee Private Items Action Log Review - For discussion

4. Financial Planning
4.1 2022/23 Budget Update - For discussion
4.2 COP26 Budget Update - For discussion
4.3 2022/23 VR/VER Scheme - For Recommendation to the Authority for Approval

5. Contract Compliance, Contract Awards & Non Competitive Actions
5.1 Contract Award: Provision of Translation, Interpreting and Transcription Services - For Recommendation to the Authority for Approval

6. Estates and Leases
6.1 Osprey House/Vigilant House, Inchinnan Road, Paisley – Lease Renewal - 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 3 - 6: 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.