Unfortunately, we were unable to Livestream this meeting so no recording is available.

1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Resources Committee Minute from meeting held on 13 June 2022 - For Approval
1.4 Decision on taking business in private (items 4 – 10)

2. Financial Monitoring and Planning
2.1 Financial Monitoring Report Q1 2022/23 - For discussion

3. Procurement Annual Report - For discussion

Subject to approval, the following items will be taken in private.

4. Minutes and Action Log
4.1 Resources Committee Minute from items considered in private meeting held on 13 June 2022 - For Approval
4.2 Resources Committee Private Items Action Log Review - For discussion

5. Resource Spending Review - For discussion

6. North East Division Integration Project (NEDIP) project review - For discussion

7. Business Cases
7.1 Full Business Case: Leadership Programme - for Recommendation to the Authority for Approval

8. Contract Compliance, Contract Awards & Non-Competitive Actions
8.1 Contract Award: Soft FM - For Recommendation to the Authority for Approval
8.2 Contract Award: Vehicle Maintenance - For Recommendation to the Authority for Approval
8.3 Contract Award: Leadership Programme - For Recommendation to the Authority for Approval

9. Governance Review - Scheme of Financial Delegation updates - For Recommendation to the Authority for Approval

10. Officer and Staff Pay
10.1 Officer Pay verbal update - For discussion
10.2 Staff Pay verbal update - For discussion

Notes

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 - 10: 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.