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Business - Renfrewshire Council
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Meeting Details

Meeting Summary
Finance, Resources and Customer Services Policy Board
21 Nov 2024 - 10:00 to 12:00
Scheduled
Via Teams Platform
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Agenda
Notification
Membership Section
Standard Items
Webcasting of Meeting
This meeting will be filmed for live or subsequent broadcast via the Council’s internet site – at the start of the meeting the Convener will confirm if all or part of the meeting is being filmed.  To find the webcast please navigate to

Further Information - online meetings only

This meeting is on-line only but is a meeting which is open to members of the public by prior arrangement. A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please email democratic-services@renfrewshire.gov.uk

Items Of Business
Apologies
Apologies from members.
Declarations of Interest and Transparency Statements
Members are asked to declare an interest or make a transparency statement in any item(s) on the agenda and to provide a brief explanation of the nature of the interest or the transparency statement.
1 Joint Consultative Board (Non-Teaching)
Minute of meeting held on 19 September 2024.
  1. pdf JCB Minute - 190924 - Private
2 Revenue and Capital Budget Monitoring 2024/25 at 13 September 2024
Report by the Director of Finance & Resources.
3 Revenue and Capital Budget Monitoring – Council Overview as at 13 September 2024
Report by the Director of Finance & Resources.
4 Business Services Performance Report
Report by the Director of Finance & Resources.
5 Customer Services Performance Report
Report by the Director of Finance & Resources.
6 Civic Hospitality
Report by the Director of Finance & Resources.
7 Counter Fraud & Corruption Policy
Report by the Director of Finance & Resources.
8 Progress report on the Council’s People Strategy ‘Our People Our Future 2021–2026’
Report by the Director of Finance & Resources.
9 2025 Public Holidays for Local Government Employees

Report by the Director of Finance & Resources.

 

 

10 Facilities and Property Services – Service Update Report
Report by the Director of Environment, Housing & Infrastructure.
11 Finance & Resources Service Improvement Plan 2024/25 Mid-Year Monitoring Report
Report by the Director of Finance & Resources.
12 Chief Executive’s Service Improvement Plan 2024/25 Mid-Year Monitoring Report
Report by the Chief Executive.
  1. pdf CE SIP (2901Kb)
13 Environment, Housing & Infrastructure Services - Service Improvement Plan 2024-27 Mid-Year Monitoring Report
Report by the Director of Environment, Housing & Infrastructure.
  1. pdf EH&I SIP (1891Kb)
14 Health, Safety and Wellbeing Mid-Year Performance Report
Report by the Director of Finance & Resources.
15 Finance and Resources Health, Safety and Wellbeing Mid-Year Performance Report
Report by the Director of Finance & Resources.
16 Chief Executive’s Service – Mid-year Health and Safety Report
Report by the Chief Executives.
17 Environment, Housing and Infrastructure (E, H & I) Annual Health and Safety Plan (202425) – Mid-year (6 month) Update
Report by the Director of Environment, Housing & Infrastructure.
18 Contract Award: Communal Ground Source Heat Pump solution for Gallowhill Multi Storey Blocks (RC-CPU-24-041)

Joint report by the Directors of Finance & Resources and Environment, Housing & Infrastructure.

 

 

19 Infrastructure Projects – Notification of Cost Increases on External Consultant Appointments
Joint report by the Chief Executive and the Director of Finance & Resources.
20 Contract Award: Demolition of Properties 38-52 Waverley Road, Paisley (RC-CPU-23-281)
Joint report by the Directors of Finance & Resources and Environment, Housing & Infrastructure.
21 Contract for Waste Management, Route Optimisation and In-Cab Technology
Joint report by the Directors of Finance & Resources and Environment, Housing & Infrastructure. 
22 Renfrewshire Council No Purchase Order No Pay Policy
Report by the Director of Finance & Resources.

Supplementary Agenda

Agenda
Notification
Membership Section
Standard Items
Webcasting of Meeting
This meeting will be filmed for live or subsequent broadcast via the Council’s internet site – at the start of the meeting the Convener will confirm if all or part of the meeting is being filmed.  To find the webcast please navigate to

Further Information - online meetings only

This meeting is on-line only but is a meeting which is open to members of the public by prior arrangement. A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please email democratic-services@renfrewshire.gov.uk

Items Of Business
14 Health, Safety and Wellbeing Mid-Year Performance Report

Report by the Director of Finance & Resources. 

15 Finance and Resources Health, Safety and Wellbeing Mid-Year Progress Report
Report by the Director of Finance & Resources.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



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