Policy And Resources Committee - 18/10/2004
At a MEETING of the FINANCE COMMITTEE held at Dundee on 18th October, 2004.
Present:-
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Lord Provost John R LETFORD |
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BAILIES
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C D P FARQUHAR |
John CORRIGAN |
Bruce D MACKIE |
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Helen WRIGHT |
Neil I C POWRIE |
Ian BORTHWICK |
COUNCILLORS
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Jill SHIMI |
Fraser MACPHERSON |
Christina ROBERTS |
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Kevin KEENAN |
Helen DICK |
Jim BARRIE |
|
George REGAN |
Nigel DON |
Will DAWSON |
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Julia M STURROCK |
Bob DUNCAN |
Elizabeth F FORDYCE |
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Fiona M GRANT |
Richard BEATTIE |
Roderick A J WALLACE |
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Christopher HIND |
Willie W SAWERS |
Charles A WEBSTER |
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Joe MORROW |
Joe FITZPATRICK |
Derek J SCOTT |
Councillor George REGAN, Convener, in the Chair.
The minute of meeting of this Committee of 13th September, 2004 was held as read.
Unless marked thus * all items stand delegated.
I MINUTE OF AUDIT AND RISK MANAGEMENT SUB-COMMITTEE
The minute of meeting of the Audit and Risk Management Sub-Committee of 13th September, 2004, a copy of which is appended hereto, was submitted for information and record purposes.
II REVENUE MONITORING
After considering Report No 679-2004 by the Depute Chief Executive (Finance) providing the Committee with an analysis of the 2004/05 Projected Revenue Outturn as at 31st August, 2004 monitored against the adjusted 2004/05 Revenue Budget, the Committee:-
(i) noted that the overall General Fund 2004/05 Projected Revenue Outturn as at 31st August, 2004 showed an overspend of 161,000 against the adjusted 2004/05 Revenue Budget;
(ii) noted that the Housing Revenue Account Projected Outturn was in line with the adjusted 2004/05 Revenue Budget;
(iii) instructed the Depute Chief Executive (Finance) to take every reasonable action to ensure that the 2004/05 Revenue expenditure was in line with the adjusted Revenue Budget; and
(iv) instructed the Depute Chief Executive (Finance) in conjunction with all Chief Officers of the Council to continue to monitor the Council's 2004/04 Projected Revenue Outturn.
III CAPITAL EXPENDITURE MONITORING
After considering Report No 663-2004 by the Depute Chief Executive (Finance) appraising members on the latest position regarding the Council's Capital Expenditure programme for 2004/05, the Committee noted the contents of the report.
IV SCOTTISH EXECUTIVE CONSULTATION - PAYING FOR WATER SERVICES 2006/2010
On a reference to Article IV of the minute of meeting of the Planning and Transportation Committee of 27th September 2004 there was submitted Report No 630-2004 by the Depute Chief Executive (Finance) informing the Committee of the Scottish Executive's consultation on Paying for Water Services 2006-2010.
The Committee agreed that the response detailed in Appendix 1 of this report be submitted to the Scottish Executive as this Council's response to the consultation paper.
GEORGE REGAN, Convener.
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