Policy And Resources Committee - 10/01/2005
At a MEETING of the FINANCE COMMITTEE held at Dundee on 10th January 2005.
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 |
Joe MORROW |
Jim BARRIE |
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Kevin KEENAN |
Helen DICK |
Will DAWSON |
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George REGAN |
Nigel DON |
Elizabeth F FORDYCE |
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Julia M STURROCK |
Bob DUNCAN |
Roderick A J WALLACE |
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Fiona M GRANT |
Richard BEATTIE |
Charles A WEBSTER |
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Christopher HIND |
Andrew DAWSON |
Derek J SCOTT |
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Joe FITZPATRICK |
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Councillor George REGAN, Convener, in the Chair.
The minute of meeting of this Committee of 13th December 2004 was held as read.
Unless marked thus * all items stand delegated.
I REVENUE MONITORING 2004-2005
There was submitted Report No 23-2005 by the Depute Chief Executive (Finance) providing the Committee with an analysis of the 2004/05 projected revenue outturn as at 30 November 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 30 November 2004 showed an overspend of 182,000 against the adjusted 2004/05 Revenue Budget;
(ii) noted that the Housing Revenue Account Projected Outturn was in line with the adjusted 2004/2005 Revenue Budget;
(iii) instructed the Depute Chief Executive (Finance) to take every reasonable action to ensure that the 2004/2005 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 Councils 2004/2005 Projected Revenue Outturn.
II CAPITAL EXPENDITURE MONITORING 2004/2005
After considering Report No 20-2005 by the Depute Chief Executive (Finance) appraising members of the current position regarding the Council's Capital Expenditure Programme for 2004/05 the Committee noted the contents of the report.
III REVENUES POLICY DOCUMENT REVISION - BENEFIT FRAUD
There was submitted Report No 17-2005 by the Depute Chief Executive (Finance) revising the undernoted documents:-
(i) The Anti Fraud and Anti Corruption Policy.
(ii) The Benefit Sanction Policy.
The Committee approved accordingly.
GEORGE REGAN, Convener.