The Minutes of the
meeting of the Policy and Resources Committee held on 15 February 2024 were
noted.
Arising
from item 4 of these Minutes (Financial Reports Monitoring Pack – 31 October
2023) the Council agreed the recommendation to approve the revenue virements
over £0.200m during November and December 2023.
Arising
from item 5 of these Minutes (Budgeting Pack 2024-2025) the Council
agreed that this item would be dealt with under item 5 of the agenda (Budgeting
Pack 2024/25).
Arising
from item 6 of these Minutes (Treasury Management Strategy and Annual
Investment Strategy) the Council agreed that this would be dealt with under
item 6 of the agenda (Treasury Management Strategy and Annual Investment
Strategy).
Arising
from item 7 of these Minutes (Scottish Welfare Fund – Financial Position) the
Council agreed that consideration of a cost pressure amounting to £250,000
would be dealt with under item 5 of the agenda (Budgeting Pack 2024/25).
Arising
from item 8 of this Minute (Strategic Events and Festivals Fund – Round 6
2024/2025) the Council agreed the recommendations to –
1.
Agree
that the consideration of £90,000 base funding for Strategic Events and
Festivals in order that the application process can commence during 2025/26
(Round 7), and that this fund be augmented by any underspend in Round 5
(23/24); will be dealt with under item 5 of the agenda (Budgeting Pack 2024/25);
and
2.
Agree
that that any underspend from SEF Round 6 is
earmarked and used to augment a future SEF round.