EXPLORE ABERDEEN

Additional Circulation

Second Additional Circulation

ABERDEEN
CITY COUNCIL

To: Councillor Fletcher, Convener;  Vice-Chairperson Dean;  and Councillors James Lamond, Milne, Porter, Smith and Kevin Stewart.

            Town House,
              ABERDEEN, 26th February, 2007


FINANCE MONITORING SUB-COMMITTEE

 The Members of the FINANCE MONITORING SUB-COMMITTEE are requested to meet here in the Town House on TUESDAY, 6th MARCH, 2007 at 2.00pm.

           HAZEL SPALDING
      HEAD OF DEMOCRATIC SERVICES


B U S I N E S S

* 1. Minute of Previous Meeting of 11th December, 2006

* 2.Grants to Cultural Organisations - Report by Head of Economic and Environmental Sustainability

* 3.Equality of Opportunity Grant Applications - Report by Head of Community Planning and Regeneration

* 4. Applications for Funding from International Budget 2006/07 - Report by Head of Community Planning and Regeneration

* 5. Applications for Financial Assistance from Sports Organisations 2006/07 – Report by Corporate Director for Neighbourhood Services (North Area)

* 6. Applications for Financial Assistance 2006/07 - Report by City Chamberlain

* 7. Applications for Financial Assistance 2007/08 - Report by City Chamberlain

 8. General Fund Revenue Budget 2006/07 – Report by City Chamberlain (to follow)

* 9.Housing Revenue Account Budget 2006/07 - Report by City Chamberlain

* 10. Housing Capital Programme 2006/07 - Report by City Chamberlain

* 11. Non-Housing Capital Programme 2006/07 - Report by City Chamberlain

* 12. Energy Efficiency Fund - Monitoring Report - Report by City Chamberlain

* 13. Common Good Budget 2006/07 - Report by City Chamberlain

* 14.Common Good Funding - The Matthew Hay Project - Report by City Chamberlain

* 15. Draft Common Good Budget 2007/08 to 2009/10 - Referred by Council on 8th February, 2007

 16. Financial Regulations – Report by City Chamberlain (to follow)

* 17. Garthdee Sports and Alpine Adventure Park - Confirmation of Transfer - Report by Corporate Director for Neighbourhood Services (North Area)

Note: A copy of the Service Level Agreement is in the Members’ Library.

 ITEMS WHICH THE SUB-COMMITTEE MAY WISH TO CONSIDER IN PRIVATE

* 18. Common Good Funding – The Mither Kirk Project – Report by City Chamberlain

* 19. Trading Services 2006/07 – Report by City Chamberlain

* 20. ABES Small Business Loans – Monitoring Report – Report by City Chamberlain

* 21. Satrosphere Guarantee – Report by City Chamberlain

 22. AECC Annual Accounts – Report by City Chamberlain (to follow)

* 23. Debt Write-Off – Report by Head of Customer Relations Management

* 24. Arrears Debt Write-Off – Report by Head of Customer Relations Management

 25. Procurement of a Voice Recording and Quality Monitoring System – Report by Head of Customer Relations Management (to follow)

 26 The Lemon Tree – Following the Public Pound – Report by Head of Service, Office of Chief Executive (to follow)

 27. Regional Sports Facility – Report by Head of Economic and Environmental Sustainability (to follow)

* 28. Changing the Children’s Services Fund – Proposals for Posts and Projects 2007/08 – Report by Head of Planning and Policy for Services to Children and Young People

* 29. Ranger Service – Report by Corporate Director for Neighbourhood Services (South Area)

* circulated herewith


If you require any further information about this agenda, please contact Vikki Cuthbert by telephone on (52)2123, or email vcuthbert@aberdeencity.gov.uk.