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Meeting documents
Finance and Resources Committee
Thursday, 27th August, 2015
Full Meeting Papers
Deputations
- Item 3.1 - Deputation Request from Mappin Consulting in regards to Item 8.4 - Proposed 25 Year Lease of the Engine Shed, 19 St Leonard's Lane - Deputations, 63.56 KB
- Item 3.2 - Deputation Request from Rivers Centre Public Social Partnership/Carr Gomm in regards to Item 8.4 - Proposed 25 Year Lease of the Engine Shed, 19 St Leonard's Lane - Deputations, 10.33 KB
- Item 3.3 - Deputation Request from UNISION in respect of Item 7.1 - CEC Transformation Programme: Progress Update - Deputations, 31.48 KB
Minutes
Agenda
- Agenda - Finance and Resources Committee - 27.08.15 - Agenda, 49.79 KB
- B Agenda - Finance and Resources Committee - 27.08.15 - Agenda, 34.32 KB
Previous Minutes
- Item 4.1 - F+R Committee Minutes - 04.06.15 - Previous Minutes, 104.6 KB
- Item 4.2 - F+R Committee Minutes - 03.08.15 - Previous Minutes, 34.12 KB
Reports
- Item 5.1 - Finance and Resources Committee Business Bulletin - Reports, 154.85 KB
- Item 6.1 - Finance and Resources Committee Key Decisions Forward Plan - Reports, 136.82 KB
- Item 6.2 - Finance and Resources Committee Rolling Actions Log - Reports, 85.56 KB
- Item 7.1 - CEC Transformation Programme: Progress Report - Reports, 1.29 MB
- Item 7.2 - Health and Social Care Integration - Update - Reports, 190.96 KB
- Item 7.3 - Health and Social Care 2016/16 Revenue Budget - Action Plan Update - Reports, 404.23 KB
- Item 7.4 - Revenue Monitoring 2014/15 - Outturn Report - Reports, 103.12 KB
- Item 7.5 - Capital Monitoring 2014/15 - Outturn and Receipts - Reports, 724.66 KB
- Item 7.6 - Revenue Monitoring 2015/16 - Month 3 Position - Reports, 636.86 KB
- Item 7.7 - Capital Monitoring 2015/16 - Month 3 Position - Reports, 196.23 KB
- Item 7.8 - Corporate Governance Revenue Budget Monitoring 2015/16 and Capital Investment Programme - Month 2 Position - Reports, 304.92 KB
- Item 7.9 - Budget and Transformation 2016-2019: Approach to Engagement - Reports, 115.54 KB
- Item 7.10 - The City of Edinburgh Council Charitable Trusts - Unaudited Financial Statements 2014/15 - Reports, 575.9 KB
- Item 7.11 - Treasury Management: Annual Report 2014/15 - Reports, 642.15 KB
- Item 7.12 - Scottish Government consultation on the Draft Cyber Resilience Strategy for Scotland - Response - Reports, 3.14 MB
- Item 7.13 - Review of Whistleblowing Arrangements - Reports, 145.35 KB
- Item 7.14 - Governance of Major Projects: Progress Report - Reports, 264.41 KB
- Item 7.15 - Update on Cycling Hub and Closed Road Loop - referral from the Culture and Sport Committee - Reports, 151.08 KB
- Item 7.16 - Specialist Marketing and PR for the Assembly Rooms and Church Hill Theatre - Award of Contract - Reports, 140.9 KB
- Item 7.17 - Extension of Contract for Telecare Techology (Installation, Maintenance and Responsive Repair) - Reports, 105.88 KB
- Item 7.18 - Contract Award for Homeless Prevention - Domestic Abuse Services - Reports, 281.57 KB
- Item 7.19 - Former Tenants Rent Arrears 2014/15 - Reports, 99.73 KB
- Item 7.20 - Homeless Prevention - Advice and Support: Additional Contracts - Reports, 245.84 KB
- Item 7.21 - Our Power: Tackling Fuel Poverty for Council Tenants - referral report from the Health, Social Care and Housing Committee - Reports, 317.94 KB
- Item 7.22 - Invest to Improve, Invest to Grow - Edinburgh Housing Revenue Account Business Plan - referral report from the Health, Social Care and Housing Committee - Reports, 883.72 KB
- Item 7.23 - Waiver Report for Servicing and Repairs Contract - Reports, 189.18 KB
- Item 7.24 - Approval for Appointment of Workplace Travel Planning Consultant for Smarter Choices, Smarter Places - Reports, 89.85 KB
- Item 7.25 - Bustracker Operation and Maintenance - Reports, 62.83 KB
- Item 7.26 - Supply of Non-Wheeled Waste and Recycling Containers and Spare Parts - Reports, 181.21 KB
- Item 7.27 - Approval to Grant a Licence to Edinburgh Community Solar Co-operative to Install Solar PV Panels on Council Owned Buildings - Reports, 45.71 KB
- Item 7.28 - Edinburgh Technology Transfer Centre Limited - Reports, 29.03 KB
- Item 7.29 - Property Conservation - Programme Momentum Progress Report - Reports, 555.76 KB
- Item 8.1 - Summary Report on Property Transactions concluded under Delegated Authority - Reports, 286.11 KB
- Item 8.2 - Sale of Housing Revenue Account Land - 16 Cleric's Hill, Gateside, Kirkliston - Reports, 274.4 KB
- Item 8.3 - Proposed Short Term Lease Extension of Victorian Market at Tron Kirk, 122 High Street, Edinburgh - Reports, 167.18 KB
- Item 8.4 - Proposed 25 Year Lease of the Engine Shed, 19 St Leonard's Lane, Edinburgh - Reports, 146.19 KB
- Item 8.5 - Proposed Lease of rooftops for the citywide Smart Meter project - Reports, 42.97 KB
- Item 8.6 - Proposed Sale of Baird House, 12 Newtoft Street, Edinburgh - Reports, 99 KB
- Item 8.7 - Proposed New Lease to Daniel Kubiak at 10 West Harbour Road, Granton, Edinburgh - Reports, 88.46 KB
- Item 8.8 - Grant of Sefvitude - Gogar Gateway Interchange Station - Gas Main Diversion - Reports, 99.18 KB