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Meeting documentation
Meeting documents
Finance and Resources Committee
Thursday, 18th August, 2016
Full Meeting Papers
V2 Full Meeting Papers - Finance and Resources Committee - 18.08.16
- Full Meeting Papers, 11.12 MB
Deputations
Item 3.1 West Granton Community Trust Board - Item 7.8 Revenue Monitoring 2016/17 - Month Three Position
- Deputations, 33.77 KB
Item 3.2(a) Edinburgh World Heritage - Item 8.7 - Proposed lease and conservation burden at Tron Kirk, 122 High Street, Edinburgh
- Deputations, 36.94 KB
Item 3.2(b) Royal Mile Traders - Item 8.7 Proposed lease and conservation burden at Tron Kirk, 122 High Street, Edinburghn
- Deputations, 33.33 KB
Minutes
Minutes 18.08.16
- Minutes, 129.86 KB
Agenda
Notice of Meeting and Agenda Finance and Resources Committee 18.8.2016
- Agenda, 42.59 KB
Previous Minutes
Item 4.1 Minutes 9 June 2016
- Previous Minutes, 73.96 KB
Reports
Item 5.1 Finance and Resources Committee Business Bulletin
- Reports, 67.51 KB
Item 6.1 - Final Key decisions forward plan 180816
- Reports, 104.04 KB
tem 6.2 - Rolling Actions Log Finance and Resources Committee
- Reports, 69.2 KB
Item 7.1 Transformation Programme :Progress Update
- Reports, 1.64 MB
Item 7.2 - Budget and Transformation Engagement 2016
- Reports, 114.21 KB
Item 7.3 - Managing Workforce Change - Workforce Dashboard
- Reports, 474.8 KB
Item 7.4 - Re-employment and Re-engagement of Staff
- Reports, 78.92 KB
Item 7.5 - Capital Monitoring 2015-16 Outturn and Receipts
- Reports, 625.54 KB
Item 7.6 - Revenue Monitoring 2015-16 Outturn Report
- Reports, 98.37 KB
Item 7.7 Capital Monitoring 2016/17 - Month Three Position
- Reports, 64.69 KB
Item 7.8 - Revenue Monitoring 2016-17 - Month 3 Position
- Reports, 373.1 KB
Item 7.9 - Resources Directorate Revenue Budget Monitoring
- Reports, 250.21 KB
Item 7.10 - Chief Executive Period 3 Budget Monitoring
- Reports, 242.42 KB
Item 7.11 - Treasury Management Annual Report
- Reports, 777.49 KB
Item 7.12 - Finance Policies - Assurance Statement
- Reports, 213.34 KB
Item 7.13 - Carbon Reduction Commitment (CRC) Annual Report
- Reports, 141.67 KB
Item 7.14 - Common Good Annual Performance 2015 16
- Reports, 514.07 KB
Item 7.15 - ICT Services, Contract with CGI Progress Update
- Reports, 173.03 KB
Item 7.16 - Contract Waivers Management
- Reports, 430.62 KB
Item 7.17 - Review of Terms of Reference and Delegated Functions - Property Sub-Committee and the Elected Member ICT and Digital Sounding Board
- Reports, 53.37 KB
Item 7.18 - Homelessness Prevention - Review of Advice and Support Pilot
- Reports, 102 KB
Item 7.19 Provision of a Removal and Storage of Furniture Services Framework from 2016-2021
- Reports, 208.74 KB
Item 7.20 - Former Tenants Rent Arrears 2015-16
- Reports, 71.17 KB
Item 7.21 - Property Repairs and Maintenance Contract Update
- Reports, 55.27 KB
Item 7.22 Contract Award Under Urgency procedure - Edinburgh Schools - Schools Transport
- Reports, 307.58 KB
Item 7.23 Property Conservation - Programme Momentum Progress Report and Edinburgh Shared Repairs Servioce Update
- Reports, 681.69 KB
Item 7.24 - Edinburgh Shared Repairs Service - Evaluation of the Pilot
- Reports, 363.83 KB
Item 8.1 - Summary Report on Property Transactions Concluded Under Delegated Authority
- Reports, 517.47 KB
Item 8.2 - Proposed lease restructure of tourist information centre at Waverley Mall, Edinburgh
- Reports, 363.83 KB
Item 8.3 - Proposed sale of former public convenience at 199 St Johns Road, Edinburgh
- Reports, 215.46 KB
Item 8.4 - Proposed 10 year lease at 86-88 Niddrie Mains Road, Edinburgh
- Reports, 176.74 KB
Item 8.5 - Proposed 15 yer lease at Unit 1, 7278 Niddrie Mains Road, Edinburgh with appendix
- Reports, 126.62 KB
Item 8.6 - Proposed 10 year lease extension at 69b Braid Rd
- Reports, 152.28 KB
Item 8.7 - Proposed lease and conservation burden at Tron Kirk, 122 High Street, Edinburgh
- Reports, 158.82 KB
Item 8.8 - Proposed sale of site Ardmillan Terrce, Edinburgh
- Reports, 168.3 KB
Item 8.9 - Proposed lease extension at 125 Lauriston Place, Edinburgh
- Reports, 232.17 KB
Item 8.10 - Proposed new lease to Pulsant (South Gyle) Ltd at Units 1 & 2 The Clocktower, Flassches Yard, South Gyle Industrial Estate, Edinburgh with appendix
- Reports, 185.9 KB
Item 8.11 - Proposed ground lease at Port Edgar
- Reports, 171.62 KB
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