Meeting documents

Full Meeting Papers

• Full Meeting Papers - Finance and Resources Committee - 3.11.16 - Full Meeting Papers, 4.99 MB

Minutes

• Minute 3.11.16 - Minutes, 83.77 KB

Agenda

• Agenda 3.11.16 - Agenda, 46.13 KB
• B agenda - Finance and Resources Committee - 03.11.16 - Agenda, 34.1 KB

Previous Minutes

• Item 4.1 Minute 29 September 2016 - Previous Minutes, 121.83 KB

Reports

• Item 5.1 Business Bulletin - Reports, 158.54 KB
• Item 6.1 Finance and Resources Committee Key Decisions Forward Plan - Reports, 100.04 KB
• Item 6.2 Finance and Resources Committee Rolling Actions Log - Reports, 59.75 KB
• Item 7.1 Managing Workforce Change - Workforce Dashboard - Reports, 236.82 KB
• Item 7.2 Living Wage Accreditation - Reports, 109.71 KB
• Item 7.3 Capital Monitoring 2016/17 - Half Year Position - Reports, 204.93 KB
• Item 7.4 Revenue Monitoring 2016/17 - Half Year Position - Reports, 331 KB
• Item 7.5 Resources Directorate - Revenue Budget Monitoring 2016/17 - month five position - Reports, 255.15 KB
• Item 7.6 Chief Executive - Revenue Budget Monitoring 2016/17 - month five position - Reports, 248.98 KB
• Item 7.7 Treasury Management: Mid Term Report 2016/17 - Reports, 716.87 KB
• Item 7.8 Annual Report - Debt Write-Off - Reports, 394.36 KB
• Item 7.9 Motor Fleet Insurance - Reports, 249.08 KB
• Item 7.10 Procurement Benefits - Reporting Framework - Reports, 269.3 KB
• Item 7.11 Approval of Framework Agreement for the Provision of Interpretation, Translation and Communication Support - Reports, 228.49 KB
• Item 7.12 Building Capacity for Transformation Leadership - Reports, 45.87 KB
• Item 7.13 Award of Contract for Consultancy Services - Corstorphine Parking Survey - Reports, 91.21 KB
• Item 7.14 Receipt and Processing of Recyclable Materials Contract from Kerbside and Communal Collections - Reports, 265.13 KB
• Item 7.15 Fleet Replacement Programme 2016/17 - Approval of Prudential Borrowing - Reports, 108.68 KB
• Item 7.16 Systematic Support Services: Extension of Additional Support for Learning Contracts - referral report from the Education, Children and Families Committee - Reports, 167.37 KB
• Item 7.17 Contract Award under Urgency Procedure - Aids For Daily Living - Reports, 230.86 KB
• Item 7.18 Committee Decisions July 2015 - July 2016 - Reports, 983.8 KB
• Item 7.19 Inch House Community Centre - Update Report - Reports, 192.25 KB
• Item 8.1 Proposed 10 Year Lease at 86/88 Niddrie Mains Road, Edinburgh - Update - Reports, 190.71 KB
• Item 8.2 Portobello Toddler's Hut, 28 Beach Lane - Proposed Lease - Reports, 243.72 KB
• Item 8.3 Proposed New Leases (x3) at Peffermill Industrial Estate, Kings Haugh, Edinburgh - Reports, 253.58 KB
• Item 8.4 Proposed 25 Year Lease of Part Market Street Undercroft - Reports, 175.78 KB
• Item 8.5 Land at Former Dumbryden Primary School, Dumbryden Drive - Reports, 327.13 KB