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Meeting documentation
Meeting documents
Finance and Resources Committee
Thursday, 1st December, 2016
Full Meeting Papers
Finance and Resources Full Meeting Papers
- Full Meeting Papers, 10.2 MB
Deputations
Item 3.1 Deputation Request - Deaf Action on Item 7.8
- Deputations, 26.69 KB
Minutes
Minute of the meeting of 1 December 2016
- Minutes, 77.17 KB
Agenda
Agenda 1 December 2016
- Agenda, 112.31 KB
B Agenda Finance and Resources 1.12.16
- Agenda, 31.62 KB
Previous Minutes
Item 4.1 - Minutes of the meeting of 3 November 2016
- Previous Minutes, 84.06 KB
Reports
Item 5.1 Business Bulletin
- Reports, 224.99 KB
Item 6.1 Finance and Resources Committee Key Decisions Forward Plan
- Reports, 81.17 KB
Item 6.2 Finance and Resources Committee Rolling Actions Log
- Reports, 68.2 KB
Item 7.1 Transformation Programme: Progress Update
- Reports, 1.46 MB
Item 7.2 Asset Management Strategy Transformation Programme - Update
- Reports, 530.87 KB
Item 7.3 Managing Workforce Change - Workforce Dashboard
- Reports, 243.96 KB
Item 7.4 Commercial and Procurement Strategy
- Reports, 810.97 KB
Item 7.5 Internal Audit Co-Sourced Services
- Reports, 330.79 KB
Item 7.6 The City of Edinburgh Council - 2015/16 Annual Audit Report to Members and the Controller of Audit -
- Reports, 714.02 KB
Item 7.7 Contracts Awarded Under Delegated Authority (Waiver Reports) and Contract Waiver Management Update
- Reports, 738.44 KB
Item 7.8 Approval of Lot 4 British Sign Language Services on the Framework Agreement for the Provision of Interpretation, Translation and Communication Support
- Reports, 368.46 KB
Item 7.9 Award of Contracts - Innovative Approaches to the Delivery of Care at Home Services
- Reports, 150.18 KB
Item 7.10 Waiver - Mental Health Wellbeing Services
- Reports, 144.29 KB
Item 7.11 Approval to Award Contracts for the Taxi Unmet Demand Full and Interim Surveys
- Reports, 112.02 KB
Item 7.12 Festival Theatre - Proposed Acquisition of Solum of Former Shop at 13-17 Nicolson Street
- Reports, 146.09 KB
Item 7.13 New Build Nursery and Gym Facility at Leith Primary School - Delegated Authority for Award of Conract
- Reports, 146.22 KB
Item 7.14 Award of Contract for the Provision of Residential Care for Young People
- Reports, 150.14 KB
Item 8.1 Summary Report of Property Transactions concluded under Delegated Authority
- Reports, 279.96 KB
Item 8.2 Proposed 30 year Lease at 32 Market Street, Edinburgh
- Reports, 415.49 KB
Item 8.3 Proposed New 15 Year Lease of 173-175 Canongate
- Reports, 237.77 KB
Item 8.4 Lease Extension - Care Home at 23-27 Gylemuir Road
- Reports, 3.39 MB
Item 8.5 Proposed Sale of Land at 135 Redford Road, Colinton, Edinburgh
- Reports, 199.62 KB
Item 8.6 The Venchie, Niddrie Mains Terrace, Edinburgh - New Lease
- Reports, 175.54 KB
Item 8.7 Proposed Assignation and Lease Restructure - 36/39 and 45 Market Street, Edinburgh
- Reports, 456.17 KB
Item 8.8 Proposed Sale of Site at Ardmillan Terrace, Edinburgh
- Reports, 176.89 KB
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