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Meeting documentation
Meeting documents
Finance and Resources Committee
Tuesday, 5th September, 2017
Full Meeting Papers
Full Meeting Papers - Finance and Resources Committee - 5 September 2017
- Full Meeting Papers, 15.37 MB
Agenda
A Agenda - Finance and Resources Committee - 5 September 2017
- Agenda, 104.16 KB
B Agenda - Finance and Resources Committee - 5 September 2017
- Agenda, 69.4 KB
Previous Minutes
Item 4.1 - Minute of 23 March 2017
- Previous Minutes, 205.57 KB
Reports
Item 5.1 - Finance and Resources Committee - Key Decisions Forward Plan
- Reports, 176.45 KB
Item 5.2 - Finance and Resources Committee Rolling Actions Log
- Reports, 100.58 KB
Item 6.1 - Business Bulletin
- Reports, 186.21 KB
Item 7.1 - Appointments to Working Groups 2017-18
- Reports, 247.13 KB
Item 7.2 - Revenue Monitoring 2016-17 - Outturn Report
- Reports, 379.37 KB
Item 7.3 - Capital Monitoring 2016-17 - Outturn and Receipts
- Reports, 1.34 MB
Item 7.4 - Revenue Monitoring 2017-18 - Month Three Position
- Reports, 545.8 KB
Item 7.5 - Resources Directorate - Revenue Budget Monitoring 2017-18 - Month Three Position
- Reports, 268.98 KB
Item 7.6 - Chief Executive - Revenue Budget Monitoring 2017-18 - Month Three Position
- Reports, 247.81 KB
Item 7.7 - Capital Monitoring 2017-18 - Three-Month Position
- Reports, 484.76 KB
Item 7.8 - Revenue and Capital Budget Framework 2018-23 - Progress Update
- Reports, 651.26 KB
Item 7.9 - Treasury Management - Annual Report 2016-17
- Reports, 837.97 KB
Item 7.10 - Fraud Prevention and Detection - Annual Report
- Reports, 369.63 KB
Item 7.11 - Contract Awards and Procurement Programme (Period 1 January - 30 June 2017)
- Reports, 603.85 KB
Item 7.12 - Carbon Reduction Commitment (CRC) Annual Report
- Reports, 634.74 KB
Item 7.13 - Finance Policies - Assurance Statement
- Reports, 242.75 KB
Item 7.14 - Consultants Costs 2016-17
- Reports, 546.66 KB
Item 7.15 - Property Conservation - Legacy Debt
- Reports, 153.75 KB
Item 7.16 - Adoption of the Scotland Excel Fostering and Continuing Care Framework
- Reports, 421.38 KB
Item 7.17 - Adoption of the Scotland Excel Multi Lot Framework Agreement for the Supply and Delivery of Educational Materials 09-16
- Reports, 481.86 KB
Item 7.18 - Extension of Contract for Consultancy Services for Roseburn to Union Canal Cycle Route
- Reports, 128.86 KB
Item 7.19 - Asset Management Strategy Transformation Programme - Update
- Reports, 576.93 KB
Item 7.20 - Craigmillar Regeneration - Award of Contracts
- Reports, 1.11 MB
Item 7.21 - The Venchie - Proposed New Lease for Subjects at 61 Niddrie Mains Terrace, Edinburgh
- Reports, 225.45 KB
Item 7.22 - National Care Home Contract - Outcome of Negotiations
- Reports, 147.29 KB
Item 8.1 - Workforce Dashboard
- Reports, 839.96 KB
Item 8.2 - Edinburgh Shared Repairs Service (ESRS) - Missing Share
- Reports, 360.56 KB
Item 8.3 - Common Good Annual Performance 2016-17
- Reports, 392.06 KB
Item 8.4 - Property Insurance Tender 2017
- Reports, 195.4 KB
Item 8.5 - Transportation of Food Containers - 2017-2022
- Reports, 178.57 KB
Item 8.6 - Adoption of the Scotland Excel Framework Agreement for Outdoor Play Equipment and Artificial Surfaces 02-15
- Reports, 336.47 KB
Item 8.7 - Proposed New Lease at 52 High Street, Edinburgh
- Reports, 283.46 KB
Item 8.8 - Proposed New Lease at 263 Canongate, Edinburgh
- Reports, 225.93 KB
Item 8.9 - Proposed New Lease at 5 Hamilton Place, Edinburgh
- Reports, 239.66 KB
Item 8.10 - Proposed New Lease at 60F Colin Road, Meggetland, Edinburgh
- Reports, 278.8 KB
Item 8.11 - Proposed New Lease of 32 Market Street, Edinburgh
- Reports, 462.9 KB
Item 8.12 - Proposed New Lease at 328 Lawnmarket, Edinburgh
- Reports, 321.64 KB
Item 8.13 - Proposed Lease Extension at 129 Lauriston Place, Edinburgh
- Reports, 291.07 KB
Item 8.14 - Proposed Lease Renewal at 65 Bruntsfield Place, Edinburgh
- Reports, 263.6 KB
Item 8.15 - Proposed Excambion of Land at Manse Road and Liston Place, Kirkliston
- Reports, 227.33 KB
Item 8.16 - Proposed Sale of Land Broomhouse Street South
- Reports, 235.98 KB
Item 8.17 - Proposed Sale of Land at Saughton Road North, Edinburgh, for Electricity Substation
- Reports, 768.66 KB
Item 8.18 - Proposed Sale of Land at Gyle Park, Edinburgh, for Electricity Substation
- Reports, 186.73 KB
Item 8.19 - Proposed Ground Lease at Port Edgar
- Reports, 227.91 KB
Item 8.20 - Rose Street Lane South - Proposed Lease of Airspace
- Reports, 277.68 KB
Item 8.21 - Summary Report on Property Transactions Concluded Under Delegated Authority
- Reports, 493.62 KB
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