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Meeting documentation
Meeting documents
Finance and Resources Committee
Tuesday, 23rd January, 2018
Full Meeting Papers
Full Meeting Papers - Finance and Resources Committee - 23.01.18
- Full Meeting Papers, 9.11 MB
Minutes
Minutes - 23-01-18
- Minutes, 215 KB
Agenda
Agenda - Finance and Resources Committee - 23.01.18
- Agenda, 177.21 KB
B Agenda - Finance and Resources Committee - 23.01.18
- Agenda, 145.27 KB
Previous Minutes
Item 4.1 - Minutes of the meeting of 7 November 2017
- Previous Minutes, 304.63 KB
Reports
Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan
- Reports, 181.84 KB
Item 5.2 - Finance and Resources Committee Rolling Actions Log
- Reports, 143.28 KB
Item 7.1 - Asset Management Strategy Transformation Programme - Update
- Reports, 844.08 KB
Item 7.2 - Outcome of Property Condition Surveys
- Reports, 518.2 KB
Item 7.3 - Edinburgh Shared Repairs Service (ESRS) and Legacy - Programme Progress Report
- Reports, 736.28 KB
Item 7.4 - Revenue Monitoring 2017/18 - month eight position
- Reports, 634.37 KB
Item 7.5 - Chief Executive - Revenue Budget Monitoring 2017/18 - Month Eight position
- Reports, 222.92 KB
Item 7.6 - Resources Directorate - Revenue Budget Monitoring 2017/18 - Month Eight position
- Reports, 240.44 KB
Item 7.7 - Capital Monitoring 2017/18 - Month Nine Position
- Reports, 712.48 KB
Item 7.8 - Internal Audit Quarterly Update Report: Quarter 2 - (1 July - 30 September 2017) - referral from the Governance, Risk and Best Value Committee
- Reports, 484.59 KB
Item 7.9 - Edinburgh Local Development Plan Action Programme 2018 - Financial Assessment
- Reports, 672.97 KB
Item 7.10 - Annual Report - Debt Write-Off
- Reports, 353.4 KB
Item 7.11 - Winding Up of Boyd Anderson Charitable Trust
- Reports, 1.26 MB
Item 7.12 - Workforce Dashboard
- Reports, 861.04 KB
Item 7.13 - Award of Energy Efficient Street Lighting Programme
- Reports, 401.6 KB
Item 7.14 - Castlegreen Care Home and North Merchiston Care Home - Contract Extension with Four Seasons Health Care
- Reports, 148.14 KB
Item 7.15 - Award of Contract for Homelessness Prevention: Street Outreach, Support Hub and Complex Needs Visiting Housing Support Services
- Reports, 259.38 KB
Item 7.16 - Award of Contract for Homelessness Prevention: Visiting Support for Young People
- Reports, 316.84 KB
Item 7.17 - Extension of Temporary Accommodation Private Sector Leasing Contract and Increase to Costs
- Reports, 343.26 KB
Item 7.18 - Accelerating Housing Delivery and Brownfield Regeneration - Update Report
- Reports, 726.52 KB
Item 7.19 - New Meadowbank Update
- Reports, 331.11 KB
Item 7.20 - Joint Consultative Group (JCG): Amendment of Constitution
- Reports, 200.06 KB
Item 8.1 - Summary Report on Property Transactions approved under Delegated Authority
- Reports, 462.81 KB
Item 8.2 - Proposed new lease at 54-56 Blackfriars Street, Edinburgh
- Reports, 277.35 KB
Item 8.3 - Proposed Lease Extension at Unit 33, The Loan, Viewforthbank Industrial Estate, South Queensferry, EH30 9SD
- Reports, 253.37 KB
Item 8.4 - Deed of Servitude - Land to the South of Glasgow Road, Edinburgh - Gas Main Diversion
- Reports, 201.5 KB
Item 8.5 - Deed of Servitude - Water Supply over Meggetland Playing Fields
- Reports, 289.5 KB
Item 8.6 - Bus Tracker - Temporary Consultancy Assistance
- Reports, 151.82 KB
Item 8.7 - Extension of Contracts for Aids for Daily Living
- Reports, 341 KB
Item 8.8 - Contract for Dementia Post Diagnostic Support Service
- Reports, 188.96 KB
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