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Meeting documentation
Meeting documents
Finance and Resources Committee
Tuesday, 27th March, 2018
Full Meeting Papers
Full Meeting Papers - Finance and Resources Committee - 27-03-18
- Full Meeting Papers, 9.21 MB
Deputations
Item 3.1 - Edinburgh and Lothians Greenspace Trust in respect of Item 7.12 - Partnership with Edinburgh and Lothians Greenspace Trust
- Deputations, 173.84 KB
Item 3.2 - Ethical Finance Hub in respect of Item 7.10 - Proposed Lease, Accommodation in Ground Floor West Wing (G1), Waverley Court, Edinburgh
- Deputations, 169.2 KB
Minutes
Item 4.1 - Minute of the Finance and Resources Committee of 23 January 2018
- Minutes, 312.29 KB
Item 4.2 - Minute of the Additional Finance and Resources Committee of 8 February 2018
- Minutes, 265.7 KB
Minute of 27 March 2018
- Minutes, 212.23 KB
Agenda
B Agenda - 27-03-18
- Agenda, 150.37 KB
Agenda - 27-03-18
- Agenda, 102.28 KB
Reports
Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan
- Reports, 158.16 KB
Item 5.2 - Finance and Resources Committee Rolling Actions Log
- Reports, 272.78 KB
Item 6.1 - Finance and Resources Committee Business Bulletin
- Reports, 259.77 KB
Item 7.1 - Award of Contract for Lot 1 Managed Support Services: Children and Young People with Additional Support Needs and: Lot 2 Family Support Volunteer Services
- Reports, 97.36 KB
Item 7.2 - Sickness Absence Policy
- Reports, 1.04 MB
Item 7.3 - Workforce Dashboard
- Reports, 1.23 MB
Item 7.4 - Whistleblowing Policy
- Reports, 314.49 KB
Item 7.5 - Health and Safety Performance in 2017
- Reports, 237.86 KB
Item 7.6 - Corporate Health and Safety Strategy and Plan 2018 - 2020
- Reports, 309.14 KB
Item 7.7 - Council Revenue Budget Framework 2018/23 - Impact Assessments Update Report
- Reports, 261.42 KB
Item 7.8 - Spend to Save Funding - Craiglockhart Leisure and Tennis Centre
- Reports, 229.7 KB
Item 7.9 - Property Condition Project - Delivery Programme
- Reports, 2.27 MB
Item 7.10 - Proposed Lease, Accommodation in Ground Floor West Wing (G1), Waverley Court, Edinburgh
- Reports, 1.12 MB
Item 7.11 - Edinburgh Trams Ltd Combined Liability Insurance Tender 2018
- Reports, 171.73 KB
Item 7.12 - Partnership with Edinburgh and Lothians Greenspace Trust
- Reports, 262.22 KB
Item 7.13 - 21st Century Homes Small Sites Programme - Dumbryden Phase 2
- Reports, 165.64 KB
Item 7.14 - The EDI Group Ltd - Transition Strategy
- Reports, 185.19 KB
Item 7.15 - Award of Contract for the North Bridge Refurbishment
- Reports, 176.19 KB
Item 7.16 - Queensferry High School
- Reports, 190.12 KB
Item 7.17 - Contract Awards and Procurement Programme (Period 1 July 2017 to 31 December 2017)
- Reports, 757.08 KB
Item 8.1 - Gas Mains Deed of Servitude - East Mains, Ingliston
- Reports, 191.49 KB
Item 8.2 - Land to the rear of 80 Niddrie Mains Road - Proposed Disposal
- Reports, 282.62 KB
Item 8.3 - Proposed Lease Extension at 107/109 Morrison Street, Edinburgh
- Reports, 242.82 KB
Item 8.4 - West Granton Road, Edinburgh - Proposed Disposal and Excambion
- Reports, 327.25 KB
Item 8.5 - Lauriston Castle Lodge House and Garden - Proposed Lease
- Reports, 214.96 KB
Item 8.6 - Award of Contract for the Purchase of 12 Welfare/Accessible Buses
- Reports, 164.14 KB
Motions, amendments and addendums
Motions and amendments - Finance and Resources Committee - 27 March 2018
- Motions, amendments and addendums, 68.1 KB
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