Meeting documents

Full Meeting Papers

• Version 2 - Full Meeting Papers - Finance and Resources Committee - 16 August 2018 - Full Meeting Papers, 10.37 MB

Minutes

• Minute of 16 August 2018 - Minutes, 348.48 KB

Agenda

• Agenda - Finance and Resources Committee - 16.08.18 - Agenda, 103.44 KB

Previous Minutes

• Item 4.1 - Minutes 12.06.18 - Previous Minutes, 481.53 KB

Reports

• Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan - Reports, 141.18 KB
• Item 5.2 - Finance and Resources Committee Rolling Actions Log - 16.08.18 - Reports, 216.03 KB
• Item 6.1 - Business bulletin - Reports, 246.65 KB
• Item 7.1 - Revenue Monitoring 2017-18 - Outturn Report - Reports, 490.24 KB
• Item 7.2 - Revenue Monitoring 2018-19 - Month three position - Reports, 473.73 KB
• Item 7.3 - Capital Monitoring 2017-18 - Outturn and Receipts - Reports, 1.41 MB
• Item 7.4 - Capital Monitoring 2018-19 - Month three position - Reports, 389.13 KB
• Item 7.5 - Chief Executive - Revenue Budget Monitoring 2018-2019 - Month Three Position - Reports, 255.17 KB
• Item 7.6 - Resources Directorate - Revenue Budget Monitoring 2018-2019 - Month Three Position - Reports, 1.22 MB
• Item 7.7 - Revenue Budget Framework 2018-2023 - Locality Expenditure - Reports, 371.29 KB
• Item 7.8 - Spend to Save Application - Lagganlia Outdoor Centre - Reports, 168.04 KB
• Item 7.9 - Treasury Management Annual Report 2017-2018 - Reports, 1.21 MB
• Item 7.10 - Finance Policies - Assurance Statement - Reports, 754.73 KB
• Item 7.11 - Internal Audit Update Report - ref from GRBV - Reports, 2.04 MB
• Item 7.12 - Proposed 2018-19 Citizen Engagement - Reports, 190.17 KB
• Item 7.13 - Workforce Dashboard - Reports, 847.75 KB
• Item 7.14 - Commercial and Procurement Annual Report 2018 - Reports, 1.62 MB
• Item 7.15 - Construction Charter - Reports, 419.63 KB
• Item 7.16 - Extension to the Existing Property Repair and Maintenance Contracts - Reports, 692.91 KB
• Item 7.17 - Extension of Health and Social Care Contracts - Reports, 435.62 KB
• Item 7.18 - Appointments to Working Groups 2018-19 - Reports, 298.5 KB
• Item 8.1 - Proposed New Lease at 323 High Street, Edinburgh - Reports, 305.35 KB
• Item 8.2 - Proposed New Lease of part of 249 High Street, Edinburgh (Advice Shop) - Reports, 335.07 KB
• Item 8.3 - City Fibre Expansion Project - Proposed Ground Lease at New Mart Road, Edinburgh - Reports, 274.93 KB
• Item 8.4 - Port Edgar Marina, South Queensferry - Proposed Lease to South Queensferry Sea Cadets - Reports, 291.44 KB
• Item 8.5 - Proposed Sale of Former Public Convenience at 1 Gorgie Road - Reports, 242.53 KB
• Item 8.6 - Award of Workplace Travel Planning Contract 2018-19 - Reports, 377.31 KB
• Item 8.7 - Contract for Care and Support Complex Needs - St Stephen's Court - Reports, 191.05 KB

Motions, amendments and addendums

• Motions and Amendments - Finance and Resources - 16.08.18 - Motions, amendments and addendums, 305.67 KB