Meeting documents

Finance and Resources Committee
Friday, 1st February, 2019

Full Meeting Papers

Full Meeting Papers - Finance and Resources Committee - 1 February 2019 - Full Meeting Papers, 13.23 MB

Minutes

Minute of 1 February 2019 - Minutes, 196.07 KB

Agenda

Previous Minutes

Item 4.1 - Minute of Finance and Resources Committee - 4 December 2018 - Previous Minutes, 199.42 KB

Reports

Item 5.1 - Work Programme - Reports, 161.13 KB
Item 5.2 - Rolling Actions Log - Reports, 210.94 KB
Item 6.1 - Business Bulletin - Reports, 226.71 KB
Item 7.1 - Revenue Monitoring 2018/19 - Month Nine Position - Reports, 354.71 KB
Item 7.2 - Resources Directorate - Revenue Budget Monitoring 2018/19 - Month Nine Position - Reports, 378.08 KB
Item 7.3 - Chief Executive - Revenue Budget Monitoring - Month Nine Position - Reports, 256.62 KB
Item 7.4 - Capital Monitoring 2018/19 - Month Nine - Reports, 241.84 KB
Item 7.5 - Asset Management Strategy Transformation Programme - Update - Reports, 329.38 KB
Item 7.6 - Feedback on the Change Strategy and Budget Proposals 2018 - Reports, 516.87 KB
Item 7.7 - Council Change Strategy Planning for Change and Delivering Services 2019-2023 - Reports, 1.24 MB
Item 7.8 - Council Change Strategy - Risks and Reserves 2019-2023 - Reports, 364.6 KB
Item 7.9 - Workforce Dashboard - Reports, 750.95 KB
Item 7.10 - Capital Investment Programme 2019/20 to 2023/24 - Reports, 1.05 MB
Item 7.11 - Annual Report - Debt Write-off - Reports, 213.49 KB
Item 7.12 - Accounts Commission: Local Government in Scotland - Financial Overview 2017-18 - referral from the Governance, Risk and Best Value Committee - Reports, 2.85 MB
Item 7.13 - Housing Revenue Account Budget Strategy 2019-2024 - Reports, 629.87 KB
Item 7.14 - Grants and Project Funding in the Place Directorate - Reports, 396.11 KB
Item 7.15 - Edinburgh Local Development Plan Action Programme 2019 - Financial Assessment - Reports, 834.45 KB
Item 7.16 - Extension of Health and Social Care Contracts - Reports, 283.68 KB
Item 7.17 - Housing First - Reports, 132.17 KB
Item 8.1 - Summary Report on Property Transactions Concluded under Delegated Authority - Reports, 318.56 KB
Item 8.2 - Tower Street Depot - Proposed Disposal - Reports, 186.66 KB
Item 8.3 - Land at Promenade, Portobello - Proposed New Lease - Reports, 260.69 KB
Item 8.4 - Vega Building, Clocktower, South Gyle Crescent, Edinburgh - Proposed Lease Restructure - Reports, 257.31 KB
Item 8.5 - Pentad, 17F South Gyle Crescent - Proposed Lease of 1st Floor Office Space - Reports, 296.4 KB
Item 8.6 - Block 1, Unit 6 Pennywell Town Centre, Edinburgh - Proposed Lease - Reports, 1.18 MB
Item 8.7 - Block 2, Unit 3 Pennywell Town Centre - Proposed Lease - Reports, 1.18 MB
Item 8.8 - Land to rear of 99 Forth View Crescent - Proposed Lease - Reports, 350.67 KB
Item 8.9 - Award of Concession Contract for: Cafe Concessionaire at the City Art Centre - Reports, 101.97 KB
Item 8.10 - Petition - Edinburgh Central Library v Virgin Hotel - referral from Education, Children and Families Committee - Reports, 1.11 MB