Meeting documents

Full Meeting Papers

• Full Meeting Papers - Finance and Resources Committee - 7 March 2019 - Full Meeting Papers, 8.02 MB

Minutes

• Minute of Meeting of 7 March 2019 - Minutes, 229.62 KB

Agenda

• Agenda - Finance and Resources Committee - 07.03.19 - Agenda, 95.87 KB
• B Agenda - Finance and Resources Committee - 07.03.19 - Agenda, 70.39 KB

Previous Minutes

• Item 4.1 - Minute of Meeting - 01.02.19.pdf - Previous Minutes, 196.07 KB

Reports

• Item 5.1 - Work Programme.pdf - Reports, 116.01 KB
• Item 5.2 - Rolling Actions Log.pdf - Reports, 203.2 KB
• Item 6.1 - Business Bulletin.pdf - Reports, 196.26 KB
• Item 7.1 - Principles of LG Finance Settlement.pdf - Reports, 304.79 KB
• Item 7.2 - Revenue Budget Framework 201923 - Progress Update.pdf - Reports, 397.61 KB
• Item 7.3 - Capital Strategy 201924.pdf - Reports, 324.16 KB
• Item 7.4 - Annual Treasury Management Strategy 201920.pdf - Reports, 707.5 KB
• Item 7.5 - Edinburgh Tram York Place to Newhaven Project - Infrastructure and Systems Contract - Award of Contract - Reports, 207.62 KB
• Item 7.6 - Edinburgh Tram York Place to Newhaven Project - Swept Path Contract - Award of Contract - Reports, 205.7 KB
• Item 7.7 - Award of Contract for Burnshot Bridge Construction.pdf - Reports, 173.69 KB
• Item 7.8 - Workforce Dashboard.pdf - Reports, 556.09 KB
• Item 7.9 - Managing Change Policy.pdf - Reports, 388.67 KB
• Item 7.10 - Retirement Policy.pdf - Reports, 183.43 KB
• Item 7.11 - Policy Statement on Equal Pay.pdf - Reports, 768.66 KB
• Item 7.12 - Employee Wellbeing.pdf - Reports, 495.16 KB
• Item 7.13 - Treatment and Disposal of Waste - Extension to Contract.pdf - Reports, 168.63 KB
• Item 7.14 - Traffic Signal Equipment Maintenance and Ancillary Support Services - Extension to Contract.pdf - Reports, 168.22 KB
• Item 7.15 - Extension of Health and Social Care Contracts.pdf - Reports, 271.21 KB
• Item 7.16 - Contract Waiver for the Edinburgh Health and Social Care Partnership.pdf - Reports, 315.2 KB
• Item 8.1 - Award of contracts for Subsidised Childcare for Working Parents.pdf - Reports, 907.25 KB
• Item 8.2 - Greendykes North Plots K and L Craigmillar.pdf - Reports, 524.42 KB
• Item 8.3 - 23 Cockburn Street, Edinburgh - Proposed Lease Extension.pdf - Reports, 237.78 KB
• Item 8.4 - City Chambers - Proposed Lease of Part of Level 9.pdf - Reports, 290.92 KB
• Item 8.5 - Contract Awards and Procurement Programme.pdf - Reports, 504.91 KB
• Item 8.6 - Health & Safety performance in 2018.pdf - Reports, 116.18 KB
• Item 8.7 - Proposed New Lease of Land for a Community Garden at Broomhouse.pdf - Reports, 465.4 KB
• Item 8.8 - Proposed Sale - Ravelston Park Pavilion, Craigcrook Road, Edinburgh EH4 3RU.pdf - Reports, 139.69 KB
• Item 8.9 - Renewal of NHS Service Level Agreements - referral from the Education, Children & Families Committee - Reports, 1.08 MB

Motions, amendments and addendums

• Motions and Amendments - Finance and Resources Committee - 07.03.19 - Motions, amendments and addendums, 570.81 KB