Meeting documents

Finance and Resources Committee
Thursday, 23rd May, 2019

Full Meeting Papers

Version 2 - Full Meeting Papers - Finance and Resources Committee - 23 May 2019 - Full Meeting Papers, 12.27 MB

Agenda

Previous Minutes

Item 4.1 - Minute of Meeting - 07.03.19 - Previous Minutes, 229.62 KB

Reports

Item 5.1 - Work Programme - Reports, 118.64 KB
Item 5.2 - Rolling Actions Log - Reports, 166.37 KB
Item 6.1 - Business Bulletin - Reports, 230.72 KB
Item 7.1 - Managing Change Policy - Reports, 355.05 KB
Item 7.2 - Retirement Policy - Reports, 186.71 KB
Item 7.3 - Workforce Control Annual Report - Reports, 822.96 KB
Item 7.4 - Workforce Dashboard - Reports, 1.34 MB
Item 7.5 - Stress Management Policy - Reports, 229.56 KB
Item 7.6 - Diversity and Inclusion Strategy and Plan - Progress Report - Reports, 1.05 MB
Item 7.7 - Revenue Budget Framework 201924 - Progress Update - Reports, 868.82 KB
Item 7.8 - Adoption of Framework to provide an Online Booking Service for Emergency Accommodation for Homelessness Services - Reports, 104.47 KB
Item 7.9 - Award of Contracts to the Open Framework for Homelessness Accommodation with Support for Adults and Young People - Reports, 231.12 KB
Item 7.10 - Water of Leith Flood Protection Phase 2 Underspend - Reports, 108.61 KB
Item 7.11 - Albion Equity Ltd - Disposition of Council's Preference Shares - Reports, 136.38 KB
Item 7.12 - Programme Support - Award of Contracts - Reports, 179.38 KB
Item 7.13 - New Build Housing Agreement Lot 1 - Reports, 186.88 KB
Item 7.14 - Education and Health & Social Care Transport Framework Agreement - Reports, 182.69 KB
Item 7.15 - Asset Management Works Programme - 2018/19 Update - Reports, 1.65 MB
Item 7.16 - Edinburgh Shared Repairs Service Progress Report - Financial Year 2018/19 - Reports, 476.61 KB
Item 7.17 - Council Commercial Property Portfolio - Update Report - Reports, 212.76 KB
Item 7.18 - Changes to the Operational Property Estate: Lifecycle Costs Forecast - Reports, 731.8 KB
Item 7.19 - A Review of Health and Safety Groups within the Council - Reports, 264.38 KB
Item 7.20 - Whistleblowing Policy - Reports, 230.05 KB
Item 7.21 - Information and Communications Technology Acceptable Use Policy 2019 - Reports, 249.48 KB
Item 8.1 - Accounts Commission - Local Government in Scotland: Challenges and Performance 2019 - Reports, 153.77 KB
Item 8.2 - Accounts Commission Safeguarding Public Money; Are you Getting it Right? - Reports, 152.21 KB
Item 8.3 - Award of Framework Agreement - Supply and Distribution of Fresh Fruit, Fresh Vegetables, Bakery Products and Eggs - Reports, 166.83 KB
Item 8.4 - Summary Report on Property Transactions Concluded Under Delegated Authority - Reports, 244.55 KB
Item 8.5 - Planning and Building Standards Improvement Team - Extension to Contracts - Reports, 150.88 KB
Item 8.6 - Framework Agreement for the Hire of Plant with Operator - Reports, 231.3 KB
Item 8.7 - Land at Newcraighall - Proposed Lease and Lease Extension - Reports, 221.13 KB
Item 8.8 - Broughton FP Rugby Club Granton Road - Proposed Lease Extension - Reports, 180.53 KB
Item 8.9 - 200 Bonnington Road - Proposed Disposal - Reports, 247.49 KB
Item 8.10 - Land at Cheyne Street - Proposed Disposal - Reports, 230.96 KB
Item 8.11 - Black 1 Unit 5 Pennywell Town Centre - Proposed Lease - Reports, 389.09 KB
Item 8.12 - Ground Lease to Leith DIY Skateboard Park - Reports, 494.98 KB
Item 8.13 - Proposed Lease The Old Observatory House Calton Hill - Reports, 177.88 KB
Item 8.14 - Land at Granton Quarry - Proposed Lease - Reports, 260.07 KB
Item 8.15 - Award of Taxi Fare Reviews 2019-2022 - Reports, 140.18 KB
Item 8.16 - Contract Waiver for the Edinburgh Health and Social Care Partnership - Reports, 106.99 KB
Item 8.17 - Wellbeing Public Social Partnership - Phase Two - Reports, 193.23 KB
Item 8.18 - Vega Building Clocktower, South Gyle Crescent - Proposed Lease Restructure Update - Reports, 230.46 KB
Item 8.19 - Internal Audit - Developer Contributions - referral from the Governance, Risk and Best Value Committee - Reports, 517.61 KB