Venue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Martin Scott
No. | Item |
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1. Order of Business Additional documents: |
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Order of business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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2. Declaration of Interests Additional documents: |
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Declaration of interests Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest. Additional documents: |
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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minutes None. Additional documents: |
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5. Forward Planning Additional documents: |
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Finance and Resources Committee Work Programme PDF 96 KB Finance and Resources Committee Work Programme Additional documents: |
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Finance and Resources Committee Rolling Actions Log PDF 240 KB Finance and Resources Committee Rolling Actions Log Additional documents: |
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6. Business Bulletin Additional documents: |
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Business Bulletin None. Additional documents: |
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7. Executive Decisions Additional documents: |
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Revenue Monitoring 2019/20 - Outturn Report PDF 198 KB Additional documents: |
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Treasury Management: Annual Report 2019/20 PDF 722 KB Additional documents: |
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Finance Policies - Assurance Statement PDF 213 KB Additional documents: |
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Revenue Budget 2020/21 - Month Three Position PDF 307 KB Additional documents: |
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Edinburgh Integration Joint Board – Contract Living Wage Uplift PDF 153 KB Additional documents: |
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Resources Directorate - Revenue Budget Monitoring 2020/21 - Month Three Position PDF 189 KB Additional documents: |
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Chief Executive’s Services - Revenue Budget Monitoring 2020/21 - Month Three Position PDF 166 KB Additional documents: |
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2020-30 Capital Budget Strategy – 2020-21 Period 3 Monitoring and Revised Budget Update PDF 167 KB Additional documents: |
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Workforce Insight and Controls - Annual Report PDF 727 KB Additional documents: |
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Workforce Dashboard - June 2020 PDF 2 MB Additional documents: |
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Contract Extension for Stair Cleaning Services to Domestic Properties 2016-2020 PDF 71 KB Additional documents: |
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Home Energy Efficiency Programme – Enabling Support PDF 51 KB Additional documents: |
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Contract Extensions for Domestic Abuse Contracts PDF 93 KB Additional documents: |
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Appointments to Working Groups 2020/21 PDF 180 KB Additional documents: |
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8. Routine Decisions Additional documents: |
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21 Cockburn Street, Edinburgh – Proposed Lease Extension PDF 152 KB Additional documents: |
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Voice Services (Mobile and Fixed Lines) 2017 Direct Award: 24 Month Extension PDF 120 KB Additional documents: |
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9. Motions Additional documents: |
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None. None. Additional documents: |
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10. Resolution to Consider in Private Additional documents: |
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Resolution to consider in private The Committee is requested, under Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs 8 and 9 of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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City of Edinburgh Council and CGI IT UK Limited - Contract Proposals Additional documents: |
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Confidential Schedule Additional documents: |