Venue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman
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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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Minute of 21 January 2021 PDF 255 KB Minute of the Finance and Resources Committee of 21 January 2021- submitted for approval as a correct record Additional documents:
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Minute of 2 February 2021 PDF 213 KB Minute of the Finance and Resources Committee of 2 February 2021- submitted for approval as a correct record
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5. Forward Planning Additional documents: |
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Finance and Resources Committee Work Programme PDF 128 KB Finance and Resources Committee Work Programme Additional documents: |
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Finance and Resources Committee Rolling Actions Log PDF 203 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 Additional documents: |
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7. Executive Decisions Additional documents: |
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Sustainable Capital Strategy 2021-31 – Annual Report PDF 1 MB Additional documents: |
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Annual Treasury Management Strategy 2021/22 PDF 832 KB Additional documents: |
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Revenue Budget 2020/21 and 2021/26 Budget Framework Update PDF 181 KB Additional documents: |
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Edinburgh Catering Services - Other Catering Significant Trading Operation (STO) - Update PDF 104 KB Additional documents: |
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Depot Strategy - Phase 2 PDF 502 KB Additional documents: |
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Liberton Hospital, Edinburgh – Proposed Acquisition PDF 174 KB Additional documents: |
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Workforce Dashboard – December 2020 PDF 1 MB Additional documents: |
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Annual Report – Debt Write-off PDF 317 KB Additional documents: |
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Security Service – Use of Agency Workers PDF 218 KB Additional documents: |
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Resources Directorate – Internal Audit Action Update PDF 454 KB Additional documents: |
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Health and Safety Performance in 2020 PDF 569 KB Additional documents: |
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Contract Award in Respect of ‘Granton Station Refurbishment’ PDF 156 KB Additional documents: |
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Award of Contract for Site Re-development Works at North Cairntow Traveller Site PDF 131 KB Additional documents: |
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Award of Contract for Domestic Repair and Maintenance Works to Council Properties PDF 212 KB Additional documents: |
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Contract Award – Purchase and Refurbishment of Communal Bins PDF 183 KB Additional documents: |
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Hire Car Fleet Review 2020-23 (CT0794) PDF 44 KB Additional documents: |
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Award of Contracts for Day Opportunities Framework PDF 63 KB Additional documents: |
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Contract Extensions for Alcohol and Drugs Service Contracts PDF 101 KB Additional documents: |
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Contract Extension for the Edinburgh Health and Social Care Partnership PDF 39 KB Additional documents: |
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Waiver for Gilmerton Road Short Break Service 2021-22 PDF 150 KB Additional documents: |
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Award of Contracts to the Edinburgh Fostering and Continuing Care Framework PDF 245 KB Additional documents: |
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Homelessness Services – Use of Temporary Accommodation PDF 237 KB Additional documents:
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8. Routine Decisions Additional documents: |
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Edinburgh Community Solar Co-operative – Battery Proposal PDF 141 KB Additional documents: |
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Contract Awards and Procurement Programme (Period 1 July to 31 December 2020) PDF 545 KB Additional documents: |
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St Crispin’s School, Watertoun Road, Edinburgh – Proposed Disposal PDF 259 KB Additional documents: |
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Longstone Depot, Murrayburn – Proposed Transfer to Housing Revenue Account PDF 119 KB Additional documents: |
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65 Niddrie Mains Terrace – Proposed Lease PDF 207 KB Additional documents: |
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16 Canning Street Lane, Edinburgh – Proposed Lease Extension PDF 143 KB Additional documents: |
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141 Lauriston Place – Proposed Lease PDF 238 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 Sub-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 6, 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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Miscellaneous Debts – Write-Off Additional documents: |
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Extension of Managed Print Service Under Urgency Provisions Additional documents: |
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Continuation of Existing Contract Arrangements – Care Home Contracts Additional documents: |
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Confidential Schedule Additional documents: |