Agenda and minutes
PDF 299 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman
Media
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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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Urbanist Hotels Urbanist Hotels Additional documents: |
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Royal High School Preservation Trust Royal High School Preservation Trust Additional documents: |
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4. Minutes Additional documents: |
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Minute of 3 December 2020 Minute of the Finance and Resources Committee of 3 December 2020 - submitted for approval as a correct record Additional documents:
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5. Forward Planning Additional documents: |
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Finance and Resources Committee Work Programme Finance and Resources Committee Work Programme Additional documents: |
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Finance and Resources Committee Rolling Actions Log 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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Revenue Budget 2020/21: Month Eight Position Additional documents: |
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2020-30 Capital Budget Strategy - 2020/21 Month Eight Monitoring Additional documents: |
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Resources Directorate: Revenue Budget Monitoring 2020/21 - Month Eight position Additional documents: |
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Chief Executive’s Service - Revenue Budget Monitoring 2020/21 - Month Eight position Additional documents: |
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Change in Accounting Policy - Capitalisation of Interest Costs Additional documents: |
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Civic Hospitality Policy and Budget Adjustments Additional documents: |
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Workforce Dashboard - November 2020 Additional documents: |
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Additional documents: |
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3-11 West Granton Road, Edinburgh – Proposed Lease Additional documents: |
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Additional documents: |
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Contract Award for the Transfer of Waste to Disposal Outlets Additional documents: |
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Housing Energy Projects Delivery Partner Framework Agreement 2021-2025 Additional documents: |
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Bustracker - Additional Provision Due to Covid-19 Additional documents: |
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Internal Audit: Overdue Findings and Key Performance Indicators at 30 October 2020 - referral from the Governance, Risk and Best Value Committee Additional documents: |
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8. Routine Decisions Additional documents: |
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Restaurant Unit, Assembly Rooms, 54 George Street, Edinburgh – Update on Proposed Lease Additional documents: |
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5 Hamilton Place, Edinburgh – Proposed New Lease 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 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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Former Royal High School, Regent Road, Edinburgh - Options Paper Additional documents: |
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Council Commercial Property Portfolio - Update Report Additional documents: |
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JC Decaux Contract Additional documents: |
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Confidential Schedule Additional documents: |