Agenda and minutes
PDF 230 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Emily Traynor
Note: Please note this meeting will now be held remotely via Microsoft Teams
Media
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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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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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Deputations If any Additional documents: |
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Minute of the Finance and Resources Committee of 7 October 2021 - submitted for approval as a correct record Additional documents: |
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Minute of the Finance and Resources Committee of 18 November 2021 - submitted for approval as a correct record
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Work Programme Additional documents: |
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Rolling Actions Log Rolling Actions Log Additional documents: |
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Business Bulletin Additional documents: |
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Revenue Budget Monitoring 2021/22 – month six position Additional documents: |
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Capital Monitoring 2021/22 - Month Six Position Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2021/22 – Month Six position Additional documents: |
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Treasury Management: Mid-Term Report 2021/22 Additional documents: |
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Workforce Dashboard – Proposed Changes Additional documents: |
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Workforce Dashboard Additional documents: |
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Award of Contract for Occupational Health and Employee Assistance Programme Additional documents: |
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Voluntary Early Release Arrangements - Chief Officers and Senior Managers Additional documents: |
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Framework for Supply, Delivery and/or Installation of Windows (2022 – 2026) Additional documents: |
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Award of Clerk of Works Framework Agreement Additional documents: |
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Additional documents: |
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Additional documents: |
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Award of Contract for Trade Materials and Commodities for Housing Property Additional documents: |
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Homelessness Services - Use of Temporary Accommodation Additional documents:
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Additional documents: |
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Additional documents: |
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Annual Fraud Prevention and Detection Report Additional documents: |
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Edinburgh Local Development Plan Action Programme 2021 – Financial Assessment Additional documents: |
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Balgreen Bowling Club 137 Balgreen Road, Edinburgh – Proposed New Lease Additional documents: |
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Saughtonhall Pavilion and Recreation Ground, Saughtonhall Avenue - Proposed New Lease Additional documents: |
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3 Muirhouse Avenue, Edinburgh - Proposed New Ground Lease Additional documents: |
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Land at Featherhall Avenue, Edinburgh - Proposed Disposal Additional documents: |
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Balerno Community Centre, 7-11 Main Street, Balerno – Proposed Lease Additional documents: |
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Additional documents: |
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None. None. 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 6, 8 and 9 of Part 1 of Schedule 7A of the Act. Additional documents: Minutes: The Committee, under Section 50(A)(4) of the Local Government (Scotland) Act 1973, excluded the public from the meeting for the following item of business on the grounds that it involved the disclosure of exempt information as defined in paragraphs [xx] of Part 1 of Schedule 7(A) of the Act.
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Miscellaneous Debt Write Off Report |
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Voluntary Early Release Arrangements - Chief Officers and Senior Managers |
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Council Commercial Property Portfolio - Update Report |
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System Pressures – Decisions Under Urgency |