Agenda
PDF 313 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Emily Traynor
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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 9 December 2021 Minute of the Finance and Resources Committee of 9 December 2021- submitted for approval as a correct record Additional documents: |
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Minute of 3 February 2022 Minute of the Finance and Resources Committee of 3 February 2022- submitted for approval as a correct record
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5. Forward Planning Additional documents: |
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Work Programme Additional documents: |
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Rolling Actions Log 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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Annual Treasury Management Strategy 2022/23 Additional documents: |
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Sustainable Capital Strategy 2022-32 – Annual Report Additional documents: |
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Revenue Budget Update 2022/23 – Update Additional documents: |
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Multi-Functional Device and General Print Policy Additional documents: |
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Solicitors Fees in relation to Historic Child Abuse Claims Additional documents: |
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Common Good Asset Register – Biannual Update Additional documents: |
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Community Asset Transfer Update Additional documents: |
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Mixed Tenure Improvement Service Pilot Progress Additional documents: |
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Partnership with Edinburgh and Lothians Greenspace Trust Additional documents: |
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Citywide High Rise – Full Building Condition Surveys 2022-2023 Additional documents: |
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Homelessness Services – Use of Temporary Accommodation Additional documents:
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Award of Pre-Development Contract for Meadowbank Mixed Use Development Additional documents: |
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Approval to Proceed to Construction Works Stage at Macmillan Hub, Pennywell Additional documents: |
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Award of Contract for Construction of New Homes at Western Villages, Granton Waterfront Additional documents: |
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Internal Audit: Overdue Findings and Key Performance Indicators as at 5 November 2021 - referral from the Governance, Risk and Best Value Committee Additional documents: |
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Education and Children's Services Contract Extensions Additional documents: |
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Health and Social Care Contract Extension Report Additional documents: |
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8. Routine Decisions Additional documents: |
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Health and Safety Performance in 2021 Additional documents: |
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Contract Awards and Procurement Programme (Period 1 July to 31 December 2021) Additional documents: |
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Summary Report on Property Transactions concluded under Delegated Authority Additional documents: |
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Abbeymount Techbase – Proposed New Lease Additional documents: |
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Award of Edinburgh Shared Repairs Service Framework Agreement Additional documents: |
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23 South Gyle Crescent, Edinburgh - Proposed Lease Extension Additional documents: |
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Impact Scotland: Edinburgh and South East Scotland City Region Deal Funding Additional documents: |
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Active Travel Investment Programme - Programme Management Office Support Additional documents: |
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9. Motions Additional documents: |
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By Councillor Staniforth - Russell Road Site - Consideration for Gaelic Medium Education High School By Councillor Staniforth - Russell Road Site - Consideration for Gaelic Medium Education High School
“Committee:
1) Notes the decision of this committee on 4 March 2021 to approve a memorandum of understanding (MoU) with Russell Road Edinburgh Ltd (RREL) in order to explore regeneration of Russell Road, part of which is in the council's ownership and is currently in use as a depot;
2) Notes that to date no MoU has been signed;
3) Notes the decision of the Education, Children and Families Committee on 24 January 2022 not to proceed to a statutory consultation on a proposal for a new Gaelic Medium Education (GME) secondary school, but rather to continue informal consultation in order to identify a possible site for the school which is more centrally located;
4) Notes the council site at Russell Road is one of the alternative sites under consideration for a GME high school, but notes that one of the reasons for it being unsuitable is, "the site is not available for a school development due to a previous approval as part of the council's depot strategy."
5) Therefore agrees to suspend efforts to sign a MoU for Russell Road until such time as the feasibility of the site to host the GME Secondary school have been completed and reported back to this committee.”
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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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Annual Report – Debt Write-off |
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Insurance Renewal 2022 |
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Learning Estate Projects Update |
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Investment - Temporary Accommodation Property |