Agenda
PDF 318 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Emily Traynor
Media
| No. | Item |
|---|---|
|
1. Order of business Additional documents: |
|
|
Order of business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
|
|
2. Declaration of interests Additional documents: |
|
|
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: |
|
|
3. Deputations Additional documents: |
|
|
Deputations If any Additional documents: |
|
|
4. Minutes Additional documents: |
|
|
Minute of the Finance and Resources Committee of 16 June 2022 - submitted for approval as a correct record Additional documents: |
|
|
Minute of the Finance and Resources Committee of 14 July 2022 - submitted for approval as a correct record
Additional documents: |
|
|
5. Forward Planning Additional documents: |
|
|
Work Programme Additional documents: |
|
|
Rolling Actions Log Rolling Actions Log Additional documents: |
|
|
6. Business Bulletin Additional documents: |
|
|
Business Bulletin Additional documents: |
|
|
7. Executive Decisions Additional documents: |
|
|
Revenue Monitoring 2021/22 – outturn report Additional documents: |
|
|
Treasury Management: Annual Report 2021/22 Additional documents: |
|
|
Accounts Commission: Local Government in Scotland – Financial Overview 2020/21 Additional documents: |
|
|
Revenue Monitoring 2022/23 – month three position Additional documents: |
|
|
Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Three position Additional documents: |
|
|
2022-32 Sustainable Capital Budget Strategy – Outturn 2021/22 and Revised Budget 2022/23 Additional documents: |
|
|
Revenue Budget 2022/27 - Progress Update Additional documents: |
|
|
Potential financial flexibilities to address pay-related pressures Additional documents: |
|
|
Resource provision for Medium-Term Financial Plan Additional documents: |
|
|
Enterprise Resource Planning (ERP) Funding Additional documents: |
|
|
Sustainable Procurement Strategy Annual Report - 2022 Additional documents: |
|
|
Award of Engineering Inspection Services Additional documents: |
|
|
Update on the implementation of the Construction Charter Additional documents: |
|
|
Edinburgh Living LLPs: Acquisition of Homes 2022/2023 Additional documents: |
|
|
Lauriston Castle: Operational and Governance Arrangements Additional documents: |
|
|
Millerhill Energy from Waste Plant Heat Offtake Unit Additional documents: |
|
|
Macmillan Hub – update on funding position Additional documents: |
|
|
Education and Children’s Services Waiver Extension Additional documents: |
|
|
Health and Social Care Contract Extension Report Additional documents: |
|
|
Award of Contract: EADP – Counselling and Psychological Therapies Services Additional documents: |
|
|
Appointments to Joint Consultative Group Additional documents: |
|
|
8. Routine Decisions Additional documents: |
|
|
Contract Awards and Procurement Programme (Period 1 January to 30 June 2022) Additional documents: |
|
|
Workforce Dashboard with Wellbeing and Absence Deep dive Additional documents: |
|
|
Ravelston Pavilion and Surrounding Parkland – Community Asset Transfer Additional documents: |
|
|
Land at Millerhill, Edinburgh – Proposed Disposal Additional documents: |
|
|
Land at Rannoch Terrace, Clermiston, Edinburgh – Proposed Disposal Additional documents: |
|
|
Depot Rationalisation Programme – Bankhead Depot Refurbishment Award of Contract Additional documents: |
|
|
Unit 4/5 Clocktower, South Gyle Industrial Estate, Edinburgh – Proposed Lease Extension Additional documents: |
|
|
Walk Up Avenue, Craigmillar, Edinburgh - Proposed New Lease Additional documents: |
|
|
18-19 West Harbour Road, Edinburgh – Proposed Lease Extension Additional documents: |
|
|
Deed of Servitude for access at Water of Leith Walkway Waulkmill Loan Additional documents: |
|
|
Block 1 Unit 4 Pennywell Town Centre, Edinburgh – Proposed New Lease Additional documents: |
|
|
Additional documents: |
|
|
Housing Service Asbestos Framework Additional documents: |
|
|
Additional documents: |
|
|
9. Motions Additional documents: |
|
|
None. None. Additional documents: |
|
|
10. Resolution to Consider in Private Additional documents: |
|
|
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 & 9 of Part 1 of Schedule 7A of the Act. Additional documents: |
|
|
11. Private Reports Additional documents: |
|
|
Currie High School |
|
|
Award of Contracts for Roseburn to Union Canal Active Travel Route and Greenspace Improvements Project Construction |
|
|
Motions and Amendments Additional documents: |