Venue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Taylor Ward
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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 10 November 2022- submitted for approval as a correct record Additional documents: |
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Work Programme Additional documents: |
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Rolling Actions Log PDF 263 KB Rolling Actions Log Additional documents: |
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Business Bulletin None. Additional documents: |
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Revenue Monitoring - Month 8 Report PDF 283 KB Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Eight position PDF 143 KB Additional documents: |
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Capital Monitoring 2022/23 - Month Eight Position PDF 611 KB Additional documents: |
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Treasury Management Mid Term Report PDF 408 KB Additional documents: |
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Resource Provision for Medium Term Financial Plan PDF 74 KB Additional documents: |
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Sustainable Procurement Strategy Annual Report – 2022 – Living Wage Update PDF 172 KB Additional documents: |
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Response to Motion by Councillor Mumford – Operation Unicorn PDF 137 KB Additional documents: |
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New Health and Safety Strategy 2023-28 PDF 316 KB Additional documents: |
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Scottish Crown Estate Net Revenue Allocation PDF 136 KB Additional documents: |
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Award of Intelligent Infrastructure Contract PDF 220 KB Additional documents: |
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Procurement of Edinburgh’s Christmas PDF 127 KB Additional documents: |
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Additional documents: |
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Land at Newcraighall, Edinburgh - Proposed Lease Variation PDF 211 KB Additional documents: |
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20 West Shore Road, Edinburgh - Proposed Lease Variation PDF 382 KB Additional documents: |
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WHALE Arts Centre, 30 Westburn Grove, Edinburgh - Community Asset Transfer PDF 135 KB Additional documents: |
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10 Wardieburn Road, Edinburgh - Community Asset Transfer PDF 177 KB Additional documents: |
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248 Canongate, Edinburgh - Proposed Lease Extension PDF 241 KB Additional documents: |
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Land at Sighthill Crescent, Edinburgh - Proposed Disposal PDF 238 KB Additional documents: |
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Land at Eyre Place, Edinburgh - Proposed Disposal PDF 231 KB Additional documents: |
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Ground (Part of Cavalry Park), Duddingston Road West, Edinburgh - Proposed Lease PDF 212 KB Additional documents: |
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Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses PDF 522 KB Additional documents: |
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Additional documents: |
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7 Arboretum Place, Edinburgh - Proposed New Lease PDF 189 KB Additional documents: |
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Block 1, Unit 2, Pennywell Town Centre, Edinburgh - Proposed New Lease PDF 485 KB Additional documents: |
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Block 1, Unit 7, Pennywell Town Centre, Edinburgh - Proposed New Lease PDF 485 KB Additional documents: |
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367 High Street, Edinburgh - Proposed Lease Extension PDF 262 KB Additional documents: |
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Land at 83 Craighall Road, Edinburgh - Proposed Disposal PDF 193 KB Additional documents: |
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Additional documents: |
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Award of Contract: Independent Advocacy Services PDF 138 KB Additional documents: |
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Award of Contract: Care and Repair Service PDF 252 KB Additional documents: |
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Use of H1 Agency Staff to Support Care Homes PDF 119 KB Additional documents: |
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Capital Monitoring 2022/23 - Month Five Position - referral from the GRBV Committee PDF 1 MB Capital Monitoring 2022/23 - Month Five Position - referral from the Governance, Risk and Best Value Committee Additional documents: |
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Performance Update Report – referral from the Policy and Sustainability Committee PDF 2 MB Performance Update Report – referral from the Policy and Sustainability Committee 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 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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Advertising and Street Furniture - Proposed Contract Extension Additional documents: |
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Four Seasons Healthcare - North Merchiston and Castlegreen Care Homes Additional documents: |