Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

Media

Items
No. Item

1.

Minutes pdf icon PDF 213 KB

Minute of the Finance and Resources Committee of 23 May 2019 submitted for approval as a correct record

Additional documents:

2.

Finance and Resources Committee Work Programme pdf icon PDF 163 KB

Additional documents:

3.

Finance and Resources Committee Rolling Actions Log pdf icon PDF 96 KB

Additional documents:

4.

Business Bulletin pdf icon PDF 349 KB

Additional documents:

5.

Revenue Monitoring 2018/19 - outturn report pdf icon PDF 666 KB

Additional documents:

6.

Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage) pdf icon PDF 923 KB

Additional documents:

7.

Treasury Management: Annual Report 2018/19 pdf icon PDF 648 KB

Additional documents:

8.

Revenue Monitoring 2019/20 – Period three report pdf icon PDF 839 KB

Additional documents:

9.

Capital Monitoring 2019/20 - Month Three Position pdf icon PDF 253 KB

Additional documents:

10.

Chief Executive - Revenue Budget Monitoring 2019/20 - Month Three position pdf icon PDF 169 KB

Additional documents:

11.

Resources Directorate - Revenue Budget Monitoring 2019/20 - Month Three position pdf icon PDF 200 KB

Additional documents:

12.

Asset Management Strategy Transformation Programme - Update pdf icon PDF 220 KB

Additional documents:

13.

Service Design Programme Update pdf icon PDF 5 MB

Additional documents:

14.

Workforce Dashboard pdf icon PDF 1 MB

Additional documents:

15.

Commercial and Procurement Annual Report - 2019 pdf icon PDF 1 MB

Additional documents:

16.

Update on the implementation of the Construction Charter pdf icon PDF 123 KB

Additional documents:

17.

Award of Contract - Edinburgh Tram York Place to Newhaven Owner Controlled Insurance programme pdf icon PDF 193 KB

Additional documents:

18.

Award of Workplace Travel Planning Contract 2019-21 pdf icon PDF 172 KB

Additional documents:

19.

Traffic Signal Equipment Maintenance and Ancillary Support Services - Award of Contract pdf icon PDF 146 KB

Additional documents:

20.

Trade Materials and Associated Trades - Extension to Contract Waiver pdf icon PDF 161 KB

Additional documents:

21.

Corstorphine Youth and Community Centre pdf icon PDF 103 KB

Additional documents:

22.

Appointments to Working Groups 2019/20 pdf icon PDF 179 KB

Additional documents:

23.

Finance Policies - Assurance Statement pdf icon PDF 205 KB

Additional documents:

24.

Annual Fraud Prevention and Detection Report pdf icon PDF 385 KB

Additional documents:

25.

Carbon Reduction Commitment (CRC) Annual Report pdf icon PDF 155 KB

Additional documents:

26.

Contract Award for the Supply of Electricity to Council Properties pdf icon PDF 130 KB

Additional documents:

27.

Proposed New Lease to Boroughmuir Rugby Club at Meggatland, Edinburgh pdf icon PDF 180 KB

Additional documents:

28.

5 Cockburn Street, Edinburgh - Proposed Lease Extension pdf icon PDF 273 KB

Additional documents:

29.

Clubhouse and Grounds, Double Hedges Road, Edinburgh - Proposed New Lease pdf icon PDF 226 KB

Additional documents:

30.

Joppa Community Tennis Club, Joppa Grove - Proposed New Lease pdf icon PDF 222 KB

Additional documents:

31.

82 Joppa Road, Edinburgh - Proposed New Lease pdf icon PDF 281 KB

Additional documents:

32.

19 Stanley Street, Edinburgh - Proposed Lease Extension pdf icon PDF 243 KB

Additional documents:

33.

South Gyle Crescent, Edinburgh - Various Ground Lease Extensions pdf icon PDF 349 KB

Additional documents:

34.

Gas Servitude at Saughton Public Park pdf icon PDF 435 KB

Additional documents:

35.

Proposed New Lease, St Brides Community Centre, 10 Orwell Terrace, Edinburgh pdf icon PDF 230 KB

Additional documents:

36.

Lease for Drylaw Neighbourhood Centre, Groathill Road North, Edinburgh pdf icon PDF 224 KB

Additional documents:

37.

Edinburgh Community Solar Co-operative - Phase 2 pdf icon PDF 184 KB

Additional documents:

38.

None.

Additional documents:

39.

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 6 and 12 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.

 

401.

Miscellaneous Debts - Write-Off

41.

Award of Framework Agreement: Supply and Distribution of Fresh Fruit, Fresh Vegetables, Bakery Products and Eggs