Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Veronica Macmillan  Martin Scott

Webcast: View the webcast

Items
No. Item

1. Order of business

Additional documents:

1.1

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:

2.1

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:

3.1

Deputations

If any

Additional documents:

4. Minutes

Additional documents:

4.1

Minutes pdf icon PDF 169 KB

Minute of the Finance and Resources Committee of 26 September 2019 - submitted for approval as a correct record

Additional documents:

5. Forward Planning

Additional documents:

5.1

Finance and Resources Committee Work Programme pdf icon PDF 106 KB

Finance and Resources Committee Work Programme

Additional documents:

5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 204 KB

Finance and Resources Committee Rolling Actions Log

Additional documents:

6. Business Bulletin

Additional documents:

6.1

Business Bulletin pdf icon PDF 268 KB

Additional documents:

7. Executive decisions

Additional documents:

7.1

Council Change Strategy: Planning for Change and Delivery Services 2019-2023 pdf icon PDF 644 KB

Additional documents:

7.2

Resources Directorate – Internal Audit Action Update pdf icon PDF 341 KB

Additional documents:

7.3

Capital Budget Strategy 2020-2030 pdf icon PDF 344 KB

Additional documents:

7.4

Communities and Families Learning Estate pdf icon PDF 199 KB

Additional documents:

7.5

Revenue Maximisation Project Report pdf icon PDF 533 KB

Additional documents:

7.6

Workforce Dashboard pdf icon PDF 1 MB

Additional documents:

7.7

Community Centre Leases pdf icon PDF 141 KB

Additional documents:

7.8

Lease for Drylaw Neighbourhood Centre, Groathill Road North, Edinburgh pdf icon PDF 199 KB

Additional documents:

7.9

Appointment of specialist design team to deliver three new primary schools to Certified Passivhaus standard pdf icon PDF 147 KB

Additional documents:

7.10

Depots Strategy: Collections for the Future pdf icon PDF 961 KB

Additional documents:

7.11

New Build Housing Framework Agreement Lot 2 pdf icon PDF 180 KB

Additional documents:

7.12

Bustracker – Contract Award pdf icon PDF 172 KB

Additional documents:

7.13

Award of Contract – Consultancy Services for Edinburgh Tram York Place to Newhaven Project pdf icon PDF 147 KB

Additional documents:

7.14

National Care Home Contract – Outcome of Negotiations pdf icon PDF 145 KB

Additional documents:

7.15

Electric Vehicle Programme – Enforcements and Tariffs pdf icon PDF 452 KB

Additional documents:

8. Routine decisions

Additional documents:

8.1

Summary Report on Property Transactions concluded under Delegated Authority pdf icon PDF 190 KB

Additional documents:

8.2

The Wood Centre, 100 Westburn Gardens - Proposed Disposal pdf icon PDF 212 KB

Additional documents:

8.3

Proposed New Lease at Granton Castle Walled Garden pdf icon PDF 804 KB

Additional documents:

8.4

Land at Clovenstone Gardens, Edinburgh – Proposed Disposal pdf icon PDF 232 KB

Additional documents:

8.5

Land at Prestonfield Gardens, Edinburgh - Proposed Disposal pdf icon PDF 188 KB

Additional documents:

8.6

Contract Award and Procurement Programme (Period 1 January to 30 June 2019) pdf icon PDF 529 KB

Additional documents:

8.7

Award of Contracts to the Open Framework for Support Services under Options 2, 3 & 4 of ‘The Social Care (Self-Directed Support) (Scotland) Act 2013’ pdf icon PDF 115 KB

Additional documents:

8.8

Treatment and Disposal of Waste (Street Cleaning and Mechanical Street Sweeping) – Extension to Contract pdf icon PDF 139 KB

Additional documents:

9. Motions

Additional documents:

9.1

None.

Additional documents:

10. Resolution to consider in private

Additional documents:

10.1

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 [xx] of Part 1 of Schedule 7A of the Act.

Additional documents:

11. Private Reports

Additional documents:

11.1

Edinburgh International Conference Centre – hotel and hospitality training school opportunity at The Haymarket Edinburgh

Resolution to consider in private

Additional documents:

12.1

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 8 and 9 of Part 1 of Schedule 7A of the Act.

Additional documents:

B Motions and Amendments

Additional documents:

13.1

Motions and Amendments

Additional documents: