Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

Contact: Veronica Macmillan  Martin Scott

Media

Items
No. Item

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

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2.

Finance and Resources Committee Work Programme pdf icon PDF 106 KB

Finance and Resources Committee Work Programme

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3.

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

Finance and Resources Committee Rolling Actions Log

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4.

Business Bulletin pdf icon PDF 268 KB

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5.

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

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6.

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

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7.

Capital Budget Strategy 2020-2030 pdf icon PDF 344 KB

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8.

Communities and Families Learning Estate pdf icon PDF 199 KB

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9.

Revenue Maximisation Project Report pdf icon PDF 533 KB

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10.

Workforce Dashboard pdf icon PDF 1 MB

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11.

Community Centre Leases pdf icon PDF 141 KB

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12.

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

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13.

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

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14.

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

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15.

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

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16.

Bustracker – Contract Award pdf icon PDF 172 KB

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17.

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

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18.

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

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19.

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

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201.

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

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21.

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

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22.

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

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23.

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

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24.

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

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25.

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

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26.

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

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27.

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

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28.

None.

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29.

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.

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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.

 

30.

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

31.

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.

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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.

 

32.

Motions and Amendments

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