Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Lesley Birrell  Blair Ritchie

Webcast: View the webcast

Items
No. Item

1. Order of business

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1.1

Order of business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

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2. Declaration of interests

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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.

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3. Deputations

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3.1

Deputations

If any

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4. Minutes

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4.1

Minutes pdf icon PDF 166 KB

Minute of the Finance and Resources Committee of 10 October 2019 - submitted for approval as a correct record

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5. Forward Planning

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5.1

Finance and Resources Committee Work Programme pdf icon PDF 124 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 188 KB

Finance and Resources Committee Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 211 KB

Business Bulletin

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7. Executive decisions

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7.1

Revenue Monitoring 2019/20 – Half-Year Report pdf icon PDF 474 KB

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7.2

Half Year Capital Monitoring 2019/20 Position pdf icon PDF 200 KB

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7.3

Resources Directorate - Revenue Budget Monitoring 2019/20 - Half Year Position pdf icon PDF 199 KB

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7.4

Chief Executive - Revenue Budget Monitoring 2019/20 - Half Year Position pdf icon PDF 216 KB

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7.5

Treasury Management: Mid-Term Report 2019/20 pdf icon PDF 699 KB

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7.6

Change and Budget Conversations Report pdf icon PDF 483 KB

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7.7

Change and Budget Citizen Focus Groups Report pdf icon PDF 1 MB

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7.8

Workforce Dashboard pdf icon PDF 1 MB

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7.9

Plots W1-W4, Fountainbridge, Edinburgh - Proposed Transfer to Housing Revenue Account pdf icon PDF 531 KB

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7.10

The Friends of Duddingston Primary School Solar PV Proposal pdf icon PDF 111 KB

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7.11

Feasibility of Deep Energy Retrofit of Operational Council Buildings pdf icon PDF 127 KB

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7.12

Award of Contract - Project and Commercial Management Support for Granton Waterfront pdf icon PDF 164 KB

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7.13

Corstorphine Community Centre pdf icon PDF 104 KB

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7.14

Waiver for Gilmerton Road Short Break Service pdf icon PDF 89 KB

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7.15

Elected Member Car Parking pdf icon PDF 135 KB

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8. Routine Decisions

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8.1

Land at 18b Ferry Road Avenue, Edinburgh - Proposed Disposal pdf icon PDF 276 KB

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8.2

5 Hamilton Place - Proposed New Lease pdf icon PDF 169 KB

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8.3

Restaurant Unit, Assembly Rooms, 54 George Street, Edinburgh - Proposed Lease pdf icon PDF 278 KB

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8.4

Edinburgh Shared Repairs Service - Progress Report to 30 September 2019 pdf icon PDF 381 KB

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8.5

Murrayburn Depot, Murrayburn Road, Edinburgh - Proposed Transfer to Housing Revenue Account pdf icon PDF 210 KB

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8.6

Former Colinton Mains Bowling Club, 221 Oxgangs Mains Road - Proposed Transfer to Housing Revenue Account pdf icon PDF 226 KB

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8.7

Award of Legal Services Framework Agreement pdf icon PDF 220 KB

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8.8

The Supply of Liquid Fuel pdf icon PDF 112 KB

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8.9

Award of Contract for Traffic Modelling and Transport Planning Consultancy Services pdf icon PDF 103 KB

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8.10

Appointments to Working Groups pdf icon PDF 83 KB

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9. Motions

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9.1

None.

None.

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10. Resolution to Consider in Private

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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.

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11. Private Reports

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11.1

Treasury Management: Completion of Inverse Lender Option Borrower Option (LOBO) Loan Restructuring

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11.2

Care at Home

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11.3

Continuation of Existing Contract Arrangements - Care Home Contracts

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11.4

Purchasing Properties for House Share

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Motions and Amendments pdf icon PDF 198 KB

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