Agenda
PDF 230 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Lesley Birrell Blair Ritchie
Media
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1. Order of business Additional documents: |
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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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2. Declaration of interests 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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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of the Finance and Resources Committee of 10 October 2019 - submitted for approval as a correct record Additional documents: |
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5. Forward Planning Additional documents: |
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Finance and Resources Committee Work Programme Finance and Resources Committee Work Programme Additional documents: |
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Finance and Resources Committee Rolling Actions Log Finance and Resources Committee Rolling Actions Log Additional documents: |
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6. Business Bulletin Additional documents: |
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Business Bulletin Additional documents: |
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7. Executive decisions Additional documents: |
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Revenue Monitoring 2019/20 – Half-Year Report Additional documents: |
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Half Year Capital Monitoring 2019/20 Position Additional documents: |
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Resources Directorate - Revenue Budget Monitoring 2019/20 - Half Year Position Additional documents: |
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Chief Executive - Revenue Budget Monitoring 2019/20 - Half Year Position Additional documents: |
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Treasury Management: Mid-Term Report 2019/20 Additional documents: |
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Change and Budget Conversations Report Additional documents: |
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Change and Budget Citizen Focus Groups Report Additional documents: |
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Additional documents: |
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Plots W1-W4, Fountainbridge, Edinburgh - Proposed Transfer to Housing Revenue Account Additional documents: |
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The Friends of Duddingston Primary School Solar PV Proposal Additional documents: |
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Feasibility of Deep Energy Retrofit of Operational Council Buildings Additional documents: |
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Award of Contract - Project and Commercial Management Support for Granton Waterfront Additional documents: |
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Corstorphine Community Centre Additional documents:
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Waiver for Gilmerton Road Short Break Service Additional documents: |
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Elected Member Car Parking Additional documents: |
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8. Routine Decisions Additional documents: |
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Land at 18b Ferry Road Avenue, Edinburgh - Proposed Disposal Additional documents: |
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5 Hamilton Place - Proposed New Lease Additional documents: |
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Restaurant Unit, Assembly Rooms, 54 George Street, Edinburgh - Proposed Lease Additional documents: |
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Edinburgh Shared Repairs Service - Progress Report to 30 September 2019 Additional documents: |
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Additional documents: |
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Additional documents: |
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Award of Legal Services Framework Agreement Additional documents: |
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The Supply of Liquid Fuel Additional documents: |
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Award of Contract for Traffic Modelling and Transport Planning Consultancy Services Additional documents: |
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Appointments to Working Groups Additional documents: |
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9. Motions Additional documents: |
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None. None. Additional documents: |
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10. Resolution to Consider in Private Additional documents: |
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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: |
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11. Private Reports Additional documents: |
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Treasury Management: Completion of Inverse Lender Option Borrower Option (LOBO) Loan Restructuring Additional documents: |
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Care at Home Additional documents: |
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Continuation of Existing Contract Arrangements - Care Home Contracts Additional documents: |
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Purchasing Properties for House Share Additional documents: |
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Motions and Amendments Additional documents: |