Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Veronica Macmillan  Rachel Gentleman

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 129 KB

Minute of the Finance and Resources Committee of 23 January 2020- submitted for approval as a correct record

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4.2

Minutes pdf icon PDF 122 KB

Minute of the Finance and Resources Committee of 14 February 2020- 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 104 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 251 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 143 KB

Business Bulletin

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7. Executive Decisions

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7.1

Community Centres - Condition Review and Corstorphine Community Centre pdf icon PDF 1 MB

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7.2

Asset Management Strategy Transformation Programme - Update pdf icon PDF 173 KB

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7.3

Asset Management Works Programme - 2019/20 Update pdf icon PDF 2 MB

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7.4

Extension to Existing Property Repairs and Maintenance Contract pdf icon PDF 116 KB

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7.5

Workforce Dashboard - December 2019 pdf icon PDF 1 MB

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7.6

Health and Safety Performance in 2019 pdf icon PDF 127 KB

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7.7

Sustainable Procurement Strategy 2020-2025 pdf icon PDF 744 KB

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7.8

Revenue Maximisation Project Update pdf icon PDF 110 KB

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7.9

Capital Strategy 2020-30 – Annual Report pdf icon PDF 1 MB

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7.10

Annual Treasury Management Strategy 2020/21 pdf icon PDF 860 KB

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7.11

Edinburgh Local Development Plan Action Programme 2020 – Financial Assessment pdf icon PDF 1 MB

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7.12

Edinburgh Living LLPs: Acquisition of Homes 2020/21 pdf icon PDF 163 KB

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7.13

Provision of Registrar Services Update pdf icon PDF 113 KB

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7.14

Fleet Renewal Programme pdf icon PDF 141 KB

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7.15

Framework Agreement for Estates Management Services pdf icon PDF 131 KB

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7.16

Edinburgh International Conference Centre Hotel and Hotel School – Business Case pdf icon PDF 148 KB

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7.17

Award of Support to Establish a Home Framework Agreement pdf icon PDF 152 KB

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7.18

Renewal of NHS Service Level Agreements pdf icon PDF 101 KB

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7.19

Edinburgh PSP Phase Two Extension and Thrive Edinburgh Procurement Process pdf icon PDF 216 KB

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7.20

Waiver for Extension of Managed Print Service pdf icon PDF 95 KB

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7.21

Provision of Lunches and Refreshments for Councillors pdf icon PDF 102 KB

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8. Routine Decisions

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8.1

Contract Award and Procurement Programme (Period 1 July to 31 December 2019) pdf icon PDF 596 KB

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8.2

Summary Report on Property Transactions Concluded Under Delegated Authority pdf icon PDF 310 KB

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8.3

Port Edgar Marina, South Queensferry - Proposed Lease Variation pdf icon PDF 406 KB

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8.4

65 Niddrie Mains Terrace, Edinburgh - Proposed Disposal pdf icon PDF 273 KB

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8.5

8-13 Johnston Terrace, Edinburgh - Proposed New Lease pdf icon PDF 233 KB

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8.6

301-303 Cowgate, Edinburgh - Proposed New Lease pdf icon PDF 177 KB

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8.7

Leith Fort Gatehouse, North Fort Street, Edinburgh - Proposed New Lease pdf icon PDF 177 KB

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8.8

25X Lochend Road South, Edinburgh - Proposed New Lease pdf icon PDF 214 KB

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8.9

Former Coach House, Spylaw Park, Colinton - Community Asset Transfer pdf icon PDF 195 KB

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8.10

4 Duncan Place - Community Asset Transfer pdf icon PDF 1 MB

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8.11

North Cairntow Gypsy/Traveller Site – Proposed Transfer to Housing Revenue Account pdf icon PDF 257 KB

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8.12

Land at Meadowbank (Site C), Edinburgh - Proposed Transfer to Housing Revenue Account pdf icon PDF 191 KB

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8.13

Land at Howdenhall Road, Edinburgh - Proposed Transfer to Housing Revenue Account pdf icon PDF 357 KB

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8.14

Proposed Capital Spend for Compliance Works at Sholamoor and Springfield Cottages, Penicuik pdf icon PDF 250 KB

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8.15

Award of Contracts for Supported Bus Services pdf icon PDF 167 KB

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8.16

Extension of Contract for Blood Borne Virus (BBV) Step Up/Step Down, Care and Treatment Support Service pdf icon PDF 99 KB

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9. Motions

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9.1

Motions

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

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11. Private Reports

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11.1

Tron Kirk, Edinburgh

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11.2

Marketing Edinburgh

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Motions and Amendments pdf icon PDF 402 KB

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Private Motions and Amendments

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