Agenda
PDF 239 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Veronica Macmillan Rachel Gentleman
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 23 January 2020- submitted for approval as a correct record Additional documents: |
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Minute of the Finance and Resources Committee of 14 February 2020- 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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Community Centres - Condition Review and Corstorphine Community Centre Additional documents: |
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Asset Management Strategy Transformation Programme - Update Additional documents: |
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Asset Management Works Programme - 2019/20 Update Additional documents: |
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Extension to Existing Property Repairs and Maintenance Contract Additional documents: |
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Workforce Dashboard - December 2019 Additional documents: |
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Health and Safety Performance in 2019 Additional documents: |
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Sustainable Procurement Strategy 2020-2025 Additional documents: |
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Revenue Maximisation Project Update Additional documents: |
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Capital Strategy 2020-30 – Annual Report Additional documents: |
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Annual Treasury Management Strategy 2020/21 Additional documents: |
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Edinburgh Local Development Plan Action Programme 2020 – Financial Assessment Additional documents: |
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Edinburgh Living LLPs: Acquisition of Homes 2020/21 Additional documents: |
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Provision of Registrar Services Update Additional documents: |
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Fleet Renewal Programme Additional documents: |
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Framework Agreement for Estates Management Services Additional documents: |
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Edinburgh International Conference Centre Hotel and Hotel School – Business Case Additional documents:
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Award of Support to Establish a Home Framework Agreement Additional documents: |
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Renewal of NHS Service Level Agreements Additional documents: |
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Edinburgh PSP Phase Two Extension and Thrive Edinburgh Procurement Process Additional documents: |
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Waiver for Extension of Managed Print Service Additional documents: |
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Provision of Lunches and Refreshments for Councillors Additional documents: |
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8. Routine Decisions Additional documents: |
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Contract Award and Procurement Programme (Period 1 July to 31 December 2019) Additional documents: |
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Summary Report on Property Transactions Concluded Under Delegated Authority Additional documents: |
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Port Edgar Marina, South Queensferry - Proposed Lease Variation Additional documents: |
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65 Niddrie Mains Terrace, Edinburgh - Proposed Disposal Additional documents: |
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8-13 Johnston Terrace, Edinburgh - Proposed New Lease Additional documents: |
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301-303 Cowgate, Edinburgh - Proposed New Lease Additional documents: |
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Leith Fort Gatehouse, North Fort Street, Edinburgh - Proposed New Lease Additional documents: |
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25X Lochend Road South, Edinburgh - Proposed New Lease Additional documents: |
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Former Coach House, Spylaw Park, Colinton - Community Asset Transfer Additional documents: |
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4 Duncan Place - Community Asset Transfer Additional documents: |
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North Cairntow Gypsy/Traveller Site – Proposed Transfer to Housing Revenue Account Additional documents: |
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Land at Meadowbank (Site C), Edinburgh - Proposed Transfer to Housing Revenue Account Additional documents: |
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Land at Howdenhall Road, Edinburgh - Proposed Transfer to Housing Revenue Account Additional documents: |
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Additional documents: |
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Award of Contracts for Supported Bus Services Additional documents: |
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Additional documents: |
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9. Motions Additional documents: |
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Motions 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 8 and 9 of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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Tron Kirk, Edinburgh Additional documents: |
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Marketing Edinburgh Additional documents: |
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Motions and Amendments Additional documents: |
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Private Motions and Amendments Additional documents: |