Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

Contact: Veronica Macmillan  Martin Scott

Webcast: View the webcast

Items
No. Item

1.

Minutes pdf icon PDF 209 KB

Minute of the Finance and Resources Committee of 15 August 2019 - submitted for approval as a correct record

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2.

Finance and Resources Committee Work Programme pdf icon PDF 178 KB

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3.

Finance and Resources Committee Rolling Actions Log pdf icon PDF 206 KB

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4.

Business Bulletin pdf icon PDF 147 KB

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5.

City of Edinburgh Council - 2018/19 Annual Audit Report to the Council and the Controller of Audit - Referral from Governance, Risk and best Value Committee pdf icon PDF 3 MB

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6.

2018-19 Common Good Annual Performance Report pdf icon PDF 322 KB

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7.

The City of Edinburgh Council Charitable Trusts – Report to those charged with Governance on the 2018/19 Audit pdf icon PDF 893 KB

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8.

Consultants Costs 2018/19 pdf icon PDF 635 KB

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9.

Cameron House Community Centre budget allocation pdf icon PDF 146 KB

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10.

Edinburgh Boundaries Extension and Tramways Act 1920 Centennial - Funding Allocation pdf icon PDF 217 KB

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111.

None.

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12.

None.

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13.

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 6,8 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.

 

14.

Debt Restructuring - Lender Option Borrowing Option (LOBO) Loans

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