Agenda and draft minutes

Special meeting, Finance and Resources Committee - Thursday, 26th September, 2019 10.00 am

Venue: Dean of Guild Court Room - City Chambers

Contact: Veronica Macmillan Martin Scott

Media

Items
No.	Item
1.	Minutes PDF 209 KB View the background to item 1. Minute of the Finance and Resources Committee of 15 August 2019 - submitted for approval as a correct record Additional documents: Webcast for 1.
2.	Finance and Resources Committee Work Programme PDF 178 KB View the background to item 2. Additional documents: Webcast for 2.
3.	Finance and Resources Committee Rolling Actions Log PDF 206 KB View the background to item 3. Additional documents: Webcast for 3.
4.	Business Bulletin PDF 147 KB View the background to item 4. Additional documents: Webcast for 4.
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 3 MB View the background to item 5. Additional documents: Webcast for 5.
6.	2018-19 Common Good Annual Performance Report PDF 322 KB View the background to item 6. Additional documents: Webcast for 6.
7.	The City of Edinburgh Council Charitable Trusts – Report to those charged with Governance on the 2018/19 Audit PDF 893 KB View the background to item 7. Additional documents: Webcast for 7.
8.	Consultants Costs 2018/19 PDF 635 KB View the background to item 8. Additional documents: Webcast for 8.
9.	Cameron House Community Centre budget allocation PDF 146 KB View the background to item 9. Additional documents: Webcast for 9.
10.	Edinburgh Boundaries Extension and Tramways Act 1920 Centennial - Funding Allocation PDF 217 KB Additional documents: Webcast for 10.
111.	None. View the background to item 111. Additional documents: Webcast for 111.
12.	None. View the background to item 12. Additional documents: Webcast for 12.
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. Additional documents: Webcast for 13. 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 View the reasons why item 14. is restricted Additional documents: Webcast for 14.