Agenda
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Contact: Rachel Gentleman Martin Scott
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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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Minutes None. 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 None. Additional documents: |
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7. Executive decisions Additional documents: |
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Revenue Monitoring 2019/20 - Outturn Report Additional documents: |
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Treasury Management: Annual Report 2019/20 Additional documents: |
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Finance Policies - Assurance Statement Additional documents: |
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Revenue Budget 2020/21 - Month Three Position Additional documents: |
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Edinburgh Integration Joint Board – Contract Living Wage Uplift Additional documents: |
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Resources Directorate - Revenue Budget Monitoring 2020/21 - Month Three Position Additional documents: |
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Chief Executive’s Services - Revenue Budget Monitoring 2020/21 - Month Three Position Additional documents: |
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2020-30 Capital Budget Strategy – 2020-21 Period 3 Monitoring and Revised Budget Update Additional documents: |
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Workforce Insight and Controls - Annual Report Additional documents: |
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Workforce Dashboard - June 2020 Additional documents: |
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Contract Extension for Stair Cleaning Services to Domestic Properties 2016-2020 Additional documents: |
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Home Energy Efficiency Programme – Enabling Support Additional documents: |
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Contract Extensions for Domestic Abuse Contracts Additional documents: |
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Appointments to Working Groups 2020/21 Additional documents: |
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8. Routine decisions Additional documents: |
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21 Cockburn Street, Edinburgh – Proposed Lease Extension Additional documents: |
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Voice Services (Mobile and Fixed Lines) 2017 Direct Award: 24 Month Extension 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 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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City of Edinburgh Council and CGI IT UK Limited - Contract Proposals Additional documents: |