Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Martin Scott

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

None.

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5. Forward Planning

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5.1

Finance and Resources Committee Work Programme pdf icon PDF 96 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 240 KB

Finance and Resources Committee Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin

None.

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7. Executive decisions

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7.1

Revenue Monitoring 2019/20 - Outturn Report pdf icon PDF 198 KB

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7.2

Treasury Management: Annual Report 2019/20 pdf icon PDF 722 KB

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7.3

Finance Policies - Assurance Statement pdf icon PDF 213 KB

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7.4

Revenue Budget 2020/21 - Month Three Position pdf icon PDF 307 KB

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7.5

Edinburgh Integration Joint Board – Contract Living Wage Uplift pdf icon PDF 153 KB

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7.6

Resources Directorate - Revenue Budget Monitoring 2020/21 - Month Three Position pdf icon PDF 189 KB

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7.7

Chief Executive’s Services - Revenue Budget Monitoring 2020/21 - Month Three Position pdf icon PDF 166 KB

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7.8

2020-30 Capital Budget Strategy – 2020-21 Period 3 Monitoring and Revised Budget Update pdf icon PDF 167 KB

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7.9

Workforce Insight and Controls - Annual Report pdf icon PDF 727 KB

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7.10

Workforce Dashboard - June 2020 pdf icon PDF 2 MB

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7.11

Contract Extension for Stair Cleaning Services to Domestic Properties 2016-2020 pdf icon PDF 71 KB

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7.12

Home Energy Efficiency Programme – Enabling Support pdf icon PDF 51 KB

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7.13

Contract Extensions for Domestic Abuse Contracts pdf icon PDF 93 KB

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7.14

Appointments to Working Groups 2020/21 pdf icon PDF 180 KB

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8. Routine decisions

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8.1

21 Cockburn Street, Edinburgh – Proposed Lease Extension pdf icon PDF 152 KB

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8.2

Voice Services (Mobile and Fixed Lines) 2017 Direct Award: 24 Month Extension pdf icon PDF 120 KB

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9. Motions

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9.1

None.

None.

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10. Resolution to consider in private

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10.1

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.

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11. Private reports

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11.1

City of Edinburgh Council and CGI IT UK Limited - Contract Proposals

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