Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Sarah Stirling

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 pdf icon PDF 159 KB

Minute of the Finance and Resources Committee of 27 August 2020– submitted for approval as a correct record

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5. Forward Planning

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5.1

Finance and Resources Committee Work Programme pdf icon PDF 60 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 97 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 Budget 2020/21 – Progress Update pdf icon PDF 93 KB

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7.2

Edinburgh Leisure - Request for Additional Funding Support, 2020/21 pdf icon PDF 164 KB

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7.3

Commercial and Procurement Annual Report - 2020 pdf icon PDF 1 MB

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7.4

Update on the Implementation of the Construction Charter pdf icon PDF 117 KB

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7.5

Workforce Dashboard - July 2020 pdf icon PDF 2 MB

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7.6

Award of Contract for Young Carer Services pdf icon PDF 73 KB

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8. Routine decisions

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8.1

Contract Awards and Procurement Programme (Period 1 January to 30 June 2020) pdf icon PDF 580 KB

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9. Motions

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9.1

None.

None.

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Motions and Amendments pdf icon PDF 50 KB

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Deputations pdf icon PDF 46 KB

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