Agenda and minutes

Finance and Resources Committee - Thursday, 24th September, 2020 10.00 am

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman Sarah Stirling

Media

Items
No.	Item
	1. Order of Business Additional documents: Webcast
1.1	Order of business View the background to item 1.1 Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: Webcast for 1.1
	2. Declaration of Interests Additional documents: Webcast
2.1	Declaration of interests View the background to item 2.1 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: Webcast for 2.1
	3. Deputations Additional documents: Webcast
3.1	Deputations View the background to item 3.1 If any Additional documents: Webcast for 3.1
	4. Minutes Additional documents: Webcast
4.1	Minutes PDF 159 KB View the background to item 4.1 Minute of the Finance and Resources Committee of 27 August 2020– submitted for approval as a correct record Additional documents: Webcast for 4.1
	5. Forward Planning Additional documents: Webcast
5.1	Finance and Resources Committee Work Programme PDF 60 KB View the background to item 5.1 Finance and Resources Committee Work Programme Additional documents: Webcast for 5.1
5.2	Finance and Resources Committee Rolling Actions Log PDF 97 KB View the background to item 5.2 Finance and Resources Committee Rolling Actions Log Additional documents: Webcast for 5.2
	6. Business Bulletin Additional documents: Webcast
6.1	Business Bulletin View the background to item 6.1 None. Additional documents: Webcast for 6.1
	7. Executive Decisions Additional documents: Webcast
7.1	Revenue Budget 2020/21 – Progress Update PDF 93 KB View the background to item 7.1 Additional documents: Webcast for 7.1
7.2	Edinburgh Leisure - Request for Additional Funding Support, 2020/21 PDF 164 KB View the background to item 7.2 Additional documents: Webcast for 7.2
7.3	Commercial and Procurement Annual Report - 2020 PDF 1 MB View the background to item 7.3 Additional documents: Webcast for 7.3
7.4	Update on the Implementation of the Construction Charter PDF 117 KB View the background to item 7.4 Additional documents: Webcast for 7.4
7.5	Workforce Dashboard - July 2020 PDF 2 MB View the background to item 7.5 Additional documents: Webcast for 7.5
7.6	Award of Contract for Young Carer Services PDF 73 KB View the background to item 7.6 Additional documents: Webcast for 7.6
	8. Routine Decisions Additional documents: Webcast
8.1	Contract Awards and Procurement Programme (Period 1 January to 30 June 2020) PDF 580 KB View the background to item 8.1 Additional documents: Webcast for 8.1
	9. Motions Additional documents: Webcast
9.1	None. View the background to item 9.1 None. Additional documents: Webcast for 9.1