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

Minute of 24 September pdf icon PDF 147 KB

Minute of the Finance and Resources Committee of 24 September 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 79 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 83 KB

Finance and Resources Committee Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 141 KB

Business Bulletin

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7. Executive decisions

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7.1

Revenue Budget 2020/23: 2020/21 month five position and framework assumptions update pdf icon PDF 696 KB

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7.2

2020-30 Capital Budget Strategy – 2020/21 Period Five Monitoring and Revised Budget Update pdf icon PDF 168 KB

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7.3

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

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7.4

Chief Executive’s Services - Revenue Budget Monitoring 2020/21 - Month Five Position pdf icon PDF 164 KB

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7.5

Extension to Existing Contractor Works Framework pdf icon PDF 116 KB

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7.6

Award of Contract for Professional Services Framework pdf icon PDF 368 KB

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7.7

Workforce Dashboard pdf icon PDF 1 MB

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7.8

Housing Capital Works Framework Agreement 2020-2024 pdf icon PDF 200 KB

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7.9

Telford NHT 2011 LLP: Sale of Homes to LAR Housing Trust pdf icon PDF 85 KB

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7.10

Contract Award Recommendations in respect of ‘Receipt and Processing of Dry Mixed Recyclates’ pdf icon PDF 56 KB

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7.11

Disposal of Bulky Waste pdf icon PDF 42 KB

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7.12

Homelessness Services – Use of Temporary Accommodation pdf icon PDF 148 KB

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8. Routine decisions

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8.1

Annual Fraud Prevention and Detection Report pdf icon PDF 272 KB

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8.2

26 Cultins Road, Edinburgh – Proposed Lease Extension pdf icon PDF 129 KB

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8.3

Sirius Building, Clocktower, Edinburgh – Proposed New Lease pdf icon PDF 127 KB

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8.4

Trinity Apse, Edinburgh – Proposed New Lease pdf icon PDF 183 KB

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8.5

1st Floor, Ratho Park (Phase 3), Edinburgh – Proposed New Lease pdf icon PDF 324 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 6 and 9 of Part 1 of Schedule 7A of the Act.

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11. Private Reports

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11.1

Miscellaneous Debts – Write-Off

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11.2

Council Commercial Property Portfolio - Update Report

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