Agenda
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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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Minute of 24 September Minute of the Finance and Resources Committee of 24 September 2020- submitted for approval as a correct record 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 Additional documents: |
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7. Executive decisions Additional documents: |
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Revenue Budget 2020/23: 2020/21 month five position and framework assumptions update Additional documents: |
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Resources Directorate - Revenue Budget Monitoring 2020/21 - Month Five Position Additional documents: |
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Chief Executive’s Services - Revenue Budget Monitoring 2020/21 - Month Five Position Additional documents: |
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Extension to Existing Contractor Works Framework Additional documents: |
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Award of Contract for Professional Services Framework Additional documents: |
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Additional documents: |
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Housing Capital Works Framework Agreement 2020-2024 Additional documents: |
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Telford NHT 2011 LLP: Sale of Homes to LAR Housing Trust Additional documents: |
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Additional documents: |
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Disposal of Bulky Waste Additional documents: |
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Homelessness Services – Use of Temporary Accommodation Additional documents:
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8. Routine decisions Additional documents: |
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Annual Fraud Prevention and Detection Report Additional documents: |
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26 Cultins Road, Edinburgh – Proposed Lease Extension Additional documents: |
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Sirius Building, Clocktower, Edinburgh – Proposed New Lease Additional documents: |
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Trinity Apse, Edinburgh – Proposed New Lease Additional documents: |
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1st Floor, Ratho Park (Phase 3), Edinburgh – Proposed New Lease 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 6 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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Miscellaneous Debts – Write-Off Additional documents: |
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Council Commercial Property Portfolio - Update Report Additional documents: |