Agenda and minutes
PDF 216 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman
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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 29 October Minute of the Finance and Resources Committee of 29 October 2020– submitted for approval as a correct record Additional documents:
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Minute of 5 November Minute of the Finance and Resources Committee of 5 November 2020– submitted for approval as a correct record
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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 2020/21: Progress Update Additional documents: |
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Treasury Management: Mid-Term Report 2020/21 Additional documents: |
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Corporate Health and Safety Strategy and Plan 2020-22 Additional documents: |
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Award of Contract for an Employee Benefits Platform Additional documents: |
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Tron Kirk, Edinburgh Additional documents: |
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Queensferry Harbour Repairs Additional documents: |
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Workforce Dashboard - September 2020 Additional documents: |
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Award of Contract for the Treatment and Disposal of Bulky Waste Additional documents: |
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Waiver Extension for Haulage of Waste to Disposal Outlets Additional documents: |
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Contract Extensions for Edinburgh Employability Services Additional documents: |
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Contract Award for Managed Print Services Additional documents: |
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8. Routine Decisions Additional documents: |
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65 Shore, Edinburgh - Proposed New Lease Additional documents: |
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Gilmore Park, Fountainbridge, Edinburgh - Proposed Substation Lease Additional documents: |
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Summary Report on Property Transactions Concluded under Delegated Authority 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 8, 9 and 12 of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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Settlement of RE:FIT Saving Guarantee Additional documents: |
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Communities and Families Learning Estate – Project Contract Awards Additional documents: |
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Confidential Schedule Additional documents: |