Agenda and minutes

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman 

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 29 October pdf icon PDF 75 KB

Minute of the Finance and Resources Committee of 29 October 2020– submitted for approval as a correct record

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4.2

Minute of 5 November pdf icon PDF 32 KB

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

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5.1

Finance and Resources Committee Work Programme pdf icon PDF 82 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 62 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 181 KB

Business Bulletin

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7. Executive Decisions

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7.1

Revenue Budget 2020/21: Progress Update pdf icon PDF 509 KB

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7.2

Treasury Management: Mid-Term Report 2020/21 pdf icon PDF 886 KB

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7.3

Corporate Health and Safety Strategy and Plan 2020-22 pdf icon PDF 199 KB

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7.4

Award of Contract for an Employee Benefits Platform pdf icon PDF 113 KB

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7.5

Tron Kirk, Edinburgh pdf icon PDF 234 KB

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7.6

Queensferry Harbour Repairs pdf icon PDF 189 KB

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7.7

Workforce Dashboard - September 2020 pdf icon PDF 2 MB

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7.8

Award of Contract for the Treatment and Disposal of Bulky Waste pdf icon PDF 60 KB

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7.9

Waiver Extension for Haulage of Waste to Disposal Outlets pdf icon PDF 46 KB

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7.10

Contract Extensions for Edinburgh Employability Services pdf icon PDF 80 KB

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7.11

Contract Award for Managed Print Services pdf icon PDF 173 KB

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8. Routine Decisions

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8.1

65 Shore, Edinburgh - Proposed New Lease pdf icon PDF 164 KB

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8.2

Gilmore Park, Fountainbridge, Edinburgh - Proposed Substation Lease pdf icon PDF 159 KB

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8.3

Summary Report on Property Transactions Concluded under Delegated Authority pdf icon PDF 107 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 8, 9 and 12 of Part 1 of Schedule 7A of the Act.

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11. Private Reports

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11.1

Settlement of RE:FIT Saving Guarantee

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11.2

Communities and Families Learning Estate – Project Contract Awards

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Confidential Schedule

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