Venue: 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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Edina Hibs Football Club Edina Hibs Football Club Additional documents: |
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Bingham Athletic Community Football Club Bingham Athletic Community Football Club Additional documents: |
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Portobello Community Football Academy Portobello Community Football Academy Additional documents: |
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4. Minutes Additional documents: |
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Minute of 4 March 2021 PDF 259 KB Minute of the Finance and Resources Committee of 4 March 2021- 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 PDF 215 KB Finance and Resources Committee Work Programme Additional documents: |
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Finance and Resources Committee Rolling Actions Log PDF 211 KB 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 Framework 2021/26 Update PDF 609 KB Additional documents: |
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Additional documents: |
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Additional documents: |
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20 West Shore Road, Granton, Edinburgh – Proposed Ground Lease Acquisition and New Lease PDF 279 KB Additional documents: |
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Hard Facilities Management Services Delivery Partners – Award of Contracts PDF 233 KB Additional documents: |
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Waiver Extension – Building Energy Management System (BEMS) PDF 133 KB Additional documents: |
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Local Government Pension Scheme - Employer Discretions Policy Statement PDF 260 KB Additional documents: |
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Workforce Dashboard PDF 947 KB Additional documents: |
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Edinburgh Integration Joint Board – Contract Living Wage Uplift PDF 143 KB Additional documents: |
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Additional documents: |
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Collection and Reprocessing of Communal Glass PDF 114 KB Additional documents: |
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Fountainbridge Development Partner Appointment Recommendation PDF 336 KB Additional documents: |
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Active Travel Investment Programme - Programme Management Office Support PDF 137 KB Additional documents: |
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Design Engineering Services for Active Travel Schemes PDF 151 KB Additional documents: |
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Award of Additional Supply of Ticket Vending Equipment – Edinburgh Trams PDF 116 KB Additional documents: |
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Award of Contract: Support for People in Recovery from Drug and/or Alcohol Addiction PDF 200 KB Additional documents: |
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Health and Social Care Contracting Update PDF 171 KB Additional documents: |
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Award of Edinburgh and Midlothian Offending Recovery and Support Service PDF 173 KB Additional documents: |
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Renewal of NHS Lothian Service Level Agreements PDF 138 KB Additional documents: |
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Early Years and Rising Rolls Programme Approvals PDF 152 KB Additional documents: |
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Learning Estate Projects Procurement Update PDF 119 KB Additional documents: |
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Petition for Consideration: Remove All Defunct Statutory Repair Notices PDF 106 KB Additional documents: |
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8. Routine Decisions Additional documents: |
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Upper Floors, 137 Dundee Street, Edinburgh – Proposed New Lease PDF 197 KB Additional documents: |
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Lauriston Farm, Edinburgh – Proposed Lease PDF 299 KB Additional documents: |
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Land at 80 Niddrie Mains Road, Craigmillar – Proposed Acquisition PDF 227 KB Additional documents: |
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Land at 50 Marine Drive, Cramond - Proposed Sale and New Lease PDF 174 KB Additional documents: |
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49 North Fort Street, Edinburgh - Proposed New Lease PDF 214 KB Additional documents: |
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Additional documents: |
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23 Union Street, Edinburgh - Proposed New Lease PDF 266 KB Additional documents: |
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Bingham Park Pavilion – Proposed New Lease PDF 275 KB Additional documents: |
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137 Lauriston Place, Edinburgh - Proposed Lease Extension PDF 276 KB Additional documents: |
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328 and 330 West Granton Road, Granton – Proposed Acquisition PDF 178 KB Additional documents: |
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Internal Audit: Overdue Findings and Key Performance Indicators as at 10 February 2021 PDF 1 MB Internal Audit: Overdue Findings and Key Performance Indicators as at 10 February 2021 – referral from the Governance, Risk and Best Value Committee 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 Sub-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, 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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Commercial Property Portfolio - Update Additional documents: |
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Leith Links Lease Restructure Update Additional documents: |
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Statutory Repairs Debt Write-Off Additional documents: |