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

Edina Hibs Football Club

Edina Hibs Football Club

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3.2

Bingham Athletic Community Football Club

Bingham Athletic Community Football Club

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3.3

Portobello Community Football Academy

Portobello Community Football Academy

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4. Minutes

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4.1

Minute of 4 March 2021 pdf icon PDF 259 KB

Minute of the Finance and Resources Committee of 4 March 2021- 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 215 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 211 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 266 KB

Business Bulletin

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7. Executive Decisions

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7.1

Revenue Budget Framework 2021/26 Update pdf icon PDF 609 KB

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7.2

Tron Kirk Update pdf icon PDF 457 KB

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7.3

Portobello Town Hall pdf icon PDF 4 MB

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7.4

20 West Shore Road, Granton, Edinburgh – Proposed Ground Lease Acquisition and New Lease pdf icon PDF 279 KB

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7.5

Hard Facilities Management Services Delivery Partners – Award of Contracts pdf icon PDF 233 KB

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7.6

Waiver Extension – Building Energy Management System (BEMS) pdf icon PDF 133 KB

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7.7

Local Government Pension Scheme - Employer Discretions Policy Statement pdf icon PDF 260 KB

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7.8

Workforce Dashboard pdf icon PDF 947 KB

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7.9

Edinburgh Integration Joint Board – Contract Living Wage Uplift pdf icon PDF 143 KB

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7.10

Contract Award Recommendations Report in Respect of ‘Receipt and Composting of Garden Waste’ pdf icon PDF 121 KB

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7.11

Collection and Reprocessing of Communal Glass pdf icon PDF 114 KB

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7.12

Fountainbridge Development Partner Appointment Recommendation pdf icon PDF 336 KB

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7.13

Active Travel Investment Programme - Programme Management Office Support pdf icon PDF 137 KB

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7.14

Design Engineering Services for Active Travel Schemes pdf icon PDF 151 KB

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7.15

Award of Additional Supply of Ticket Vending Equipment – Edinburgh Trams pdf icon PDF 116 KB

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7.16

Award of Contract: Support for People in Recovery from Drug and/or Alcohol Addiction pdf icon PDF 200 KB

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7.17

Health and Social Care Contracting Update pdf icon PDF 171 KB

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7.18

Award of Edinburgh and Midlothian Offending Recovery and Support Service pdf icon PDF 173 KB

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7.19

Renewal of NHS Lothian Service Level Agreements pdf icon PDF 138 KB

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7.20

Early Years and Rising Rolls Programme Approvals pdf icon PDF 152 KB

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7.21

Learning Estate Projects Procurement Update pdf icon PDF 119 KB

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7.22

Petition for Consideration: Remove All Defunct Statutory Repair Notices pdf icon PDF 106 KB

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8. Routine Decisions

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8.1

Upper Floors, 137 Dundee Street, Edinburgh – Proposed New Lease pdf icon PDF 197 KB

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8.2

Lauriston Farm, Edinburgh – Proposed Lease pdf icon PDF 299 KB

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8.3

Land at 80 Niddrie Mains Road, Craigmillar – Proposed Acquisition pdf icon PDF 227 KB

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8.4

Land at 50 Marine Drive, Cramond - Proposed Sale and New Lease pdf icon PDF 174 KB

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8.5

49 North Fort Street, Edinburgh - Proposed New Lease pdf icon PDF 214 KB

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8.6

Kingsknowe Park Pavilion and Football Pitches, 25 Dovecot Road, Edinburgh – Proposed New Lease pdf icon PDF 256 KB

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8.7

23 Union Street, Edinburgh - Proposed New Lease pdf icon PDF 266 KB

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8.8

Bingham Park Pavilion – Proposed New Lease pdf icon PDF 275 KB

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8.9

137 Lauriston Place, Edinburgh - Proposed Lease Extension pdf icon PDF 276 KB

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8.10

328 and 330 West Granton Road, Granton – Proposed Acquisition pdf icon PDF 178 KB

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8.11

Internal Audit: Overdue Findings and Key Performance Indicators as at 10 February 2021 pdf icon 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

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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 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.

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11. Private Reports

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11.1

Commercial Property Portfolio - Update

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11.2

Leith Links Lease Restructure Update

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11.3

Statutory Repairs Debt Write-Off

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