Agenda and minutes
PDF 314 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman
Media
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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 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 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 Framework 2021/26 Update 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 Additional documents: |
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Hard Facilities Management Services Delivery Partners – Award of Contracts Additional documents: |
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Waiver Extension – Building Energy Management System (BEMS) Additional documents: |
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Local Government Pension Scheme - Employer Discretions Policy Statement Additional documents: |
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Workforce Dashboard Additional documents: |
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Edinburgh Integration Joint Board – Contract Living Wage Uplift Additional documents: |
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Additional documents: |
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Collection and Reprocessing of Communal Glass Additional documents: |
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Fountainbridge Development Partner Appointment Recommendation Additional documents: |
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Active Travel Investment Programme - Programme Management Office Support Additional documents: |
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Design Engineering Services for Active Travel Schemes Additional documents: |
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Award of Additional Supply of Ticket Vending Equipment – Edinburgh Trams Additional documents: |
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Award of Contract: Support for People in Recovery from Drug and/or Alcohol Addiction Additional documents: |
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Health and Social Care Contracting Update Additional documents: |
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Award of Edinburgh and Midlothian Offending Recovery and Support Service Additional documents: |
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Renewal of NHS Lothian Service Level Agreements Additional documents: |
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Early Years and Rising Rolls Programme Approvals Additional documents: |
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Learning Estate Projects Procurement Update Additional documents: |
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Petition for Consideration: Remove All Defunct Statutory Repair Notices Additional documents: |
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8. Routine Decisions Additional documents: |
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Upper Floors, 137 Dundee Street, Edinburgh – Proposed New Lease Additional documents: |
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Lauriston Farm, Edinburgh – Proposed Lease Additional documents: |
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Land at 80 Niddrie Mains Road, Craigmillar – Proposed Acquisition Additional documents: |
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Land at 50 Marine Drive, Cramond - Proposed Sale and New Lease Additional documents: |
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49 North Fort Street, Edinburgh - Proposed New Lease Additional documents: |
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Additional documents: |
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23 Union Street, Edinburgh - Proposed New Lease Additional documents: |
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Bingham Park Pavilion – Proposed New Lease Additional documents: |
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137 Lauriston Place, Edinburgh - Proposed Lease Extension Additional documents: |
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328 and 330 West Granton Road, Granton – Proposed Acquisition Additional documents: |
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Internal Audit: Overdue Findings and Key Performance Indicators as at 10 February 2021 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: |