Agenda and minutes

Venue: Hybrid Meeting - Dean of Guild Court Room / Microsoft Teams

Contact: Rachel Gentleman  Emily Traynor

Webcast: View the webcast

Items
No. Item

4.1

Minutes pdf icon PDF 197 KB

Minute of the Finance and Resources Committee of 12 August 2021 - submitted for approval as a correct record

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5.1

Finance and Resources Committee Work Programme pdf icon PDF 161 KB

Finance and Resources Committee Work Programme

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5.2

Finance and Resources Committee Rolling Actions Log pdf icon PDF 148 KB

Finance and Resources Committee Rolling Actions Log

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6.1

Business Bulletin pdf icon PDF 150 KB

Business Bulletin

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7.1

Revenue Budget Framework 2021/26 - Progress Update pdf icon PDF 399 KB

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7.2

Sustainable Capital Budget Strategy 2022/32 pdf icon PDF 350 KB

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7.3

Corporate Services Directorate Revenue Budget Monitoring 2021/22 – Month Four position pdf icon PDF 192 KB

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7.4

Participatory Budgeting: Progress Update pdf icon PDF 548 KB

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7.5

Workforce Dashboard pdf icon PDF 691 KB

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7.6

Award of Contracts for Blended Employability Services pdf icon PDF 181 KB

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7.7

Contract Award Recommendation Report – Supply and Installation of Corralling for Bin Hubs and Associated Road Works pdf icon PDF 139 KB

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7.8

Award of Contract for City Centre West to East Cycle Link and Street Improvements Project Construction pdf icon PDF 343 KB

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7.9

Contract Award Recommendation Report – Supply of Natural Stone Paving and Road Products pdf icon PDF 136 KB

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7.10

Contract Award – Supply of Wheeled Bins and Kerbside Boxes pdf icon PDF 151 KB

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7.11

Former Royal High School, Regent Road, Edinburgh – Proposed Disposal pdf icon PDF 5 MB

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7.12

Mixed Tenure Improvement Service Pilot Progress pdf icon PDF 136 KB

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7.13

Award of Flexible Purchasing System and Contracts for Temporary Accommodation pdf icon PDF 192 KB

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7.14

Waiver Extension of Edinburgh Shared Repairs Services Framework Agreement pdf icon PDF 97 KB

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7.15

Award of Contracts for Community Mental Health pdf icon PDF 1 MB

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8.1

Contract Awards and Procurement Programme (Period 1 January to 30 June 2021) pdf icon PDF 589 KB

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8.2

Summary Report on Property Transactions concluded under Delegated Authority pdf icon PDF 397 KB

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8.3

Edinburgh Catering Services - Other Catering pdf icon PDF 135 KB

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8.4

Plot 11 Craigmillar Town Centre – Proposed Transfer to Housing Revenue Account pdf icon PDF 570 KB

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8.5

Block 1, Units 5 and 6, Pennywell Town Centre, Edinburgh Proposed Lease pdf icon PDF 420 KB

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8.6

31 Jeffrey Street, Edinburgh – Proposed Lease Extension pdf icon PDF 208 KB

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9.1

None.

None.

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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 and 9 of Part 1 of Schedule 7A of the Act.

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Minutes:

The Committee, under Section 50(A)(4) of the Local Government (Scotland) Act 1973, excluded the public from the meeting for the following item of business on the grounds that it involved the disclosure of exempt information as defined in paragraphs [xx] of Part 1 of Schedule 7(A) of the Act.

 

11.1

Reprioritisation of Capital Budget to support a Mobile Workforce Solution (Totalmobile) for homecare and reablement

11.2

Unsuitable Accommodation Order Purchasing Homes