Venue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Emily Traynor
Note: Please note this meeting will now be held remotely via Microsoft Teams
No. | Item |
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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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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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Deputations If any Additional documents: |
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Minute of the Finance and Resources Committee of 7 October 2021 - submitted for approval as a correct record Additional documents: |
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Minute of the Finance and Resources Committee of 18 November 2021 - submitted for approval as a correct record
Additional documents: |
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Work Programme Additional documents: |
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Rolling Actions Log PDF 148 KB Rolling Actions Log Additional documents: |
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Business Bulletin Additional documents: |
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Revenue Budget Monitoring 2021/22 – month six position PDF 405 KB Additional documents: |
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Capital Monitoring 2021/22 - Month Six Position PDF 203 KB Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2021/22 – Month Six position PDF 196 KB Additional documents: |
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Treasury Management: Mid-Term Report 2021/22 PDF 870 KB Additional documents: |
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Workforce Dashboard – Proposed Changes PDF 602 KB Additional documents: |
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Workforce Dashboard PDF 711 KB Additional documents: |
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Award of Contract for Occupational Health and Employee Assistance Programme PDF 146 KB Additional documents: |
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Voluntary Early Release Arrangements - Chief Officers and Senior Managers PDF 100 KB Additional documents: |
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Framework for Supply, Delivery and/or Installation of Windows (2022 – 2026) PDF 171 KB Additional documents: |
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Award of Clerk of Works Framework Agreement PDF 112 KB Additional documents: |
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Additional documents: |
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Award of Contract for Trade Materials and Commodities for Housing Property PDF 179 KB Additional documents: |
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Homelessness Services - Use of Temporary Accommodation PDF 120 KB Additional documents:
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Annual Fraud Prevention and Detection Report PDF 191 KB Additional documents: |
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Edinburgh Local Development Plan Action Programme 2021 – Financial Assessment PDF 8 MB Additional documents: |
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Balgreen Bowling Club 137 Balgreen Road, Edinburgh – Proposed New Lease PDF 161 KB Additional documents: |
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Saughtonhall Pavilion and Recreation Ground, Saughtonhall Avenue - Proposed New Lease PDF 230 KB Additional documents: |
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3 Muirhouse Avenue, Edinburgh - Proposed New Ground Lease PDF 226 KB Additional documents: |
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Land at Featherhall Avenue, Edinburgh - Proposed Disposal PDF 213 KB Additional documents: |
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Balerno Community Centre, 7-11 Main Street, Balerno – Proposed Lease PDF 255 KB Additional documents: |
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Additional documents: |
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None. None. Additional documents: |
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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 6, 8 and 9 of Part 1 of Schedule 7A of the Act. Additional documents: 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.
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Miscellaneous Debt Write Off Report |
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Voluntary Early Release Arrangements - Chief Officers and Senior Managers |
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Council Commercial Property Portfolio - Update Report |
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System Pressures – Decisions Under Urgency |