Venue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Emily Traynor
No. | Item |
---|---|
Order of business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
|
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: |
|
Deputations If any Additional documents: |
|
Minute of the Finance and Resources Committee of 16 June 2022 - submitted for approval as a correct record Additional documents: |
|
Minute of the Finance and Resources Committee of 14 July 2022 - submitted for approval as a correct record
Additional documents: |
|
Work Programme Additional documents: |
|
Rolling Actions Log PDF 168 KB Rolling Actions Log Additional documents: |
|
Business Bulletin Additional documents: |
|
Revenue Monitoring 2021/22 – outturn report PDF 281 KB Additional documents: |
|
Treasury Management: Annual Report 2021/22 PDF 835 KB Additional documents: |
|
Accounts Commission: Local Government in Scotland – Financial Overview 2020/21 PDF 942 KB Additional documents: |
|
Revenue Monitoring 2022/23 – month three position PDF 296 KB Additional documents: |
|
Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Three position PDF 161 KB Additional documents: |
|
2022-32 Sustainable Capital Budget Strategy – Outturn 2021/22 and Revised Budget 2022/23 PDF 337 KB Additional documents: |
|
Revenue Budget 2022/27 - Progress Update PDF 183 KB Additional documents: |
|
Potential financial flexibilities to address pay-related pressures PDF 147 KB Additional documents: |
|
Resource provision for Medium-Term Financial Plan PDF 76 KB Additional documents: |
|
Enterprise Resource Planning (ERP) Funding PDF 154 KB Additional documents: |
|
Sustainable Procurement Strategy Annual Report - 2022 PDF 1 MB Additional documents: |
|
Award of Engineering Inspection Services PDF 152 KB Additional documents: |
|
Update on the implementation of the Construction Charter PDF 155 KB Additional documents: |
|
Edinburgh Living LLPs: Acquisition of Homes 2022/2023 PDF 138 KB Additional documents: |
|
Lauriston Castle: Operational and Governance Arrangements PDF 129 KB Additional documents: |
|
Millerhill Energy from Waste Plant Heat Offtake Unit PDF 114 KB Additional documents: |
|
Macmillan Hub – update on funding position PDF 144 KB Additional documents: |
|
Education and Children’s Services Waiver Extension PDF 188 KB Additional documents: |
|
Health and Social Care Contract Extension Report PDF 295 KB Additional documents: |
|
Award of Contract: EADP – Counselling and Psychological Therapies Services PDF 237 KB Additional documents: |
|
Appointments to Joint Consultative Group PDF 154 KB Additional documents: |
|
Contract Awards and Procurement Programme (Period 1 January to 30 June 2022) PDF 609 KB Additional documents: |
|
Workforce Dashboard with Wellbeing and Absence Deep dive PDF 815 KB Additional documents: |
|
Ravelston Pavilion and Surrounding Parkland – Community Asset Transfer PDF 205 KB Additional documents: |
|
Land at Millerhill, Edinburgh – Proposed Disposal PDF 191 KB Additional documents: |
|
Land at Rannoch Terrace, Clermiston, Edinburgh – Proposed Disposal PDF 174 KB Additional documents: |
|
Depot Rationalisation Programme – Bankhead Depot Refurbishment Award of Contract PDF 156 KB Additional documents: |
|
Unit 4/5 Clocktower, South Gyle Industrial Estate, Edinburgh – Proposed Lease Extension PDF 176 KB Additional documents: |
|
Walk Up Avenue, Craigmillar, Edinburgh - Proposed New Lease PDF 226 KB Additional documents: |
|
18-19 West Harbour Road, Edinburgh – Proposed Lease Extension PDF 191 KB Additional documents: |
|
Deed of Servitude for access at Water of Leith Walkway Waulkmill Loan PDF 186 KB Additional documents: |
|
Block 1 Unit 4 Pennywell Town Centre, Edinburgh – Proposed New Lease PDF 457 KB Additional documents: |
|
Additional documents: |
|
Housing Service Asbestos Framework PDF 154 KB Additional documents: |
|
Additional documents: |
|
None. None. Additional documents: |
|
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 & 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.
|
|
Currie High School |
|
Award of Contracts for Roseburn to Union Canal Active Travel Route and Greenspace Improvements Project Construction |