Venue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Taylor Ward
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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 8 September 2022- submitted for approval as a correct record Additional documents: |
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Minute of the Finance and Resources Committee (Special Meeting) of 10 October 2022- submitted for approval as a correct record
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Work Programme Additional documents: |
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Rolling Actions Log PDF 200 KB Rolling Actions Log Additional documents: |
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Business Bulletin Additional documents: |
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City of Edinburgh Council 2021/22 Annual Audit Report to the Council and the Controller of Audit - referral from the Governance, Risk and Best Value Committee
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The City of Edinburgh Council Charitable Trusts PDF 1 MB Additional documents: |
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2021/22 Common Good Annual Performance Report PDF 598 KB Additional documents: |
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Revenue Monitoring 2022/23 - Month 5 Report PDF 343 KB Additional documents: |
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Corporate Services Directorate: Revenue Budget - Monitoring 2022/23 – Month Five position PDF 146 KB Additional documents: |
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Capital Monitoring 2022-23 - Month 5 Position PDF 846 KB Additional documents: |
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Revenue Budget Framework 2023/27: progress update PDF 258 KB Additional documents: |
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Sustainable Capital Budget Strategy 2022-33 PDF 576 KB Additional documents: |
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Finance and Procurement Policies - Assurance Statement PDF 174 KB Additional documents: |
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Professional Services Expenditure 2021/22 PDF 322 KB Additional documents: |
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Telefonica UK Ltd (O2) – Voice Services (Mobile & Fixed Lines) Contract Award PDF 135 KB Additional documents: |
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Award of The Supply of Five Electric Refuse Collection Vehicles PDF 152 KB Additional documents: |
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Award of Contract for Restoration of Granton Gas Holder PDF 131 KB Additional documents: |
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Asset Management Works Programme- 2021/22 Update PDF 2 MB Additional documents: |
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Homelessness Services - Contract Extension Request for Street-based Outreach and Support Hub for Rough Sleepers Additional documents: |
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Waiver Extension - Building Energy Management System (BEMS) PDF 109 KB Additional documents: |
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Liberton Hospital, Edinburgh - Update on Proposed Acquisition PDF 105 KB Additional documents: |
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Homelessness Services – Use of Temporary Accommodation PDF 114 KB Additional documents:
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Finance for Equity - Update PDF 156 KB Additional documents: |
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Motion by Councillor Caldwell - Importance of Participatory Budgeting - referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
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Annual Fraud Prevention and Detection Report PDF 180 KB Additional documents: |
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Workforce Dashboard and Living Our Behaviours Deep Dive PDF 616 KB Additional documents: |
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Summary Report on Property Transactions concluded under Delegated Authority PDF 570 KB Additional documents: |
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Block 1 Unit 1 Pennywell Town Centre, Edinburgh - Proposed New Lease PDF 459 KB Additional documents: |
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Powderhall Stable Block, Broughton Road - Proposed Lease PDF 967 KB Additional documents: |
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Land at Meadowbank - Proposed Acquisition PDF 240 KB Additional documents: |
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Lochend Golf Club, 147 Craigentinny Avenue, Edinburgh – Proposed Lease PDF 233 KB Additional documents: |
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Portobello Town Hall - Proposed Lease PDF 282 KB Additional documents: |
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Response to Motion by Councillor Davidson - Support for Roseburn Businesses PDF 159 KB Additional documents: |
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If any. If any. 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 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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Extension of existing Insurance broker contract Additional documents: |
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Council's Human Resources System, Outcome of Request for Proposal Process Additional documents: |