Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Taylor Ward

Media

Items
No. Item

1. Order of business

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1.1

Order of business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

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2. Declaration of interests

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2.1

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.

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3. Deputations

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3.1

Deputations

If any

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4. Minutes

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4.1

Minutes pdf icon PDF 236 KB

Minute of the Finance and Resources Committee of 10 November 2022- submitted for approval as a correct record

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5. Forward Planning

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5.1

Work Programme pdf icon PDF 213 KB

Work Programme

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5.2

Rolling Actions Log pdf icon PDF 263 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin

None.

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7. Executive Decisions

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7.1

Revenue Monitoring - Month 8 Report pdf icon PDF 283 KB

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7.2

Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Eight position pdf icon PDF 143 KB

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7.3

Capital Monitoring 2022/23 - Month Eight Position pdf icon PDF 611 KB

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7.4

Treasury Management Mid Term Report pdf icon PDF 408 KB

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7.5

Resource Provision for Medium Term Financial Plan pdf icon PDF 74 KB

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7.6

Sustainable Procurement Strategy Annual Report – 2022 – Living Wage Update pdf icon PDF 172 KB

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7.7

Response to Motion by Councillor Mumford – Operation Unicorn pdf icon PDF 137 KB

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7.8

New Health and Safety Strategy 2023-28 pdf icon PDF 316 KB

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7.9

Scottish Crown Estate Net Revenue Allocation pdf icon PDF 136 KB

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7.10

Award of Intelligent Infrastructure Contract pdf icon PDF 220 KB

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8. Routine Decisions

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8.1

Procurement of Edinburgh’s Christmas pdf icon PDF 127 KB

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8.2

Award of Framework Agreement for the Operation, Management and Maintenance of Communal Heating Systems in Council Homes pdf icon PDF 114 KB

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8.3

Land at Newcraighall, Edinburgh - Proposed Lease Variation pdf icon PDF 211 KB

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8.4

20 West Shore Road, Edinburgh - Proposed Lease Variation pdf icon PDF 382 KB

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8.5

WHALE Arts Centre, 30 Westburn Grove, Edinburgh - Community Asset Transfer pdf icon PDF 135 KB

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8.6

10 Wardieburn Road, Edinburgh - Community Asset Transfer pdf icon PDF 177 KB

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8.7

248 Canongate, Edinburgh - Proposed Lease Extension pdf icon PDF 241 KB

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8.8

Land at Sighthill Crescent, Edinburgh - Proposed Disposal pdf icon PDF 238 KB

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8.9

Land at Eyre Place, Edinburgh - Proposed Disposal pdf icon PDF 231 KB

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8.10

Ground (Part of Cavalry Park), Duddingston Road West, Edinburgh - Proposed Lease pdf icon PDF 212 KB

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8.11

Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses pdf icon PDF 522 KB

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8.12

Walled Garden and Stable Block at Gracemount Mansion, Gracemount House Drive, Edinburgh - Proposed New Lease pdf icon PDF 382 KB

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8.13

7 Arboretum Place, Edinburgh - Proposed New Lease pdf icon PDF 189 KB

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8.14

Block 1, Unit 2, Pennywell Town Centre, Edinburgh - Proposed New Lease pdf icon PDF 485 KB

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8.15

Block 1, Unit 7, Pennywell Town Centre, Edinburgh - Proposed New Lease pdf icon PDF 485 KB

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8.16

367 High Street, Edinburgh - Proposed Lease Extension pdf icon PDF 262 KB

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8.17

Land at 83 Craighall Road, Edinburgh - Proposed Disposal pdf icon PDF 193 KB

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8.18

Homelessness Services - Contract Extensions Agreed under Urgency Provisions for Visiting Housing Support Services, Housing First and Street-based Outreach and Support Hub Service for Rough Sleepers pdf icon PDF 156 KB

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8.19

Award of Contracts for the Provision of Services for Women, Children and Young People who have Experienced Domestic Abuse pdf icon PDF 137 KB

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8.20

Award of Contract: Independent Advocacy Services pdf icon PDF 138 KB

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8.21

Award of Contract: Care and Repair Service pdf icon PDF 252 KB

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8.22

Use of H1 Agency Staff to Support Care Homes pdf icon PDF 119 KB

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8.23

Capital Monitoring 2022/23 - Month Five Position - referral from the GRBV Committee pdf icon PDF 1 MB

Capital Monitoring 2022/23 - Month Five Position - referral from the Governance, Risk and Best Value Committee

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8.24

Performance Update Report – referral from the Policy and Sustainability Committee pdf icon PDF 2 MB

Performance Update Report – referral from the Policy and Sustainability Committee

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9. Motions

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9.1

None.

None.

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10. Resolution to Consider in Private

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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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11. Private Reports

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11.1

Advertising and Street Furniture - Proposed Contract Extension

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11.2

Four Seasons Healthcare - North Merchiston and Castlegreen Care Homes

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Motions and Amendments pdf icon PDF 296 KB

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