Agenda and draft minutes
PDF 123 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Taylor Ward
Media
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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 10 November 2022- submitted for approval as a correct record Additional documents: |
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Work Programme Additional documents: |
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Rolling Actions Log Rolling Actions Log Additional documents: |
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Business Bulletin None. Additional documents: |
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Revenue Monitoring - Month 8 Report Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Eight position Additional documents: |
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Capital Monitoring 2022/23 - Month Eight Position Additional documents: |
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Treasury Management Mid Term Report Additional documents: |
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Resource Provision for Medium Term Financial Plan Additional documents: |
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Sustainable Procurement Strategy Annual Report – 2022 – Living Wage Update Additional documents: |
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Response to Motion by Councillor Mumford – Operation Unicorn Additional documents: |
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New Health and Safety Strategy 2023-28 Additional documents: |
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Scottish Crown Estate Net Revenue Allocation Additional documents: |
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Award of Intelligent Infrastructure Contract Additional documents: |
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Procurement of Edinburgh’s Christmas Additional documents: |
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Additional documents: |
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Land at Newcraighall, Edinburgh - Proposed Lease Variation Additional documents: |
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20 West Shore Road, Edinburgh - Proposed Lease Variation Additional documents: |
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WHALE Arts Centre, 30 Westburn Grove, Edinburgh - Community Asset Transfer Additional documents: |
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10 Wardieburn Road, Edinburgh - Community Asset Transfer Additional documents: |
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248 Canongate, Edinburgh - Proposed Lease Extension Additional documents: |
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Land at Sighthill Crescent, Edinburgh - Proposed Disposal Additional documents: |
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Land at Eyre Place, Edinburgh - Proposed Disposal Additional documents: |
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Ground (Part of Cavalry Park), Duddingston Road West, Edinburgh - Proposed Lease Additional documents: |
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Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses Additional documents: |
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Additional documents: |
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7 Arboretum Place, Edinburgh - Proposed New Lease Additional documents: |
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Block 1, Unit 2, Pennywell Town Centre, Edinburgh - Proposed New Lease Additional documents: |
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Block 1, Unit 7, Pennywell Town Centre, Edinburgh - Proposed New Lease Additional documents: |
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367 High Street, Edinburgh - Proposed Lease Extension Additional documents: |
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Land at 83 Craighall Road, Edinburgh - Proposed Disposal Additional documents: |
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Additional documents: |
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Additional documents: |
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Award of Contract: Independent Advocacy Services Additional documents: |
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Award of Contract: Care and Repair Service Additional documents: |
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Use of H1 Agency Staff to Support Care Homes Additional documents: |
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Capital Monitoring 2022/23 - Month Five Position - referral from the GRBV Committee Capital Monitoring 2022/23 - Month Five Position - referral from the Governance, Risk and Best Value Committee Additional documents: |
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Performance Update Report – referral from the Policy and Sustainability Committee Performance Update Report – referral from the Policy and Sustainability Committee 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 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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Advertising and Street Furniture - Proposed Contract Extension Additional documents: |
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Four Seasons Healthcare - North Merchiston and Castlegreen Care Homes Additional documents: |