Venue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Taylor Ward
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1. Order of business Additional documents: |
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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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2. Declaration of interests 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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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of the Finance and Resources Committee of 26 January 2023- submitted for approval as a correct record Additional documents: |
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5. Forward Planning Additional documents: |
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None. None. Additional documents: |
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6. Business Bulletin Additional documents: |
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None. None. Additional documents: |
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7. Executive Decisions Additional documents: |
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Annual Treasury Management Strategy 2023/24 Additional documents: |
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Capital Strategy 2023-33 - Annual Report Additional documents: |
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Non-Domestic Rates - Empty Property Policy Additional documents: |
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Edinburgh’s Christmas and Edinburgh’s Hogmanay - Outcome Report Edinburgh’s Christmas and Edinburgh’s Hogmanay - Outcome Report - referral from the Culture and Communities Committee Additional documents: |
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Bustracker – Additional Provision to End of Contract Additional documents: |
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Additional documents: |
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Additional documents: |
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Homelessness Services Use of Temporary Accommodation Additional documents:
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Children’s Social Care Safeguarding Support Additional documents: |
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8. Routine Decisions Additional documents: |
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None. None. Additional documents: |
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9. Motions Additional documents: |
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By Councillor Watt - Retrofitting Strategy By Councillor Watt - Retrofitting Strategy
“Committee: Notes the two Design and Development Commissioning reports related to the retrofit and refurbishment of several council owned blocks that are on today’s agenda. Asks that a report reviewing the council’s retrofitting strategy be brought to Housing, Homelessness and Fair Work in two cycles to include: 1. A sustainable, best value approach to retrofitting and major repair programmes by investing in upskilling and recruiting staff; 2. How best to put in place a progressive apprenticeship programme that secures our future workforce; 3. Consulting major stakeholders, like trades unions, about a revised strategy; 4. Clearly identifying what additional costs may be required to deal with issues like ventilation systems, asbestos in older buildings and other challenges that could arise during retrofit and refurbishment projects; and 5. How external funding might be accessed so that the cost of retrofitting does not need to be funded from our tenants’ rents. 6. Further asks that the report to Housing, Homelessness and Fair Work Committee is referred to this Committee for consideration of any financial implications.”
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10. Resolution to Consider in Private 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: |
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11. Private Reports Additional documents: |
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Council’s Human Resources and Payroll System, Recommendation to Award Contract Additional documents: |
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Four Seasons Healthcare – Castlegreen and North Merchiston TUPE Additional documents: |
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Public Motion and Amendments Additional documents: |
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Private Motions and Amendments Additional documents: |