Agenda
PDF 118 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Taylor Ward
Media
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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 7 February 2023 Minute of the Finance and Resources Committee of 7 February 2023 - submitted for approval as a correct record Additional documents: |
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Minute of 10 March 2023 Minute of Finance and Resources Committee of 10 March 2023 – submitted for approval as a correct record Additional documents:
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Minute of 30 March 2023 Minute of Finance and Resources Committee of 30 March 2023 – submitted for approval as a correct record Additional documents: |
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5. Forward Planning 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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6. Business Bulletin Additional documents: |
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Business Bulletin Additional documents: |
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7. Executive Decisions Additional documents: |
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Additional documents: |
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Participatory Budgeting (PB) Progress Report Additional documents: |
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Edinburgh Integration Joint Board Financial Update Additional documents: |
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Workforce Dashboard Additional documents: |
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Workforce Dashboard with Maximising Our Capability and Performance Deep Dive Additional documents: |
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Award of the Lettings, Management and Maintenance Contract for Edinburgh Living Additional documents: |
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Transportation of Food Containers Additional documents: |
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Additional documents: |
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Additional documents: |
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8. Routine Decisions Additional documents: |
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Contract Awards and Procurement Programme (Period 1 July to 31 December 2022) Additional documents: |
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Health and Safety Performance 2022 Additional documents: |
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Award of Edinburgh Factoring Framework Agreement Additional documents: |
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82 Canongate, Edinburgh - Proposed New Lease Additional documents: |
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Units 1 - 3 Peffermill Parc, Edinburgh - Proposed Lease Extension Additional documents: |
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Land at Port Edgar, South Queensferry - Proposed Disposal Additional documents: |
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37 Leith Street, Edinburgh - Proposed New Lease Additional documents: |
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Land at 67 Pilrig Park - Proposed Disposal Additional documents: |
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South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Future Strategy Additional documents: |
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Westfield House, 5 Kirk Loan, Edinburgh - Community Asset Transfer Additional documents: |
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9. Motions Additional documents: |
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None. None. Additional documents: |
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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, 9 and 12 of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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Lauriston Castle Trust Additional documents: |
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Motions and Amendments Additional documents: |