Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Taylor Ward

Media

Items
No. Item

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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2.1

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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3.1

Deputations

If any

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4.1

Minute of 7 February 2023 pdf icon PDF 134 KB

Minute of the Finance and Resources Committee of 7 February 2023 - submitted for approval as a correct record

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4.2

Minute of 10 March 2023 pdf icon PDF 150 KB

Minute of Finance and Resources Committee of 10 March 2023 – submitted for approval as a correct record

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4.3

Minute of 30 March 2023 pdf icon PDF 138 KB

Minute of Finance and Resources Committee of 30 March 2023 – submitted for approval as a correct record

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5.1

Work Programme pdf icon PDF 177 KB

Work Programme

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5.2

Rolling Actions Log pdf icon PDF 298 KB

Rolling Actions Log

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6.1

Business Bulletin pdf icon PDF 175 KB

Business Bulletin

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7.1

Royal Visits pdf icon PDF 393 KB

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7.2

Participatory Budgeting (PB) Progress Report pdf icon PDF 139 KB

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7.3

Edinburgh Integration Joint Board Financial Update pdf icon PDF 140 KB

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7.4

Workforce Dashboard pdf icon PDF 629 KB

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7.5

Workforce Dashboard with Maximising Our Capability and Performance Deep Dive pdf icon PDF 4 MB

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7.6

Award of the Lettings, Management and Maintenance Contract for Edinburgh Living pdf icon PDF 135 KB

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7.7

Transportation of Food Containers pdf icon PDF 152 KB

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7.8

Contract Award for the Provision of Specialist Day and Residential Support for Children and Young People with a Disability pdf icon PDF 136 KB

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7.9

Assessment of Pupil Progress in Literacy and Maths Attainment - Extension via Waiver of Contract Standing Orders pdf icon PDF 149 KB

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8.1

Contract Awards and Procurement Programme (Period 1 July to 31 December 2022) pdf icon PDF 632 KB

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8.2

Health and Safety Performance 2022 pdf icon PDF 272 KB

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8.3

Award of Edinburgh Factoring Framework Agreement pdf icon PDF 138 KB

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8.4

82 Canongate, Edinburgh - Proposed New Lease pdf icon PDF 915 KB

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8.5

Units 1 - 3 Peffermill Parc, Edinburgh - Proposed Lease Extension pdf icon PDF 1 MB

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8.6

Land at Port Edgar, South Queensferry - Proposed Disposal pdf icon PDF 188 KB

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8.7

37 Leith Street, Edinburgh - Proposed New Lease pdf icon PDF 649 KB

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8.8

Land at 67 Pilrig Park - Proposed Disposal pdf icon PDF 163 KB

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8.9

South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Future Strategy pdf icon PDF 316 KB

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8.10

Westfield House, 5 Kirk Loan, Edinburgh - Community Asset Transfer pdf icon PDF 201 KB

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9.1

None.

None.

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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, 9 and 12 of Part 1 of Schedule 7A of the Act.

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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.

 

11.1

Lauriston Castle Trust

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