Agenda and draft minutes
PDF 124 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Taylor Ward Rachel Gentleman
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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 25 April 2023- 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 Additional documents: |
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Lessons Learned Exercise by CLT on the 23/24 budget setting process Additional documents: |
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Annual Report - Debt Write Off Additional documents: |
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Financial Strategy and Medium-Term Financial Plan (MTFP) Additional documents: |
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Procurement Delivery Plan 2023/24 Additional documents: |
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Review of Contract Standing Orders Additional documents: |
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Non-Domestic Rates - Empty Property Policy Additional documents: |
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Additional documents: |
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Additional documents: |
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Award of Contracts for Holiday Support for Disabled Children and Young People Additional documents: |
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Bed Base Review – Drumbrae Care Home Additional documents: |
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Resource to support the Edinburgh Integration Joint Board Medium Term Financial Strategy Additional documents: |
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Health and Social Care Contract Extension Report Additional documents: |
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Under 22 Concessionary Travel on Trams - referral from Transport and Environment Committee Additional documents: |
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Workforce Dashboard Additional documents: |
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Workforce Deep Dive – Hard to Fill Roles Additional documents: |
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Award of Contract for London Road Capital Improvement Project Additional documents: |
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Contract Award Framework Agreement for the Hire of Operated Plant for Road Operations Additional documents: |
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Commercial Property Portfolio - Response to Motion by Councillor Ross Additional documents: |
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Summary Report on Property Transactions concluded under Delegated Authority Additional documents: |
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Former Castlebrae High School, Craigmillar - Proposed Transfer to Housing Revenue Account Additional documents: |
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Lauriston Castle Gate House and Garden - Proposed Lease and Restructure Additional documents: |
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2a Greendykes Road, Edinburgh - Proposed New Lease Additional documents: |
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54 Glenalmond Place, Edinburgh - Proposed New Lease Additional documents: |
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1 (Flat 2) Hailesand Gardens, Edinburgh - Proposed New Lease Additional documents: |
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101 Canongate Edinburgh - Proposed New Lease Additional documents: |
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Additional documents: |
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Land at 97a Lanark Road, Edinburgh - Proposed Disposal Additional documents: |
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47a Cockburn Street, Edinburgh - Proposed Disposal Additional documents: |
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Land at Groathill Road, Edinburgh - Proposed Disposal Additional documents: |
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Land at Shawfair, Edinburgh - Proposed Disposal Additional documents: |
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Land at Firrhill Crescent, Edinburgh - Proposed Disposal Additional documents: |
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Land at Claylands Road, Newbridge - Proposed Disposal Additional documents: |
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Community Transport Grants - Consultation of Public Social Partnership Additional documents: |
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Strategy for Provision of Passenger Transport Services 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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Miscellaneous Debt Write Off Report Additional documents: |
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Lauriston Castle Trust Additional documents: |
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Council’s Social Care and Criminal Justice Operating System Replacement Additional documents: |