Venue: Dean of Guild Court Room - City Chambers
Contact: Taylor Ward Louise Williamson
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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 20 June 2023 Minute of the Finance and Resources Committee of 20 June 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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Revenue Monitoring 2023/24 - Month Three Report Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2023/24 - Month Three Position Additional documents: |
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City of Edinburgh Council – 2022/23 Annual Accounts Audit - referral from the Governance, Risk and Best Value Committee
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Revenue Monitoring 2022/23 - Outturn Report Additional documents: |
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2022-23 Common Good Annual Performance Report Additional documents: |
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Revenue Budget Framework 2024/29 – Progress Update Additional documents: |
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Treasury Management: Annual Report 2022/23 Additional documents: |
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Castlegreen and North Merchiston Care Homes – Financial Update Additional documents: |
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Internal Audit: Open and Overdue Internal Audit Actions - Performance Dashboard as at 22 June 2023 - referral from the Governance, Risk and Best Value Committee Additional documents: |
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Sustainable Procurement Strategy Annual Report - 2023 Additional documents: |
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Edinburgh Living - Acquisition of Homes 2023/2024 Additional documents: |
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Scottish Crown Estate Net Revenue Allocations - Coastal Adaption Additional documents: |
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Asset Management Works Programme 2022/23 Update Additional documents: |
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Hawthorn Gardens, South Queensferry – Proposed Acquisition of Completed Homes Additional documents: |
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Workforce Dashboard Additional documents: |
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Contract Awards - 1 January-30 June 2023 Additional documents: |
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Public Realm Asset and Works Order Management System - Contract Award via Waiver of CSOs Additional documents: |
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Waverley Court, 4 East Market Street, Edinburgh – Proposed Occupation by Visit Scotland Additional documents: |
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Festive Lighting - Contract Extension Additional documents: |
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Leith Theatre, Ferry Road, Edinburgh – Proposed Lease Additional documents: |
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25B Spylaw Street, Edinburgh- Proposed Lease Extension Additional documents: |
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244 Canongate, Edinburgh – Proposed New Lease Additional documents: |
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21(10) Observatory Road, Edinburgh - Proposed New Lease Additional documents: |
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Land adjacent to 3 Murrayburn Grove, Edinburgh- Proposed Community Asset Transfer Additional documents: |
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Award of Legal Services Framework Additional documents: |
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Procurement Delivery Plan 2023/2024 September Update Additional documents: |
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By Councillor Mumford - Workers and Covid By Councillor Mumford - Workers and Covid “Committee: 1) Notes with concern the increased rates of Coronavirus in Scotland, and especially the spread of new variant BA.2.86 in Edinburgh; 2) Notes that for many people, particularly disabled and clinically vulnerable people, the pandemic has never gone away, and that the lack of precautions and guidance has a significant impact on their lives and freedoms; 3) Recognises that many people are still impacted by long-covid, affecting their capacity for full-time work and/or study; 4) Notes that the Covid Pledge is intended to protect workers, service users and customers from Covid-19 through health and safety law, risk assessments and following best practice public health advice. Therefore 5) Requests a report within one cycle setting out: a) the current protections and guidance for workers, service users and residents from Covid-19; b) any future plans or precautions Edinburgh Council has around Covid-19 which go beyond the commitment to follow national guidance; c) the implications for the Council of signing and implementing the Covid Pledge (covidpledge.uk).” 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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Liberton High School |