Venue: Dean of Guild Court Room - City Chambers
Contact: Taylor Ward Louise Williamson
No. | Item |
---|---|
Order of business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
|
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: |
|
Deputations If any Additional documents: |
|
Minute of 20 June 2023 PDF 235 KB Minute of the Finance and Resources Committee of 20 June 2023 - submitted for approval as a correct record Additional documents: |
|
Work Programme Additional documents: |
|
Rolling Actions Log PDF 235 KB Rolling Actions Log Additional documents: |
|
Business Bulletin Additional documents: |
|
Revenue Monitoring 2023/24 - Month Three Report PDF 371 KB Additional documents: |
|
Corporate Services Directorate: Revenue Budget Monitoring 2023/24 - Month Three Position PDF 147 KB Additional documents: |
|
City of Edinburgh Council – 2022/23 Annual Accounts Audit - referral from the Governance, Risk and Best Value Committee
Additional documents: |
|
Additional documents: |
|
Revenue Monitoring 2022/23 - Outturn Report PDF 412 KB Additional documents: |
|
2022-23 Common Good Annual Performance Report PDF 608 KB Additional documents: |
|
Revenue Budget Framework 2024/29 – Progress Update PDF 301 KB Additional documents: |
|
Additional documents: |
|
Treasury Management: Annual Report 2022/23 PDF 547 KB Additional documents: |
|
Castlegreen and North Merchiston Care Homes – Financial Update PDF 204 KB Additional documents: |
|
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: |
|
Sustainable Procurement Strategy Annual Report - 2023 PDF 2 MB Additional documents: |
|
Edinburgh Living - Acquisition of Homes 2023/2024 PDF 192 KB Additional documents: |
|
Scottish Crown Estate Net Revenue Allocations - Coastal Adaption PDF 138 KB Additional documents: |
|
Asset Management Works Programme 2022/23 Update PDF 1 MB Additional documents: |
|
Hawthorn Gardens, South Queensferry – Proposed Acquisition of Completed Homes PDF 688 KB Additional documents: |
|
Workforce Dashboard PDF 283 KB Additional documents: |
|
Contract Awards - 1 January-30 June 2023 PDF 428 KB Additional documents: |
|
Public Realm Asset and Works Order Management System - Contract Award via Waiver of CSOs PDF 129 KB Additional documents: |
|
Waverley Court, 4 East Market Street, Edinburgh – Proposed Occupation by Visit Scotland PDF 281 KB Additional documents: |
|
Festive Lighting - Contract Extension PDF 165 KB Additional documents: |
|
Leith Theatre, Ferry Road, Edinburgh – Proposed Lease PDF 207 KB Additional documents: |
|
25B Spylaw Street, Edinburgh- Proposed Lease Extension PDF 88 KB Additional documents: |
|
Additional documents: |
|
244 Canongate, Edinburgh – Proposed New Lease PDF 221 KB Additional documents: |
|
21(10) Observatory Road, Edinburgh - Proposed New Lease PDF 138 KB Additional documents: |
|
Land adjacent to 3 Murrayburn Grove, Edinburgh- Proposed Community Asset Transfer PDF 214 KB Additional documents: |
|
Award of Legal Services Framework PDF 321 KB Additional documents: |
|
Procurement Delivery Plan 2023/2024 September Update PDF 172 KB Additional documents: |
|
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: |
|
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.
|
|
Liberton High School |