Agenda and draft minutes
PDF 122 KBVenue: 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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Declarations of Interest 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 21 September 2023 Minute of the Finance and Resources Committee of 21 September 2023- submitted for approval as a correct record Additional documents: |
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Minute of 23 October 2023 Minute of the Special Meeting of the Finance and Resources Committee of 23 October 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 Five Report Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2023/24 – Month Five Position Additional documents: |
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Capital Monitoring 2023-24 - Month Five Position Additional documents: |
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Sustainable Capital Budget Strategy Update 2024-34 Additional documents: |
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Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024/29 – Progress Update Additional documents: |
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Treasury Management Mid-Term Report 2023-24 Additional documents: |
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Non-Domestic Rates - Empty Property Policy Additional documents: |
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Professional Services Expenditure 2022/2023 Additional documents: |
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Finance and Procurement Policies - Assurance Statement Additional documents: |
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Fleet Asset Management Plan 2023-2029 Additional documents: |
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1906 Portobello Kiln Repairs Additional documents: |
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Additional documents: |
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Award of Contract for Pre-Development Services for the Proposed Granton Heat Network Additional documents: |
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Award of Contracts for Homeless Accommodation with Support Additional documents: |
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Millerhill Energy from Waste Plant Heat Offtake Unit - referral from the City of Edinburgh Council Additional documents: |
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Additional documents: |
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Procurement Delivery Plan 2023/2024 - November Update Additional documents: |
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Annual Fraud Prevention and Detection Additional documents: |
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Summary Report on Property Transactions concluded under Delegated Authority Additional documents: |
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Additional documents: |
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Homes and Land at Silverlea, Edinburgh – Proposed Disposal and Licence to Occupy Additional documents: |
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EICA Bridge, Ratho – Proposed Lease Variation, Sub Lease and Servitude Additional documents: |
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46 High Street, Edinburgh – Proposed Lease Extension Additional documents: |
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Juniper Green Tennis Club, Baberton Avenue, Edinburgh – Proposed New Lease Additional documents: |
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Newbattle Abbey College, Dalkeith - Proposed Licence for Forest Kindergarten Additional documents: |
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Bonaly Scout Centre, Bonaly Road, Edinburgh - Proposed Licence for Forest Kindergarten Additional documents: |
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Additional documents: |
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Barnton Quarry Nuclear Bunker – Variation of Servitude 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 Debts Write Off Report – 6 Monthly Operational Update |