Agenda
PDF 111 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Taylor Ward Louise Williamson
Media
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1. Order of business Additional documents: |
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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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2. Declaration of interests 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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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of the Finance and Resources Committee of 21 November 203 - submitted for approval as a correct record Additional documents: |
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5. Forward Planning 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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6. Business Bulletin Additional documents: |
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Business Bulletin Additional documents: |
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7. Executive Decisions Additional documents: |
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Revenue Monitoring 2023/24 - Month Eight Report Additional documents: |
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Revenue Budget Strategy and Medium Term Financial Plan (MTFP) - Progress Update Additional documents: |
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Capital Monitoring 2023-24 - Month Seven Position Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2023/24 - Month Eight Position Additional documents: |
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Council Tax 2nd Homes Additional documents: |
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Reinforced Autoclaved Aerated Concrete Update Additional documents: |
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Heat Networks Delivery Model Additional documents: |
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Glenarm Place, Western Harbour, Edinburgh – Proposed Acquisition of Completed Homes Additional documents: |
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Homelessness Services Use of Temporary Accommodation Additional documents:
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Award of Contracts for Homelessness Support Services Additional documents: |
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Health and Social Care Contract Extension Report Additional documents: |
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Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 31 October 2023 - referral from the Governance Risk and Best Value Committee Additional documents: |
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Night Time Co-ordinator - referral from the Policy and Sustainability Committee Night Time Co-ordinator - referral from the Policy and Sustainability Committee Additional documents: |
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8. Routine Decisions Additional documents: |
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Workforce Dashboard Additional documents: |
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Cost recovery from Commercial Events Additional documents: |
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Procurement Delivery Plan 2023/24 - January Update Additional documents: |
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Dynamic Purchasing System for Provision of Supported Buses Additional documents: |
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181-183 Canongate, Edinburgh – Proposed New Lease Additional documents: |
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Unit 4 Bonnington Business Centre, Jane Street, Edinburgh – Proposed New Lease Additional documents: |
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Union Park, Saughton Road North - Proposed New Lease Additional documents: |
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Lauriston Castle Croquet Lawns, Edinburgh - Proposed New Lease Additional documents: |
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New Maybury Primary School and Health Centre - Proposed Lease to NHS Lothian Additional documents: |
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24 South Gyle Crescent, Edinburgh - Proposed Lease Extension Additional documents: |
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Water of Leith Walkway, Gillespie Road – Proposed Deed of Servitude Additional documents: |
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Land at West Shore Road - Proposed Acquisition Additional documents: |
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Additional documents: |
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9. Motions Additional documents: |
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None. None. Additional documents: |
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10. Resolution to Consider in Private 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 6, 8 and 9 of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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Proposed Acquisition of Completed Homes Across Edinburgh |
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46 High Street, Edinburgh - Proposed Lease Extension |
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Contract Award - Social Care Operating System |
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Replacement HR System (Oracle) – Project Update |
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Motions and Amendments Additional documents:
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Additional documents: |