Agenda
PDF 106 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 25 January 2024 Minute of the Finance and Resources Committee of 25 January 2024 - submitted for approval as a correct record Additional documents: |
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Minute of 6 February 2024 Minute of the Finance and Resources Committee of 6 February 2024 - 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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Annual Treasury Management Strategy 2024-25 Additional documents: |
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Capital Strategy 2024-34 - Annual Report Additional documents: |
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Future Relationship with EIJB - Response to Motion Additional documents: |
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Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 29 January 2024 - referral from the Governance Risk and Best Value Committee Additional documents: |
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8. Routine Decisions Additional documents: |
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Contract Awards - 1 July to 31 December 2023 Additional documents: |
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Summary Report on Property Transactions Concluded Under Delegated Authority Additional documents: |
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Homelessness Services - Use of Temporary Accommodation Additional documents:
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Private Sector Leasing Scheme Private Sector Leasing Scheme – Report by the Executive Director of Place (Note - This report is circulated as a private report at Item 11.3) Additional documents: |
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Additional documents: |
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South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Proposed Lease Additional documents: |
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31 Market Street – Proposed New Lease Additional documents: |
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Braidwood Centre, Dumbiedykes Road, Edinburgh – Proposed New Lease Additional documents: |
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Land at Malleny Park, Balerno – Proposed New Ground Lease Additional documents: |
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Unit 3 Bonnington Business Centre, Jane Street, Edinburgh - Proposed New Lease 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 [xx] of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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Investment – Temporary Accommodation Property Update |
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Replacement HR System (Oracle) – Midland HR Extension and Settlement |
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Private Sector Leasing Scheme |
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Motions and Amendments Additional documents: |