Agenda
PDF 109 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 14 March 2024 Minute of the Finance and Resources Committee of 14 March 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 Report - Debt Write Off Additional documents: |
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Health and Social Care Contract Extension Report Additional documents: |
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Edinburgh Integration Joint Board (EIJB) – Contract Real Living Wage Uplift Additional documents: |
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Children, Education and Justice Services Contract Extensions Additional documents: |
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Award of Contract for Edinburgh's Winter Festivals Additional documents:
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Edinburgh International Conference Centre - Convention Bureau Funding Additional documents: |
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Passenger Transport Framework Agreement Additional documents: |
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City Chambers Quadrangle Operations Additional documents: |
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8. Routine Decisions Additional documents: |
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Procurement Delivery Plan 2024/2025 - April Update Additional documents: |
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Additional documents: |
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Workforce Dashboard Additional documents: |
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Procurement of the Decriminalised Parking Enforcement Contract Additional documents: |
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Joint Consultative Group (JCG): Amendment of Constitution Additional documents: |
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Additional documents: |
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Units 7-10 Clocktower, Flassches Yard, Edinburgh – Proposed New Lease Additional documents: |
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133 Lauriston Place, Edinburgh – Proposed Lease Additional documents: |
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43 Leith Street and 2-6 Calton Road, Edinburgh - Proposed New Lease Additional documents: |
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Land at former Torphin Quarry, Edinburgh – Proposed Lease Additional documents: |
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Land at 18 Thornybauk, Tollcross, Edinburgh – Proposed Disposal Additional documents: |
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Land at Jock’s Lodge, Edinburgh – Proposed Disposal Additional documents: |
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13 Lochrin Place, Edinburgh – Proposed Disposal Additional documents: |
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9. Motions Additional documents: |
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Motion by Councillor Mumford - Retaining Visitor Information Services on the Royal Mile Motion by Councillor Mumford – Retaining Visitor Information Services on the Royal Mile
“Committee:
1. Notes the announcement in March that Visit Scotland will be closing all information centres by 2026, including the centre currently located at 249 High Street in Edinburgh; 2. Believes there is a strong case to be made for the retention of an in-person visitor information centre in Edinburgh to welcome people to Scotland’s capital city and provide assistance to visitors less able to book online; 3. Further recognises that there may be scope to view this news as an opportunity for the city to advance other aspects of our sustainable tourism strategy and council values, for example through extended opening hours to support a safe nighttime economy for residents and visitors, providing facilities for independent tour guides, and promoting the work of the third sector and independent retailers; 4. Therefore requests officers present an options appraisal for future use of the property at 249 High Street as a visitor centre, including through providing a service ourselves and working collaboratively with partner organisations.” 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 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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Miscellaneous Debts – Write-Off |
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Wester Hailes High School Replacement Phase 2 - Contract Award |
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Additional documents: |
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Motions and Amendments Additional documents: |