Agenda and minutes
PDF 122 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Andrew Henderson Carolanne Eyre
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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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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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Deputations If any Additional documents: |
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Minute of the Finance and Resources Committee of 19 November 2024 - 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 2024/25 – month seven report Additional documents: |
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Corporate Services Directorate: Revenue Budget Monitoring 2024/25 – Month Seven position Additional documents: |
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Capital Monitoring 2024-25 - Month Seven Position Additional documents: |
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Award of Framework Agreement for Children’s Residential Care and Education Additional documents: |
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Response to a motion from Cllr Staniforth – National Insurance Contributions for ALEOs Additional documents: |
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Public Spaces - Revised event charging model Additional documents: |
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Additional documents: |
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5 West Pilton Park, Edinburgh - Proposed Lease Additional documents: |
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Dreghorn Estate - Proposed Acquisition of Surplus Houses (Phase 2) Additional documents: |
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Best Value Review of Homelessness Services - Waiver Additional documents: |
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Contracted Spend - Review Additional documents: |
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49 North Fort Street, Edinburgh – Lease Extension and Proposed Capital Contribution Additional documents: |
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Housing Revenue Account Budget Strategy 2025/26 to 2034/35 - referral from Homelessness Housing and Fair Work Committee
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OneCity Trust As Charity Partner of Choice Additional documents: |
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Procurement Delivery Plan 2025/2026 - January Update Additional documents: |
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Community Centre Review Update - referral from the Culture and Communities Committee Community Centre Review Update - referral from the Culture and Communities Committee Additional documents: |
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Workforce Dashboard Additional documents: |
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People Strategy – Theme Deep Dive Updates Additional documents: |
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Award of Agency, Fixed Term and Permanent Resources Contract Additional documents: |
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52 West Richmond Street, Edinburgh – Proposed Lease Extension Additional documents: |
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32/32a Cockburn Street, Edinburgh – Proposed Lease Extension Additional documents: |
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Gorgie Farm, Edinburgh - Proposed Lease Additional documents: |
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16 High Street, Edinburgh – Proposed Lease Extension Additional documents: |
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84 Orchard Brae, Edinburgh – Proposed New Lease Additional documents: |
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33 Tennant Street, Edinburgh – Proposed Disposal Additional documents: |
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Land at Lady Nairne Place, Edinburgh – Proposed Disposal Additional documents: |
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Bingham Community Centre, Bingham Avenue Edinburgh – Proposed Lease Additional documents: |
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Edinburgh Park - Proposed Deeds 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 6, 8, 9 and 12of 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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Solicitors Fees in Relation to Historic Child Abuse Claims Additional documents: |
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Waverley Court Edinburgh Additional documents: |
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Proposed Acquisition of Completed Homes Across Edinburgh – Phase 3 Proposed Acquisition of Completed Homes Across Edinburgh – Phase 3 – Report by the Interim Executive Director of Place In terms of standing order 4.4, this report will require to be ruled urgent by the Convener to be considered at the meeting. The report can be viewed in the “Late Reports” pack on the agenda page when available. Additional documents: |