Agenda
PDF 122 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Andrew Henderson Carolanne Eyre
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 16 January 2025 - submitted for approval as a correct record Additional documents:
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Minute of the Finance and Resources Committee of 4 February 2025 - submitted for approval as a correct record
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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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Accounts Commission: Local Government in Scotland –Financial Bulletin 2023/24 Additional documents: |
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Sustainable Procurement Strategy 2025-2030 Additional documents: |
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Annual Treasury Management Strategy 2025/26 Additional documents: |
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Capital Strategy 2025-35 – Annual Report Additional documents: |
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Health & Social Care Contract Extension Report Additional documents: |
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Award of Framework Agreement for Edinburgh Day Opportunities for Older People Services Additional documents: |
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Subsidy for Lothian Buses Services 38 & 400 Additional documents: |
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City Chambers War Memorial: Enhanced Protection Measures Additional documents: |
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Solar Photovoltaic Installation Update Report Additional documents: |
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Internal Audit: Audit Outcomes - 3 October to 31 December 2024 - referral from the Governance, Risk and Best Value Committee Additional documents: |
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The City of Edinburgh Council Charitable Trusts and Charitable Funds - Annual Audit Plan Additional documents: |
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8. Routine Decisions Additional documents: |
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Joint Consultative Group (JCG) - Amendment of Constitution Additional documents: |
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Annual Report – Debt Write-off Additional documents: |
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Procurement Delivery Plan 2025/2026 - March Update Additional documents: |
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Summary Report on Property Transactions Concluded Under Delegated Authority Additional documents: |
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Contract Awards – 1 July to 31 December 2024 Additional documents: |
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Waiver - Domestic Repair and Maintenance Contracts Additional documents: |
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Land at Madelvic Square - Proposed Disposal Additional documents: |
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49 The Old Cattle Track Edinburgh - Proposed New Lease Additional documents: |
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Edinburgh Bus Station - Lease Additional documents: |
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Land at Gypsy Brae - Proposed New Lease Additional documents: |
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254 Canongate - Proposed Lease Extension Additional documents: |
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Land at 17 Harrison Road - Proposed Disposal Additional documents: |
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31-33 Waverley Bridge, Edinburgh – Proposed Lease Extension Additional documents: |
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66 Katesmill Road (Paties Road) Edinburgh – Proposed Lease of Pavilion and Ground Additional documents: |
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Lindsay Road Bridge, Lindsay Road Edinburgh - Proposed Deed of Servitude Additional documents: |
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People Strategy – Theme Deep Dive Updates 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, 9 and 12 of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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Edinburgh International Conference Centre Hotel Project - settlement apportionment Additional documents: |
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Tram Litigation: CEC v DLA Piper Scotland LLP Additional documents: |
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Ward / Special Interest Callings Additional documents: |
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Additional Item - Homelessness Services: Use of Temporary Accommodation Additional documents:
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Motions and Amendments Additional documents:
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