Agenda and minutes
PDF 127 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Andrew Henderson Carolanne Eyre
Media
| No. | Item |
|---|---|
|
Order of business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
|
|
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: |
|
|
Deputations If any Additional documents: |
|
|
Minute of the Finance and Resources Committee of 25 June 2024 - submitted for approval as a correct record Additional documents:
|
|
|
Minute of the Finance and Resources Committee of 07 August 2024 - submitted for approval as a correct record
Additional documents:
|
|
|
Work Programme Additional documents: |
|
|
Rolling Actions Log Rolling Actions Log Additional documents: |
|
|
Business Bulletin Additional documents: |
|
|
Accounts Commission Briefing – Local Government budgets, 2024/25 Additional documents: |
|
|
Revenue Monitoring 2024/25 – month three report Additional documents: |
|
|
Corporate Services Directorate: Revenue Budget Monitoring 2024/25 – Month Three position Additional documents: |
|
|
Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024/29 – progress update Additional documents: |
|
|
Budget Engagement Phase 2 Additional documents: |
|
|
City of Edinburgh Council - 2023/24 Annual Audit Report - referral from the Governance, Risk and Best Value Committee
Additional documents: |
|
|
Revenue Monitoring 2023/24 – outturn report Additional documents: |
|
|
2023/24 Common Good Annual Performance Report Additional documents: |
|
|
Additional documents: |
|
|
Treasury Management: Annual Report 2023/24 Additional documents: |
|
|
Sustainable Procurement Strategy Annual Report - 2024 Additional documents: |
|
|
Award of Contract for Strategic Heat Network Analysis for Edinburgh Additional documents: |
|
|
City Strategic Investment Fund – reallocation of funds to Edinburgh Waterfront programme Additional documents: |
|
|
Health and Social Care Contract Extensions Report Additional documents: |
|
|
Reinforced Autoclaved Aerated Concrete Update Additional documents: |
|
|
Non-Domestic Rates - Forth Green Freeport Relief Additional documents: |
|
|
Draft Climate Ready Edinburgh Plan - referral from Policy and Sustainability Committee Additional documents: |
|
|
Summary Report on Property Transactions Concluded Under Delegated Authority Additional documents: |
|
|
Social Care System Replacement - MOSAIC Social Care System Replacement - MOSAIC - Report by the Service Director of Customer & Digital Services
Additional documents: |
|
|
Workforce Dashboard Additional documents: |
|
|
Solar Photovoltaic Installation Report Additional documents: |
|
|
Children, Education and Justice Services Commissioning Update Commissioning and Contract Management update – Report by Executive Director of Children, Education and Justice Services Additional documents: |
|
|
Contract Awards – 1 January to 30 June 2024 Additional documents: |
|
|
Place Based Property Improvement Programme Place Based Property Improvement Programme – report by The Interim Executive Director of Place Additional documents: |
|
|
Procurement Delivery Plan 2024/2025 - September Update Additional documents: |
|
|
Granton Waterfront – Grant of New Servitudes Granton Waterfront – Grant of New Servitudes – report by the Interim Executive Director of Place Additional documents: |
|
|
Land at Meggetland Wynd, Edinburgh – Proposed New Lease Land at Meggetland Wynd, Edinburgh – Proposed New Lease – report by the Interim Executive Director of Place Additional documents: |
|
|
Land at 83 Craighall Road, Edinburgh – Proposed Disposal of Additional Land Land at 83 Craighall Road, Edinburgh – Proposed Disposal of Additional Land – report by the Interim Executive Director of Place Additional documents: |
|
|
107/109 Morrison Street, Edinburgh – Proposed Lease Extension Additional documents: |
|
|
Land at Millerhill, Edinburgh – Proposed Deed of Servitude Land at Millerhill, Edinburgh – Proposed Deed of Servitude – report by the Interim Executive Director of Place Additional documents: |
|
|
543a Lanark Road – Proposed Deed of Servitude Additional documents: |
|
|
Builyeon Road, South Queensferry – Proposed Deed of Servitude Additional documents: |
|
|
6- 8 Waterfront Avenue, Granton, Edinburgh – Proposed New Lease Additional documents: |
|
|
Union Park, Saughton Road North, Edinburgh – Variations to Proposed New Lease Additional documents: |
|
|
54 and 56 Blackfriars Street, Edinburgh - Proposed New Leases Additional documents: |
|
|
Additional documents: |
|
|
8 Falcon Road, Edinburgh - Proposed Lease Extension Additional documents: |
|
|
Powderhall Stables temporary drainage connection agreement Additional documents: |
|
|
Dalmahoy Junction Improvement – Land Purchase and Deeds of Servitude Additional documents: |
|
|
None. None. Additional documents: |
|
|
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: 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.
|
|
|
Approval of Waiver for Insurance programme Additional documents: |
|
|
St James Quarter – amendments to terms of disposition of assets Additional documents: |