Finance and Resources Committee - 23 February 2017 (Thu, 23rd Feb 2017 - 10:00 am) 

A full record of this meeting will be available in the Webcast Library on this site within a few hours of the meeting finishing.

Show timeline

 

  1. This webcast is scheduled for Thu, 23rd Feb 2017 - 10:00 am.
    It will start automatically.

Planned

  1. Item 1 Order of Business

  2. Item 2 Declaration of Interests

  3. Item 3.1 Deputation - Save Porty Fives Campaign

  4. Item 4.1 - Minutes of the meeting of the 19 January 2017

  5. Item 5.1 Business Bulletin - None

  6. Item 6.1 - Key Decisions Forward Plan

  7. Item 6.2 - Rolling Actions Log

  8. Item 7.1 - Transformation Programme: Progress Update

  9. Item 7.2 - Asset Management Strategy Transformation Programme - Update

  10. Item 7.3 - Governance of Major Projects: Progress Report

  11. Item 7.4 - Strategic Direction for Tackling Homelessness

  12. Item 7.5 - Council People Strategy and People Plan 2017-2020

  13. Item 7.6 - Managing Workforce Change - Workforce Dashboard

  14. Item 7.7 - Annual Workforce Controls Report

  15. Item 7.8 - Re-employment and Re-engagement of Staff

  16. Item 7.9 - Annual Treasury Strategy 2017/18

  17. Item 7.10 - Winding Up of Usher Hall Charitable Trust

  18. Item 7.11 - Redhall House and Grounds, 7 Redhall House Drive, Edinburgh

  19. Item 7.12 - Lothian Chambers and 329 High Street - Proposed Office Rationalisation - referral report from the Economy Committee

  20. Item 7.13 - Common Good Register

  21. Item 7.14 - Contract Award fro the Supply of Domestic Furniture, Furnishings and White Goods

  22. Item 7.15 - Edinburgh Tram Extension and Leith Programme - Award of Contracts under Delegated Authority

  23. Item 7.16 - Approval to Extend Contract for Cycle Design Schemes

  24. Item 8.1 - Proposed Sale of Land at Niddrie Mains, Edinburgh for Zero Waste Substation

  25. Item 8.2 - Disposal of Housing Revenue Account Land Adjacent to 24 Featherhall Avenue, Edinburgh

  26. Item 8.3 - Minute of Servitude - Davidson's Main Park - Gas Main Diversion

  27. Item 8.4 - Priestfield Tennis and Sports Association - Proposal for New Lease

  28. Item 8.5 - Proposed Lease Extension at Thistle Lawn Tennis Club, Katesmill Road, Edinburgh

  29. B Agenda - Resolution to Consider in Private