Finance and Resources Committee - Tuesday 30 April 2024, 10:00am - Feedback Tab - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Cllr Mandy Watt
Agenda item :
1. Order of business
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
Agenda item :
1 a) Order of business
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Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Cllr Phil Doggart
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minute of 14 March 2024
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
Agenda item :
5 b) Rolling Actions Log
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Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
Agenda item :
7. Executive Decisions
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Agenda item :
5 b) Rolling Actions Log
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
Agenda item :
7. Executive Decisions
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Agenda item :
7 a) Annual Report - Debt Write Off
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Cllr Neil Ross
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. Deputation
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Cllr Neil Ross
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. Deputation
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Cllr Mandy Watt
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Cllr Graeme Bruce
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 b) Health and Social Care Contract Extension Report
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Phil Doggart
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. Deputation
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
Agenda item :
7 c) Edinburgh Integration Joint Board (EIJB) – Contract Real Living Wage Uplift
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Neil Ross
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
Agenda item :
7 d) Children, Education and Justice Services Contract Extensions
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Cllr Phil Doggart
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. Deputation
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Cllr Phil Doggart
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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Cllr Phil Doggart
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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. Deputation
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Cllr Phil Doggart
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. Deputation
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
Agenda item :
7 e) Award of Contract for Edinburgh's Winter Festivals
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Lewis Younie
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. Deputation
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Lewis Younie
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. Deputation
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Cllr Lewis Younie
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. Deputation
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Cllr Lewis Younie
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Paul Lawrence (Executive Director of Place)
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. Deputation
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Cllr Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Mandy Watt
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. Deputation
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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. Deputation
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Cllr Neil Ross
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Cllr Mandy Watt
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Neil Ross
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
Agenda item :
7 e) Award of Contract for Edinburgh's Winter Festivals
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 f) Edinburgh International Conference Centre - Convention Bureau Funding
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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. Deputation
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Lesley Macinnes
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. Deputation
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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. Deputation
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Cllr Neil Ross
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. Deputation
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Phil Doggart
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Phil Doggart
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Neil Ross
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
Agenda item :
7 f) Edinburgh International Conference Centre - Convention Bureau Funding
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 g) Passenger Transport Framework Agreement
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Deborah Smart
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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. Deputation
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Lewis Younie
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Taylor Ward (Committee Clerk)
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 h) City Chambers Quadrangle Operations
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
Agenda item :
8. Routine Decisions
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Agenda item :
8 a) Procurement Delivery Plan 2024/2025 - April Update
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
9 a) Motion by Councillor Mumford - Retaining Visitor Information Services on the Royal Mile
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
10. Resolution to Consider in Private
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Taylor Ward (Committee Clerk)
Agenda item :
10 a) Resolution to Consider in Private
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Agenda item :
11. Private Reports
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Agenda item :
a) Deputations
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Agenda item :
11. Private Reports
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Webcast Finished
- Item 4.1 - Minute of 14 March 2024 - F&R, opens in new tab
- Item 5.1 - Work Programme - 30.04.24, opens in new tab
- Item 5.2 - Rolling Actions Log - 30.04.24, opens in new tab
- Item 6.1 - Business Bulletin 300424, opens in new tab
- Item 7.1 - Annual Report - Debt Write-off, opens in new tab
- Item 7.2 - Health Social Care Contract Extension Report, opens in new tab
- Item 7.3 - Edinburgh Integration Joint Board (EIJB) – Contract Real Living Wage Uplift, opens in new tab
- Item 7.4 - Children Education and Justice Services Contracts Extensions, opens in new tab
- Item 7.5 - Award of Contract for Edinburgh's Winter Festivals, opens in new tab
- Item 7.6 - Edinburgh International Conference Centre - Convention Bureau Funding, opens in new tab
- Item 7.7 - Passenger Transport Framework Agreement, opens in new tab
- Item 7.8 - City Chambers Quadrangle Operations, opens in new tab
- Item 8.1 - Procurement Delivery Plan 2024-2025 - April Update, opens in new tab
- Item 8.2 - The City of Edinburgh Council Charitable Trusts and The City of Edinburgh Council Charitable Funds - Annual Audit Plan 2023-24, opens in new tab
- Item 8.3 - Workforce Dashboard - 30 April 2024, opens in new tab
- Item 8.4 - Procurement of the Decriminalised Parking Enforcement Contract, opens in new tab
- Item 8.5 - Joint Consultative Group (JCG) - Amendment of Constitution, opens in new tab
- Item 8.6 - Unit C and D Newkirkgate Shopping Centre, Edinburgh – Proposed Lease Extension to the City of Edinburgh Council, opens in new tab
- Item 8.7 - Unit 7–10 Clocktower, Flassches Yard, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.8 - 133 Lauriston Place, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.9 - 43 Leith Street and 2-6 Calton Road, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.10 - Land at former Torphin Quarry, Edinburgh - Proposed Lease, opens in new tab
- Item 8.11 - Land at 18 Thornybauk, Tollcross, Edinburgh - Proposed Disposal, opens in new tab
- Item 8.12 - Land at Jocks Lodge, Edinburgh - Proposed Disposal, opens in new tab
- Item 8.13 - 13 Lochrin Place, Edinburgh - Proposed Disposal, opens in new tab
- Deputations List - 30.04.24, opens in new tab
- Motions and Amendments - 30.04.24, opens in new tab
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