Finance and Resources Committee - Tuesday 18 November 2025, 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Tuesday, 18th November 2025 at 10:00am 

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Tuesday, 18th November 2025 at 10:00am

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  1. 1. Order of Business
  2. 1 a) Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting
  3. 1 b) Committee members to indicate any “Items for Scrutiny” at section 8 that they wish to be subject to scrutiny and discussion
  4. 2. Declaration of Interests
  5. 2 a) Declaration of Interests
  6. 3. Deputations
  7. 3 a) Deputations
  8. 4. Minutes
  9. 4 a) Minutes
  10. 5. Forward Planning
  11. 5 a) Work Programme
  12. 5 b) Rolling Actions Log
  13. 6. Business Bulletin
  14. 6 a) Business Bulletin
  15. 7. Items for Decision
  16. 7 a) Granton Waterfront, Phase 1 Final Business Case
  17. 7 b) Interim Lease Review for Community Centres
  18. 7 c) Edinburgh Living Change of Ownership
  19. 7 d) Edinburgh Living planned acquisitions 2025-2026
  20. 7 e) Revenue Monitoring 2025/26 – month five report
  21. 7 f) The City of Edinburgh Council Charitable Trusts - report to those charged with governance on the 2023/24 audit
  22. 7 g) Finance and Procurement Policies – Assurance Statement
  23. 7 h) EV Charging Pricing Review - Response to Motion by Councillor Ross
  24. 7 i) Gender-based Violence and other ESAW policy updates
  25. 7 j) Performance Management Policy
  26. 7 k) Procurement Reform (Scotland) Act 2014 - Threshold Consultation
  27. 7 l) Contract Award for Furniture and Furnishings for Temporary Accommodation
  28. 7 m) Health and Social Care Contract Extension Report
  29. 8. Items for Scrutiny
  30. 8 a) Fundraising Team – motion by Councillor Younie
  31. 8 b) Procurement Delivery Plan 2025/2026 - November Update
  32. 8 c) Workforce Equality, Diversity and Inclusion Update
  33. 8 d) Suspension Process
  34. 8 e) Edinburgh International Conference Centre – annual update for the year ending 31 December 2024
  35. 8 f) Annual Fraud Prevention and Detection Report
  36. 8 g) Allocations Policy Suspension Update - Referral From Housing Homelessness and Fairwork Committee
  37. 8 h) Housing Revenue Account Budget Strategy 2026/27 - Referral from Housing Homelessness and Fairwork Commiittee
  38. 8 i) Treasury Management: Mid-Year Report 2025/26
  39. 8 j) Budget Strategy and Medium-Term Financial Plan (MTFP) 2025/30 – progress update
  40. 8 k) Customer and Corporate Services Directorate: Revenue Budget Monitoring 2025/26 – Month Five position
  41. 8 l) Capital Monitoring 2025-26 - Council Wide Month 5
  42. 8 m) Capital Budget Update 2026-2036
  43. 8 n) Dunard Centre – Stage 2 Procurement update
  44. 9. Motions
  45. 9 a) Motion by Councillor Staniforth - Designated Reserves
  46. 10. Resolution to Consider in Private
  47. 10 a) Resolution to Consider in Private
  48. 11. Private Reports
  49. 11 a) Miscellaneous Debts - Write off
  50. 11 b) Proposed Acquisition of Completed Homes Across Edinburgh - Phase 4
  51. 11 c) Fountainbridge - Development Agreement
  52. 11 d) Meadowbank - Development Agreement
  53. 11 e) Changes to Private Sector Leasing Scheme
  54. 11 f) Award of Contracts for Temporary Accommodation
  55. 11 g) 31, The Loan South Queensferry
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