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
Speaking:
Agenda item :
Start of webcast
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Cllr Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
1. Order of Business
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Agenda item :
1 a) Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Lewis Younie
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
1 b) Committee members to indicate any “Items for Scrutiny” at section 8 that they wish to be subject to scrutiny and discussion
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Cllr Lewis Younie
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Cllr Lewis Younie
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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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 Alex Staniforth
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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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 Alex Staniforth
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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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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Andrew Henderson
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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 Alex Staniforth
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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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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
Agenda item :
5 b) Rolling Actions Log
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Nareen Turnbull
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Cllr Stuart Dobbin
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Nareen Turnbull
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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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Richard Lloyd-Bithell
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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 Chas Booth
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Chas Booth
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
8 j) Budget Strategy and Medium-Term Financial Plan (MTFP) 2025/30 – progress update
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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 Lewis Younie
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Amanda Hatton
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Richard Lloyd-Bithell
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Cllr Euan Hyslop
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Richard Lloyd-Bithell
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Amanda Hatton
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Richard Lloyd-Bithell
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Amanda Hatton
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Cllr Euan Hyslop
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Amanda Hatton
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Christopher Cowdy
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Amanda Hatton
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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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Richard Lloyd-Bithell
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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 Lewis Younie
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Richard Lloyd-Bithell
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Cllr Lewis Younie
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Amanda Hatton
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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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 Joan Griffiths
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 a) Granton Waterfront, Phase 1 Final Business Case
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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 Sanne Dijkstra-Downie
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Cllr Sanne Dijkstra-Downie
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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 Phil Doggart
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Cllr Phil Doggart
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Cllr Phil Doggart
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Peter Watton
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Cllr Phil Doggart
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Peter Watton
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Stuart Dobbin
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Cllr Stuart Dobbin
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Sanne Dijkstra-Downie
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Cllr Sanne Dijkstra-Downie
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Cllr Mandy Watt
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Cllr Christopher Cowdy
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Cllr Christopher Cowdy
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Cllr Christopher Cowdy
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Cllr Christopher Cowdy
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Cllr Christopher Cowdy
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Cllr Sanne Dijkstra-Downie
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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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Cllr Chas Booth
Agenda item :
7 a) Granton Waterfront, Phase 1 Final Business Case
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Cllr Mandy Watt
Agenda item :
7 b) Interim Lease Review for Community Centres
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Andrew Henderson
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Graeme McGartland
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Graeme McGartland
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Cllr Mandy Watt
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Graeme McGartland
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Graeme McGartland
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Cllr Mandy Watt
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Graeme McGartland
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Graeme McGartland
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Graeme McGartland
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Cllr Stuart Dobbin
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Graeme McGartland
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Cllr Stuart Dobbin
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Cllr Phil Doggart
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Graeme McGartland
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Cllr Phil Doggart
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Peter Watton
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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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Peter Watton
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Cllr Phil Doggart
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Gareth Barwell
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Peter Watton
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Graeme McGartland
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Cllr Stuart Dobbin
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Graeme McGartland
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 c) Edinburgh Living Change of Ownership
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Cllr Mandy Watt
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Allison Henry
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Cllr Mandy Watt
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Cllr Phil Doggart
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Allison Henry
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Cllr Phil Doggart
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Allison Henry
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Cllr Phil Doggart
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Allison Henry
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Cllr Mandy Watt
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 d) Edinburgh Living planned acquisitions 2025-2026
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 e) Revenue Monitoring 2025/26 – month five report
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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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Cllr Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 f) The City of Edinburgh Council Charitable Trusts - report to those charged with governance on the 2023/24 audit
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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 Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Deborah Smart
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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 Christopher Cowdy
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Cllr Christopher Cowdy
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Cllr Mandy Watt
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Cllr Christopher Cowdy
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Cllr Mandy Watt
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Cllr Christopher Cowdy
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Cllr Mandy Watt
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Cllr Christopher Cowdy
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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 Mandy Watt
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Andrew Henderson
Agenda item :
7 g) Finance and Procurement Policies – Assurance Statement
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Christopher Cowdy
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Richard Lloyd-Bithell
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Cllr Christopher Cowdy
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 h) EV Charging Pricing Review - Response to Motion by Councillor Ross
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Cllr Mandy Watt
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Cllr Sanne Dijkstra-Downie
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Cllr Sanne Dijkstra-Downie
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Mandy Watt
Agenda item :
7 h) EV Charging Pricing Review - Response to Motion by Councillor Ross
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 i) Gender-based Violence and other ESAW policy updates
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Cllr Mandy Watt
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Nareen Turnbull
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Cllr Mandy Watt
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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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Cllr Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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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 Alex Staniforth
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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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Cllr Joan Griffiths
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Cllr Alex Staniforth
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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 Lewis Younie
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 j) Performance Management Policy
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Cllr Mandy Watt
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Cllr Lewis Younie
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Nareen Turnbull
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Cllr Lewis Younie
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 k) Procurement Reform (Scotland) Act 2014 - Threshold Consultation
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 l) Contract Award for Furniture and Furnishings for Temporary Accommodation
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
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Andrew Henderson
Agenda item :
7 m) Health and Social Care Contract Extension Report
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Agenda item :
8. Items for Scrutiny
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Cllr Mandy Watt
Agenda item :
7 l) Contract Award for Furniture and Furnishings for Temporary Accommodation
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Mandy Watt
Agenda item :
8 a) Fundraising Team – motion by Councillor Younie
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Agenda item :
8. Items for Scrutiny
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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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Andrew Henderson
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Cllr Mandy Watt
Agenda item :
8 a) Fundraising Team – motion by Councillor Younie
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Agenda item :
8 b) Procurement Delivery Plan 2025/2026 - November Update
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Agenda item :
8 a) Fundraising Team – motion by Councillor 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 Joan Griffiths
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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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Andrew Henderson
Agenda item :
9 a) Motion by Councillor Staniforth - Designated Reserves
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
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Andrew Henderson
Agenda item :
10 a) Resolution to Consider in Private
- 03 - Minute of 18 September 2025, opens in new tab
- V2 03 18 11 25 Work Programme, opens in new tab
- 03 - Rolling Actions Log - 18 11 25, opens in new tab
- F&R Business Bulletin, opens in new tab
- 7.1 Granton Waterfront Phase 1 devt Final Bus Case_v4__incl appendix, opens in new tab
- Interim lease review for Community Centres_18.11.25_ V5_pw incl appendix, opens in new tab
- 7.3 Edinburgh Living Change of Ownership, opens in new tab
- 7.4 Edinburgh Living Acquisition of Homes 2025-2026, opens in new tab
- 7.5 Revenue Budget Monitoring 2025-26_month five, opens in new tab
- 7.6 The City of Edinburgh Council Charitable Trusts– Audit of 202425 Annual Accounts, opens in new tab
- 7.7 Finance and Procurement Policies - Assurance Statement 2025, opens in new tab
- 7.8 EV Charging Pricing Review - Response to Motion by Councillor Ross, opens in new tab
- 7.9 Gender-based Violence and other ESAW policy updates, opens in new tab
- 7.10 Performance Management Policy, opens in new tab
- 7.11 Procurement Reform (Scotland) Act 2014 – Threshold Consultation, opens in new tab
- 7.12 Contract Award for Furniture and Furnishings for Temporary Accommodation, opens in new tab
- 7.13 V3 Health and Social Care Contract Extension Report, opens in new tab
- Fundraising Team - motion by Councillor Younie, opens in new tab
- 8.2 Procurement Delivery Plan 20252026 - November Update, opens in new tab
- 8.3 Workforce Equality, Diversity and Inclusion Update, opens in new tab
- 8.4 Suspension Process, opens in new tab
- 8.5 EICC annual update - year ending 31.12.2024 (v8)_pw Final, opens in new tab
- 8.6 Annual Fraud Prevention and Detection Report, opens in new tab
- 8.7 Allocations Policy Suspension Update – referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- 8.8 Housing Revenue Account Budget Strategy 2026-27 – referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- 8.9 Treasury Management Mid-Year Report 202526, opens in new tab
- 8.11 Customer and Corporate Services Directorate Revenue Budget Monitoring 202526 – Month Five position, opens in new tab
- 8.12 Capital Strategy Budget Monitoring P5-2025-26, opens in new tab
- Capital Budget Update 2026-2036, opens in new tab
- Dunard Centre - Stage 2 Procurement Update v2, opens in new tab
- 10.1 - Resolution to Consider in Private, opens in new tab
- Budget Strategy and MTFP, opens in new tab
- Cover Sheet_Event Bid Opportunity, opens in new tab
- 04 - Finance and Resources Committee Ward Callings 18.11.25, opens in new tab
- Deputations List - 18.11.25 v2, opens in new tab
- 1. Item 7.1 - Addendum - Lib Dem Group v2, opens in new tab
- 2. Item 7.2 - Addendum - SNP Group, opens in new tab
- 3. Item 7.9 - Addendum - Green Group, opens in new tab
- 4. Item 8.1 - Addendum - Lib Dem Group, opens in new tab
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