Finance and Resources Committee - Thursday 15 January 2026, 10:00am - City of Edinburgh Council Webcasts

Planned

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. 4 b) Minutes
11. 5. Forward Planning
12. 5 a) Work Programme
13. 5 b) Rolling Actions Log
14. 6. Business Bulletin
15. 6 a) Business Bulletin
16. 7. Items for Decision
17. 7 a) Third Sector resilience funding – 2026/27 Financial Year
18. 7 b) Edinburgh International Conference Centre loan stock
19. 7 c) Driving for the Council Policy
20. 7 d) Reserve Forces Training and Mobilisation Policy
21. 7 e) Events in Public Spaces – Charging Model Review
22. 7 f) Loans Fund Review
23. 7 g) UK Pension Schemes Bill 2025 – Lothian Pension Fund
24. 7 h) Consultation Response – The Future of Council Tax in Scotland
25. 7 i) Rent Collection Policy – referral from the Housing, Homelessness and Fair Work Committee
26. 7 j) Waverley Court, Edinburgh – Proposed Lease to NHS Lothian
27. 7 k) 61 Niddrie Mains Terrace – Proposed Disposal
28. 7 l) Units 12 & 15 Broomhouse Workspace – Proposed New Lease
29. 7 m) Land at Meggetland Wynd, Edinburgh – Update on Proposed New Lease
30. 7 n) Sirius Building, Clocktower, Edinburgh – Proposed Lease of Ground Floor
31. 7 o) Craigmillar and Peffermill Court – Retrofit and Upgrade Award of Contract
32. 7 p) Award of New Build Housing Framework Agreement – Lot 1
33. 7 q) Contract Award Recommendations Report in respect of Receipt and Processing of Dry Mixed Recyclates
34. 7 r) Award of Contract for Traffic Equipment Maintenance and Ancillary Support Services
35. 7 s) Award of Contracts for Temporary Accommodation
36. 8. Items for Scrutiny
37. 8 a) Increased Scope and Levels of Asset Management Works to Align with Net Zero Objectives – Response to Motion by Councillor Cowdy
38. 8 b) 2030 Climate Strategy Update – referral from the Policy and Sustainability Committee
39. 8 c) Convention Bureau Future Model - referral from the Housing Homelessness and Fairwork Committee
40. 8 d) 4 Day Working Week
41. 8 e) FIFA Women’s World Cup 2035
42. 8 f) Procurement Delivery Plan 2026/2027 – January Update
43. 8 g) City of Edinburgh Council Workforce Dashboard (Q2 - July - September 2025)
44. 8 h) Managing Change Policy Update
45. 8 i) Customer and Corporate Services Directorate: Revenue Budget Monitoring 2025/26 – Month Seven position
46. 8 j) Revenue Monitoring 2025/26 – month seven report
47. 8 k) Capital Monitoring 2025-26 - Month Seven Position
48. 8 l) Housing Revenue Account Budget Strategy 2026/27 to 2035/36 - referral from the Housing, Homelessness and Fair Work Committee
49. 9. Motions
50. 9 a) Motions
51. 10. Resolution to Consider in Private
52. 10 a) Resolution to Consider in Private
53. 11. Private Reports
54. a) Late Reports