Finance and Resources Committee - Thursday 12 March 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) Driving with the Council Policy
18. 7 b) HR Policy - Legislative Updates
19. 7 c) Annual Treasury Management Strategy 2026/27
20. 7 d) Tax Strategy Statement
21. 7 e) Royal Terrace Gardens – Proposed Lease Extension
22. 7 f) Units C&D Newkirkgate Shopping Centre, Edinburgh – Proposed Lease Extension to the City of Edinburgh Council
23. 7 g) Gylemuir Primary School, Edinburgh - Proposed Concessionary Let
24. 7 h) Contract Award for Domestic Repair and Maintenance Contingency Works Framework Agreement
25. 7 i) Health and Social Care Contract Extension Report
26. 7 j) Contract Award for Provision of a Community Link Worker Service
27. 7 k) Award of Employee Benefits Platform Contract
28. 8. Items for Scrutiny
29. 8 a) Granton Waterfront, Phase 1 - Potential to connect to a future heat network
30. 8 b) Employment Policies - HR Assurance Statement
31. 8 c) Procurement Delivery Plan 2026/2027 – March Update
32. 8 d) Contract Awards July to December 2025
33. 8 e) Capital Strategy 2026-2036
34. 8 f) Accounts Commission National Report: Local Government in Scotland Financial Bulletin 2024/25
35. 8 g) Gender Budgeting - Annual Progress Report
36. 8 h) The City of Edinburgh Charitable Trusts - Annual Audit Plan 2025-26
37. 8 i) Annual Debt Write-Off Report
38. 8 j) Edinburgh as a Feminist City Working Group - Update - referral from the Planning Committee
39. 8 k) Summary Report on Property Transactions concluded under Delegated Authority
40. 9. Motions
41. 9 a) Motions
42. 10. Resolution to Consider in Private
43. 10 a) Resolution to Consider in Private
44. 11. Private Reports
45. 11 a) Technology Delivery Model
46. 11 b) Homelessness Services: Use of Temporary Accommodation
47. 11 c) Chief Officer Remuneration
48. a) Late reports