Finance and Resources Committee - Tuesday 28 April 2026, 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Tuesday, 28th April 2026 at 10:00am 

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Tuesday, 28th April 2026 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) Contract Award for the re-opening of Category 2a Supported Lodgings
  17. 7 b) 36 Niddrie Marischal Place, Edinburgh – Proposed Disposal
  18. 7 c) 49 Marine Drive, Edinburgh – Proposed Disposal
  19. 7 d) Burdiehouse Crescent Residential Development – Proposed Substation Lease and Servitude Rights
  20. 7 e) Eastfield Road, Edinburgh – Proposed Servitude
  21. 7 f) Repair and Reinstatement - Tollcross Clock
  22. 7 g) Learning Estate Projects – Contract Delegated Authority
  23. 7 h) Award of Clerk of Works Framework Agreement
  24. 7 i) Edinburgh Integration Joint Board Adult Social Care Pay Uplift
  25. 8. Items for Scrutiny
  26. 8 a) Workforce Dashboard and Actions
  27. 8 b) People Strategy Progress Report 2025-2026
  28. 8 c) Procurement Delivery Plan 2026/2027 – April Update
  29. 9. Motions
  30. 9 a) Motion by Councillor Dobbin - Review of Lease Income, 5 West Pilton Park
  31. 10. Resolution to Consider in Private
  32. 10 a) Resolution to Consider in Private
  33. 11. Private Reports
  34. 11 a) Proposed Acquisition of Completed Homes - Hawthorn Gardens, South Queensferry
  35. 11 b) Facilities Management Security Services In-House Opportunities
  36. 11 c) Millerhill Energy from Waste Plant Heat Offtake Unit
  37. 11 d) Castle Terrace Car Park - NCP in Administration
  38. 11 e) Proposed Acquisition of Completed Temporary Residential Accommodation
  39. 11 f) ELS House and Welcome Centre Provision
  40. 11 g) Chief Officer Remuneration
  41. a) Ward / Special Interest Callings
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