Finance and Resources Committee - Tuesday 23 June 2026, 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Tuesday, 23rd June 2026 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

Tuesday, 23rd June 2026 at 10:00am

Live

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) Minute of 28 April 2026
  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) Organisational Change Policy
  17. 7 b) Educational Provision for Children and Young People admitted to the Royal Hospital for Children and Young People
  18. 7 c) Award of Furniture Removal, Storage, Design and Move Management Framework Agreement
  19. 7 d) Millerhill Energy from Waste Facility - Mechanical Treatment Area Alternations
  20. 7 e) 20 West Shore Road, Edinburgh - Proposed New Lease
  21. 7 f) 31-33 Leith Street, Edinburgh - Proposed Lease Extension
  22. 7 g) 98 Canongate, Edinburgh - Proposed Lease Extension
  23. 7 h) Star of the Sea R.C Primary School - Proposed Servitude
  24. 7 i) Water of Leith Walkway, Gorgie Road - Proposed Servitude
  25. 7 j) 23b Roseburn Street, Edinburgh - Proposed Lease
  26. 7 k) Oaklands School - Proposed Substation Lease with Servitude Rights
  27. 7 l) Burdiehouse Burn Valley Park, Edinburgh - Proposed Deed of Servitude
  28. 7 m) Partnership and Procurement Arrangements with Edinburgh and Lothian Greenspace Trust (ELGT)
  29. 7 n) Award of Contracts for Temporary Accommodation
  30. 8. Items for Scrutiny
  31. 8 a) Council Tax Premiums for Second and Long-Term Empty Homes - progress update
  32. 8 b) Workforce Dashboard
  33. 8 c) Procurement Delivery Plan 2026/2027 - June Update
  34. 8 d) Budget Strategy and Medium-Term Financial Plan (MTFP) 2026/31 – progress update
  35. 8 e) Health and Safety Annual Performance Report 2025/2026
  36. 8 f) Edinburgh Visitor Levy: Financial management update
  37. 8 g) Additional Private Rented Sector Enforcement resources
  38. 8 h) Council’s Spend to Save Fund: Operation and Effectiveness – response to motion by Councillor Ross - Referral from Governance Risk and Best Value Committee
  39. 9. Motions
  40. 9 a) Motion by Councillor Watt - Additional Annual Leave
  41. 9 b) Motion by Councillor Ross - Building capacity to reduce our carbon emissions from energy
  42. 10. Resolution to Consider in Private
  43. 10 a) Resolution to Consider in Private
  44. 11. Private Reports
  45. 11 a) Miscellaneous Debts – Write-Off
  46. 11 b) Tram Litigation: CEC v DLA Piper Scotland LLP
  47. 11 c) Haulage of Waste to Disposal Outlets
  48. 11 d) Proposal for City of Edinburgh Council to purchase the remaining privately owned flat in Linksview House
  49. 11 e) Proposed Acquisition of Completed Homes – South Queensferry Tranche 1
  50. 11 f) Proposed Acquisition of Completed Homes – South Queensferry – Tranche 2
  51. 11 g) Proposed Purchase of Completed Housing Northeast Edinburgh
  52. 11 h) Proposed Acquisition of Completed Homes – Southeast Edinburgh
  53. a) Ward / Special Interest Callings
Slide selection