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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. 5. Forward Planning
11. 5 a) Work Programme 2026/27
12. 5 b) Rolling Actions Log
13. 6. Business Bulletin
14. 6 a) Business Bulletin
15. 7. Items for Decision
16. 7 a) The City of Edinburgh Council - 2025/26 Annual Audit Report - referral from GRBV
17. 7 b) Treasury Management: Annual Report 2025/26
18. 7 c) Budget Strategy and Medium-Term Financial Plan (MTFP) 2026/31 - progress update
19. 7 d) Month 3 2026-27 Capital Monitoring & 2026-36 Revised Capital Budget
20. 7 e) Edinburgh Living - Operating Arrangements
21. 7 f) Career Break Policy
22. 7 g) Contract Award for Lift Maintenance and Installation Framework Agreement - CT1575
23. 7 h) Contract Award for Mechanical and Electrical Works Framework Agreement - CT1659
24. 7 i) Contract Award for Gas Engineering Works Framework Agreement - CT1662
25. 7 j) Award of South of Scotland Electric Vehicle Charging Infrastructure Delivery Partner Concession Contract
26. 7 k) Award of contract - Housing and Homelessness IT consultancy
27. 7 l) Pavilion (part of) Cavalry Park, Duddingston Road West, Edinburgh - Proposed Lease
28. 7 m) Braidwood Centre, Dumbiedykes Road, Edinburgh – Proposed Lease
29. 7 n) Thistle Tennis Club, Katesmill Road, Edinburgh - Proposed New Lease
30. 7 o) 16A Drum Street (Gilmerton Cove Visitor Centre), Edinburgh - Proposed Lease
31. 7 p) 66 Grassmarket – Proposed Lease Extension
32. 7 q) 26 Cultins Road, Edinburgh - Proposed Lease Extension
33. 7 r) West Pilton Neighbourhood Centre, 19 West Pilton Grove, Edinburgh - Proposed New Pitch Lease
34. 7 s) Pennywell & Muirhouse Regeneration Phase 3 - Proposed Substation Lease with Servitude Rights
35. 7 t) Former Powderhall Bowling Green - Proposed Servitude
36. 7 u) Royal High Primary School – Proposed Substation Lease with Cable and Access Servitude Rights
37. 7 v) 12 South Gyle Crescent, Edinburgh - Proposed Substation Lease with Cable and Access Servitude Rights
38. 7 w) Land at 24-26 Coburg Street, Edinburgh– Proposed Disposal
39. 7 x) 22-28 Loganlea Loan, Edinburgh - Proposed Garden Ground Excambion
40. 8. Items for Scrutiny
41. 8 a) 2025-26 Capital Outturn
42. 8 b) Revenue Budget Monitoring Month 3
43. 8 c) 2025-26 Revenue Monitoring Outturn
44. 8 d) Accounts Commission National Report – Local Government Budgets 2026/27
45. 8 e) Customer and Corporate Services Budget Monitoring Month 3
46. 8 f) Edinburgh Visitor Levy: New Projects - referral from Transport and Environment Committee
47. 8 g) Edinburgh Visitor Levy: New Projects - referral from Culture and Communities Committee
48. 8 h) Procurement Delivery Plan 2026/2027 - September Update
49. 8 i) Summary Report of Property Transactions concluded under Delegated Authority
50. 8 j) Asset Management Works Update
51. 8 k) Common Good Annual Performance Report
52. 8 l) Council Tax - Student Exemption - response to motion by Councillor Kumar
53. 8 m) Contract Awards - 1 January to 30 June 2026
54. 8 n) Additional Annual Leave - response to Motion by Councillor Watt
55. 8 o) City Chambers Quadrangle and Frontage Management - response to Motion by Councillor Cameron
56. 8 p) LPF Consent Report - Urgent Decision
57. 8 q) Novation of Edinburgh Leisure Energy Contracts - referral from Culture and Communities Committee
58. 9. Motions
59. 9 a) Motion by Councillor Parker - Fees and charges
60. 10. Resolution to Consider in Private
61. 10 a) Resolution to Consider in Private
62. 11. Private Reports
63. 11 a) Proposed Acquisition of Completed Homes - Edinburgh
64. 11 b) Sandpiper Road National Housing Trust (NHT) 2014 LLP extension of ten-year anniversary date and loan
65. 11 c) Passenger Transport Framework
66. a) Ward/Special Interest Callings