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Finance and Resources Committee
Tuesday, 17th November 2026 at 10:00am

Tuesday, 17th November 2026 at 10:00am

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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
  12. 5 b) Rolling Actions Log
  13. 6. Business Bulletin
  14. 6 a) Business Bulletin
  15. 7. Items for Decision
  16. 7 a) Budget Strategy and Medium-Term Financial Plan (MTFP) 2026/31 - progress update
  17. 7 b) The City of Edinburgh Council Charitable Trusts- Audit of 2025/26 Annual Accounts
  18. 7 c) Annual Procurement Report 2025/2026
  19. 7 d) Equalities, Diversity and Inclusion - Workforce Update
  20. 7 e) Extension to Bulky Waste Contract
  21. 7 f) HR26_18 Kirkgate House - Detailed Design Commission (Retrofit and Upgrade Programme RIBA Stage 3-7)
  22. 7 g) Cameron House Avenue - Disposal of Land and Deed of Servitude
  23. 7 h) Coatfield Lane - Proposed Sub-Station lease and Deed of Servitude
  24. 7 i) Rosebery House, Haymarket Terrace - Proposed Deed of Servitude
  25. 7 j) Units 7-10 Flassches Yard, Clocktower Industrial Estate, Edinburgh - Proposed Deed of Servitude
  26. 7 k) 113 Fountainbridge - Proposed New Lease
  27. 7 l) 147 Drum Brae Drive - Proposed Disposal and Deed of Servitude
  28. 7 m) Sirius Building, Clocktower - Proposed Lease 1st and 2nd Floors
  29. 7 n) Liberton Community Campus - Proposed Lease
  30. 7 o) Dowie's Mill Weir Fish Pass, River Almond - Proposed New Lease
  31. 7 p) Drylaw Neighbourhood Centre - Proposed Community Asset Transfer
  32. 7 q) Contract Award for Multi-Trade Works under £500,000 Framework Agreement
  33. 8. Items for Scrutiny
  34. 8 a) Capital Budget Update 2027-2037
  35. 8 b) Treasury Management: Mid-Year Report 2026/27
  36. 8 c) Month 5 2026-27 Capital Monitoring
  37. 8 d) Revenue Monitoring 2026/27 - month five report
  38. 8 e) Customer and Corporate Services Directorate: Revenue Budget Monitoring 2026/27 - Month Five Position
  39. 8 f) Housing Revenue Account (HRA) Budget Strategy 2027/28 - Referral from Housing, Homelessness and Fair Work Commiittee
  40. 8 g) Finance and Procurement Policies - Assurance Statement
  41. 8 h) Procurement Delivery Plan 2026/2027 - November Update
  42. 8 i) Annual Fraud Prevention and Detection Report
  43. 8 j) Annual Workforce Dashboard 2025-2026
  44. 8 k) Cultural Venues Fees and Charges - referral from Culture and Communities Committee
  45. 8 l) Building capacity to reduce our carbon emissions from energy - Response to a Motion by Councillor Ross
  46. 8 m) Community Transport - Response to motion from Councillor Nicolson
  47. 8 n) City Chambers Quadrangle and Frontage Management - Response to Motion from Councillor Cameron
  48. 9. Motions
  49. 9 a) Motions
  50. 10. Resolution to Consider in Private
  51. 10 a) Resolution to Consider in Private
  52. 11. Private Reports
  53. 11 a) West Town, West Edinburgh
  54. 11 b) Proposed Acquisition of Completed Homes - Edinburgh
  55. 11 c) Edinburgh Park South infrastructure investment - Strategic Outline Case
  56. 11 d) Closure of North Edinburgh Childcare
  57. a) Ward/Special Interest Callings
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