Finance and Resources Committee - 27 August 2015
Thursday, 27th August 2015 at 10:00am 

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Item 1.1 - Order of Business
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Item 2.1 - Declaration of Interests
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Item 3.1 - Deputation Request from Mappin Consulting in regards to Item 8.4 - Proposed 25 year Lease of the Engine Shed, 19 St Leonard’s Lane, Edinburgh – e-mail request
Item 3.2 - Deputation Request from Rivers Centre Public Social Partnership/Carr Gomm in regards to Item 8.4 – Proposed 25 Year Lease of the Engine Shed, 19 St Leonard’s Lane, Edinburgh – e-mail request
Item 8.4 - Proposed 25 year Lease of the Engine Shed, 19 St Leonard’s Lane, Edinburgh
Item 3.3 - Deputation request from Unison/Unite in regards to Item 7.1 - CEC Transformation Update
Item 7.1 - CEC Transformation Programme: Progress Update
Item 4.1 - Minutes of the Meeting of 4 June 2015
Item 4.2 - Minutes of the Meeting of 3 August 2015
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Item 5.1 - Finance and Resources Committee Business Bulletin
Item 6.1 - Finance and Resources Committee Key Decisions Forward Plan
Item 6.2 - Finance and Resources Committee Rolling Actions Log
Item 7.2 - Health and Social Care Integration - Update
Item 7.3 - Health and Social Care 2015/16 Revenue Budget – Action Plan Update
Item 7.4 - Revenue Monitoring 2014/15 – Outturn Report
Item 7.5 - Capital Monitoring 2014/15 – Outturn and Receipts
Item 7.6 - Revenue Monitoring 2015/16 – Month 3 Position
Item 7.7 - Capital Monitoring 2015/16 – Month 3 Position
Item 7.8 - Corporate Governance Revenue Budget Monitoring 2015/16 and Capital Investment Programme – Month 2 Position
Item 7.9 - Budget and Transformation 2016-2019: Approach to Engagement
Item 7.10 - The City of Edinburgh Council Charitable Trusts – Unaudited Financial Statements 2014/15
Item 7.11 - Treasury Management: Annual Report 2014/15
Item 7.12 - Scottish Government consultation on the Draft Cyber Resilience Strategy for Scotland - Response
Item 7.13 - Review of Whistleblowing Arrangements
Item 7.14 - Governance of Major Projects: Progress Report
Item 7.15 - Update on Cycling Hub and Closed Road Loop
Item 7.16 - Specialist Marketing and PR for the Assembly Rooms and Church Hill Theatre – Award of Contract
Item 7.17 - Extension of Contract for Telecare Technology (Installation, Maintenance and Responsive Repair)
Item 7.18 - Contract Award for Homeless Prevention - Domestic Abuse Services
Item 7.19 - Former Tenants Rent Arrears 2014/15
Item 7.20 - Homeless Prevention – Advice and Support: Additional Contracts
Item 7.21 - Our Power: Tackling Fuel Poverty for Council Tenants
Item 7.22 - Invest to Improve, Invest to Grow - Edinburgh Housing Revenue Account Business Plan
Item 7.23 - Waiver report for Servicing and Repairs Contract
Item 7.24 - Approval for Appointment of Workplace Travel Planning Consultant for Smarter Choices, Smarter Places
Item 7.25 - Bustracker Operation and Maintenance
Item 7.26 - Supply of Non-Wheeled Waste and Recycling Containers and Spare Parts
Item 7.27 - Approval to Grant a Licence to Edinburgh Community Solar Co-operative to Install Solar PV Panels on Council Owned Buildings
Item 7.28 - Edinburgh Technology Transfer Centre Limited
Item 7.29 - Property Conservation – Programme Momentum Progress Report
Item 8.1 - Summary Report on Property Transactions concluded under Delegated Authority
Item 8.2 - Sale of Housing Revenue Account Land – 16 Cleric’s Hill, Gateside, Kirkliston
Item 8.3 - Proposed Short Term Lease Extension of Victorian Market at Tron Kirk, 122 High Street, Edinburgh
Item 8.5 - Proposed Lease of rooftops for the citywide Smart Meter project
Item 8.6 - Proposed Sale of Baird House, 12 Newtoft Street, Edinburgh
Item 8.7 - Proposed new Lease to Daniel Kubiak at 10 West Harbour Road, Granton Edinburgh
Item 8.8 - Grant of Servitude – Gogar Gateway Interchange Station – Gas Main Diversion
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