Finance and Resources Committee – 23 January 2018 (Tue, 23rd Jan 2018 - 10:00 am) 

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Show timeline

 

  1. This webcast is scheduled for Tue, 23rd Jan 2018 - 10:00 am.
    It will start automatically.

Planned

  1. Item 1.1 - Order of Business

  2. Item 2.1 - Declaration of Interest

  3. Item 3.1 - Deputations

  4. Item 4.1 - Minute of the Finance and Resources Committee of 7 November 2017

  5. Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan

  6. Item 5.2 - Finance and Resources Committee Rolling Actions Log

  7. Item 6.1 - Business Bulletin

  8. Item 7.1 - Asset Management Strategy Transformation Programme - Update

  9. Item 7.2 - Outcome of Property Condition Surveys

  10. Item 7.3 - Edinburgh Shared Repairs Service (ESRS) and Legacy – Programme Progress Report

  11. Item 7.4 - Revenue Monitoring 2017/18 – month eight position

  12. Item 7.5 - Chief Executive – Revenue Budget Monitoring 2017/18 – Month Eight position

  13. Item 7.6 - Resources Directorate – Revenue Budget Monitoring 2017/18 – Month Eight position

  14. Item 7.7 - Capital Monitoring 2017/18 – Month Nine Position

  15. Item 7.8 - Internal Audit Quarterly Update Report: Quarter 2 – (1 July – 30 September 2017)

  16. Item 7.9 - Edinburgh Local Development Plan Action Programme 2018 – Financial Assessment

  17. Item 7.10 - Annual Report – Debt Write-Off

  18. Item 7.11 - Winding Up of Boyd Anderson Charitable Trust

  19. Item 7.12 - Workforce Dashboard

  20. Item 7.13 - Award of Energy Efficient Street Lighting Programme

  21. Item 7.14 - Castlegreen Care Home and North Merchiston Care Home – Contract Extension with Four Seasons Health Care

  22. Item 7.15 - Award of Contract for Homelessness Prevention: Street Outreach, Support Hub and Complex Needs Visiting Housing Support Services

  23. Item 7.16 - Award of Contract for Homelessness Prevention: Visiting Support for Young People

  24. Item 7.17 - Extension of Temporary Accommodation Private Sector Leasing Contract and Increase to Costs

  25. Item 7.18 - Accelerating Housing Delivery and Brownfield Regeneration - Update Report

  26. Item 7.19 - New Meadowbank Update

  27. Item 7.20 - Joint Consultative Group (JCG): Amendment of Constitution

  28. Item 8.1 - Summary Report on Property Transactions approved under Delegated Authority

  29. Item 8.2 - Proposed new lease at 54-56 Blackfriars Street, Edinburgh

  30. Item 8.3 - Proposed Lease Extension at Unit 33, The Loan, Viewforthbank Industrial Estate, South Queensferry

  31. Item 8.4 - Deed of Servitude – Land to the South of Glasgow Road, Edinburgh – Gas Main Diversion

  32. Item 8.5 - Deed of Servitude - Water Supply over Meggetland Playing Fields

  33. Item 8.6 - Bus Tracker - Temporary Consultancy Assistance

  34. Item 8.7 - Extension of Contracts for Aids for Daily Living

  35. Item 8.8 - Contract for Dementia Post Diagnostic Support Service