Finance and Resources Committee - 1 February 2019 (Fri, 1st Feb 2019 - 10:00 am)
A full record of this meeting will be available in the Webcast Library on this site.
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ResourcesShow agenda
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Item 4.1 - Minute of the Finance and Resources Committee of 4 December 2018
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Item 5.1 - Work Programme
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Item 5.2 - Rolling Actions Log
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Item 6.1 - Business Bulletin
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Item 7.1 - Revenue Monitoring 2018/19 – Month Nine Position
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Item 7.2 - Resources Directorate – Revenue Budget Monitoring 2018/19 – Month Nine Position
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Item 7.3 - Chief Executive – Revenue Budget Monitoring 2018/19 – Month Nine Position
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Item 7.4 - Capital Monitoring 2018/19 – Month Nine
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Item 7.5 - Asset Management Strategy Transformation Programme – Update
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Item 7.6 - Feedback on the Change Strategy and Budget Proposals 2018
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Item 7.7 - Council Change Strategy: Planning for Change and Delivering Services 2019-2023
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Item 7.8 - Council Change Strategy: Risks and Reserves 2019-2023
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Item 7.9 - Workforce Dashboard
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Item 7.10 - Capital Investment Programme 2019/20 to 2023/24
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Item 7.11 - Annual Report – Debt Write-Off
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Item 7.12 - Accounts Commission: Local government in Scotland – Financial Overview 2017/18 – referral from the Governance, Risk and Best Value Committee
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Item 7.13 - Housing Revenue Account Budget Strategy 2019-2024
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Item 7.14 - Grants and Projects Funding in the Place Directorate
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Item 7.15 - Edinburgh Local Development Plan Action Programme 2019 – Financial Assessment
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Item 7.16 - Extension of Health and Social Care Contracts
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Item 7.17 - Housing First
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Item 8.1 - Summary Report on Property Transactions concluded under Delegated Authority
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Item 8.2 - Tower Street Depot – Proposed Disposal
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Item 8.3 - Land at Promenade, Portobello – Proposed New Lease
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Item 8.4 - Vega Building, Clocktower, South Gyle Crescent, Edinburgh – Proposed Lease Restructure
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Item 8.5 - Pentad, 17F South Gyle Crescent – Proposed Lease of First Floor Office Space
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Item 8.6 - Block 1, Unit 6 Pennywell Town Centre, Edinburgh – Proposed Lease
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Item 8.7 - Block 2, Unit 3 Pennywell Town Centre – Proposed Lease
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Item 8.8 - Land to rear of 99 Forth View Crescent – Proposed Lease
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Item 8.9 - Award of Concession Contract for: Café Concessionaire at the City Art Centre
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Item 8.10 - Petition - Edinburgh Central Library v Virgin Hotel – referral from the Education, Children and Families Committee
SpeakersShow agenda
Feedback Show agenda
Hide agendaAgenda
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Start of webcastShare video at 00:00:00No items attached to this agenda
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Item 1.1 - Order of businessShare video at 00:08:51No items attached to this agenda
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Item 2.1 - Declaration of interestsShare video at 00:08:52No items attached to this agenda
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Item 3.1 - DeputationsShare video at 00:08:53No items attached to this agenda
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Item 7.6 - Feedback on the Change Strategy and Budget Proposals 2018Share video at 01:15:49
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Item 7.7 - Council Change Strategy: Planning for Change and Delivering Services 2019-2023Share video at 01:15:55
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Item 7.7 - Council Change Strategy: Planning for Change and Delivering Services 2019-2023Share video at 02:31:59
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Item 4.1 - Minute of the Finance and Resources Committee of 4 December 2018Share video at 02:32:53
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Item 5.1 - Work ProgrammeShare video at 02:32:57
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Item 5.2 - Rolling Actions LogShare video at 02:33:09
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Item 6.1 - Business BulletinShare video at 02:33:43
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Item 7.1 - Revenue Monitoring 2018/19 – Month Nine PositionShare video at 02:33:52
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Item 7.2 - Resources Directorate – Revenue Budget Monitoring 2018/19 – Month Nine PositionShare video at 02:59:52
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Item 7.3 - Chief Executive – Revenue Budget Monitoring 2018/19 – Month Nine PositionShare video at 03:01:44
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Item 7.4 - Capital Monitoring 2018/19 – Month NineShare video at 03:02:02
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Item 7.5 - Asset Management Strategy Transformation Programme – UpdateShare video at 03:09:51
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Item 7.8 - Council Change Strategy: Risks and Reserves 2019-2023Share video at 03:45:41
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Item 7.9 - Workforce DashboardShare video at 03:51:19
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Item 7.10 - Capital Investment Programme 2019/20 to 2023/24Share video at 03:53:03
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Item 7.11 - Annual Report – Debt Write-OffShare video at 03:56:53
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Item 7.12 - Accounts Commission: Local government in Scotland – Financial Overview 2017/18 – referral from the Governance, Risk and Best Value CommitteeShare video at 03:59:24
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Item 7.13 - Housing Revenue Account Budget Strategy 2019-2024Share video at 04:02:06
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Item 7.14 - Grants and Projects Funding in the Place DirectorateShare video at 04:09:02
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Item 7.15 - Edinburgh Local Development Plan Action Programme 2019 – Financial AssessmentShare video at 04:09:51
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Item 7.16 - Extension of Health and Social Care ContractsShare video at 04:17:43
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Item 7.17 - Housing FirstShare video at 04:31:46
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Item 8.1 - Summary Report on Property Transactions concluded under Delegated AuthorityShare video at 04:52:05
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Webcast FinishedShare video at 05:05:34
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