Finance and Resources Committee - Thursday 27 August 2020, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 27th August 2020 at 10:00am
Agenda item :
Start of webcast
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Agenda item :
1. Order of business
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Agenda item :
1 a) Order of business
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2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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3. Deputations
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Agenda item :
3 a) Deputations
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4. Minutes
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5 a) Finance and Resources Committee Work Programme
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5 b) Finance and Resources Committee Rolling Actions Log
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6. Business Bulletin
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6 a) Business Bulletin
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7. Executive decisions
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7 a) Revenue Monitoring 2019/20 - Outturn Report
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7 b) Treasury Management: Annual Report 2019/20
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7 c) Finance Policies - Assurance Statement
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7 d) Revenue Budget 2020/21 - Month Three Position
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7 e) Edinburgh Integration Joint Board – Contract Living Wage Uplift
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7 f) Resources Directorate - Revenue Budget Monitoring 2020/21 - Month Three Position
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7 g) Chief Executive’s Services - Revenue Budget Monitoring 2020/21 - Month Three Position
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7 h) 2020-30 Capital Budget Strategy – 2020-21 Period 3 Monitoring and Revised Budget Update
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7 h) 2020-30 Capital Budget Strategy – 2020-21 Period 3 Monitoring and Revised Budget Update
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7 i) Workforce Insight and Controls - Annual Report
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7 j) Workforce Dashboard - June 2020
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7 k) Contract Extension for Stair Cleaning Services to Domestic Properties 2016-2020
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7 l) Home Energy Efficiency Programme – Enabling Support
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7 m) Contract Extensions for Domestic Abuse Contracts
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7 n) Appointments to Working Groups 2020/21
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8 a) 21 Cockburn Street, Edinburgh – Proposed Lease Extension
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8 b) Voice Services (Mobile and Fixed Lines) 2017 Direct Award: 24 Month Extension
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9. Motions
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- 5.1 - 27 August 2020 Work Programme, opens in new tab
- 5.2 - Rolling Actions Log - 27.08.20, opens in new tab
- 7.1 - Revenue Monitoring 201920 - Outturn Report, opens in new tab
- 7.2 - Treasury Management Annual Report 2019-20, opens in new tab
- 7.3 - Finance Policies Assurance Statement, opens in new tab
- 7.4 - Revenue Budget 2020-21 Update, opens in new tab
- 7.5 - EIJB - Contract Living Wage Uplift, opens in new tab
- 7.6 - Resources Directorate M3 Revenue Monitoring, opens in new tab
- 7.7 - Chief Executive’s Services - Revenue Budget Monitoring 202021 - Month Three position, opens in new tab
- 7.8 - 2020-30 Capital Budget Strategy – 2020-21 Period 3 Monitoring and Revised Budget Update, opens in new tab
- 7.9_V.3_F&R Committee Report_Workforce Insight and Annual Controls Report19_20_Approved_FINAL, opens in new tab
- 7.10 - Workforce Dashboard June 2020, opens in new tab
- 7.11 - Contract Extension for Stair Cleaning Services to Domestic Properties 2016-2020, opens in new tab
- 7.12 - Home Energy Efficiency Programme – Enabling Support, opens in new tab
- 7.13 - Contract Extensions for Domestic Abuse Contracts, opens in new tab
- 7.14 - Appointments to Working Groups 2020-21, opens in new tab
- 8.1 - 21 Cockburn Street Lease Extension, opens in new tab
- 8.2 - Voice Services (Mobile and Fixed Lines) 2017 Direct Award 24 Month Extension, opens in new tab