Finance and Resources Committee - Thursday, 21st January 2021 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Thursday, 21st January 2021 at 10:00am 

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Thursday, 21st January 2021 at 10:00am

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  1. 1. Order of business
  2. 1 a) Order of business
  3. 2. Declaration of interests
  4. 2 a) Declaration of interests
  5. 3. Deputations
  6. 3 a) Urbanist Hotels
  7. 3 b) Royal High School Preservation Trust
  8. 4. Minutes
  9. 4 a) Minute of 3 December 2020
  10. 5. Forward Planning
  11. 5 a) Finance and Resources Committee Work Programme
  12. 5 b) Finance and Resources Committee Rolling Actions Log
  13. 6. Business Bulletin
  14. 6 a) Business Bulletin
  15. 7. Executive decisions
  16. 7 a) Revenue Budget 2020/21: Month Eight Position
  17. 7 b) 2020-30 Capital Budget Strategy - 2020/21 Month Eight Monitoring
  18. 7 c) Resources Directorate: Revenue Budget Monitoring 2020/21 - Month Eight position
  19. 7 d) Chief Executive’s Service - Revenue Budget Monitoring 2020/21 - Month Eight position
  20. 7 e) Change in Accounting Policy - Capitalisation of Interest Costs
  21. 7 f) Civic Hospitality Policy and Budget Adjustments
  22. 7 g) Workforce Dashboard - November 2020
  23. 7 h) Award of a Contract for the Provision of Temporary Agency Staff, Permanent, Fixed Term Contract and Short-Term Supply Resources
  24. 7 i) 3-11 West Granton Road, Edinburgh – Proposed Lease
  25. 7 j) Extension of Contract – Consultancy Services for Edinburgh Tram York Place to Newhaven Project
  26. 7 k) Contract Award for the Transfer of Waste to Disposal Outlets
  27. 7 l) Housing Energy Projects Delivery Partner Framework Agreement 2021-2025
  28. 7 m) Bustracker - Additional Provision Due to Covid-19
  29. 7 n) Internal Audit: Overdue Findings and Key Performance Indicators at 30 October 2020 - referral from GRBV Committee
  30. 8. Routine decisions
  31. 8 a) Restaurant Unit, Assembly Rooms, 54 George Street, Edinburgh – Update on Proposed Lease
  32. 8 b) 5 Hamilton Place, Edinburgh – Proposed New Lease
  33. 9. Motions
  34. 9 a) None.
  35. 10. Resolution to consider in private
  36. 10 a) Resolution to Consider in Private
  37. 11. Private Reports
  38. 11 a) Former Royal High School, Regent Road, Edinburgh - Options Paper
  39. 11 b) Council Commercial Property Portfolio - Update Report
  40. 11 c) JC Decaux Contract
  41. a) Additional Item - Waiver Extension - Electrostatic Fogging
  42. a) Motions and Amendments
  43. a) Deputations
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