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 

Agenda

Slides

Transcript

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Resources

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Speakers

Votes

 
Start of webcast
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1. Order of business
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1 a) Order of business
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2. Declaration of interests
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2 a) Declaration of interests
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3. Deputations
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3 a) Urbanist Hotels
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3 b) Royal High School Preservation Trust
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4. Minutes
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3. Deputations
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3 a) Urbanist Hotels
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3 b) Royal High School Preservation Trust
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4. Minutes
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4 a) Minute of 3 December 2020
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5. Forward Planning
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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 Budget 2020/21: Month Eight Position
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7 b) 2020-30 Capital Budget Strategy - 2020/21 Month Eight Monitoring
7 c) Resources Directorate: Revenue Budget Monitoring 2020/21 - Month Eight position
7 d) Chief Executive’s Service - Revenue Budget Monitoring 2020/21 - Month Eight position
7 e) Change in Accounting Policy - Capitalisation of Interest Costs
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7 f) Civic Hospitality Policy and Budget Adjustments
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7 g) Workforce Dashboard - November 2020
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7 h) Award of a Contract for the Provision of Temporary Agency Staff, Permanent, Fixed Term Contract and Short-Term Supply Resources
7 h) Award of a Contract for the Provision of Temporary Agency Staff, Permanent, Fixed Term Contract and Short-Term Supply Resources
7 i) 3-11 West Granton Road, Edinburgh – Proposed Lease
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7 i) 3-11 West Granton Road, Edinburgh – Proposed Lease
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7 j) Extension of Contract – Consultancy Services for Edinburgh Tram York Place to Newhaven Project
7 k) Contract Award for the Transfer of Waste to Disposal Outlets
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7 l) Housing Energy Projects Delivery Partner Framework Agreement 2021-2025
7 m) Bustracker - Additional Provision Due to Covid-19
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7 n) Internal Audit: Overdue Findings and Key Performance Indicators at 30 October 2020 - referral from GRBV Committee
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8 a) Restaurant Unit, Assembly Rooms, 54 George Street, Edinburgh – Update on Proposed Lease
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8 b) 5 Hamilton Place, Edinburgh – Proposed New Lease
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  1. Webcast Finished