Finance and Resources Committee - Thursday 21 January 2021, 10:00am - Start video at 0:01:57 - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 21st January 2021 at 10:00am
Speaking:
Agenda item :
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
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7 c) Resources Directorate: Revenue Budget Monitoring 2020/21 - Month Eight position
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7 d) Chief Executive’s Service - Revenue Budget Monitoring 2020/21 - Month Eight position
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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
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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
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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
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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
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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
- 3.1 - Minute 03.12.20, opens in new tab
- 5.1 - Work Programme, opens in new tab
- 5.2 - Rolling Actions Log - 21.01.21, opens in new tab
- 6.1 - Business Bulletin, opens in new tab
- 7.1 - Revenue Budget 202021 month eight position, opens in new tab
- 7.2 - 2020-30 Capital Budget Strategy – 202021 Month Eight Monitoring, opens in new tab
- 7.3 - Resources Directorate Revenue Budget Monitoring 202021 – Month Eight position, opens in new tab
- 7.4 - Chief Executive’s Service - Revenue Budget Monitoring 202021 - Month Eight Position, opens in new tab
- 7.5 - Change in Accounting Policy – Capitalisation of Interest, opens in new tab
- 7.6 - Civic Hospitality Policy and Budget Adjustments, opens in new tab
- 7.7 - Workforce Dashboard – November 2020, opens in new tab
- 7.8 - Award of a Contract for the Provision of Temporary Agency Staff, opens in new tab
- 7.9 - 3-11 West Granton Road, Edinburgh – Proposed Lease, opens in new tab
- 7.10 - Extension of Contract Consultancy Services for Edinburgh Tram York Place to Newhaven Project, opens in new tab
- 7.11 - Contract Award for the Transfer of Waste to Disposal Outlets, opens in new tab
- 7.12 - Housing Energy Projects Delivery Partner Framework Agreement 2021-2025, opens in new tab
- 7.13 - Bustracker – Additional Provision due to COVID-19, opens in new tab
- 7.13 - IA Overdue Findings and KPI - to FR Full, opens in new tab
- 8.1 - Restaurant Unit, Assembly Rooms, 54 George Street,, opens in new tab
- 8.2 - 5 Hamilton Place, Edinburgh – Proposed New Lease, opens in new tab
- Addtl item - Waiver Extension_Electrostatic Fogging, opens in new tab
- Motions and Amendments - Finance and Resources Committee - 21.01.21, opens in new tab
- Deputations - Finance & Resources Committee - 21 January 2021, opens in new tab