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

Planned

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