Finance and Resources Committee - Thursday 4 March 2021, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 4th March 2021 at 10:00am
Speaking:
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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Agenda item :
2. Declaration of interests
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Agenda item :
1. Order of business
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Agenda item :
2 a) Declaration of interests
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3. Deputations
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Agenda item :
2 a) Declaration of interests
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Agenda item :
1 a) Order of business
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Agenda item :
3 a) Deputations
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4. Minutes
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4 a) Minute of 21 January 2021
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4 b) Minute of 2 February 2021
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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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Agenda item :
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) Sustainable Capital Strategy 2021-31 – Annual Report
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7 b) Annual Treasury Management Strategy 2021/22
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7 c) Revenue Budget 2020/21 and 2021/26 Budget Framework Update
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7 d) Edinburgh Catering Services - Other Catering Significant Trading Operation (STO) - Update
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7 e) Depot Strategy - Phase 2
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7 f) Liberton Hospital, Edinburgh – Proposed Acquisition
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7 g) Workforce Dashboard – December 2020
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7 h) Annual Report – Debt Write-off
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7 i) Security Service – Use of Agency Workers
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7 j) Resources Directorate – Internal Audit Action Update
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7 j) Resources Directorate – Internal Audit Action Update
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7 k) Health and Safety Performance in 2020
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7 l) Contract Award in Respect of ‘Granton Station Refurbishment’
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7 m) Award of Contract for Site Re-development Works at North Cairntow Traveller Site
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7 n) Award of Contract for Domestic Repair and Maintenance Works to Council Properties
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7 o) Contract Award – Purchase and Refurbishment of Communal Bins
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7 p) Contracts for Provision of Engineering Services for Roads Design, Structures and Flood Prevention
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7 q) Hire Car Fleet Review 2020-23 (CT0794)
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7 r) Award of Contracts for Day Opportunities Framework
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7 t) Contract Extension for the Edinburgh Health and Social Care Partnership
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7 u) Waiver for Gilmerton Road Short Break Service 2021-22
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7 v) Award of Contracts to the Edinburgh Fostering and Continuing Care Framework
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7 w) Homelessness Services – Use of Temporary Accommodation
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8 a) Edinburgh Community Solar Co-operative – Battery Proposal
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8 f) Longstone Depot, Murrayburn – Proposed Transfer to Housing Revenue Account
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8 d) St Crispin’s School, Watertoun Road, Edinburgh – Proposed Disposal
- 4.1 - Minute of 21.01.21, opens in new tab
- 4.2 - Minute of 02.02.21, opens in new tab
- 5.1 - Work Programme, opens in new tab
- 5.2 - Rolling Actions Log, opens in new tab
- 6.1 - Business Bulletin, opens in new tab
- 7.1 - Sustainable Capital Strategy 2021-31 – Annual Report, opens in new tab
- 7.2 - Annual Treasury Management Strategy 2021-22, opens in new tab
- 7.3 - Revenue Budget 202021 and 2021-26 Budget Framework Update, opens in new tab
- 7.4 - Edinburgh Catering Services - Other Catering Significant Trading Operation (STO) - Update, opens in new tab
- 7.5 - Depot Strategy - Phase 2, opens in new tab
- 7.8 - Liberton Hospital, Edinburgh – Proposed Acquisition, opens in new tab
- 7.8 - Workforce Dashboard - December 2020, opens in new tab
- 7.11 - Annual Report – Debt Write-off, opens in new tab
- 7.9 - Security Service – Use of Agency Workers, opens in new tab
- 7.13 - Resources Directorate – Internal Audit Action Update, opens in new tab
- 8.1 - Health and Safety Performance in 2020, opens in new tab
- 7.12 - Contract Award in Respect of ‘Granton Station Refurbishment’, opens in new tab
- 7.13 - Award of Contract for Site Re-development Works at North Cairntow Traveller Site, opens in new tab
- 7.14 - Award of Contract for Domestic Repair and Maintenance works to Council Properties, opens in new tab
- 7.15 - Contract Award – Purchase and Refurbishment of Communal Bins, opens in new tab
- 7.16 - Contracts for Provision of Engineering Services for Roads Design,, opens in new tab
- 7.17 - Hire Car Fleet Review 2020-23 (CT0794), opens in new tab
- 7.18 - Award of Contracts for Day Opportunities Framework, opens in new tab
- 7.19 - Contract Extensions for Alcohol and Drugs Service Contracts, opens in new tab
- 7.20 - Contract Extension for the Edinburgh Health and Social Care Partnership, opens in new tab
- 7.21 - Waiver for Gilmerton Road Short Break Service 2021-22, opens in new tab
- 7.22 - Award of Contracts to the Edinburgh Fostering and Continuing Care Framework, opens in new tab
- 7.23 - Report - Homelessness Services – Use of Temporary Accommodation, opens in new tab
- 8.1 - Edinburgh Community Solar Co-operative – Battery Proposal, opens in new tab
- 8.2 - Contract Awards and Procurement Programme, opens in new tab
- 8.3 - Contract Award Recommendation Report in respect of Supply and Distribution of Janitorial Products, opens in new tab
- 8.4 - St Crispin’s School, Watertoun Road, Edinburgh, opens in new tab
- 8.5 - Unit 3, Phase 1, Clocktower Industrial Estate, South Gyle Crescent, Edinburgh – Proposed Lease Extension, opens in new tab
- 8.6 - Longstone Depot, Murrayburn – Proposed Transfer to, opens in new tab
- 8.7 - 65 Niddrie Mains Terrace – Proposed Lease, opens in new tab
- 8.8 - 16 Canning Street Lane, Edinburgh – Proposed Lease, opens in new tab
- 8.9 - 141 Lauriston Place – Proposed Lease, opens in new tab
- Deputations - F&R Committee - 4 March 2021, opens in new tab