Finance and Resources Committee - Thursday 20 May 2021, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 20th May 2021 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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3. Deputations
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3 a) Edina Hibs Football Club
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3 b) Bingham Athletic Community Football Club
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3 c) Portobello Community Football Academy
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3 c) Portobello Community Football Academy
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7 e) Hard Facilities Management Services Delivery Partners – Award of Contracts
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8 h) Bingham Park Pavilion – Proposed New Lease
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7 v) Petition for Consideration: Remove All Defunct Statutory Repair Notices
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7 v) Petition for Consideration: Remove All Defunct Statutory Repair Notices
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4 a) Minute of 4 March 2021
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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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Agenda item :
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 Framework 2021/26 Update
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7 b) Tron Kirk Update
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7 c) Portobello Town Hall
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7 d) 20 West Shore Road, Granton, Edinburgh – Proposed Ground Lease Acquisition and New Lease
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7 e) Hard Facilities Management Services Delivery Partners – Award of Contracts
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7 f) Waiver Extension – Building Energy Management System (BEMS)
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7 g) Local Government Pension Scheme - Employer Discretions Policy Statement
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7 h) Workforce Dashboard
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7 i) Edinburgh Integration Joint Board – Contract Living Wage Uplift
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7 j) Contract Award Recommendations Report in Respect of ‘Receipt and Composting of Garden Waste’
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7 k) Collection and Reprocessing of Communal Glass
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7 l) Fountainbridge Development Partner Appointment Recommendation
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7 m) Active Travel Investment Programme - Programme Management Office Support
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7 n) Design Engineering Services for Active Travel Schemes
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7 o) Award of Additional Supply of Ticket Vending Equipment – Edinburgh Trams
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7 p) Award of Contract: Support for People in Recovery from Drug and/or Alcohol Addiction
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7 q) Health and Social Care Contracting Update
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7 r) Award of Edinburgh and Midlothian Offending Recovery and Support Service
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7 s) Renewal of NHS Lothian Service Level Agreements
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7 t) Early Years and Rising Rolls Programme Approvals
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7 u) Learning Estate Projects Procurement Update
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7 v) Petition for Consideration: Remove All Defunct Statutory Repair Notices
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8. Routine decisions
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8 a) Upper Floors, 137 Dundee Street, Edinburgh – Proposed New Lease
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Agenda item :
8 j) 328 and 330 West Granton Road, Granton – Proposed Acquisition
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Agenda item :
8 a) Upper Floors, 137 Dundee Street, Edinburgh – Proposed New Lease
- 4.1 - Minute of 04.03.21, 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 - Revenue Budget Framework 202126 Update, opens in new tab
- 7.2 - Tron Kirk Update, opens in new tab
- 7.3 - Portobello Town Hall, opens in new tab
- 7.4 - 20 West Shore Road, Granton, Edinburgh – Proposed, opens in new tab
- 7.5 - Hard Facilities Management Services Delivery Partners – Award of Contracts, opens in new tab
- 7.6 - Waiver Extension – Building Energy Management System (BEMS), opens in new tab
- 7.7 - Local Government Pension Scheme - Employer Discretions Policy Statement, opens in new tab
- 7.8 - Workforce Dashboard, opens in new tab
- 7.9 - Edinburgh Integration Joint Board – Contract Living Wage Uplift, opens in new tab
- 7.9 - Contract Award Recommendations, opens in new tab
- 7.10 - Collection and Reprocessing of Communal Glass Final, opens in new tab
- 7.11 - Fountainbridge Development Partner Appointment Recommendation, opens in new tab
- 7.12 - Active Travel Investment Programme - Programme Management Office Support, opens in new tab
- 7.14 - Design Engineering Services for Active Travel Schemes, opens in new tab
- 7.14 - Award of additional supply of Ticket Vending equipment – Edinburgh Trams, opens in new tab
- 7.15 - Award of Contract Support for People in Recovery from Drug andor Alcohol Addiction, opens in new tab
- 7.16 - Health and Social Care Contracting Update, opens in new tab
- 7.17 - Award of Edinburgh and Midlothian Offending Recovery and Support Service Report, opens in new tab
- 7.19 - Renewal of NHS Lothian Service Level Agreements, opens in new tab
- 7.20 - Early Years and Rising Rolls Programme Approvals, opens in new tab
- 7.21 - Learning Estate Projects Procurement Update Final, opens in new tab
- 7.22 - Petition for Consideration Remove all defunct Statutory Repair Notices, opens in new tab
- 8.1 - Upper Floors, 137 Dundee Street, Edinburgh, opens in new tab
- 8.2 - Lauriston Farm, Edinburgh – Proposed Lease, opens in new tab
- 8.3 - Land at 80 Niddrie Mains Road, Craigmillar – Proposed, opens in new tab
- 8.4 - Land at 50 Marine Drive, Cramond - Proposed Sale and, opens in new tab
- 8.5 - 49 North Fort Street, Edinburgh - Proposed New Lease, opens in new tab
- 8.6 - Kingsknowe Park Pavilion and Football Pitches, opens in new tab
- 8.7 - 23 Union Street, Edinburgh - Proposed New Lease, opens in new tab
- 8.8 - Bingham Park Pavilion – Proposed New Lease, opens in new tab
- 8.9 - 137 Lauriston Place, Edinburgh - Proposed Lease, opens in new tab
- 8.10 - 328 and 330 West Granton Road, Granton – Proposed, opens in new tab
- 8.11 - Internal Audit Overdue Findings and KPI, opens in new tab
- Deputations - Finance and Resources Committee - 20.05.21, opens in new tab
- Item 7.12 - Addendum by the Greens - Fountainbridge Development, opens in new tab