Finance and Resources Committee - Thursday, 12th August 2021 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Thursday, 12th August 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 a) Order of business
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2. Declaration of interests
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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) Deputations
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8 d) Comiston Farmhouse, 83 Pentland View – Proposed Disposal
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4 a) Minute of 20 May 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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6 a) Business Bulletin
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7. Executive decisions
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7 a) 2021-31 Sustainable Capital Budget Strategy – Outturn 2020/21 and Revised Budget 2021/22
7 b) Revenue Monitoring 2020/21 – Outturn Report
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7 c) Revenue Monitoring 2021/22 – Month Three Position
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7 d) Resources Directorate: Revenue Budget Monitoring 2021/22 – Month Three Position
7 e) Chief Executive’s Services - Revenue Budget Monitoring 2021/22 - Month Three Position
7 f) Treasury Management: Annual Report 2020/21
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7 g) Update on the Implementation of the Construction Charter
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7 h) Sustainable Procurement Strategy Annual Report - 2021
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7 i) Finance and Procurement Policies – Assurance Statement
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7 j) Workforce Insight and Controls - Annual Report
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7 k) Award of a Contract for the Provision of Temporary Agency Staff, Permanent, Fixed-Term Contract and Short-Term Supply Resources – Coalition Addendum Update
7 l) Appointments to Working Groups 2021/22
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7 m) Asset Management Works Programme – 2020/2021 Update
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7 n) Provision of Stair Cleaning Services Framework
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7 m) Asset Management Works Programme – 2020/2021 Update
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7 n) Provision of Stair Cleaning Services Framework
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7 o) Contract for the Provision of Enhanced Cleaning Services
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7 p) Supported Bus Service 400 – Extension via Waiver
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7 q) Edinburgh Shared Repairs Service (ESRS), Property Enquiry Certificate (PEC) Charges – Short Life Working Group Outcome
7 r) Waiver Extension – Engineering Inspections
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7 s) Waiver to Extend Contracts for Domestic Abuse
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7 t) Extension of Pupil Equity Funding Open Framework Agreement CT2232
7 u) Contract Award Recommendation Report for the Supply and Delivery of Furniture and Furnishings for Temporary Accommodation
7 v) Health and Social Care Contracting Update
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a) Additional Item - Attendance at London Real Estate Forum
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a) Additional Item - Attendance at London Real Estate Forum
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8. Routine decisions
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8 g) Granton Station, Granton Waterfront, Edinburgh - Proposed New Lease
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  1. Webcast Finished