Finance and Resources Committee - Thursday 12 August 2021, 10:00am - Start video at 2:11:53 - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 12th August 2021 at 10:00am
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Agenda item :
Start of webcast
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Agenda item :
1 a) Order of business
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2. Declaration of interests
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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 :
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
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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
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7 e) Chief Executive’s Services - Revenue Budget Monitoring 2021/22 - Month Three Position
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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
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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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Agenda item :
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
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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
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7 u) Contract Award Recommendation Report for the Supply and Delivery of Furniture and Furnishings for Temporary Accommodation
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7 v) Health and Social Care Contracting Update
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Agenda item :
a) Additional Item - Attendance at London Real Estate Forum
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Agenda item :
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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Webcast Finished
- Item 4.1 - Minute 20.05.21, opens in new tab
- Item 5.1 - Work Programme - 12 August 2021, opens in new tab
- Item 5.2 - Rolling Actions Log - 12.08.21, opens in new tab
- Item 6.1 - Business Bulletin, opens in new tab
- Item 7.1 - 2021-31 Sustainable Capital Budget Strategy – Outturn 2020-21 and Revised Budget 2021-22, opens in new tab
- Item 7.2 - Revenue Monitoring 2020-21 – outturn report, opens in new tab
- Item 7.3 - Revenue Monitoring 2021-22 – month three position, opens in new tab
- Item 7.4 - Resources Directorate Revenue Budget Monitoring 2021-22 – Month Three position, opens in new tab
- Item 7.5 - Chief Executive’s Services - Revenue Budget Monitoring 2021-22 - Month Three position, opens in new tab
- Item 7.6 - Treasury Management - Annual Report 2020-21, opens in new tab
- Item 7.7 - Update on the Implementation of the Construction Charter, opens in new tab
- Item 7.8 - Sustainable Procurement Strategy Annual Report - 2021, opens in new tab
- Item 7.9 - Finance and Procurement Policies – Assurance Statement, opens in new tab
- Item 7.10 - Workforce Insight and Controls - Annual Report, opens in new tab
- Item 7.11 - Award of a Contract for the Provision of Temporary Agency Staff, Permanent, Fixed-Term Contract and Short-Term Supply Resources, opens in new tab
- Item 7.12 - Appointments to Working Groups 202122, opens in new tab
- Item 7.13 - Asset Management Works Programme 2020-21 Update, opens in new tab
- Item 7.14 - Provision of Stair Cleaning Services Framework, opens in new tab
- Item 7.15 - Contract for Provision of Enhanced Cleaning Services, opens in new tab
- Item 7.16 - Supported Bus Service 400 - Extension via Waiver, opens in new tab
- Item 7.17 - Edinburgh Shared Repairs Service (ESRS), Property Enquiry Certificate (PEC) Charges – Short Life Working Group Outcome, opens in new tab
- Item 7.18 - Waiver Extension – Engineering Inspections, opens in new tab
- Item 7.19 - Waiver to Extend Contracts for Domestic Abuse, opens in new tab
- Item 7.20 - Extension of Pupil Equity Funding Open Framework Agreement CT2232, opens in new tab
- Item 7.21 - Contract Award Recommendation Report for the Supply and Delivery of Furniture and Furnishings for Temporary Accommodation, opens in new tab
- Item 7.22 - Health and Social Care Contracting Update, opens in new tab
- 8.1 - Internal Audit Overdue Findings and Key Performance Indicators as at 27 April 2021 – referral from GRBV, opens in new tab
- Item 8.2 - Workforce Dashboard, opens in new tab
- Item 8.3 - Servitude for Pipe Diversion at Hopetoun Road, South Queensferry v2, opens in new tab
- Item 8.4 - Comiston Farmhouse 83 Pentland View - Proposed Disposal, opens in new tab
- Item 8.5 - Proposed Lease Extension for Kings Theatre and Proposed New Lease for Festival Theatre, opens in new tab
- Item 8.6 - Plots K and L, Greendykes – Proposed Transfer to Housing Revenue Account, opens in new tab
- Item 8.7 - Granton Station, Granton Waterfront, Edinburgh – Proposed New Lease, opens in new tab
- Item 8.8 - Second Floor, Ratho Park (Phase 3), Edinburgh – Proposed New Lease, opens in new tab
- Item 8.9 - Trinity Apse, Edinburgh – Proposed New Lease, opens in new tab
- Item 8.10 - Award of Contracts for IP Video Surveillance System and Fibre Network, opens in new tab
- Deputations, opens in new tab
- Additional Item - Attendance at London Real Estate Forum, opens in new tab
- 8.4 - Amendment - Green Group, opens in new tab