Finance and Resources Committee - Thursday 7 October 2021, 10:00am - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
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Cllr Chas Booth (Scottish Green)
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Cllr Graeme Bruce (Conservative)
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Jamie Macrae (Clerk)
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Cllr Gavin Corbett (Scottish Green)
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Jamie Macrae (Clerk)
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Cllr Andrew Johnston (Conservative)
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Jamie Macrae (Clerk)
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Cllr Neil Ross (Liberal Democrat)
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
Agenda item :
1. Order of business
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Agenda item :
1 a) Order of business
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Jamie Macrae (Clerk)
Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Cllr Graeme Bruce (Conservative)
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Cllr Gavin Corbett (Scottish Green)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Finance and Resources Committee Work Programme
Agenda item :
5 b) Finance and Resources Committee Rolling Actions Log
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Rob Munn (Scottish National Party)
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
Agenda item :
7. Executive decisions
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Agenda item :
7 a) Revenue Budget Framework 2021/26 - Progress Update
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance)
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Stephen Moir (Executive Director of Resources)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
Agenda item :
7 b) Sustainable Capital Budget Strategy 2022/32
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Jamie Macrae (Clerk)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
Agenda item :
7 c) Corporate Services Directorate Revenue Budget Monitoring 2021/22 – Month Four position
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Jamie Macrae (Clerk)
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Stephen Moir (Executive Director of Resources)
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Rob Munn (Scottish National Party)
Agenda item :
7 d) Participatory Budgeting: Progress Update
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Jamie Macrae (Clerk)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Hugh Dunn (Head of Finance)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
Agenda item :
7 e) Workforce Dashboard
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Rob Munn (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
Agenda item :
7 f) Award of Contracts for Blended Employability Services
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Rob Munn (Scottish National Party)
Agenda item :
7 g) Contract Award Recommendation Report – Supply and Installation of Corralling for Bin Hubs and Associated Road Works
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Cllr Graeme Bruce (Conservative)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Rob Munn (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Rob Munn (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Rob Munn (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
Agenda item :
7 h) Award of Contract for City Centre West to East Cycle Link and Street Improvements Project Construction
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
Agenda item :
7 i) Contract Award Recommendation Report – Supply of Natural Stone Paving and Road Products
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
Agenda item :
7 j) Contract Award – Supply of Wheeled Bins and Kerbside Boxes
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
Agenda item :
7 k) Former Royal High School, Regent Road, Edinburgh – Proposed Disposal
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
Agenda item :
7 l) Mixed Tenure Improvement Service Pilot Progress
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
Agenda item :
7 l) Mixed Tenure Improvement Service Pilot Progress
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Jamie Macrae (Clerk)
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Cllr Chas Booth (Scottish Green)
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Jamie Macrae (Clerk)
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Cllr Graeme Bruce (Conservative)
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Jamie Macrae (Clerk)
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Cllr Andrew Johnston (Conservative)
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Jamie Macrae (Clerk)
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Cllr Neil Ross (Liberal Democrat)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
Agenda item :
7 m) Award of Flexible Purchasing System and Contracts for Temporary Accommodation
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
Agenda item :
7 n) Waiver Extension of Edinburgh Shared Repairs Services Framework Agreement
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
Agenda item :
7 o) Award of Contracts for Community Mental Health
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
Agenda item :
8. Routine decisions
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Agenda item :
8 a) Contract Awards and Procurement Programme (Period 1 January to 30 June 2021)
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
Agenda item :
8 c) Edinburgh Catering Services - Other Catering
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
Agenda item :
8 d) Plot 11 Craigmillar Town Centre – Proposed Transfer to Housing Revenue Account
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Agenda item :
8 e) Block 1, Units 5 and 6, Pennywell Town Centre, Edinburgh Proposed Lease
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Agenda item :
8 f) 31 Jeffrey Street, Edinburgh – Proposed Lease Extension
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Agenda item :
9. Motions
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Agenda item :
9 a) None.
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Agenda item :
10. Resolution to consider in private
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Rob Munn (Scottish National Party)
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Jamie Macrae (Clerk)
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Webcast Finished
- 4.1 - Minute - F&R - 12.08.21, opens in new tab
- 5.1 - Work Programme - F&R - 7.10.21, opens in new tab
- 5.2 - Rolling Actions Log - F&R - 7.10.21, opens in new tab
- 6.1 - Business Bulletin- F&R - 12.08.21, opens in new tab
- 7.1 - Revenue Budget Framework 202126 – progress update V2, opens in new tab
- 7.2 - Sustainable Capital Budget Strategy 2022-2032, opens in new tab
- 7.3 - Corporate Services Directorate Revenue Budget Monitoring 202122 – Month Four position, opens in new tab
- 7.4 - Participatory Budgeting Progress Update, opens in new tab
- 7.5 - Workforce Dashboard, opens in new tab
- 7.7 - Award of Contracts for Blended Employability Services, opens in new tab
- 7.8 - Contract Award Recommendation Report – Supply and Installation of Corralling for Bin Hubs and Associated Road Works, opens in new tab
- 7.8 - Award of Contracts for City Centre West to East Cycle Link and Street Impro, opens in new tab
- 7.10 - Contract Award Recommendation Report – Supply of Natural Stone Paving and Road Products, opens in new tab
- 7.10 - Contract Award – Supply of Wheeled Bins and Kerbside Boxes, opens in new tab
- 7.12 - Former Royal High School, Regent Road, Edinburgh –, opens in new tab
- 7.13 - Mixed Tenure Improvement Service Pilot Progress, opens in new tab
- 7.14 - Award of Flexible Purchasing System and Contracts for Temporary Accommodation, opens in new tab
- 7.15 - Waiver Extension of Edinburgh Shared Repairs Services Framework Agreement Report by the Executive Director of Place, opens in new tab
- 7.16 - Award of Contracts for Community Mental Health, opens in new tab
- 8.1 - Contract Awards and Procurement Programme, opens in new tab
- 8.2 - Summary Report on Property Transactions concluded under Delegated Authority, opens in new tab
- 8.3 - Edinburgh Catering Services - Other Catering– Update V2, opens in new tab
- 8.4 - Plot 11 Craigmillar Town Centre – Proposed Transfer to, opens in new tab
- 8.5 - Block 1, Units 5 and 6, Pennywell Town Centre, Edinburgh –, opens in new tab
- 8.6 - 31 Jeffrey Street, Edinburgh – Proposed Lease Extension, opens in new tab
- Motions and Amendments - Finance and Resources Committee - 07.10.21, opens in new tab
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