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Finance and Resources Committee
Thursday, 9th December 2021 at 10:00am
Speaking:
Start of webcast
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1. Order of business
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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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4. Minutes
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4 a) Minutes
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4 b) Minutes
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5. Forward Planning
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5 a) Work Programme
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5 b) 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 Monitoring 2021/22 – month six position
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7 b) Capital Monitoring 2021/22 - Month Six Position
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7 c) Corporate Services Directorate: Revenue Budget Monitoring 2021/22 – Month Six position
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7 d) Treasury Management: Mid-Term Report 2021/22
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7 e) Workforce Dashboard – Proposed Changes
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7 f) Workforce Dashboard
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7 g) Award of Contract for Occupational Health and Employee Assistance Programme
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7 h) Voluntary Early Release Arrangements - Chief Officers and Senior Managers
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7 i) Framework for Supply, Delivery and/or Installation of Windows (2022 – 2026)
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7 j) Award of Clerk of Works Framework Agreement
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7 k) Contract Award Recommendation Report for Furniture Removal and Storage, Design and Move Management
7 l) Waiver for Award of Contract for Design and Build of Improvement Works to Craigmillar Town Centre
7 m) Award of Waiver Extension to Contract for Mechanical and Electrical Servicing Works for Housing Services
7 n) Award of Contract for Trade Materials and Commodities for Housing Property
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7 o) Homelessness Services - Use of Temporary Accommodation
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7 p) Contract Award for Short Breaks for Disabled Children and Young People with Complex Care Needs
7 q) Award of Framework Agreement for Thrive - A Place to Live: Provision of Visiting Support and Supported Living Services for People with Complex Mental Health Needs
8. Routine decisions
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8 a) Annual Fraud Prevention and Detection Report
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11. Private Reports
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Webcast Finished
- 4.1 - Minute - F&R - 07.10.21, opens in new tab
- 4.2 - Minute - F&R - 18.11.21, opens in new tab
- 5.1 - Work Programme - F&R - 9 December 2021, opens in new tab
- 5.2 - Rolling Actions Log - F&R - 9 December 2021, opens in new tab
- 6.1 - Business Bulletin - F&R - 9 December 2021, opens in new tab
- 7.1 - Revenue Budget Monitoring 202122 – month six position, opens in new tab
- 7.2 - Capital Monitoring 202122 - Month Six Position, opens in new tab
- 7.3 - Corporate Services Directorate Revenue Budget Monitoring 202122 – Month Six position, opens in new tab
- 7.4 - Treasury Management Mid-Term Report 202122, opens in new tab
- 7.5 - Workforce Dashboard – Proposed Changes, opens in new tab
- 7.6 - Workforce Dashboard, opens in new tab
- 7.7 - Award of Contract for Occupational Health and Employee Assistance Programme, opens in new tab
- 7.8 - Voluntary Early Release Arrangements - Chief Officers and Senior Managers, opens in new tab
- 7.9 - Framework for Supply, Delivery Installation of Windows (2022 – 2026), opens in new tab
- 7.10 - Award of Clerk of Works Framework Agreement, opens in new tab
- 7.11 - Contract Award Recommendation Report for Furniture Removal and Storage, Design and Move Management, opens in new tab
- 7.12 - Waiver for Award of Contract for Design and Build of Improvement Works to Craigmillar Town Centre, opens in new tab
- 7.13 - Award of Waiver Extension to Contract for Mechanical and Electrical Servicing Works for Housing Services - Copy, opens in new tab
- 7.14 - Award of Contract for Trade Materials and Commodities for Housing Property, opens in new tab
- 7.15 - Homelessness Services – Use of Temporary Accommodation, opens in new tab
- 7.16 - Contract Award for Short Breaks for Disabled Children and Young People with Complex Care Needs, opens in new tab
- 7.17 - Award of Framework Agreement for Thrive – A Place to Live Provision of Visiting Support and Supported Living Services for People with Complex, opens in new tab
- 8.1 - Annual Fraud Prevention and Detection Report, opens in new tab
- 8.2 - Edinburgh Local Development Plan Action Programme, opens in new tab
- 8.3 - Balgreen Bowling Club 137 Balgreen Road, Edinburgh – Proposed New Lease, opens in new tab
- 8.4 - Saughtonhall Pavilion and Recreation Ground,, opens in new tab
- 8.5 - 3 Muirhouse Avenue, Edinburgh – Proposed New, opens in new tab
- 8.6 - Land at Featherhall Avenue, Edinburgh – Proposed, opens in new tab
- 8.7 - Balerno Community Centre, 7-11 Main Street, Balerno, opens in new tab
- 8.8 - Units 1 and 2 Assembly Rooms, George Street,, opens in new tab