Finance and Resources Committee - Thursday, 3rd March 2022 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Thursday, 3rd March 2022 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

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Speakers

Votes

 
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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7 k) Partnership with Edinburgh and Lothians Greenspace Trust
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4 a) Minute of 9 December 2021
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4 b) Minute of 3 February 2022
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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) Annual Treasury Management Strategy 2022/23
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7 b) Sustainable Capital Strategy 2022-32 – Annual Report
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7 c) Revenue Budget Update 2022/23 – Update
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7 d) Review of Effectiveness of Scrutiny of the Finance and Resources Committee - Self-Evaluation and Lessons Learnt
7 e) Multi-Functional Device and General Print Policy
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7 f) Award of Contract for the Provision of Storage, Management, Transportation and Disposal of Council Records
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7 g) Solicitors Fees in relation to Historic Child Abuse Claims
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7 h) Common Good Asset Register – Biannual Update
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7 k) Partnership with Edinburgh and Lothians Greenspace Trust
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7 i) Community Asset Transfer Update
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7 j) Mixed Tenure Improvement Service Pilot Progress
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7 k) Partnership with Edinburgh and Lothians Greenspace Trust
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7 l) Citywide High Rise – Full Building Condition Surveys 2022-2023
7 m) Homelessness Services – Use of Temporary Accommodation
7 n) Award of Pre-Development Contract for Meadowbank Mixed Use Development
7 o) Approval to Proceed to Construction Works Stage at Macmillan Hub, Pennywell
7 p) Award of Contract for Construction of New Homes at Western Villages, Granton Waterfront
7 q) Granton Waterfront Phase 1 – Pre-Development Services – Delegated Authority Award of Contract
7 r) Internal Audit: Overdue Findings and Key Performance Indicators as at 5 November 2021 - referral from the Governance, Risk and Best Value Committee
8 g) Impact Scotland: Edinburgh and South East Scotland City Region Deal Funding
7 r) Internal Audit: Overdue Findings and Key Performance Indicators as at 5 November 2021 - referral from the Governance, Risk and Best Value Committee
7 s) Education and Children's Services Contract Extensions
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7 t) Health and Social Care Contract Extension Report
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8. Routine Decisions
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9 a) By Councillor Staniforth - Russell Road Site - Consideration for Gaelic Medium Education High School
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11. Private Reports
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  1. Webcast Finished