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Finance and Resources Committee
Thursday, 3rd March 2022 at 10:00am
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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
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7 m) Homelessness Services – Use of Temporary Accommodation
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7 n) Award of Pre-Development Contract for Meadowbank Mixed Use Development
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7 o) Approval to Proceed to Construction Works Stage at Macmillan Hub, Pennywell
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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
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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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Webcast Finished
- 4.1 - Minute - F&R - 09.12.21, opens in new tab
- 4.2 - Minute 03.02.22, opens in new tab
- 5.1 - Work Programme - 03.03.22, opens in new tab
- 5.2 - Rolling Actions Log - F&R - 03.03.22, opens in new tab
- 7.1 - Annual Treasury Management Strategy 202223, opens in new tab
- 7.2 - Sustainable Capital Strategy 2022-32 – Annual Report, opens in new tab
- 7.3 - Revenue Budget Update 202223 – Update, opens in new tab
- Review of Effectiveness of Scrutiny of the Finance and Resources Committee – Self-Evaluation and Lessons Learnt, opens in new tab
- 7.5 - Multi Functional Device and General Print Policy, opens in new tab
- 7.6 - Award of Contract for the Provision of Storage, Management,, opens in new tab
- 7.7 - Solicitors Fees in relation to Historic Child Abuse Claims, opens in new tab
- 7.8 - Common Good Asset Register – Biannual Update, opens in new tab
- 7.9 - Community Asset Transfer Update (V2), opens in new tab
- 7.8 - Mixed Tenure Improvement Service Pilot Progress, opens in new tab
- 7.9 - Partnership with Edinburgh and Lothians Greenspace Trust, opens in new tab
- 7.10 - Citywide High Rise – Full Building Condition Surveys 2022-2023, opens in new tab
- 7.13 - (Public Report) Homelessness Services – Use of Temporary Accommodation, opens in new tab
- 7.14 - Award of Pre-Development Contract for Meadowbank Mixed Use Development, opens in new tab
- 7.15 - Approval to Proceed to Construction Works Stage at Macmillan Hub, Pennywell, opens in new tab
- 7.15 - Award of Contract for Construction of New Homes at Western Villages, Granton Waterfront V2, opens in new tab
- 7.16 - Granton Waterfront Phase 1 – Pre-Development Services – Delegated Authority Award of Contract, opens in new tab
- 7.18 - Internal Audit Overdue Findings and Key Performance Indicators as at 5 November 2021 – referral from the Governance, Risk and Best Value Committee, opens in new tab
- 7.19 - Education and Children’s Services Contracts Extension, opens in new tab
- 7.20 - Health and Social Care Contract Extension Report, opens in new tab
- 8.1 - Health and Safety Performance in 2021, opens in new tab
- 8.2 - Contract Awards and Procurement Programme, opens in new tab
- 8.4 - Summary Report on Property Transactions concluded under Delegated Authority, opens in new tab
- 8.5 - Abbeymount Techbase – Proposed New Lease, opens in new tab
- 8.6 - Award of Edinburgh Shared Repairs Service Framework Agreement, opens in new tab
- 8.7 - 23 South Gyle Crescent, Edinburgh - Proposed Lease, opens in new tab
- 8.7 - Impact Scotland Edinburgh and South East Scotland City Region Deal Funding (new), opens in new tab
- 8.9 - Active Travel Investment Programme - Programme Management Office Support, opens in new tab