Finance and Resources Committee - Thursday, 16th June 2022 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Thursday, 16th June 2022 at 10:00am 

Agenda

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Speakers

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Start of webcast
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
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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  1. Cllr Alys Mumford
  2. Rachel Gentleman
2 a) Declaration of interests
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3. Deputations
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3 a) Deputations
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Alex Staniforth
  4. Cllr Mandy Watt
  5. Rachel Gentleman
  6. Cllr Mandy Watt
  7. Cllr Mandy Watt
  8. Cllr Mandy Watt
  9. Cllr Mandy Watt
  10. Cllr Vicky Nicolson
  11. Cllr Vicky Nicolson
  12. Cllr Mandy Watt
  13. Cllr Neil Ross
7 f) Health and Social Care Contract Extension Report
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7 g) Award of Overnight Responder Service
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  1. Cllr Neil Ross
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
7 f) Health and Social Care Contract Extension Report
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  1. Cllr Mandy Watt
  2. Cllr Vicky Nicolson
  3. Cllr Vicky Nicolson
  4. Cllr Mandy Watt
  5. Cllr Joan Griffiths
  6. Cllr Mandy Watt
  7. Cllr Mandy Watt
  8. Cllr Mandy Watt
7 g) Award of Overnight Responder Service
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  1. Cllr Vicky Nicolson
  2. Cllr Mandy Watt
  3. Cllr Vicky Nicolson
  4. Cllr Mandy Watt
  5. Cllr Mandy Watt
  6. Cllr Mandy Watt
  7. Cllr Mandy Watt
  8. Rachel Gentleman
4 a) Minute of 3 March 2022
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  1. Cllr Mandy Watt
  2. Cllr Joan Griffiths
  3. Cllr Mandy Watt
  4. Cllr Neil Ross
  5. Cllr Mandy Watt
  6. Rachel Gentleman
5. Forward Planning
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5 a) Work Programme
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  1. Cllr Mandy Watt
  2. Cllr Neil Ross
  3. Hugh Dunn (Head of Finance)
  4. Cllr Neil Ross
  5. Hugh Dunn (Head of Finance)
  6. Cllr Mandy Watt
  7. Rachel Gentleman
5 b) Rolling Actions Log
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6. Business Bulletin
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5 b) Rolling Actions Log
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  1. Cllr Mandy Watt
  2. Cllr Phil Doggart
  3. Hugh Dunn (Head of Finance)
  4. Cllr Phil Doggart
  5. Cllr Mandy Watt
  6. Cllr Phil Doggart
  7. Cllr Mandy Watt
  8. Cllr Mandy Watt
  9. Cllr Phil Doggart
  10. Cllr Mandy Watt
  11. Cllr Alys Mumford
  12. Hugh Dunn (Head of Finance)
  13. Cllr Mandy Watt
  14. Hugh Dunn (Head of Finance)
  15. Cllr Mandy Watt
  16. Cllr Mandy Watt
  17. Rachel Gentleman
6. Business Bulletin
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6 a) Business Bulletin
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  1. Cllr Mandy Watt
  2. Cllr Phil Doggart
  3. Cllr Mandy Watt
  4. Hugh Dunn (Head of Finance)
  5. Cllr Mandy Watt
7. Executive Decisions
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7 a) Revenue Budget 2022/27 Framework: progress update
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Mandy Watt
  4. Cllr Marco Biagi
  5. Cllr Mandy Watt
  6. Cllr Marco Biagi
  7. Hugh Dunn (Head of Finance)
  8. Cllr Marco Biagi
  9. Hugh Dunn (Head of Finance)
  10. Cllr Marco Biagi
  11. Hugh Dunn (Head of Finance)
  12. Cllr Marco Biagi
  13. Hugh Dunn (Head of Finance)
  14. Cllr Mandy Watt
  15. Cllr Neil Ross
  16. Hugh Dunn (Head of Finance)
  17. Cllr Neil Ross
  18. Hugh Dunn (Head of Finance)
  19. Cllr Mandy Watt
  20. Cllr Neil Ross
  21. Hugh Dunn (Head of Finance)
  22. Cllr Neil Ross
  23. Cllr Mandy Watt
  24. Cllr Neil Ross
  25. Hugh Dunn (Head of Finance)
  26. Cllr Mandy Watt
  27. Cllr Phil Doggart
  28. Hugh Dunn (Head of Finance)
  29. Cllr Phil Doggart
  30. Hugh Dunn (Head of Finance)
  31. Cllr Phil Doggart
  32. Hugh Dunn (Head of Finance)
  33. Cllr Phil Doggart
  34. Cllr Mandy Watt
  35. Cllr Mandy Watt
  36. Cllr Alex Staniforth
  37. Hugh Dunn (Head of Finance)
  38. Cllr Mandy Watt
  39. Cllr Alys Mumford
  40. Cllr Mandy Watt
  41. Hugh Dunn (Head of Finance)
  42. Cllr Mandy Watt
  43. Cllr Lewis Younie
  44. Hugh Dunn (Head of Finance)
  45. Cllr Mandy Watt
  46. Cllr Neil Ross
7 b) Demolition of the Former Castlebrae High School, Craigmillar
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
  3. Cllr Mandy Watt
  4. Cllr Mandy Watt
  5. Cllr Mandy Watt
  6. Cllr Alys Mumford
  7. Cllr Alys Mumford
  8. Cllr Mandy Watt
  9. Cllr Phil Doggart
  10. Cllr Mandy Watt
  11. Cllr Mandy Watt
  12. Cllr Mandy Watt
7 c) Roads and Transport Infrastructure Construction Framework – Award under Delegated Authority
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Cllr Euan Hyslop
  5. Cllr Mandy Watt
  6. Cllr Euan Hyslop
  7. Cllr Mandy Watt
  8. Cllr Euan Hyslop
  9. Cllr Mandy Watt
  10. Cllr Phil Doggart
  11. Cllr Mandy Watt
  12. Cllr Alex Staniforth
  13. Cllr Alex Staniforth
  14. Cllr Mandy Watt
  15. Cllr Neil Ross
  16. Cllr Mandy Watt
  17. Cllr Neil Ross
  18. Cllr Neil Ross
  19. Cllr Alys Mumford
  20. Cllr Mandy Watt
  21. Cllr Alys Mumford
  22. Cllr Mandy Watt
7 d) Homelessness Services – Use of Temporary Accommodation
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Cllr Alys Mumford
  5. Cllr Mandy Watt
  6. Cllr Mandy Watt
7 e) Award of Contracts for Winter Festivals
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Cllr Graeme Bruce
  5. Cllr Graeme Bruce
  6. Cllr Graeme Bruce
  7. Cllr Mandy Watt
  8. Cllr Neil Ross
  9. Cllr Neil Ross
  10. Cllr Neil Ross
  11. Cllr Mandy Watt
  12. Cllr Neil Ross
  13. Cllr Neil Ross
  14. Cllr Mandy Watt
  15. Cllr Neil Ross
  16. Cllr Neil Ross
  17. Cllr Mandy Watt
  18. Cllr Phil Doggart
  19. Cllr Mandy Watt
  20. Cllr Phil Doggart
  21. Cllr Phil Doggart
  22. Cllr Phil Doggart
  23. Cllr Phil Doggart
  24. Cllr Mandy Watt
  25. Cllr Vicky Nicolson
  26. Cllr Alys Mumford
  27. Cllr Mandy Watt
  28. Cllr Alys Mumford
  29. Cllr Mandy Watt
  30. Cllr Vicky Nicolson
  31. Cllr Vicky Nicolson
  32. Cllr Mandy Watt
  33. Cllr Alys Mumford
  34. Cllr Alys Mumford
  35. Cllr Mandy Watt
  36. Cllr Neil Ross
  37. Cllr Neil Ross
  38. Cllr Mandy Watt
  39. Cllr Marco Biagi
  40. Cllr Mandy Watt
  41. Cllr Marco Biagi
  42. Cllr Mandy Watt
  43. Cllr Vicky Nicolson
  44. Cllr Mandy Watt
  45. Cllr Alys Mumford
  46. Cllr Mandy Watt
  47. Cllr Alys Mumford
  48. Cllr Mandy Watt
7 e) Award of Contracts for Winter Festivals
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
7 f) Health and Social Care Contract Extension Report
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7 g) Award of Overnight Responder Service
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8. Routine Decisions
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8 a) Lease of Drumbrae Care Home, 24A Ardshiel Avenue, Edinburgh
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Joan Griffiths
  4. Cllr Joan Griffiths
  5. Cllr Mandy Watt
  6. Cllr Joan Griffiths
  7. Cllr Mandy Watt
  8. Cllr Mandy Watt
  9. Cllr Mandy Watt
  10. Cllr Mandy Watt
  11. Cllr Marco Biagi
  12. Cllr Mandy Watt
  13. Rachel Gentleman
  14. Cllr Mandy Watt
  15. Cllr Marco Biagi
  16. Cllr Mandy Watt
8 a) Lease of Drumbrae Care Home, 24A Ardshiel Avenue, Edinburgh
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  1. Cllr Mandy Watt
  2. Cllr Joan Griffiths
  3. Cllr Mandy Watt
  4. Rachel Gentleman
8 b) Westfield House, Kirk Loan, Edinburgh – Proposed Short Term Lease
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Joan Griffiths
  4. Cllr Mandy Watt
  5. Rachel Gentleman
  6. Cllr Mandy Watt
  7. Rachel Gentleman
7 a) Revenue Budget 2022/27 Framework: progress update
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  1. Cllr Mandy Watt
7 b) Demolition of the Former Castlebrae High School, Craigmillar
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
7 c) Roads and Transport Infrastructure Construction Framework – Award under Delegated Authority
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
7 d) Homelessness Services – Use of Temporary Accommodation
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Rachel Gentleman
  4. Cllr Joan Griffiths
  5. Rachel Gentleman
7 e) Award of Contracts for Winter Festivals
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  1. Rachel Gentleman
7 f) Health and Social Care Contract Extension Report
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7 g) Award of Overnight Responder Service
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  1. Cllr Mandy Watt
8. Routine Decisions
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8 a) Lease of Drumbrae Care Home, 24A Ardshiel Avenue, Edinburgh
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  1. Rachel Gentleman
8 b) Westfield House, Kirk Loan, Edinburgh – Proposed Short Term Lease
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  1. Cllr Mandy Watt
  2. Cllr Joan Griffiths
9. Motions
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  1. Rachel Gentleman
9 a) By Councillor Mumford - Embedding Gender Budget Analysis
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
  3. Cllr Alex Staniforth
  4. Rachel Gentleman
7 f) Health and Social Care Contract Extension Report
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  1. Cllr Mandy Watt
7 g) Award of Overnight Responder Service
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  1. Cllr Joan Griffiths
  2. Rachel Gentleman
  3. Cllr Joan Griffiths
9 a) By Councillor Mumford - Embedding Gender Budget Analysis
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Alys Mumford
  4. Cllr Mandy Watt
  5. Cllr Alex Staniforth
  6. Cllr Mandy Watt
  7. Cllr Joan Griffiths
  8. Cllr Mandy Watt
  9. Cllr Alys Mumford
  10. Rachel Gentleman
  11. Cllr Alys Mumford
  12. Rachel Gentleman
  13. Cllr Mandy Watt
  14. Cllr Vicky Nicolson
  15. Cllr Mandy Watt
  16. Cllr Neil Ross
  17. Cllr Phil Doggart
  18. Cllr Mandy Watt
  19. Cllr Marco Biagi
  20. Cllr Mandy Watt
  21. Cllr Alys Mumford
  22. Cllr Mandy Watt
  23. Rachel Gentleman
  24. Cllr Mandy Watt
  25. Rachel Gentleman
  26. Cllr Marco Biagi
  27. Rachel Gentleman
  28. Cllr Graeme Bruce
  29. Rachel Gentleman
  30. Cllr Phil Doggart
  31. Cllr Joan Griffiths
  32. Rachel Gentleman
  33. Cllr Euan Hyslop
  34. Rachel Gentleman
  35. Cllr Alys Mumford
  36. Cllr Vicky Nicolson
  37. Rachel Gentleman
  38. Cllr Neil Ross
  39. Rachel Gentleman
  40. Cllr Alex Staniforth
  41. Cllr Lewis Younie
  42. Rachel Gentleman
  43. Cllr Mandy Watt
  44. Cllr Alys Mumford
  45. Rachel Gentleman
  46. Cllr Alys Mumford
  47. Rachel Gentleman
  48. Cllr Mandy Watt
  49. Rachel Gentleman
  50. Cllr Mandy Watt
  51. Rachel Gentleman
  52. Cllr Mandy Watt
  53. Rachel Gentleman
  54. Cllr Mandy Watt
  55. Cllr Mandy Watt
  56. Webcast Finished
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