Finance and Resources Committee - Thursday 16 June 2022, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 16th June 2022 at 10:00am
Agenda item :
Start of webcast
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
1. Order of business
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Agenda item :
1 a) Order of business
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Agenda item :
2. Declaration of interests
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Cllr Alys Mumford
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Rachel Gentleman
Agenda item :
2 a) Declaration of interests
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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
7 f) Health and Social Care Contract Extension Report
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Agenda item :
7 g) Award of Overnight Responder Service
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 f) Health and Social Care Contract Extension Report
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 g) Award of Overnight Responder Service
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
4 a) Minute of 3 March 2022
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
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Cllr Mandy Watt
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Cllr Neil Ross
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Hugh Dunn (Head of Finance)
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Cllr Neil Ross
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
5 b) Rolling Actions Log
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Agenda item :
6. Business Bulletin
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Agenda item :
5 b) Rolling Actions Log
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Cllr Mandy Watt
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Cllr Phil Doggart
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Hugh Dunn (Head of Finance)
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Alys Mumford
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
Agenda item :
7. Executive Decisions
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Agenda item :
7 a) Revenue Budget 2022/27 Framework: progress update
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Rachel Gentleman
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Marco Biagi
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Hugh Dunn (Head of Finance)
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Cllr Marco Biagi
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Hugh Dunn (Head of Finance)
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Cllr Marco Biagi
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Hugh Dunn (Head of Finance)
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Cllr Marco Biagi
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Neil Ross
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Hugh Dunn (Head of Finance)
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Cllr Neil Ross
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Neil Ross
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Hugh Dunn (Head of Finance)
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Phil Doggart
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Hugh Dunn (Head of Finance)
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Cllr Phil Doggart
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Hugh Dunn (Head of Finance)
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Cllr Phil Doggart
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Hugh Dunn (Head of Finance)
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Lewis Younie
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
7 b) Demolition of the Former Castlebrae High School, Craigmillar
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 c) Roads and Transport Infrastructure Construction Framework – Award under Delegated Authority
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
Agenda item :
7 d) Homelessness Services – Use of Temporary Accommodation
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 e) Award of Contracts for Winter Festivals
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Graeme Bruce
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
Agenda item :
7 e) Award of Contracts for Winter Festivals
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
7 f) Health and Social Care Contract Extension Report
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Agenda item :
7 g) Award of Overnight Responder Service
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Agenda item :
8. Routine Decisions
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Agenda item :
8 a) Lease of Drumbrae Care Home, 24A Ardshiel Avenue, Edinburgh
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
Agenda item :
8 a) Lease of Drumbrae Care Home, 24A Ardshiel Avenue, Edinburgh
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
8 b) Westfield House, Kirk Loan, Edinburgh – Proposed Short Term Lease
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
7 a) Revenue Budget 2022/27 Framework: progress update
Agenda item :
7 b) Demolition of the Former Castlebrae High School, Craigmillar
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-
Rachel Gentleman
-
Cllr Mandy Watt
Agenda item :
7 c) Roads and Transport Infrastructure Construction Framework – Award under Delegated Authority
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-
Rachel Gentleman
-
Cllr Mandy Watt
Agenda item :
7 d) Homelessness Services – Use of Temporary Accommodation
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-
Rachel Gentleman
-
Cllr Mandy Watt
-
Rachel Gentleman
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Cllr Joan Griffiths
-
Rachel Gentleman
Agenda item :
7 e) Award of Contracts for Winter Festivals
Agenda item :
7 f) Health and Social Care Contract Extension Report
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Agenda item :
7 g) Award of Overnight Responder Service
Agenda item :
8. Routine Decisions
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Agenda item :
8 a) Lease of Drumbrae Care Home, 24A Ardshiel Avenue, Edinburgh
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Rachel Gentleman
Agenda item :
8 b) Westfield House, Kirk Loan, Edinburgh – Proposed Short Term Lease
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Cllr Mandy Watt
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Cllr Joan Griffiths
Agenda item :
9. Motions
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Rachel Gentleman
Agenda item :
9 a) By Councillor Mumford - Embedding Gender Budget Analysis
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Alex Staniforth
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Rachel Gentleman
Agenda item :
7 f) Health and Social Care Contract Extension Report
Agenda item :
7 g) Award of Overnight Responder Service
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Cllr Joan Griffiths
-
Rachel Gentleman
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Cllr Joan Griffiths
Agenda item :
9 a) By Councillor Mumford - Embedding Gender Budget Analysis
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-
Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
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Cllr Alys Mumford
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Rachel Gentleman
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Cllr Alys Mumford
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Marco Biagi
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Rachel Gentleman
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Cllr Graeme Bruce
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Rachel Gentleman
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Cllr Phil Doggart
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Cllr Joan Griffiths
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Rachel Gentleman
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Cllr Euan Hyslop
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Rachel Gentleman
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Cllr Alys Mumford
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Cllr Vicky Nicolson
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Rachel Gentleman
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Cllr Neil Ross
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Rachel Gentleman
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Cllr Alex Staniforth
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Cllr Lewis Younie
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Alys Mumford
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Rachel Gentleman
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Cllr Alys Mumford
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Rachel Gentleman
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Cllr Mandy Watt
- 4.1 - Minute 03.03.22, opens in new tab
- 5.1 - Work Programme - 16 June 2022, opens in new tab
- 5.2 - Rolling Actions Log - 16.06.22, opens in new tab
- 6.1 - Business Bulletin - 16 June 2022, opens in new tab
- 7.1 - Revenue Budget 202227 Framework progress update, opens in new tab
- 7.2 - Demolition of the former Castlebrae High School, Craigmillar, opens in new tab
- 7.3 - Roads and Transport Infrastructure Construction Framework – Award under Delegated Authority, opens in new tab
- 7.4 - Report - Homelessness Services – Use of Temporary Accommodation, opens in new tab
- 7.5 - Award of Contracts for Winter Festivals, opens in new tab
- 7.6 - Health and Social Care Contract Extension Report, opens in new tab
- 7.7 - Award of Overnight Responder Service, opens in new tab
- 8.1 - Lease of Drumbrae Care Home, 24A Ardshiel Avenue, Edinburgh, opens in new tab
- 8.2 - Westfield House, Kirk Loan, Edinburgh – Proposed, opens in new tab
- 7.5 - Addendum - SNP Group, opens in new tab
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