Finance and Resources Committee - Thursday, 8th September 2022 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee
Thursday, 8th September 2022 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
1 a) Order of business
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2. Declaration of interests
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
  3. Cllr Alex Staniforth
  4. Rachel Gentleman
2 a) Declaration of interests
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3. Deputations
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  1. Cllr Mandy Watt
3 a) Deputations
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4. Minutes
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  1. Cllr Neil Ross
4 a) Minutes
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4 b) Minutes
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Cllr Mandy Watt
5. Forward Planning
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5 a) Work Programme
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Cllr Mandy Watt
  5. Hugh Dunn (Head of Finance)
  6. Cllr Neil Ross
  7. Hugh Dunn (Head of Finance)
  8. Cllr Neil Ross
  9. Cllr Mandy Watt
  10. Rachel Gentleman
5 b) Rolling Actions Log
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  1. Cllr Mandy Watt
  2. Cllr Alys Mumford
  3. Hugh Dunn (Head of Finance)
  4. Cllr Alys Mumford
  5. Hugh Dunn (Head of Finance)
  6. Cllr Mandy Watt
  7. Rachel Gentleman
6. Business Bulletin
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6 a) Business Bulletin
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  1. Cllr Mandy Watt
  2. Cllr Neil Ross
  3. Rachel Gentleman
7. Executive Decisions
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7 a) Revenue Monitoring 2021/22 – outturn report
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
  3. Cllr Alys Mumford
  4. Hugh Dunn (Head of Finance)
  5. Cllr Mandy Watt
  6. Cllr Phil Doggart
  7. Hugh Dunn (Head of Finance)
  8. Cllr Mandy Watt
  9. Cllr Neil Ross
7 b) Treasury Management: Annual Report 2021/22
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Mandy Watt
  4. Cllr Mandy Watt
  5. Cllr Neil Ross
  6. Hugh Dunn (Head of Finance)
  7. Cllr Neil Ross
  8. Hugh Dunn (Head of Finance)
  9. Cllr Mandy Watt
7 c) Accounts Commission: Local Government in Scotland – Financial Overview 2020/21
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Mandy Watt
  4. Cllr Alys Mumford
  5. Hugh Dunn (Head of Finance)
  6. Cllr Mandy Watt
  7. Rachel Gentleman
  8. Cllr Mandy Watt
  9. Rachel Gentleman
7 d) Revenue Monitoring 2022/23 – month three position
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
  3. Hugh Dunn (Head of Finance)
  4. Cllr Mandy Watt
  5. Hugh Dunn (Head of Finance)
  6. Cllr Mandy Watt
  7. Cllr Alex Staniforth
  8. Hugh Dunn (Head of Finance)
  9. Cllr Mandy Watt
  10. Cllr Neil Ross
  11. Hugh Dunn (Head of Finance)
  12. Cllr Neil Ross
  13. Hugh Dunn (Head of Finance)
  14. Amanda Hatton
  15. Cllr Neil Ross
  16. Hugh Dunn (Head of Finance)
  17. Cllr Neil Ross
  18. Cllr Mandy Watt
  19. Cllr Phil Doggart
  20. Hugh Dunn (Head of Finance)
  21. Amanda Hatton
  22. Cllr Mandy Watt
  23. Cllr Lewis Younie
  24. Hugh Dunn (Head of Finance)
  25. Cllr Mandy Watt
  26. Cllr Alys Mumford
  27. Hugh Dunn (Head of Finance)
  28. Cllr Alys Mumford
  29. Hugh Dunn (Head of Finance)
  30. Cllr Alys Mumford
  31. Amanda Hatton
  32. Cllr Alys Mumford
  33. Hugh Dunn (Head of Finance)
  34. Richard Carr
  35. Hugh Dunn (Head of Finance)
  36. Cllr Mandy Watt
  37. Cllr Mandy Watt
  38. Cllr Mandy Watt
  39. Cllr Alys Mumford
  40. Cllr Mandy Watt
  41. Cllr Graeme Bruce
  42. Hugh Dunn (Head of Finance)
  43. Cllr Graeme Bruce
  44. Hugh Dunn (Head of Finance)
  45. Cllr Graeme Bruce
  46. Hugh Dunn (Head of Finance)
  47. Cllr Mandy Watt
  48. Cllr Alex Staniforth
  49. Hugh Dunn (Head of Finance)
  50. Cllr Alex Staniforth
  51. Hugh Dunn (Head of Finance)
  52. Cllr Alex Staniforth
  53. Cllr Mandy Watt
  54. Cllr Alex Staniforth
  55. Cllr Mandy Watt
  56. Cllr Mandy Watt
  57. Cllr Lewis Younie
  58. Hugh Dunn (Head of Finance)
  59. Cllr Mandy Watt
  60. Cllr Phil Doggart
  61. Hugh Dunn (Head of Finance)
  62. Cllr Phil Doggart
  63. Hugh Dunn (Head of Finance)
  64. Cllr Phil Doggart
  65. Cllr Mandy Watt
  66. Cllr Mandy Watt
  67. Cllr Neil Ross
  68. Cllr Mandy Watt
  69. Rachel Gentleman
7 e) Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Three position
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
7 f) 2022-32 Sustainable Capital Budget Strategy – Outturn 2021/22 and Revised Budget 2022/23
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
  3. Hugh Dunn (Head of Finance)
  4. Cllr Mandy Watt
  5. Cllr Neil Ross
  6. Cllr Mandy Watt
7 g) Revenue Budget 2022/27 - Progress Update
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Mandy Watt
  4. Cllr Alys Mumford
  5. Hugh Dunn (Head of Finance)
  6. Cllr Mandy Watt
  7. Cllr Alys Mumford
  8. Hugh Dunn (Head of Finance)
  9. Cllr Mandy Watt
  10. Cllr Neil Ross
  11. Richard Carr
  12. Cllr Neil Ross
  13. Cllr Mandy Watt
  14. Cllr Phil Doggart
  15. Richard Carr
  16. Cllr Phil Doggart
  17. Richard Carr
  18. Cllr Mandy Watt
  19. Cllr Lewis Younie
  20. Richard Carr
  21. Cllr Mandy Watt
  22. Hugh Dunn (Head of Finance)
  23. Cllr Mandy Watt
  24. Cllr Neil Ross
  25. Cllr Mandy Watt
7 h) Potential financial flexibilities to address pay-related pressures
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Mandy Watt
  4. Cllr Neil Ross
  5. Hugh Dunn (Head of Finance)
  6. Cllr Mandy Watt
  7. Cllr Alys Mumford
  8. Hugh Dunn (Head of Finance)
  9. Cllr Mandy Watt
7 h) Potential financial flexibilities to address pay-related pressures
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Rachel Gentleman
7 i) Resource provision for Medium-Term Financial Plan
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  1. Richard Carr
  2. Cllr Mandy Watt
  3. Cllr Alex Staniforth
  4. Richard Carr
  5. Cllr Mandy Watt
  6. Cllr Joan Griffiths
  7. Cllr Mandy Watt
  8. Cllr Joan Griffiths
  9. Cllr Mandy Watt
  10. Cllr Alex Staniforth
  11. Cllr Alys Mumford
  12. Cllr Mandy Watt
7 j) Enterprise Resource Planning (ERP) Funding
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Alys Mumford
  4. Cllr Alys Mumford
  5. Cllr Alys Mumford
  6. Cllr Mandy Watt
  7. Hugh Dunn (Head of Finance)
  8. Cllr Mandy Watt
  9. Cllr Neil Ross
  10. Richard Carr
  11. Cllr Mandy Watt
  12. Cllr Mandy Watt
  13. Cllr Mandy Watt
  14. Rachel Gentleman
7 k) Sustainable Procurement Strategy Annual Report - 2022
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Cllr Mandy Watt
  5. Hugh Dunn (Head of Finance)
  6. Cllr Neil Ross
  7. Cllr Neil Ross
  8. Cllr Mandy Watt
  9. Cllr Euan Hyslop
  10. Cllr Mandy Watt
  11. Cllr Euan Hyslop
  12. Cllr Mandy Watt
  13. Cllr Mandy Watt
  14. Cllr Alys Mumford
  15. Cllr Mandy Watt
7 l) Award of Engineering Inspection Services
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Rachel Gentleman
  4. Hugh Dunn (Head of Finance)
  5. Cllr Mandy Watt
7 m) Update on the implementation of the Construction Charter
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Alys Mumford
  4. Cllr Mandy Watt
7 n) Edinburgh Living LLPs: Acquisition of Homes 2022/2023
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
7 o) Lauriston Castle: Operational and Governance Arrangements
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Cllr Mandy Watt
  5. Cllr Neil Ross
  6. Cllr Mandy Watt
  7. Cllr Phil Doggart
  8. Cllr Mandy Watt
  9. Rachel Gentleman
7 Œ) Millerhill Energy from Waste Plant Heat Offtake Unit
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Cllr Neil Ross
  5. Cllr Neil Ross
  6. Cllr Mandy Watt
  7. Cllr Mandy Watt
  8. Cllr Alex Staniforth
  9. Cllr Mandy Watt
  10. Rachel Gentleman
7 q) Macmillan Hub – update on funding position
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
  3. Cllr Mandy Watt
  4. Cllr Mandy Watt
  5. Cllr Vicky Nicolson
  6. Cllr Mandy Watt
  7. Rachel Gentleman
7 r) Education and Children’s Services Waiver Extension
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Cllr Mandy Watt
  5. Cllr Alys Mumford
  6. Cllr Mandy Watt
  7. Cllr Phil Doggart
  8. Cllr Mandy Watt
  9. Cllr Vicky Nicolson
  10. Amanda Hatton
  11. Cllr Vicky Nicolson
  12. Cllr Mandy Watt
7 s) Health and Social Care Contract Extension Report
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
7 t) Award of Contract: EADP – Counselling and Psychological Therapies Services
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
7 u) Appointments to Joint Consultative Group
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Cllr Mandy Watt
  5. Cllr Mandy Watt
  6. Cllr Mandy Watt
  7. Cllr Mandy Watt
  8. Cllr Mandy Watt
  9. Cllr Lewis Younie
  10. Cllr Neil Ross
  11. Cllr Mandy Watt
  12. Cllr Mandy Watt
  13. Cllr Vicky Nicolson
  14. Cllr Mandy Watt
  15. Cllr Mandy Watt
  16. Cllr Alys Mumford
  17. Cllr Phil Doggart
  18. Cllr Mandy Watt
  19. Cllr Joan Griffiths
  20. Cllr Mandy Watt
8. Routine Decisions
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  1. Rachel Gentleman
8 a) Contract Awards and Procurement Programme (Period 1 January to 30 June 2022)
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  1. Cllr Mandy Watt
  2. Cllr Alys Mumford
  3. Cllr Mandy Watt
8. Routine Decisions
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  1. Cllr Alys Mumford
8 a) Contract Awards and Procurement Programme (Period 1 January to 30 June 2022)
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  1. Cllr Mandy Watt
  2. Cllr Alys Mumford
  3. Hugh Dunn (Head of Finance)
  4. Cllr Alys Mumford
  5. Cllr Mandy Watt
  6. Cllr Alys Mumford
8 b) Workforce Dashboard with Wellbeing and Absence Deep dive
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  1. Richard Carr
  2. Cllr Alys Mumford
8 c) Ravelston Pavilion and Surrounding Parkland – Community Asset Transfer
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8 j) Deed of Servitude for access at Water of Leith Walkway Waulkmill Loan
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  1. Cllr Mandy Watt
  2. Cllr Alys Mumford
  3. Cllr Mandy Watt
  4. Peter Watton
  5. Cllr Mandy Watt
  6. Cllr Mandy Watt
  7. Cllr Phil Doggart
8 b) Workforce Dashboard with Wellbeing and Absence Deep dive
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  1. Richard Carr
  2. Cllr Phil Doggart
  3. Richard Carr
  4. Cllr Mandy Watt
  5. Amanda Hatton
  6. Cllr Mandy Watt
  7. Cllr Mandy Watt
  8. Cllr Alys Mumford
  9. Cllr Mandy Watt
  10. Peter Watton
  11. Cllr Mandy Watt
  12. Cllr Mandy Watt
  13. Cllr Vicky Nicolson
  14. Cllr Mandy Watt
  15. Cllr Vicky Nicolson
  16. Cllr Mandy Watt
  17. Cllr Mandy Watt
  18. Cllr Mandy Watt
8 e) Land at Rannoch Terrace, Clermiston, Edinburgh – Proposed Disposal
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Cllr Joan Griffiths
  5. Cllr Mandy Watt
  6. Cllr Euan Hyslop
  7. Cllr Vicky Nicolson
  8. Cllr Mandy Watt
  9. Cllr Mandy Watt
  10. Rachel Gentleman
  11. Cllr Mandy Watt
  12. Cllr Euan Hyslop
10. Resolution to Consider in Private
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Peter Watton
  5. Cllr Mandy Watt
  6. Cllr Alys Mumford
  7. Cllr Mandy Watt
  8. Cllr Alys Mumford
  9. Cllr Mandy Watt
  10. Cllr Alys Mumford
  11. Cllr Mandy Watt
  12. Cllr Euan Hyslop
  13. Cllr Mandy Watt
  14. Cllr Euan Hyslop
  15. Cllr Mandy Watt
  16. Webcast Finished
Photograph of Cllr Graeme Bruce
Scottish Conservatives
No profile image available for  Richard  Carr
Interim Executive Director of Corporate Services
Photograph of Cllr Phil Doggart
Scottish Conservatives
No profile image available for  Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
Photograph of Cllr Euan Hyslop
Scottish National Party
Photograph of Cllr Alys Mumford
Scottish Green Party
Photograph of Cllr Vicky Nicolson
Scottish National Party
Photograph of Cllr Neil Ross
Scottish Liberal Democrats
Photograph of Cllr Alex Staniforth
Scottish Green Party
Photograph of Cllr Mandy Watt
Scottish Labour
No profile image available for  Peter Watton
Head of Corporate Property
Photograph of Cllr Lewis Younie
Scottish Liberal Democrats