Finance and Resources Committee - Thursday 8 September 2022, 10:00am - Feedback Tab - Start video at 0:01:53 - City of Edinburgh Council Webcasts
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
1 a) Order of business
Share this agenda point
Agenda item :
2. Declaration of interests
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Cllr Alex Staniforth
-
Rachel Gentleman
Agenda item :
2 a) Declaration of interests
Share this agenda point
Agenda item :
3. Deputations
Share this agenda point
-
Cllr Mandy Watt
Agenda item :
3 a) Deputations
Share this agenda point
Agenda item :
4. Minutes
Share this agenda point
-
Cllr Neil Ross
Agenda item :
4 a) Minutes
Share this agenda point
Agenda item :
4 b) Minutes
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
5. Forward Planning
Share this agenda point
Agenda item :
5 a) Work Programme
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
5 b) Rolling Actions Log
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
6. Business Bulletin
Share this agenda point
Agenda item :
6 a) Business Bulletin
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Rachel Gentleman
Agenda item :
7. Executive Decisions
Share this agenda point
Agenda item :
7 a) Revenue Monitoring 2021/22 – outturn report
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 b) Treasury Management: Annual Report 2021/22
Share this agenda point
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
Agenda item :
7 c) Accounts Commission: Local Government in Scotland – Financial Overview 2020/21
Share this agenda point
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 d) Revenue Monitoring 2022/23 – month three position
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Amanda Hatton
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Hugh Dunn (Head of Finance)
-
Amanda Hatton
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Alys Mumford
-
Amanda Hatton
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Richard Carr
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Hugh Dunn (Head of Finance)
-
Cllr Graeme Bruce
-
Hugh Dunn (Head of Finance)
-
Cllr Graeme Bruce
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Hugh Dunn (Head of Finance)
-
Cllr Alex Staniforth
-
Hugh Dunn (Head of Finance)
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Hugh Dunn (Head of Finance)
-
Cllr Phil Doggart
-
Hugh Dunn (Head of Finance)
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 e) Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Three position
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 f) 2022-32 Sustainable Capital Budget Strategy – Outturn 2021/22 and Revised Budget 2022/23
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
7 g) Revenue Budget 2022/27 - Progress Update
Share this agenda point
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Richard Carr
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Richard Carr
-
Cllr Phil Doggart
-
Richard Carr
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Richard Carr
-
Cllr Mandy Watt
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
7 h) Potential financial flexibilities to address pay-related pressures
Share this agenda point
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
Agenda item :
7 h) Potential financial flexibilities to address pay-related pressures
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 i) Resource provision for Medium-Term Financial Plan
Share this agenda point
-
Richard Carr
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Richard Carr
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Alys Mumford
-
Cllr Mandy Watt
Agenda item :
7 j) Enterprise Resource Planning (ERP) Funding
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Alys Mumford
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Richard Carr
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 k) Sustainable Procurement Strategy Annual Report - 2022
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
Agenda item :
7 l) Award of Engineering Inspection Services
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
Agenda item :
7 m) Update on the implementation of the Construction Charter
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
Agenda item :
7 n) Edinburgh Living LLPs: Acquisition of Homes 2022/2023
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Mandy Watt
Agenda item :
7 o) Lauriston Castle: Operational and Governance Arrangements
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 Œ) Millerhill Energy from Waste Plant Heat Offtake Unit
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 q) Macmillan Hub – update on funding position
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 r) Education and Children’s Services Waiver Extension
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Amanda Hatton
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
Agenda item :
7 s) Health and Social Care Contract Extension Report
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Mandy Watt
Agenda item :
7 t) Award of Contract: EADP – Counselling and Psychological Therapies Services
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
Agenda item :
7 u) Appointments to Joint Consultative Group
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
Agenda item :
8. Routine Decisions
Share this agenda point
-
Rachel Gentleman
Agenda item :
8 a) Contract Awards and Procurement Programme (Period 1 January to 30 June 2022)
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
Agenda item :
8. Routine Decisions
Share this agenda point
-
Cllr Alys Mumford
Agenda item :
8 a) Contract Awards and Procurement Programme (Period 1 January to 30 June 2022)
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
Agenda item :
8 b) Workforce Dashboard with Wellbeing and Absence Deep dive
Share this agenda point
-
Richard Carr
-
Cllr Alys Mumford
Agenda item :
8 c) Ravelston Pavilion and Surrounding Parkland – Community Asset Transfer
Share this agenda point
Agenda item :
8 j) Deed of Servitude for access at Water of Leith Walkway Waulkmill Loan
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
Agenda item :
8 b) Workforce Dashboard with Wellbeing and Absence Deep dive
Share this agenda point
-
Richard Carr
-
Cllr Phil Doggart
-
Richard Carr
-
Cllr Mandy Watt
-
Amanda Hatton
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
Agenda item :
8 e) Land at Rannoch Terrace, Clermiston, Edinburgh – Proposed Disposal
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
Agenda item :
10. Resolution to Consider in Private
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Webcast Finished
- 4.1 - Minute of 16.06.22 - F&R - 8 September 2022, opens in new tab
- 4.2 - Minute of 14.07.22 - F&R - 8 September 2022, opens in new tab
- 5.1 - Work Programme - F&R - 8 September 2022, opens in new tab
- 5.2 - Rolling Actions Log - F&R - 8 September 2022, opens in new tab
- 6.1 - Business Bulletin - F&R - 8 September 2022, opens in new tab
- 7.1 - Revenue Monitoring 202122 – outturn report, opens in new tab
- 7.2 - Treasury Management Annual Report 202122, opens in new tab
- 7.3 - Accounts Commission Local Government in Scotland – Financial Overview 202021, opens in new tab
- 7.4 - Revenue Monitoring 202223 – month three position, opens in new tab
- 7.5 - Corporate Services Directorate Revenue Budget Monitoring 202223 – Month Three position, opens in new tab
- 7.6 - 2022-32 Sustainable Capital Budget Strategy – Outturn, opens in new tab
- 7.7 - Revenue Budget 2022-27 - Progress Update, opens in new tab
- 7.8 - Potential financial flexibilities to address pay-related, opens in new tab
- 7.9 - Resource provision for Medium-Term Financial Plan, opens in new tab
- 7.10 - Enterprise Resource Planning (ERP) Funding, opens in new tab
- 7.11 - Sustainable Procurement Strategy Annual Report - 2022, opens in new tab
- 7.12 - Award of Engineering Inspection Services, opens in new tab
- 7.13 - Update on the implementation of the Construction, opens in new tab
- 7.14 - Edinburgh Living LLPs Acquisition of Homes 20222023, opens in new tab
- 7.15 - Lauriston Castle Operational and Governance, opens in new tab
- 7.16 - Millerhill Energy from Waste Plant Heat Offtake Unit, opens in new tab
- 7.17 - Macmillan Hub – update on funding position, opens in new tab
- 7.18 - Education and Children’s Services Waiver Extension, opens in new tab
- 7.19 - Health and Social Care Contract Extension Report, opens in new tab
- 7.20 - Award of Contract EADP – Counselling and Psychological Therapies Services, opens in new tab
- 7.21 - Appointments to Joint Consultative Group, opens in new tab
- 8.1 - Contract Awards and Procurement Programme, opens in new tab
- 8.2 - Workforce Dashboard with Wellbeing and Absence Deep dive, opens in new tab
- 8.3 - Ravelston Pavilion and Surrounding Parkland –, opens in new tab
- 8.4 - Land at Millerhill, Edinburgh – Proposed Disposal, opens in new tab
- 8.5 - Land at Rannoch Terrace, Clermiston, Edinburgh – property disposal, opens in new tab
- 8.6 - Depot Rationalisation Programme – Bankhead Depot Refurbishment Award of Contract (V2), opens in new tab
- 8.7 - Unit 45 Clocktower, South Gyle Industrial Estate,, opens in new tab
- 8.8 - Walk Up Avenue, Craigmillar, Edinburgh - Proposed, opens in new tab
- 8.9 - 18-19 West Harbour Road, Edinburgh – Proposed Lease, opens in new tab
- 8.10 - Deed of Servitude for access at Water of Leith Walkway,, opens in new tab
- 8.11 - Block 1 Unit 4 Pennywell Town Centre, Edinburgh –, opens in new tab
- 8.12 - Appointment of Professional Services, George Street and the First New Town – from RIBA Stage 4 (Technical Design), opens in new tab
- 8.13 - Housing Service Asbestos Framework, opens in new tab
- 7.15 - Community Alarm System and Sheltered Housing Alarm Repair, Maintenance and Installation Contract Extension, opens in new tab
- Motion & Amendments - F&R - 8 September 2022, opens in new tab
Scottish Conservatives
Scottish Conservatives
Scottish Labour
Scottish National Party
Scottish Green Party
Scottish National Party
Scottish Liberal Democrats
Scottish Green Party
Scottish Labour
Scottish Liberal Democrats