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

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

Agenda

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Transcript

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Resources

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Speakers

Votes

 
Start of webcast
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
1. Order of business
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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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2 a) Declaration of interests
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  1. Rachel Gentleman
  2. Cllr Phil Doggart
3. Deputations
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  1. Rachel Gentleman
3 a) Deputations
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4. Minutes
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3 a) Deputations
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
  3. Rachel Gentleman
  4. Cllr Mandy Watt
  5. Cllr Mandy Watt
  6. Rachel Gentleman
  7. Cllr Mandy Watt
  8. Cllr Mandy Watt
  9. Cllr Mandy Watt
  10. Cllr Mandy Watt
  11. Cllr Mandy Watt
  12. Cllr Mandy Watt
  13. Cllr Neil Ross
  14. Cllr Mandy Watt
  15. Cllr Alys Mumford
  16. Cllr Mandy Watt
  17. Cllr Mandy Watt
  18. Cllr Mandy Watt
  19. Cllr Mandy Watt
  20. Cllr Mandy Watt
  21. Cllr Mandy Watt
  22. Cllr Lewis Younie
  23. Cllr Mandy Watt
  24. Cllr Mandy Watt
  25. Cllr Mandy Watt
  26. Rachel Gentleman
  27. Cllr Mandy Watt
8 j) Response to Motion by Councillor Davidson - Support for Roseburn Businesses
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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
8 j) Response to Motion by Councillor Davidson - Support for Roseburn Businesses
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
  3. Cllr Mandy Watt
  4. Peter Watton
  5. Cllr Mandy Watt
  6. Cllr Lesley Macinnes
  7. Peter Watton
  8. Cllr Lesley Macinnes
  9. Peter Watton
  10. Cllr Lesley Macinnes
  11. Cllr Mandy Watt
  12. Cllr Neil Ross
  13. Peter Watton
  14. Cllr Mandy Watt
  15. Cllr Neil Ross
  16. Cllr Phil Doggart
  17. Peter Watton
  18. Peter Watton
  19. Cllr Phil Doggart
  20. Cllr Phil Doggart
  21. Peter Watton
  22. Cllr Phil Doggart
  23. Cllr Mandy Watt
  24. Cllr Phil Doggart
  25. Peter Watton
  26. Cllr Mandy Watt
  27. Cllr Alys Mumford
  28. Peter Watton
  29. Cllr Mandy Watt
  30. Cllr Neil Ross
  31. Peter Watton
  32. Cllr Mandy Watt
  33. Cllr Neil Ross
  34. Cllr Mandy Watt
  35. Cllr Neil Ross
  36. Cllr Mandy Watt
  37. Cllr Lesley Macinnes
  38. Cllr Mandy Watt
  39. Cllr Lesley Macinnes
  40. Cllr Mandy Watt
  41. Cllr Lesley Macinnes
  42. Cllr Mandy Watt
  43. Cllr Mandy Watt
  44. Cllr Mandy Watt
  45. Cllr Joan Griffiths
  46. Cllr Mandy Watt
  47. Cllr Lesley Macinnes
  48. Cllr Mandy Watt
  49. Cllr Euan Hyslop
  50. Cllr Mandy Watt
  51. Cllr Neil Ross
  52. Cllr Mandy Watt
  53. Cllr Lewis Younie
  54. Cllr Mandy Watt
  55. Cllr Phil Doggart
  56. Cllr Mandy Watt
  57. Cllr Lesley Macinnes
  58. Cllr Mandy Watt
  59. Cllr Mandy Watt
  60. Rachel Gentleman
4 a) Minutes
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4 b) Minutes
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  1. Cllr Neil Ross
  2. Rachel Gentleman
  3. Rachel Gentleman
5. Forward Planning
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5 a) Work Programme
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  1. Cllr Mandy Watt
5 b) Rolling Actions Log
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Alys Mumford
  4. Cllr Mandy Watt
  5. Cllr Neil Ross
  6. Cllr Mandy Watt
  7. Cllr Neil Ross
  8. Cllr Mandy Watt
  9. Cllr Mandy Watt
  10. Cllr Neil Ross
  11. Cllr Mandy Watt
  12. Cllr Neil Ross
  13. Rachel Gentleman
  14. Cllr Mandy Watt
  15. Rachel Gentleman
  16. Cllr Mandy Watt
  17. Richard Carr
6. Business Bulletin
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6 a) Business Bulletin
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7. Executive Decisions
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7 a) City of Edinburgh Council 2021/22 Annual Audit Report to the Council and the Controller of Audit - referral from the Governance, Risk and Best Value Committee
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  1. Cllr Mandy Watt
  2. Cllr Graeme Bruce
  3. Cllr Mandy Watt
  4. Cllr Graeme Bruce
  5. Cllr Mandy Watt
  6. Hugh Dunn (Head of Finance)
  7. Cllr Mandy Watt
  8. Hugh Dunn (Head of Finance)
  9. Cllr Mandy Watt
  10. Cllr Phil Doggart
  11. Cllr Phil Doggart
  12. Cllr Mandy Watt
  13. Cllr Mandy Watt
  14. Cllr Neil Ross
  15. Rachel Gentleman
7 b) The City of Edinburgh Council Charitable Trusts
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
  3. Cllr Phil Doggart
  4. Cllr Phil Doggart
  5. Cllr Mandy Watt
  6. Cllr Phil Doggart
  7. Hugh Dunn (Head of Finance)
  8. Cllr Mandy Watt
  9. Cllr Neil Ross
  10. Rachel Gentleman
7 c) 2021/22 Common Good Annual Performance Report
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Hugh Dunn (Head of Finance)
  5. Cllr Mandy Watt
  6. Rachel Gentleman
7 d) Revenue Monitoring 2022/23 - Month 5 Report
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Hugh Dunn (Head of Finance)
  5. Cllr Mandy Watt
  6. Peter Watton
  7. Cllr Neil Ross
  8. Cllr Mandy Watt
  9. Cllr Neil Ross
  10. Hugh Dunn (Head of Finance)
  11. Cllr Neil Ross
  12. Cllr Mandy Watt
  13. Cllr Graeme Bruce
  14. Hugh Dunn (Head of Finance)
  15. Cllr Graeme Bruce
  16. Cllr Graeme Bruce
  17. Cllr Mandy Watt
  18. Cllr Phil Doggart
  19. Hugh Dunn (Head of Finance)
  20. Cllr Phil Doggart
  21. Cllr Mandy Watt
  22. Cllr Mandy Watt
  23. Cllr Alys Mumford
  24. Cllr Mandy Watt
  25. Cllr Mandy Watt
  26. Cllr Mandy Watt
  27. Cllr Alys Mumford
  28. Cllr Mandy Watt
  29. Cllr Mandy Watt
  30. Cllr Alys Mumford
  31. Hugh Dunn (Head of Finance)
  32. Cllr Mandy Watt
  33. Hugh Dunn (Head of Finance)
  34. Cllr Mandy Watt
  35. Hugh Dunn (Head of Finance)
  36. Hugh Dunn (Head of Finance)
  37. Cllr Alys Mumford
  38. Hugh Dunn (Head of Finance)
  39. Cllr Mandy Watt
  40. Cllr Mandy Watt
  41. Cllr Lewis Younie
  42. Hugh Dunn (Head of Finance)
  43. Cllr Lewis Younie
  44. Hugh Dunn (Head of Finance)
  45. Cllr Alys Mumford
  46. Cllr Mandy Watt
  47. Cllr Lesley Macinnes
  48. Hugh Dunn (Head of Finance)
  49. Cllr Lesley Macinnes
  50. Cllr Mandy Watt
  51. Cllr Alys Mumford
  52. Hugh Dunn (Head of Finance)
  53. Cllr Mandy Watt
  54. Cllr Alys Mumford
  55. Hugh Dunn (Head of Finance)
  56. Cllr Alys Mumford
  57. Cllr Lewis Younie
  58. Hugh Dunn (Head of Finance)
  59. Cllr Mandy Watt
  60. Cllr Mandy Watt
  61. Hugh Dunn (Head of Finance)
  62. Cllr Mandy Watt
  63. Hugh Dunn (Head of Finance)
  64. Cllr Mandy Watt
  65. Hugh Dunn (Head of Finance)
  66. Cllr Mandy Watt
  67. Cllr Lesley Macinnes
  68. Cllr Mandy Watt
  69. Cllr Lesley Macinnes
  70. Hugh Dunn (Head of Finance)
  71. Cllr Mandy Watt
  72. Cllr Lesley Macinnes
  73. Cllr Mandy Watt
  74. Hugh Dunn (Head of Finance)
  75. Hugh Dunn (Head of Finance)
  76. Cllr Lesley Macinnes
  77. Cllr Mandy Watt
  78. Cllr Lesley Macinnes
  79. Cllr Mandy Watt
  80. Cllr Lesley Macinnes
  81. Cllr Mandy Watt
  82. Cllr Phil Doggart
  83. Hugh Dunn (Head of Finance)
  84. Cllr Phil Doggart
  85. Hugh Dunn (Head of Finance)
  86. Cllr Mandy Watt
  87. Cllr Joan Griffiths
  88. Cllr Mandy Watt
  89. Cllr Alys Mumford
  90. Cllr Mandy Watt
  91. Cllr Mandy Watt
7 d) Revenue Monitoring 2022/23 - Month 5 Report
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
7 e) Corporate Services Directorate: Revenue Budget - Monitoring 2022/23 – Month Five position
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
7 f) Capital Monitoring 2022-23 - Month 5 Position
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Mandy Watt
7 g) Revenue Budget Framework 2023/27: progress update
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Neil Ross
  4. Hugh Dunn (Head of Finance)
  5. Peter Watton
  6. Cllr Neil Ross
  7. Cllr Mandy Watt
  8. Cllr Neil Ross
  9. Hugh Dunn (Head of Finance)
  10. Cllr Neil Ross
  11. Hugh Dunn (Head of Finance)
  12. Cllr Neil Ross
  13. Hugh Dunn (Head of Finance)
  14. Hugh Dunn (Head of Finance)
  15. Peter Watton
  16. Cllr Neil Ross
  17. Cllr Lesley Macinnes
  18. Hugh Dunn (Head of Finance)
  19. Cllr Lesley Macinnes
  20. Cllr Mandy Watt
  21. Peter Watton
  22. Cllr Mandy Watt
  23. Cllr Phil Doggart
  24. Hugh Dunn (Head of Finance)
  25. Cllr Mandy Watt
  26. Hugh Dunn (Head of Finance)
  27. Cllr Alys Mumford
  28. Hugh Dunn (Head of Finance)
  29. Cllr Alys Mumford
  30. Hugh Dunn (Head of Finance)
  31. Hugh Dunn (Head of Finance)
  32. Cllr Mandy Watt
  33. Cllr Alys Mumford
  34. Cllr Mandy Watt
  35. Cllr Alys Mumford
  36. Hugh Dunn (Head of Finance)
  37. Cllr Mandy Watt
  38. Cllr Lewis Younie
  39. Hugh Dunn (Head of Finance)
  40. Cllr Lewis Younie
  41. Cllr Mandy Watt
  42. Cllr Mandy Watt
  43. Cllr Lewis Younie
  44. Hugh Dunn (Head of Finance)
  45. Cllr Mandy Watt
  46. Cllr Alys Mumford
  47. Cllr Mandy Watt
  48. Cllr Joan Griffiths
  49. Cllr Alys Mumford
  50. Cllr Mandy Watt
  51. Cllr Mandy Watt
  52. Cllr Alys Mumford
  53. Cllr Mandy Watt
  54. Cllr Neil Ross
  55. Rachel Gentleman
  56. Cllr Mandy Watt
  57. Cllr Mandy Watt
  58. Cllr Neil Ross
  59. Cllr Mandy Watt
  60. Cllr Neil Ross
  61. Cllr Mandy Watt
  62. Rachel Gentleman
7 h) Sustainable Capital Budget Strategy 2022-33
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  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
  10. Cllr Lewis Younie
  11. Hugh Dunn (Head of Finance)
  12. Peter Watton
  13. Cllr Mandy Watt
  14. Cllr Graeme Bruce
  15. Peter Watton
  16. Cllr Mandy Watt
  17. Cllr Graeme Bruce
  18. Cllr Graeme Bruce
  19. Cllr Graeme Bruce
  20. Cllr Graeme Bruce
  21. Cllr Graeme Bruce
  22. Cllr Mandy Watt
  23. Cllr Euan Hyslop
  24. Peter Watton
  25. Cllr Mandy Watt
  26. Cllr Euan Hyslop
  27. Peter Watton
  28. Cllr Euan Hyslop
  29. Cllr Mandy Watt
  30. Hugh Dunn (Head of Finance)
  31. Cllr Phil Doggart
  32. Hugh Dunn (Head of Finance)
  33. Cllr Mandy Watt
  34. Rachel Gentleman
7 i) Finance and Procurement Policies - Assurance Statement
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Euan Hyslop
  3. Hugh Dunn (Head of Finance)
  4. Cllr Euan Hyslop
  5. Hugh Dunn (Head of Finance)
  6. Cllr Mandy Watt
7 j) Professional Services Expenditure 2021/22
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Mandy Watt
  4. Cllr Euan Hyslop
  5. Cllr Mandy Watt
  6. Hugh Dunn (Head of Finance)
  7. Cllr Euan Hyslop
  8. Cllr Mandy Watt
  9. Cllr Euan Hyslop
  10. Hugh Dunn (Head of Finance)
  11. Hugh Dunn (Head of Finance)
  12. Cllr Mandy Watt
  13. Peter Watton
  14. Cllr Mandy Watt
  15. Cllr Alys Mumford
  16. Cllr Mandy Watt
  17. Peter Watton
  18. Cllr Mandy Watt
  19. Cllr Mandy Watt
  20. Rachel Gentleman
7 k) Telefonica UK Ltd (O2) – Voice Services (Mobile & Fixed Lines) Contract Award
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
7 l) Award of The Supply of Five Electric Refuse Collection Vehicles
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  1. Cllr Mandy Watt
  2. Cllr Graeme Bruce
  3. Cllr Graeme Bruce
  4. Cllr Graeme Bruce
  5. Cllr Graeme Bruce
  6. Cllr Graeme Bruce
  7. Cllr Lesley Macinnes
  8. Cllr Lesley Macinnes
  9. Cllr Lesley Macinnes
  10. Cllr Mandy Watt
  11. Cllr Alys Mumford
  12. Cllr Mandy Watt
7 l) Award of The Supply of Five Electric Refuse Collection Vehicles
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  1. Cllr Mandy Watt
  2. Rachel Gentleman
7 m) Award of Contract for Restoration of Granton Gas Holder
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Lesley Macinnes
  4. Cllr Mandy Watt
  5. Cllr Neil Ross
  6. Cllr Neil Ross
  7. Cllr Mandy Watt
  8. Rachel Gentleman
7 n) Asset Management Works Programme- 2021/22 Update
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  1. Cllr Mandy Watt
  2. Cllr Mandy Watt
  3. Cllr Neil Ross
  4. Cllr Mandy Watt
  5. Cllr Neil Ross
  6. Cllr Mandy Watt
  7. Cllr Neil Ross
  8. Cllr Mandy Watt
  9. Cllr Neil Ross
  10. Cllr Mandy Watt
7 o) Contract Award Recommendations Report in respect of ‘Business Gateway Specialist Support Training Services’
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Euan Hyslop
  4. Cllr Mandy Watt
  5. Cllr Neil Ross
  6. Rachel Gentleman
7 p) Homelessness Services - Contract Extension Request for Street-based Outreach and Support Hub for Rough Sleepers
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  1. Cllr Mandy Watt
7 q) Waiver Extension - Building Energy Management System (BEMS)
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  1. Rachel Gentleman
  2. Rachel Gentleman
  3. Cllr Mandy Watt
  4. Peter Watton
  5. Cllr Mandy Watt
  6. Cllr Neil Ross
7 r) Liberton Hospital, Edinburgh - Update on Proposed Acquisition
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  1. Rachel Gentleman
  2. Cllr Mandy Watt
  3. Cllr Mandy Watt
  4. Cllr Neil Ross
  5. Cllr Mandy Watt
  6. Cllr Neil Ross
  7. Cllr Neil Ross
  8. Cllr Mandy Watt
  9. Cllr Phil Doggart
  10. Cllr Phil Doggart
  11. Peter Watton
  12. Cllr Mandy Watt
  13. Cllr Alys Mumford
  14. Peter Watton
  15. Cllr Mandy Watt
  16. Peter Watton
  17. Cllr Alys Mumford
  18. Peter Watton
  19. Peter Watton
  20. Cllr Mandy Watt
  21. Cllr Neil Ross
  22. Peter Watton
  23. Cllr Mandy Watt
  24. Cllr Lesley Macinnes
  25. Cllr Mandy Watt
  26. Cllr Lesley Macinnes
  27. Cllr Mandy Watt
  28. Peter Watton
  29. Cllr Mandy Watt
  30. Cllr Mandy Watt
  31. Cllr Mandy Watt
  32. Cllr Mandy Watt
  33. Rachel Gentleman
  34. Cllr Mandy Watt
  35. Rachel Gentleman
  36. Cllr Alys Mumford
  37. Cllr Mandy Watt
  38. Cllr Alys Mumford
  39. Cllr Mandy Watt
  40. Cllr Mandy Watt
  41. Cllr Alys Mumford
  42. Cllr Mandy Watt
  43. Cllr Mandy Watt
  44. Cllr Mandy Watt
  45. Cllr Alys Mumford
  46. Cllr Mandy Watt
7 s) Homelessness Services – Use of Temporary Accommodation
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  1. Cllr Neil Ross
  2. Rachel Gentleman
  3. Cllr Mandy Watt
  4. Cllr Neil Ross
  5. Cllr Mandy Watt
7 t) Finance for Equity - Update
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  1. Rachel Gentleman