Finance and Resources Committee - Thursday 10 November 2022, 10:00am - Timeline Tab - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 10th November 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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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
1 a) Order of business
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Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Rachel Gentleman
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Cllr Phil Doggart
Agenda item :
3. Deputations
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Rachel Gentleman
Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
3 a) Deputations
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Cllr Mandy Watt
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Rachel Gentleman
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Rachel Gentleman
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Cllr Mandy Watt
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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 Mandy Watt
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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 Alys Mumford
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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 Mandy Watt
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Cllr Mandy Watt
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Cllr Lewis Younie
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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
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Cllr Mandy Watt
Agenda item :
8 j) Response to Motion by Councillor Davidson - Support for Roseburn Businesses
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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 Alys Mumford
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Cllr Mandy Watt
Agenda item :
8 j) Response to Motion by Councillor Davidson - Support for Roseburn Businesses
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Mandy Watt
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Peter Watton
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Peter Watton
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Cllr Lesley Macinnes
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Peter Watton
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Neil Ross
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Peter Watton
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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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Peter Watton
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Peter Watton
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Cllr Phil Doggart
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Cllr Phil Doggart
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Peter Watton
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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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Peter Watton
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Cllr Mandy Watt
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Cllr Alys Mumford
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Peter Watton
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Cllr Mandy Watt
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Cllr Neil Ross
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Peter Watton
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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 Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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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 Joan Griffiths
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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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 Neil Ross
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Cllr Mandy Watt
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Cllr Lewis Younie
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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 Lesley Macinnes
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Cllr Mandy Watt
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
4 a) Minutes
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Agenda item :
4 b) Minutes
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Cllr Neil Ross
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Rachel Gentleman
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Rachel Gentleman
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
Agenda item :
5 b) Rolling Actions Log
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Rachel Gentleman
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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 Neil Ross
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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 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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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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Richard Carr
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Agenda item :
7. Executive Decisions
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Agenda item :
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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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Graeme Bruce
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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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Hugh Dunn (Head of Finance)
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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 Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Rachel Gentleman
Agenda item :
7 b) The City of Edinburgh Council Charitable Trusts
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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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Cllr Phil Doggart
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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 Mandy Watt
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Cllr Neil Ross
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Rachel Gentleman
Agenda item :
7 c) 2021/22 Common Good Annual Performance Report
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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 Mandy Watt
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Rachel Gentleman
Agenda item :
7 d) Revenue Monitoring 2022/23 - Month 5 Report
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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 Mandy Watt
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Peter Watton
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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 Neil Ross
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Hugh Dunn (Head of Finance)
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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 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 Alys Mumford
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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 Mandy Watt
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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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Hugh Dunn (Head of Finance)
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Hugh Dunn (Head of Finance)
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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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Cllr Mandy Watt
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Cllr Lewis Younie
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Hugh Dunn (Head of Finance)
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Cllr Lewis Younie
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Hugh Dunn (Head of Finance)
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Hugh Dunn (Head of Finance)
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Cllr Lesley Macinnes
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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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Cllr Alys Mumford
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Hugh Dunn (Head of Finance)
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Cllr Alys Mumford
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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 Mandy Watt
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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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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Hugh Dunn (Head of Finance)
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Hugh Dunn (Head of Finance)
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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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 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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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 d) Revenue Monitoring 2022/23 - Month 5 Report
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
7 e) Corporate Services Directorate: Revenue Budget - Monitoring 2022/23 – Month Five position
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
Agenda item :
7 f) Capital Monitoring 2022-23 - Month 5 Position
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Rachel Gentleman
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
Agenda item :
7 g) Revenue Budget Framework 2023/27: progress update
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Rachel Gentleman
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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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Peter Watton
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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 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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Hugh Dunn (Head of Finance)
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Peter Watton
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Cllr Neil Ross
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Cllr Lesley Macinnes
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Hugh Dunn (Head of Finance)
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Peter Watton
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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 Mandy Watt
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Hugh Dunn (Head of Finance)
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Cllr Alys Mumford
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Hugh Dunn (Head of Finance)
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Cllr Alys Mumford
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Hugh Dunn (Head of Finance)
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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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Cllr Alys Mumford
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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 Lewis Younie
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Cllr Mandy Watt
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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 Alys Mumford
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Alys Mumford
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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 Neil Ross
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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 Neil Ross
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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 :
7 h) Sustainable Capital Budget Strategy 2022-33
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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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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 Lewis Younie
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Hugh Dunn (Head of Finance)
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Peter Watton
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Peter Watton
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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 Graeme Bruce
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Peter Watton
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Peter Watton
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Cllr Euan Hyslop
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Cllr Mandy Watt
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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 Mandy Watt
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Rachel Gentleman
Agenda item :
7 i) Finance and Procurement Policies - Assurance Statement
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Hugh Dunn (Head of Finance)
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Cllr Euan Hyslop
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Hugh Dunn (Head of Finance)
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Cllr Euan Hyslop
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
Agenda item :
7 j) Professional Services Expenditure 2021/22
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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 Euan Hyslop
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Cllr Mandy Watt
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Hugh Dunn (Head of Finance)
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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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Hugh Dunn (Head of Finance)
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt
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Peter Watton
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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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Peter Watton
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Cllr Mandy Watt
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
7 k) Telefonica UK Ltd (O2) – Voice Services (Mobile & Fixed Lines) Contract Award
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
7 l) Award of The Supply of Five Electric Refuse Collection Vehicles
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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 Graeme Bruce
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Cllr Graeme Bruce
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Cllr Lesley Macinnes
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Cllr Lesley Macinnes
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
Agenda item :
7 l) Award of The Supply of Five Electric Refuse Collection Vehicles
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
7 m) Award of Contract for Restoration of Granton Gas Holder
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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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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Rachel Gentleman
Agenda item :
7 n) Asset Management Works Programme- 2021/22 Update
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Cllr Mandy Watt
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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 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 Mandy Watt
Agenda item :
7 o) Contract Award Recommendations Report in respect of ‘Business Gateway Specialist Support Training Services’
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Rachel Gentleman
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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 Neil Ross
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Rachel Gentleman
Agenda item :
7 p) Homelessness Services - Contract Extension Request for Street-based Outreach and Support Hub for Rough Sleepers
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Cllr Mandy Watt
Agenda item :
7 q) Waiver Extension - Building Energy Management System (BEMS)
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Rachel Gentleman
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Rachel Gentleman
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Cllr Mandy Watt
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Peter Watton
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
7 r) Liberton Hospital, Edinburgh - Update on Proposed Acquisition
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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 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 Phil Doggart
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Peter Watton
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Cllr Mandy Watt
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Cllr Alys Mumford
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Peter Watton
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Cllr Mandy Watt
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Peter Watton
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Cllr Alys Mumford
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Peter Watton
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Peter Watton
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Cllr Mandy Watt
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Cllr Neil Ross
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Peter Watton
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Peter Watton
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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
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Cllr Mandy Watt
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Rachel Gentleman
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alys Mumford