Finance and Resources Committee - Thursday 26 January 2023, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 26th January 2023 at 10:00am
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
1. Order of business
Share this agenda point
Agenda item :
1 a) Order of business
Share this agenda point
Agenda item :
2. Declaration of interests
Share this agenda point
-
Rachel Gentleman
Agenda item :
2 a) Declaration of interests
Share this agenda point
-
Cllr Graeme Bruce
-
Rachel Gentleman
-
Rachel Gentleman
Agenda item :
3. Deputations
Share this agenda point
Agenda item :
3 a) Deputations
Share this agenda point
Agenda item :
4. Minutes
Share this agenda point
Agenda item :
4 a) Minutes
Agenda item :
5. Forward Planning
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
5 a) Work Programme
Agenda item :
5 b) Rolling Actions Log
Share this agenda point
-
Rachel Gentleman
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
6. Business Bulletin
Share this agenda point
-
Rachel Gentleman
Agenda item :
6 a) Business Bulletin
Share this agenda point
Agenda item :
7. Executive Decisions
Share this agenda point
Agenda item :
7 a) Revenue Monitoring - Month 8 Report
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Cllr Alys Mumford
-
Paul Lawrence
-
Cllr Alys Mumford
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Hugh Dunn (Head of Finance)
-
Paul Lawrence
-
Cllr Graeme Bruce
-
Cllr Phil Doggart
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
7 b) Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Eight position
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 Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 c) Capital Monitoring 2022/23 - Month Eight Position
Share this agenda point
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Hugh Dunn (Head of Finance)
-
Paul Lawrence
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
7 d) Treasury Management Mid Term Report
Share this agenda point
-
Rachel Gentleman
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 e) Resource Provision for Medium Term Financial Plan
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 f) Sustainable Procurement Strategy Annual Report – 2022 – Living Wage Update
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Lewis Younie
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 g) Response to Motion by Councillor Mumford – Operation Unicorn
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Hugh Dunn (Head of Finance)
-
Cllr Lesley Macinnes
-
Paul Lawrence
-
Cllr Lesley Macinnes
-
Paul Lawrence
-
Cllr Lesley Macinnes
-
Paul Lawrence
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Alex Staniforth
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Paul Lawrence
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Hugh Dunn (Head of Finance)
-
Cllr Neil Ross
-
Cllr Marco Biagi
-
Hugh Dunn (Head of Finance)
-
Cllr Marco Biagi
-
Hugh Dunn (Head of Finance)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Cllr Alys Mumford
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Rachel Gentleman
-
Cllr Marco Biagi
-
Cllr Graeme Bruce
-
Cllr Phil Doggart
-
Rachel Gentleman
-
Cllr Euan Hyslop
-
Cllr Lesley Macinnes
-
Cllr Alys Mumford
-
Cllr Neil Ross
-
Rachel Gentleman
-
Cllr Alex Staniforth
-
Cllr Lewis Younie
-
Rachel Gentleman
-
Cllr Mandy Watt
Agenda item :
7 g) Response to Motion by Councillor Mumford – Operation Unicorn
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 h) New Health and Safety Strategy 2023-28
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 i) Scottish Crown Estate Net Revenue Allocation
Share this agenda point
-
Rachel Gentleman
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
7 j) Award of Intelligent Infrastructure Contract
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
8. Routine Decisions
Share this agenda point
Agenda item :
8 a) Procurement of Edinburgh’s Christmas
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Paul Lawrence
-
Cllr Marco Biagi
-
Paul Lawrence
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Paul Lawrence
-
Cllr Alys Mumford
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Paul Lawrence
-
Paul Lawrence
-
Cllr Phil Doggart
-
Paul Lawrence
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Paul Lawrence
-
Cllr Alys Mumford
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Rachel Gentleman
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
8 k) Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
Agenda item :
8 k) Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses
Share this agenda point
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
8 l) Walled Garden and Stable Block at Gracemount Mansion, Gracemount House Drive, Edinburgh - Proposed New Lease
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Rachel Gentleman
Agenda item :
10 a) Resolution to Consider in Private
Share this agenda point
- 4.1 - Minute of 10 November 2022 - F&R, opens in new tab
- 5.1 - Work Programme - 26 January 2023, opens in new tab
- 5.2 - Rolling Actions Log - 26.01.23, opens in new tab
- 7.1 - Revenue Budget Monitoring 2022-23 Month 8 position, opens in new tab
- 7.2 - Corporate Services Directorate Revenue Budget Monitoring 202223 – Month Eight position, opens in new tab
- 7.3 - Capital Monitoring 2022-2023 Month 8 Position, opens in new tab
- 7.4 - Treasury Management Mid Term Report, opens in new tab
- 7.5 - Resource provision for Medium Term Financial Plan, opens in new tab
- 7.6 - Sustainable Procurement Strategy Annual Report - Living Wage update 2023, opens in new tab
- 7.7 - Response to Motion by Cllr Mumford Op Unicorn, opens in new tab
- 7.8 - New Health and Safety Strategy 2023-28, opens in new tab
- 7.10 - Scottish Crown Estate Net Revenue Allocation, opens in new tab
- 7.11 - Award of Intelligent Infrastructure Contract, opens in new tab
- 8.1 - Procurement of Edinburgh's Chrirstmas, opens in new tab
- 8.2 - Award of Framework for Communal Heating Systems, opens in new tab
- 8.2 - Land at Newcraighall, Edinburgh - Proposed Lease Variation, opens in new tab
- 8.3 - 20 West Shore Road, Edinburgh - Proposed Lease Variation, opens in new tab
- 8.5 - WHALE Arts Centre, 30 Westburn Grove, Edinburgh - Community Asset Transfer, opens in new tab
- 8.5 - 10 Wardieburn Road, Edinburgh - Community Asset Transfer, opens in new tab
- 8.6 - 248 Canongate, Edinburgh - Proposed Lease Extension, opens in new tab
- 8.7 - Land at Sighthill Crescent, Edinburgh - Proposed Disposal, opens in new tab
- 8.8 - Land at Eyre Place, Edinburgh - Proposed Disposal, opens in new tab
- 8.9 - Ground (Part of Cavalry Park), Duddingston Road West, Edinburgh - Proposed Lease, opens in new tab
- 8.10 - Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses, opens in new tab
- 8.11 - Walled Garden and Stable Block at Gracemount Mansion, Gracemount House Drive, Edinburgh - Proposed New Lease, opens in new tab
- 8.12 - 7 Arboretum Place, Edinburgh - Proposed New Lease, opens in new tab
- 8.13 - Block 1 Unit 2 Pennywell Town Centre - Proposed New Lease, opens in new tab
- 8.14 - Block 1 Unit 7 Pennywell Town Centre, opens in new tab
- 8.15 - 367 High Street, Edinburgh - 367 High Street, Edinburgh - Proposed Lease Extension, opens in new tab
- 8.16 - Land at 83 Craighall Road, Edinburgh, opens in new tab
- 8.17 - Homelessness Services - Contract Extensions Agreed under Urgency Provisions for Visiting Housing Support Services, Housing First and Street-based Outreach, opens in new tab
- 8.18 - Award of Contracts for the Provision of Services for Women, Children and Young People who have Experienced Domestic Abuse, opens in new tab
- 8.19 - Award of Contract Independent Advocacy Services, opens in new tab
- 8.20 - Award of Contract Care and Repair Service, opens in new tab
- 8.21 - Use of H1 Agency Staff to Support Care Homes, opens in new tab
- 8.22 - Capital Monitoring 202223 – Month Five Position – referral to F&R from GRBV, opens in new tab
- 8.23 - Performance Update Report – referral from the Policy and Sustainability Committee, opens in new tab
- Motions & Amendments - 26 January 2023, opens in new tab
Scottish National Party
Scottish Conservatives
Scottish Conservatives
Scottish National Party
Scottish National Party
Scottish Green Party
Scottish Liberal Democrats
Scottish Green Party
Scottish Labour
Scottish Liberal Democrats