Finance and Resources Committee - Thursday 26 January 2023, 10:00am - Start video at 0:39:21 - City of Edinburgh Council Webcasts
			Finance and Resources Committee
Thursday, 26th January 2023 at 10:00am 
		
			Speaking:  
				
					
									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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									Agenda item : 
									1 a) Order of business								
							
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									Agenda item : 
									2. Declaration of interests								
							
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							- 
											Rachel Gentleman
									Agenda item : 
									2 a) Declaration of interests								
							
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							- 
											Cllr Graeme Bruce
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											Rachel Gentleman
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											Rachel Gentleman
									Agenda item : 
									3. Deputations								
							
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									Agenda item : 
									3 a) Deputations								
							
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									Agenda item : 
									4. Minutes								
							
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									Agenda item : 
									4 a) Minutes								
							
									Agenda item : 
									5. Forward Planning								
							
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							- 
											Cllr Mandy Watt
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											Rachel Gentleman
									Agenda item : 
									5 a) Work Programme								
							
									Agenda item : 
									5 b) Rolling Actions Log								
							
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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
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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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											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 Neil Ross
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											Cllr Mandy Watt
									Agenda item : 
									6. Business Bulletin								
							
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											Rachel Gentleman
									Agenda item : 
									6 a) Business Bulletin								
							
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									Agenda item : 
									7. Executive Decisions								
							
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									Agenda item : 
									7 a) Revenue Monitoring - Month 8 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 Neil Ross
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											Hugh Dunn (Head of Finance)
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											Cllr Neil Ross
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											Cllr Alys Mumford
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											Paul Lawrence
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											Cllr Alys Mumford
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											Cllr Alys Mumford
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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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											Paul Lawrence
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											Cllr Graeme Bruce
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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 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 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 Mandy Watt
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											Cllr Neil Ross
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											Cllr Mandy Watt
									Agenda item : 
									7 b) Corporate Services Directorate: Revenue Budget Monitoring 2022/23 – Month Eight position								
							
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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 Neil Ross
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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 Neil Ross
									Agenda item : 
									7 c) Capital Monitoring 2022/23 - Month Eight Position								
							
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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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											Paul Lawrence
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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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											Paul Lawrence
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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 Neil Ross
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											Cllr Mandy Watt
									Agenda item : 
									7 d) Treasury Management Mid Term Report								
							
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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 Neil Ross
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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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											Cllr Neil Ross
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											Cllr Mandy Watt
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											Cllr Neil Ross
									Agenda item : 
									7 e) Resource Provision for Medium Term Financial Plan								
							
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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 Alys Mumford
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											Cllr Mandy Watt
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											Cllr Neil Ross
									Agenda item : 
									7 f) Sustainable Procurement Strategy Annual Report – 2022 – Living Wage Update								
							
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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 Alys Mumford
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											Cllr Alys Mumford
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											Cllr Mandy Watt
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											Cllr Lewis Younie
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											Cllr Lewis Younie
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											Cllr Lewis Younie
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											Cllr Mandy Watt
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											Cllr Neil Ross
									Agenda item : 
									7 g) Response to Motion by Councillor Mumford – Operation Unicorn								
							
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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 Lesley Macinnes
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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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											Hugh Dunn (Head of Finance)
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											Cllr Lesley Macinnes
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											Paul Lawrence
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											Cllr Lesley Macinnes
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											Paul Lawrence
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											Cllr Lesley Macinnes
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											Paul Lawrence
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											Cllr Lesley Macinnes
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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 Alex Staniforth
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											Cllr Alex Staniforth
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											Cllr Alex Staniforth
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											Cllr Mandy Watt
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											Cllr Marco Biagi
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											Paul Lawrence
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											Paul Lawrence
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											Cllr Mandy Watt
- 
											Cllr Neil Ross
- 
											Hugh Dunn (Head of Finance)
- 
											Cllr Neil Ross
- 
											Hugh Dunn (Head of Finance)
- 
											Cllr Neil Ross
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											Cllr Marco Biagi
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											Hugh Dunn (Head of Finance)
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											Cllr Marco Biagi
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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 Alex Staniforth
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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 Phil Doggart
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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 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 Mandy Watt
- 
											Rachel Gentleman
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											Cllr Alys Mumford
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											Rachel Gentleman
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											Cllr Mandy Watt
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											Rachel Gentleman
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											Cllr Marco Biagi
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											Cllr Graeme Bruce
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											Cllr Phil Doggart
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											Rachel Gentleman
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											Cllr Euan Hyslop
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											Cllr Lesley Macinnes
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											Cllr Alys Mumford
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											Cllr Neil Ross
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											Rachel Gentleman
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											Cllr Alex Staniforth
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											Cllr Lewis Younie
- 
											Rachel Gentleman
- 
											Cllr Mandy Watt
									Agenda item : 
									7 g) Response to Motion by Councillor Mumford – Operation Unicorn								
							
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							- 
											Cllr Mandy Watt
- 
											Rachel Gentleman
									Agenda item : 
									7 h) New Health and Safety Strategy 2023-28								
							
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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 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 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 Neil Ross
									Agenda item : 
									7 i) Scottish Crown Estate Net Revenue Allocation								
							
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							- 
											Rachel Gentleman
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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 Neil Ross
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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
- 
											Rachel Gentleman
									Agenda item : 
									7 j) Award of Intelligent Infrastructure Contract								
							
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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
- 
											Cllr Lewis Younie
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											Cllr Mandy Watt
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											Cllr Lewis Younie
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											Cllr Mandy Watt
- 
											Cllr Lewis Younie
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											Cllr Mandy Watt
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											Cllr Alys Mumford
- 
											Cllr Mandy Watt
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											Cllr Alys Mumford
- 
											Cllr Mandy Watt
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											Cllr Alys Mumford
- 
											Cllr Mandy Watt
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											Cllr Alex Staniforth
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											Cllr Mandy Watt
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											Cllr Alex Staniforth
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											Cllr Mandy Watt
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											Cllr Marco Biagi
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											Cllr Mandy Watt
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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 Mandy Watt
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											Cllr Mandy Watt
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											Cllr Lewis Younie
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											Cllr Mandy Watt
- 
											Rachel Gentleman
									Agenda item : 
									8. Routine Decisions								
							
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									Agenda item : 
									8 a) Procurement of Edinburgh’s Christmas								
							
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							- 
											Cllr Mandy Watt
- 
											Cllr Mandy Watt
- 
											Cllr Mandy Watt
- 
											Cllr Mandy Watt
- 
											Cllr Marco Biagi
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											Cllr Marco Biagi
- 
											Paul Lawrence
- 
											Cllr Marco Biagi
- 
											Paul Lawrence
- 
											Cllr Marco Biagi
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											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
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											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
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											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
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											Cllr Mandy Watt
- 
											Cllr Neil Ross
- 
											Cllr Neil Ross
- 
											Cllr Neil Ross
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											Cllr Neil Ross
- 
											Cllr Mandy Watt
- 
											Rachel Gentleman
									Agenda item : 
									10 a) Resolution to Consider in Private								
							
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											Webcast Finished
- 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
 
																									
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