Finance and Resources Committee - Thursday 26 January 2023, 10:00am - Feedback Tab - Start video at 0:45:23 - City of Edinburgh Council Webcasts
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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 (Executive Director of Place)
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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 (Executive Director of Place)
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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 (Executive Director of Place)
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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 (Executive Director of Place)
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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 (Executive Director of Place)
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Cllr Lesley Macinnes
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Paul Lawrence (Executive Director of Place)
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Cllr Lesley Macinnes
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Paul Lawrence (Executive Director of Place)
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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 (Executive Director of Place)
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Paul Lawrence (Executive Director of Place)
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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 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
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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
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Rachel Gentleman
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Cllr Mandy Watt
Agenda item :
7 g) Response to Motion by Councillor Mumford – Operation Unicorn
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Cllr Mandy Watt
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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
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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
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Cllr Lewis Younie
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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 Lewis Younie
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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 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
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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
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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 Marco Biagi
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Cllr Marco Biagi
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Paul Lawrence (Executive Director of Place)
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Cllr Marco Biagi
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Paul Lawrence (Executive Director of Place)
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Alys Mumford
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Paul Lawrence (Executive Director of Place)
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Cllr Alys Mumford
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Phil Doggart
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Paul Lawrence (Executive Director of Place)
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Paul Lawrence (Executive Director of Place)
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Cllr Phil Doggart
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Paul Lawrence (Executive Director of Place)
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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Cllr Alys Mumford
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Paul Lawrence (Executive Director of Place)
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Cllr Alys Mumford
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Paul Lawrence (Executive Director of Place)
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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 Lesley Macinnes
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Rachel Gentleman
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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 Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Marco Biagi
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
8 k) Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses
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Cllr Mandy Watt
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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 Mandy Watt
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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
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Paul Lawrence (Executive Director of Place)
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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 Marco Biagi
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Cllr Marco Biagi
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Cllr Marco Biagi
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Cllr Marco Biagi
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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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Cllr Alys Mumford
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Cllr Mandy Watt
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt
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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 Lesley Macinnes
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Cllr Mandy Watt
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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 Joan Griffiths
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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 Lesley Macinnes
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Cllr Mandy Watt
Agenda item :
8 k) Dreghorn Estate, Edinburgh - Proposed Acquisition of Surplus Houses
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Cllr Mandy Watt
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Rachel Gentleman
Agenda item :
8 l) Walled Garden and Stable Block at Gracemount Mansion, Gracemount House Drive, Edinburgh - Proposed New Lease
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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 Lesley Macinnes
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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 Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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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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