Finance and Resources Committee - Thursday 25 January 2024, 10:00am - Feedback Tab - City of Edinburgh Council Webcasts
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Agenda item :
Start of webcast
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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Cllr James Dalgleish
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Cllr Hal Osler
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Cllr James Dalgleish
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Cllr Hal Osler
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
1. Order of business
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Agenda item :
1 a) Order of business
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Cllr James Dalgleish
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Cllr James Dalgleish
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Webcast Finished
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Jamie Macrae (Clerk)
Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Jamie Macrae (Clerk)
Agenda item :
3. Deputations
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Cllr Iain Whyte
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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Cllr Mandy Watt
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Cllr Lesley Macinnes
Agenda item :
3 a) Deputations
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Jamie Macrae (Clerk)
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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
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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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Jamie Macrae (Clerk)
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
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Jamie Macrae (Clerk)
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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 Mandy Watt
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Cllr Neil Ross
Agenda item :
5 b) Rolling Actions Log
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Jamie Macrae (Clerk)
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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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Mike Massaro-Mallinson
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Cllr Alys Mumford
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Cllr Mandy Watt
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Mike Massaro-Mallinson
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Cllr Mandy Watt
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Mike Massaro-Mallinson
Agenda item :
6. Business Bulletin
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Jamie Macrae (Clerk)
Agenda item :
6 a) Business Bulletin
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Cllr Mandy Watt
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Mike Massaro-Mallinson
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Alys Mumford
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Peter Watton
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Cllr Mandy Watt
Agenda item :
7. Executive Decisions
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Jamie Macrae (Clerk)
Agenda item :
7 a) Revenue Monitoring 2023/24 - Month Eight Report
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Richard Lloyd-Bithell
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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 Alys Mumford
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Cllr Mandy Watt
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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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 Alex Staniforth
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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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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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 Mandy Watt
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Cllr Neil Ross
Agenda item :
7 b) Revenue Budget Strategy and Medium Term Financial Plan (MTFP) - Progress Update
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Jamie Macrae (Clerk)
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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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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Neil Ross
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Andrew Kerr (Chief Executive)
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Cllr Mandy Watt
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Cllr Neil Ross
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Richard Lloyd-Bithell
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Cllr Neil Ross
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Richard Lloyd-Bithell
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Cllr Iain Whyte
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Richard Lloyd-Bithell
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Deborah Smart
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Iain Whyte
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Deborah Smart
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Cllr Mandy Watt
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Cllr Iain Whyte
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Deborah Smart
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Cllr Mandy Watt
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Cllr Neil Ross
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Richard Lloyd-Bithell
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Cllr Neil Ross
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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Cllr Alys Mumford
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Deborah Smart
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Cllr Alys Mumford
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Deborah Smart
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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Cllr Lesley Macinnes
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Deborah Smart
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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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 Mandy Watt
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Cllr James Dalgleish
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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 Alys Mumford
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Iain Whyte
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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 Alys Mumford
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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Cllr Lesley Macinnes
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Cllr Mandy Watt
Agenda item :
7 c) Capital Monitoring 2023-24 - Month Seven Position
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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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 Mandy Watt
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Cllr Mandy Watt
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Cllr Iain Whyte
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Richard Lloyd-Bithell
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Cllr Iain Whyte
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
7 d) Corporate Services Directorate: Revenue Budget Monitoring 2023/24 - Month Eight Position
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Jamie Macrae (Clerk)
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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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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
Agenda item :
7 e) Council Tax 2nd Homes
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Jamie Macrae (Clerk)
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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 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 Iain Whyte
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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 Alys Mumford
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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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 James Dalgleish
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Cllr Mandy Watt
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr James Dalgleish
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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 James Dalgleish
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Alex Staniforth
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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 Graeme Bruce
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
7 f) Reinforced Autoclaved Aerated Concrete Update
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Peter Watton
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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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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 Alys Mumford
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Peter Watton
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Cllr Vicky Nicolson
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Peter Watton
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Cllr Vicky Nicolson
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Cllr Lesley Macinnes
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Cllr Mandy Watt
Agenda item :
7 g) Heat Networks Delivery Model
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Jamie Macrae (Clerk)
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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 Graeme Bruce
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Cllr Graeme Bruce
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Cllr Mandy Watt
Agenda item :
7 h) Glenarm Place, Western Harbour, Edinburgh – Proposed Acquisition of Completed Homes
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Jamie Macrae (Clerk)
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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 Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Iain Whyte
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Iain Whyte
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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 James Dalgleish
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Cllr Lesley Macinnes
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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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Jamie Macrae (Clerk)
Agenda item :
7 i) Homelessness Services Use of Temporary Accommodation
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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 Vicky Nicolson
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Iain Whyte
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Cllr Iain Whyte
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Neil Ross
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Jamie Macrae (Clerk)
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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 Mandy Watt
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Alys Mumford
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Cllr Iain Whyte
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Cllr Mandy Watt
Agenda item :
7 i) Homelessness Services Use of Temporary Accommodation
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Cllr Mandy Watt
Agenda item :
7 j) Award of Contracts for Homelessness Support Services
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Jamie Macrae (Clerk)
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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 Iain Whyte
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
7 k) Health and Social Care Contract Extension Report
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Cllr Mandy Watt
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Mike Massaro-Mallinson
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Mike Massaro-Mallinson
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Cllr Vicky Nicolson
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Mike Massaro-Mallinson
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Cllr Mandy Watt
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Cllr Iain Whyte
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Mike Massaro-Mallinson
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Cllr Iain Whyte
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Mike Massaro-Mallinson
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Cllr Iain Whyte
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Mike Massaro-Mallinson
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Cllr Mandy Watt
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Mike Massaro-Mallinson
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Cllr Mandy Watt
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Cllr Alys Mumford
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Mike Massaro-Mallinson
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Cllr Alys Mumford
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Mike Massaro-Mallinson
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Cllr Alys Mumford
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Mike Massaro-Mallinson
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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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Jamie Macrae (Clerk)
Agenda item :
7 l) Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 31 October 2023 - referral from the Governance Risk and Best
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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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Richard Lloyd-Bithell
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Cllr Neil Ross
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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Cllr Alys Mumford
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Deborah Smart
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Cllr Alys Mumford
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Deborah Smart
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Deborah Smart
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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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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Deborah Smart
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
7 m) Night Time Co-ordinator - referral from the Policy and Sustainability Committee
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Jamie Macrae (Clerk)
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr Mandy Watt
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Cllr Alex Staniforth
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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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Cllr Iain Whyte
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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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Jamie Macrae (Clerk)
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Cllr Mandy Watt
Agenda item :
8. Routine Decisions
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Jamie Macrae (Clerk)
Agenda item :
8 b) Cost recovery from Commercial Events
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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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 James Dalgleish
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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 Marco Biagi
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
8 d) Procurement Delivery Plan 2023/24 - January Update
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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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Mike Massaro-Mallinson
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Cllr Alys Mumford
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Mike Massaro-Mallinson
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Cllr Mandy Watt
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr Mandy Watt
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Iain Whyte
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
8 f) 181-183 Canongate, Edinburgh – Proposed New Lease
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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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Peter Watton
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Cllr Mandy Watt
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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 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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Peter Watton
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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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Peter Watton
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Cllr Mandy Watt
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Cllr Marco Biagi
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Peter Watton
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Cllr Mandy Watt
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Cllr Marco Biagi
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Peter Watton
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Marco Biagi
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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 Lesley Macinnes
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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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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr James Dalgleish
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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 Lesley Macinnes
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Iain Whyte
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Cllr Mandy Watt
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Cllr Iain Whyte
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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 Marco Biagi
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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 Marco Biagi
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Cllr Marco Biagi
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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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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Cllr Mandy Watt
Agenda item :
8 f) 181-183 Canongate, Edinburgh – Proposed New Lease
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Alys Mumford
Agenda item :
8 a) Workforce Dashboard
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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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Cllr Mandy Watt
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Cllr Iain Whyte
- Item 4.1 - Minute of 21 November 2023 - F&R, opens in new tab
- Item 5.1 - Work Programme - 25.01.24, opens in new tab
- Item 5.2 - Rolling Actions Log - 25.01.24, opens in new tab
- Item 6.1 - Business Bulletin v2, opens in new tab
- Item 7.1 - Revenue Monitoring 2023-24 – Month Eight Report, opens in new tab
- Item 7.2 - Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024-29 - Progress Update, opens in new tab
- Item 7.3 - Capital Monitoring 2023-24 - Month Seven Position, opens in new tab
- Item 7.4 - Corporate Services Directorate Revenue Budget Monitoring 2023-24 – Month Eight position, opens in new tab
- Item 7.5 - Council Tax - Second Homes, opens in new tab
- Item 7.6 - Reinforced Autoclaved Aerated Concrete Update, opens in new tab
- Item 7.7 - Heat Networks Delivery Model, opens in new tab
- Item 7.8 - Glenarm Place, Western Harbour, Edinburgh – Proposed Acquisition of Completed Homes, opens in new tab
- Item 7.9 - Homelessness Services Use of Temporary Accommodation, opens in new tab
- Item 7.10 - Award of Contracts for Homelessness Support Services, opens in new tab
- Item 7.11 - Health Social Care Contract Extension Report, opens in new tab
- Item 7.12 - Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 31 Octomer 2023 - referral from the GRBV Committee, opens in new tab
- Item 7.13 - Night Time Co-ordinator - referral from the Policy and Sustainability Committee, opens in new tab
- Item 8.1 - Workforce Dashboard, opens in new tab
- Item 8.2 - Cost Recovery from Commercial Events, opens in new tab
- Item 8.3 - Craigmillar and Peffermill Court, Design and Development Commission for Full Block Upgrade and Improvement – Contract Variation, opens in new tab
- Item 8.4 - Procurement Delivery Plan 2023-2024 - January Update, opens in new tab
- Item 8.5 - Dynamic Purchasing System for Provision of Supported Bus Services, opens in new tab
- Item 8.6 - 181-183 Canongate, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.7 - Unit 4 Bonnington Business Centre, Jane Street, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.8 - Union Park Saughton Road North - Proposed New Lease, opens in new tab
- Item 8.9 - Lauriston Castle Croquet Lawns, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.10 - New Maybury Primary School and Health Centre – Proposed New Lease to NHS Lothian, opens in new tab
- Item 8.11 - 24 South Gyle Crescent, Edinburgh - Proposed Lease Extension, opens in new tab
- Item 8.12 - Water of Leith Walkway Gillespie Road - Proposed Deed of Servitude, opens in new tab
- Item 8.13 - Land at West Shore Road - Proposed Acquisition, opens in new tab
- Item 8.14 - Gracemount Mansion, 47 Gracemount House Drive, Edinburgh - Proposed Community Asset Transfer, opens in new tab
- Motions and Amendments (Public) - Finance and Resources Committee - 25.01.24, opens in new tab
- Deputations List - 25.01.24, opens in new tab
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