Finance and Resources Committee - Tuesday 25 April 2023, 10:00am - Feedback Tab - Start video at 1:27:14 - 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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Jamie Macrae (Clerk)
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Cllr Mandy Watt
Agenda item :
1. Order of business
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Agenda item :
1 a) Order of business
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Jamie Macrae (Clerk)
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Cllr Vicky Nicolson
Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Jamie Macrae (Clerk)
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Cllr Phil Doggart
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Jamie Macrae (Clerk)
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
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) Minute of 7 February 2023
Agenda item :
4 b) Minute of 10 March 2023
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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 Mandy Watt
Agenda item :
4 c) Minute of 30 March 2023
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Jamie Macrae (Clerk)
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Cllr Neil Ross
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Jamie Macrae (Clerk)
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
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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 :
5 b) Rolling Actions Log
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
6. Business Bulletin
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Cllr Mandy Watt
Agenda item :
6 a) Business Bulletin
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Jamie Macrae (Clerk)
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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 Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Paul Lawrence (Executive Director of Place)
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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 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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Jamie Macrae (Clerk)
Agenda item :
7. Executive Decisions
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Agenda item :
7 a) Royal Visits
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Agenda item :
7 b) Participatory Budgeting (PB) Progress Report
Agenda item :
7 a) Royal Visits
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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
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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 Joanna Mowat
Agenda item :
7 b) Participatory Budgeting (PB) Progress Report
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Deborah Smart
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Deborah Smart
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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 Joan Griffiths
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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 Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
Agenda item :
7 c) Edinburgh Integration Joint Board Financial Update
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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 Mandy Watt
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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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 Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Joanna Mowat
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Jamie Macrae (Clerk)
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Cllr Joanna Mowat
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Cllr Mandy Watt
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Mandy Watt
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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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 Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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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 Mandy Watt
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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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Paul Lawrence (Executive Director of Place)
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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 Adam Nols-McVey
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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 Joanna Mowat
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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 Joan Griffiths
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Joanna Mowat
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
Agenda item :
7 c) Edinburgh Integration Joint Board Financial Update
Agenda item :
7 d) Workforce Dashboard
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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 Mandy Watt
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Cllr Lewis Younie
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Deborah Smart
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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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Deborah Smart
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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 Euan Hyslop
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Cllr Euan Hyslop
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Cllr Mandy Watt
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Cllr Joanna Mowat
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat
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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 Phil Doggart
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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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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Euan Hyslop
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Deborah Smart
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
7 e) Workforce Dashboard with Maximising Our Capability and Performance Deep Dive
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Cllr Mandy Watt
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
7 f) Award of the Lettings, Management and Maintenance Contract for Edinburgh Living
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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 Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Cllr Adam Nols-McVey
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Cllr Adam Nols-McVey
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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 Vicky Nicolson
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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 Euan Hyslop
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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 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 Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Joanna Mowat
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
7 g) Transportation of Food Containers
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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 Mandy Watt
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Cllr Neil Ross
Agenda item :
7 h) Contract Award for the Provision of Specialist Day and Residential Support for Children and Young People with a Disability
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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 Vicky Nicolson
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
7 i) Assessment of Pupil Progress in Literacy and Maths Attainment - Extension via Waiver of Contract Standing Orders
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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
Agenda item :
7 i) Assessment of Pupil Progress in Literacy and Maths Attainment - Extension via Waiver of Contract Standing Orders
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Cllr Mandy Watt
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Jamie Macrae (Clerk)
Agenda item :
8 i) South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Future Strategy
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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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 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 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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Jamie Macrae (Clerk)
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Cllr Mandy Watt
Agenda item :
8 j) Westfield House, 5 Kirk Loan, Edinburgh - Community Asset Transfer
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Agenda item :
9. Motions
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Agenda item :
9 a) None.
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Jamie Macrae (Clerk)
Agenda item :
10. Resolution to Consider in Private
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Jamie Macrae (Clerk)
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Webcast Finished
- 4.1 - Minute of 7 February 2023 - F&R, opens in new tab
- 4.2 - Minute of 10 March 2023 - F&R, opens in new tab
- 4.3 - Minute of 30 March 2023 - F&R, opens in new tab
- 5.1 - Work Programme, opens in new tab
- 5.2 - Rolling Actions Log - 25.04.23, opens in new tab
- 6.1 - Business Bulletin 25.04.23, opens in new tab
- 7.1 - Royal Visits, opens in new tab
- 7.2 - Participatory Budgeting Progress Report, opens in new tab
- 7.3 - EIJB Financial Update, opens in new tab
- 7.4 - Workforce Dashboard, opens in new tab
- 7.5 - Workforce Dashboard with Maximising Our Capability, opens in new tab
- 7.6 - Award of Lettings, Management and Maintenance Contract, opens in new tab
- 7.7 - Transportation of Food Containers, opens in new tab
- 7.8 - Contract Award for the provision of Specialist Day and Residential Support for Children and Young People with a Disability Full Commitee, opens in new tab
- 7.9 - Assessment of Pupil Progress in Literacy and Maths Attainment - Extension via Waiver of Contract Standing Orders Full Committee, opens in new tab
- 8.1 - Contract Awards and Procurement Programme, opens in new tab
- 8.2 - Health and Safety Performance 2022, opens in new tab
- 8.3 - Award of Edinburgh Factoring Framework Agreement, opens in new tab
- 8.4 - 82 Canongate, Edinburgh - Proposed New Lease, opens in new tab
- 8.5 - Units 1 - 3 Peffermill Parc, Edinburgh - Proposed Lease Extension, opens in new tab
- 8.6 - Land at Port Edgar - Proposed Disposal, opens in new tab
- 8.7 - 37 Leith Street - Proposed New Lease, opens in new tab
- 8.8 - Land at 67 Pilrig Park - Proposed Disposal, opens in new tab
- 8.9 - South Bridge Resource Centre, 6 Infirmary Street,, opens in new tab
- 8.10 - Westfield House Community Asset Transfer, opens in new tab
- Motions and Amendments - Finance and Resources Committee - 25.04.23, opens in new tab
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