Finance and Resources Committee - Tuesday 25 April 2023, 10:00am - Resources Tab - City of Edinburgh Council Webcasts
			Finance and Resources Committee
Tuesday, 25th April 2023 at 10:00am 
		
			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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									4. Minutes								
							
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									4 a) Minute of 7 February 2023								
							
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									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
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											Paul Lawrence
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											Paul Lawrence
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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
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											Cllr Mandy Watt
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											Paul Lawrence
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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)
- 
											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
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											Cllr Joanna Mowat
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											Paul Lawrence
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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
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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)
- 
											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
- 
											Cllr Mandy Watt
- 
											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
- 
											Cllr Mandy Watt
- 
											Cllr Mandy Watt
- 
											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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