Finance and Resources Committee - Tuesday 25 April 2023, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Tuesday, 25th April 2023 at 10:00am
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
Agenda item :
1. Order of business
Share this agenda point
Agenda item :
1 a) Order of business
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Vicky Nicolson
Agenda item :
2. Declaration of interests
Share this agenda point
Agenda item :
2 a) Declaration of interests
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Phil Doggart
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
Agenda item :
3. Deputations
Share this agenda point
Agenda item :
3 a) Deputations
Share this agenda point
Agenda item :
4. Minutes
Share this agenda point
Agenda item :
4 a) Minute of 7 February 2023
Agenda item :
4 b) Minute of 10 March 2023
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
4 c) Minute of 30 March 2023
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Neil Ross
-
Jamie Macrae (Clerk)
Agenda item :
5. Forward Planning
Share this agenda point
Agenda item :
5 a) Work Programme
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
Agenda item :
5 b) Rolling Actions Log
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
6. Business Bulletin
Share this agenda point
-
Cllr Mandy Watt
Agenda item :
6 a) Business Bulletin
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Paul Lawrence
-
Paul Lawrence
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
Agenda item :
7. Executive Decisions
Share this agenda point
Agenda item :
7 a) Royal Visits
Share this agenda point
Agenda item :
7 b) Participatory Budgeting (PB) Progress Report
Agenda item :
7 a) Royal Visits
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Joanna Mowat
Agenda item :
7 b) Participatory Budgeting (PB) Progress Report
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
7 c) Edinburgh Integration Joint Board Financial Update
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Joanna Mowat
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Jamie Macrae (Clerk)
-
Cllr Joanna Mowat
-
Cllr Mandy Watt
-
Cllr Joanna Mowat
-
Cllr Joanna Mowat
-
Cllr Mandy Watt
-
Cllr Joanna Mowat
-
Cllr Joanna Mowat
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Paul Lawrence
-
Cllr Mandy Watt
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Adam Nols-McVey
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Joanna Mowat
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Joanna Mowat
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
Agenda item :
7 c) Edinburgh Integration Joint Board Financial Update
Agenda item :
7 d) Workforce Dashboard
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Deborah Smart
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Joanna Mowat
-
Paul Lawrence
-
Cllr Joanna Mowat
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Paul Lawrence
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Deborah Smart
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
Agenda item :
7 e) Workforce Dashboard with Maximising Our Capability and Performance Deep Dive
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
Agenda item :
7 f) Award of the Lettings, Management and Maintenance Contract for Edinburgh Living
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Adam Nols-McVey
-
Cllr Mandy Watt
-
Cllr Adam Nols-McVey
-
Cllr Adam Nols-McVey
-
Cllr Adam Nols-McVey
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Vicky Nicolson
-
Cllr Vicky Nicolson
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Euan Hyslop
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Joanna Mowat
-
Cllr Mandy Watt
-
Cllr Adam Nols-McVey
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
7 g) Transportation of Food Containers
Share this agenda point
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
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
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
Agenda item :
7 i) Assessment of Pupil Progress in Literacy and Maths Attainment - Extension via Waiver of Contract Standing Orders
Share this agenda point
-
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
Share this agenda point
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
Agenda item :
8 i) South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Future Strategy
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Joan Griffiths
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Jamie Macrae (Clerk)
-
Cllr Mandy Watt
Agenda item :
8 j) Westfield House, 5 Kirk Loan, Edinburgh - Community Asset Transfer
Share this agenda point
Agenda item :
9. Motions
Share this agenda point
Agenda item :
9 a) None.
Share this agenda point
-
Jamie Macrae (Clerk)
Agenda item :
10. Resolution to Consider in Private
Share this agenda point
-
Jamie Macrae (Clerk)
-
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
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_165270194606ef6385f1.png)
Scottish Conservatives
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_1652701952dfabf97620.png)
Scottish National Party
![](http://cl-assets.public-i.tv/_client_level_data/all/photos/s_noprofile.jpg)
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_165270196286f03284e9.png)
Scottish Conservatives
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_1652701964aa7a3df98c.png)
Scottish National Party
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_165270195948cae20fd3.png)
Scottish National Party
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_16527019682cf0b456ac.png)
Scottish Liberal Democrats
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_1652701971ec9ed52d2f.png)
Scottish Labour
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_sp_photo_165270197477209fd4a9.png)
Scottish Liberal Democrats