Finance and Resources Committee - Tuesday 21 November 2023, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Tuesday, 21st November 2023 at 10:00am
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
1. Order of business
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Alys Mumford
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
1 a) Order of business
Share this agenda point
Agenda item :
2. Declaration of interests
Share this agenda point
Agenda item :
2 a) Declarations of Interest
Share this agenda point
-
Cllr Lewis Younie
Agenda item :
3. Deputations
Share this agenda point
Agenda item :
3 a) Deputations
Share this agenda point
-
Taylor Ward (Committee Clerk)
Agenda item :
4. Minutes
Share this agenda point
Agenda item :
4 a) Minute of 21 September 2023
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
Agenda item :
4 b) Minute of 23 October 2023
Share this agenda point
Agenda item :
5. Forward Planning
Share this agenda point
-
Taylor Ward (Committee Clerk)
Agenda item :
5 a) Work Programme
Share this agenda point
-
Cllr Alys Mumford
-
Andrew Kerr (Chief Executive)
-
Cllr Mandy Watt
-
Cllr Neil Ross
Agenda item :
5 b) Rolling Actions Log
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Andrew Kerr (Chief Executive)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Andrew Kerr (Chief Executive)
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Deborah Smart
-
Cllr Phil Doggart
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
Agenda item :
6. Business Bulletin
Share this agenda point
Agenda item :
6 a) Business Bulletin
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Andrew Kerr (Chief Executive)
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Mandy Watt
Agenda item :
7. Executive Decisions
Share this agenda point
-
Taylor Ward (Committee Clerk)
Agenda item :
7 a) Revenue Monitoring 2023/24 - Month Five Report
Share this agenda point
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Deborah Smart
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Mike Massaro-Mallinson
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Deborah Smart
-
Mike Massaro-Mallinson
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Lesley Macinnes
-
Mike Massaro-Mallinson
-
Cllr Alys Mumford
-
Deborah Smart
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
Agenda item :
7 b) Corporate Services Directorate: Revenue Budget Monitoring 2023/24 – Month Five Position
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Graeme Bruce
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
Agenda item :
7 c) Capital Monitoring 2023-24 - Month Five Position
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Gareth Barwell (Service Director- Operational Services)
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Gareth Barwell (Service Director- Operational Services)
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Peter Watton
-
Cllr Neil Ross
-
Cllr Lewis Younie
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Mike Massaro-Mallinson
-
Cllr Vicky Nicolson
-
Mike Massaro-Mallinson
-
Cllr Vicky Nicolson
-
Mike Massaro-Mallinson
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Peter Watton
-
Cllr Lesley Macinnes
-
Peter Watton
-
Cllr Lesley Macinnes
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Cllr Phil Doggart
-
Mike Massaro-Mallinson
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Graeme Bruce
-
Peter Watton
-
Cllr Graeme Bruce
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Peter Watton
-
Cllr Mandy Watt
Agenda item :
7 d) Sustainable Capital Budget Strategy Update 2024-34
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Deborah Smart
-
Cllr Alys Mumford
-
Gareth Barwell (Service Director- Operational Services)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
Agenda item :
7 e) Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024/29 – Progress Update
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Mike Massaro-Mallinson
-
Cllr Neil Ross
-
Mike Massaro-Mallinson
-
Cllr Lewis Younie
-
Richard Lloyd-Bithell
-
Cllr Lewis Younie
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Richard Lloyd-Bithell
-
Mike Massaro-Mallinson
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Mike Massaro-Mallinson
-
Deborah Smart
-
Mike Massaro-Mallinson
-
Cllr Phil Doggart
-
Mike Massaro-Mallinson
-
Richard Lloyd-Bithell
-
Mike Massaro-Mallinson
-
Richard Lloyd-Bithell
-
Cllr Phil Doggart
-
Deborah Smart
-
Cllr Phil Doggart
-
Deborah Smart
-
Cllr Phil Doggart
-
Amanda Hatton
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Alys Mumford
-
Deborah Smart
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7 f) Treasury Management Mid-Term Report 2023-24
Share this agenda point
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Richard Lloyd-Bithell
-
Cllr Neil Ross
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7 g) Non-Domestic Rates - Empty Property Policy
Share this agenda point
-
Nicola Harvey
-
Cllr Mandy Watt
-
Nicola Harvey
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Peter Watton
-
Cllr Lesley Macinnes
-
Cllr Phil Doggart
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Mandy Watt
Agenda item :
7 g) Non-Domestic Rates - Empty Property Policy
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7 h) Professional Services Expenditure 2022/2023
Share this agenda point
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7 i) Finance and Procurement Policies - Assurance Statement
Share this agenda point
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
Agenda item :
7 j) Fleet Asset Management Plan 2023-2029
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Gareth Barwell (Service Director- Operational Services)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7 l) Edinburgh International Conference Centre – Annual Update for the Year Ending 31 December 2022
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
Agenda item :
7 m) Award of Contract for Pre-Development Services for the Proposed Granton Heat Network
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7 n) Award of Contracts for Homeless Accommodation with Support
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Peter Watton
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Simita Kumar
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Simita Kumar
-
Cllr Mandy Watt
Agenda item :
7 o) Millerhill Energy from Waste Plant Heat Offtake Unit - referral from the City of Edinburgh Council
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Gareth Barwell (Service Director- Operational Services)
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Gareth Barwell (Service Director- Operational Services)
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
8. Routine Decisions
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Simita Kumar
-
Cllr Mandy Watt
-
Cllr Simita Kumar
-
Cllr Mandy Watt
-
Cllr Simita Kumar
-
Cllr Mandy Watt
-
Cllr Simita Kumar
-
Cllr Mandy Watt
-
Cllr Lewis Younie
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
8 a) Workers and COVID
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
8 b) Procurement Delivery Plan 2023/2024 - November Update
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
Agenda item :
8 e) Award of Framework Agreement for the Supply and Distribution of Fresh Fruit, Vegetables, Bakery Products and Eggs
Share this agenda point