Finance and Resources Committee - Thursday 14 March 2024, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 14th March 2024 at 10:00am
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
Agenda item :
1. Order of business
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
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) Declaration of interests
Share this agenda point
Agenda item :
3. Deputations
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Vicky Nicolson
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
3 a) Deputations
Share this agenda point
Agenda item :
4. Minutes
Share this agenda point
Agenda item :
4 a) Minute of 25 January 2024
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
Agenda item :
4 b) Minute of 6 February 2024
Agenda item :
5. Forward Planning
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
5 a) Work Programme
Share this agenda point
Agenda item :
5 b) Rolling Actions Log
Share this agenda point
Agenda item :
6. Business Bulletin
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
5 b) Rolling Actions Log
Share this agenda point
-
Cllr Alys Mumford
-
Taylor Ward (Committee Clerk)
-
Cllr Alys Mumford
-
Deborah Smart
-
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)
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Deborah Smart
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7. Executive Decisions
Share this agenda point
Agenda item :
7 a) Annual Treasury Management Strategy 2024-25
Share this agenda point
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Cllr Neil Ross
-
Richard Lloyd-Bithell
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Richard Lloyd-Bithell
-
Cllr Marco Biagi
-
Richard Lloyd-Bithell
-
Cllr Marco Biagi
-
Richard Lloyd-Bithell
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Cllr Phil Doggart
-
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 Mandy Watt
-
Cllr Mandy Watt
Agenda item :
7 a) Annual Treasury Management Strategy 2024-25
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
Agenda item :
7 b) Capital Strategy 2024-34 - Annual Report
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Cllr Alys Mumford
-
Cllr Alys Mumford
-
Cllr Alys Mumford
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Richard Lloyd-Bithell
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
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 c) Future Relationship with EIJB - Response to Motion
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Richard Lloyd-Bithell
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
7 d) Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 29 January 2024 - referral from the Governance Risk and Best Value Committee
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Richard Lloyd-Bithell
-
Cllr Alys Mumford
-
Cllr Mandy Watt
Agenda item :
8. Routine Decisions
Share this agenda point
Agenda item :
8 a) Contract Awards - 1 July to 31 December 2023
Share this agenda point
-
Taylor Ward (Committee Clerk)
-
Cllr Mandy Watt
Agenda item :
8 e) Cables Wynd and Linksview House, Design and Development Commission for Full Block Upgrade and Improvement – Contract Variation
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Cllr Graeme Bruce
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Marco Biagi
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Marco Biagi
-
Cllr Mandy Watt
Agenda item :
8 e) Cables Wynd and Linksview House, Design and Development Commission for Full Block Upgrade and Improvement – Contract Variation
Share this agenda point
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
Agenda item :
8 f) South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Proposed Lease
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Finlay McFarlane
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Alex Staniforth
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Peter Watton
-
Cllr Neil Ross
-
Cllr Neil Ross
-
Cllr Lewis Younie
-
Peter Watton
-
Cllr Lewis Younie
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Peter Watton
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Cllr Mandy Watt
-
Cllr Neil Ross
-
Peter Watton
-
Cllr Neil Ross
-
Peter Watton
-
Cllr Mandy Watt
-
Cllr James Dalgleish
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Alex Staniforth
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Cllr Mandy Watt
Agenda item :
8 f) South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Proposed Lease
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Lesley Macinnes
-
Cllr Alys Mumford
-
Cllr Mandy Watt
Agenda item :
8 a) Contract Awards - 1 July to 31 December 2023
Share this agenda point
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Richard Lloyd-Bithell
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Richard Lloyd-Bithell
-
Cllr Vicky Nicolson
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Richard Lloyd-Bithell
-
Deborah Smart
-
Cllr Phil Doggart
-
Richard Lloyd-Bithell
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Cllr Alys Mumford
-
Deborah Smart
-
Cllr Alys Mumford
-
Cllr Lesley Macinnes
-
Deborah Smart
-
Cllr Lesley Macinnes
-
Richard Lloyd-Bithell
-
Cllr Lesley Macinnes
-
Cllr Mandy Watt
-
Cllr Vicky Nicolson
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Deborah Smart
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Mandy Watt
-
Cllr Phil Doggart
-
Cllr Mandy Watt
-
Taylor Ward (Committee Clerk)
- Item 4.1 - Minute of 25 January 2024, opens in new tab
- Item 4.2 - Minute of 6 February 2024, opens in new tab
- Item 5.1 - Work Programme - 14.03.24, opens in new tab
- Item 5.2 - Rolling Actions Log - 14.03.23, opens in new tab
- Item 6.1 - Business Bulletin, opens in new tab
- Item 7.1 - Annual Treasury Management Strategy 2024-25, opens in new tab
- Item 7.2 - Capital Strategy 2024-34 – Annual Report, opens in new tab
- Item 7.3 - Future Relationship with EIJB Response to motion, opens in new tab
- Item 7.4 - Internal Audit Open and Overdue Internal Audit Actions - refferal from the GRBV, opens in new tab
- Item 8.1 - Contract Awards - 1 July to 31 December 2023, opens in new tab
- Item 8.2 - Summary Report on Property Transactions Concluded Under Delegated Authority, opens in new tab
- Item 8.3 - Homelessness Services - Use of Temporary Accommodation, opens in new tab
- Item 8.5 - Cables Wynd and Linksview House, Design and Development Commission for Full Block Upgrade and Improvement – Contract Variation, opens in new tab
- Item 8.6 - South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Proposed Lease, opens in new tab
- Item 8.7 - 31 Market Street - Proposed New Lease, opens in new tab
- Item 8.8 - Braidwood Centre - Proposed New Lease, opens in new tab
- Item 8.9 - Land at Malleny Park, Balerno - Proposed New Ground Lease, opens in new tab
- Item 8.10 - Unit 3 Bonnington Business Centre, Jane Street, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.11 - First Floor, Vega Building, Clocktower, South Gyle Crescent, Edinburgh - Proposed New Lease, opens in new tab
- Deputations List - 14.03.24, opens in new tab
- Finance and Resources Committee -14 March 2024 - Motions and Amendments, opens in new tab
Scottish National Party
Scottish Conservatives
Scottish Conservatives
Scottish National Party
Scottish National Party
Scottish Green Party
Scottish National Party
Scottish Liberal Democrats
Scottish Green Party
Scottish Labour
Scottish Liberal Democrats