Finance and Resources Committee - Thursday 14 March 2024, 10:00am - Feedback Tab - 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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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
Agenda item :
1. Order of business
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
Agenda item :
1 a) Order of business
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Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Agenda item :
3. Deputations
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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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 Mandy Watt
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Cllr Vicky Nicolson
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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 Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr James Dalgleish
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Cllr Mandy Watt
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Cllr James Dalgleish
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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 Neil Ross
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Alys Mumford
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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 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 Neil Ross
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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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Cllr Alys Mumford
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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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Taylor Ward (Committee Clerk)
Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minute of 25 January 2024
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
Agenda item :
4 b) Minute of 6 February 2024
Agenda item :
5. Forward Planning
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
5 a) Work Programme
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Agenda item :
5 b) Rolling Actions Log
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Agenda item :
6. Business Bulletin
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
5 b) Rolling Actions Log
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Cllr Alys Mumford
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Taylor Ward (Committee Clerk)
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Cllr Alys Mumford
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Deborah Smart
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Cllr Mandy Watt
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Cllr Neil Ross
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alys Mumford
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Deborah Smart
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7. Executive Decisions
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Agenda item :
7 a) Annual Treasury Management Strategy 2024-25
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Neil Ross
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Richard Lloyd-Bithell
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Marco Biagi
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Richard Lloyd-Bithell
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Cllr Marco Biagi
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Richard Lloyd-Bithell
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Cllr Marco Biagi
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Richard Lloyd-Bithell
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Cllr Marco Biagi
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Cllr Marco Biagi
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 a) Annual Treasury Management Strategy 2024-25
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alex Staniforth
Agenda item :
7 b) Capital Strategy 2024-34 - Annual Report
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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Cllr Alys Mumford
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Cllr Alys Mumford
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Cllr Alys Mumford
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 c) Future Relationship with EIJB - Response to Motion
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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 Alys Mumford
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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 Alys Mumford
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Cllr Alys Mumford
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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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Richard Lloyd-Bithell
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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 Vicky Nicolson
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Richard Lloyd-Bithell
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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 Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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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
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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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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Richard Lloyd-Bithell
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Deborah Smart
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Cllr Mandy Watt
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Cllr Alys Mumford
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Richard Lloyd-Bithell
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Cllr Alys Mumford
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Cllr Mandy Watt
Agenda item :
8. Routine Decisions
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Agenda item :
8 a) Contract Awards - 1 July to 31 December 2023
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
Agenda item :
8 e) Cables Wynd and Linksview House, Design and Development Commission for Full Block Upgrade and Improvement – Contract Variation
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Graeme Bruce
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Marco Biagi
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Cllr Marco Biagi
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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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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Cllr James Dalgleish
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Marco Biagi
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Cllr Mandy Watt
Agenda item :
8 e) Cables Wynd and Linksview House, Design and Development Commission for Full Block Upgrade and Improvement – Contract Variation
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
8 f) South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Proposed Lease
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Cllr Mandy Watt
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Cllr Finlay McFarlane
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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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Peter Watton
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Peter Watton
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Cllr Mandy Watt
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Cllr Alys Mumford
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Peter Watton
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Cllr Mandy Watt
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Cllr Alys Mumford
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Peter Watton
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Cllr Mandy Watt
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Cllr Neil Ross
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Peter Watton
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Cllr Neil Ross
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Cllr Neil Ross
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Cllr Lewis Younie
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Peter Watton
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Cllr Lewis Younie
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Peter Watton
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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 Neil Ross
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Cllr Mandy Watt
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Cllr Neil Ross
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Peter Watton
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Cllr Neil Ross
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Peter Watton
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Cllr Mandy Watt
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Cllr James Dalgleish
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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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 Alys Mumford
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
Agenda item :
8 f) South Bridge Resource Centre, 6 Infirmary Street, Edinburgh – Proposed Lease
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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Cllr Alys Mumford
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Cllr Mandy Watt
Agenda item :
8 a) Contract Awards - 1 July to 31 December 2023
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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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Richard Lloyd-Bithell
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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Richard Lloyd-Bithell
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Cllr Vicky Nicolson
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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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Richard Lloyd-Bithell
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Deborah Smart
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Cllr Phil Doggart
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Richard Lloyd-Bithell
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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 Alys Mumford
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Deborah Smart
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Cllr Alys Mumford
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Cllr Lesley Macinnes
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Deborah Smart
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Cllr Lesley Macinnes
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Richard Lloyd-Bithell
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Cllr Lesley Macinnes
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Cllr Mandy Watt
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Cllr Vicky Nicolson
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Deborah Smart
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Cllr Mandy Watt
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Cllr Phil Doggart
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Deborah Smart
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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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Taylor Ward (Committee Clerk)
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Webcast Finished
- 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
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