Finance and Resources Committee - Tuesday 25 June 2024, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Tuesday, 25th June 2024 at 10:00am
Agenda item :
Start of webcast
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Cllr Mandy Watt
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Cllr Mandy Watt
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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Taylor Ward (Committee Clerk)
Agenda item :
1 a) Order of business
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Agenda item :
2. Declaration of interests
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Cllr Alex Staniforth
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
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Taylor Ward (Committee Clerk)
Agenda item :
2 a) Declaration of interests
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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Cllr Mandy Watt
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Taylor Ward (Committee 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 Alys Mumford
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Cllr Mandy Watt
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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 Mandy Watt
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Cllr Alys Mumford
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Cllr Mandy Watt
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Deborah Smart
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Cllr Alys Mumford
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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 Alys Mumford
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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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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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Taylor Ward (Committee Clerk)
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Deborah Smart
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Joanna Mowat
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Taylor Ward (Committee Clerk)
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Deborah Smart
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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 Lesley Macinnes
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Cllr Lesley Macinnes
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Cllr Mandy Watt
Agenda item :
7. Executive Decisions
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Taylor Ward (Committee Clerk)
Agenda item :
7 a) Local Government Benchmarking Framework 2022/23 Finance and Resource Services
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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 Joanna Mowat
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 b) Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024/29 – Progress Update
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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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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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Cllr Lewis Younie
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Deborah Smart
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Cllr Lewis Younie
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Lewis Younie
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Neil Ross
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Neil Ross
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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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Cllr Joanna Mowat
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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
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Cllr Alys Mumford
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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 Alys Mumford
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Cllr Alex Staniforth
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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 Lewis Younie
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Cllr Mandy Watt
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Cllr Max Mitchell
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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 Alys Mumford
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Cllr Mandy Watt
Agenda item :
7 c) Response to Conservative Group Amendment - 9 May 2024- Passenger Transport Framework Agreement
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 d) Health and Social Care Contract Extension Report
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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 Alys Mumford
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Cllr Alys Mumford
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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 Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 e) Forth Green Freeport – Non-domestic Rates Relief and Retained Non-domestic Rates Investment Strategy
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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 Lesley Macinnes
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Cllr Marco Biagi
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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 Alex Staniforth
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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 Joanna Mowat
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Cllr Mandy Watt
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 f) Review of Missing Share Scheme and Chargeable Fees for Major Emergency Building Incidents
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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 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 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 Alys Mumford
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Cllr Mandy Watt
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Cllr Joan Griffiths
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Cllr Mandy Watt
Agenda item :
7 f) Review of Missing Share Scheme and Chargeable Fees for Major Emergency Building Incidents
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 g) Convention Bureau Funding
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Lesley Macinnes
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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 Lesley Macinnes
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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 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 Alys Mumford
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Cllr Mandy Watt
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Cllr Alys Mumford
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Cllr Lesley Macinnes
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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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Cllr Lesley Macinnes
Agenda item :
7 h) New Liberton High School and Health Centre - Proposed Lease to NHS Lothian
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Taylor Ward (Committee Clerk)
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Cllr Lesley Macinnes
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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 Lesley Macinnes
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Cllr Lesley Macinnes
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Cllr Lesley Macinnes
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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 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 Joan Griffiths
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 i) Fire Safety Upgrades Multi-Storey Blocks - Award of Contract
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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 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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Taylor Ward (Committee Clerk)
Agenda item :
7 j) Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 29 April 2024 – referral from the Governance, Risk and Best Value Committee
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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 Joanna Mowat
Agenda item :
8 e) Award of Contracts for Leith Connections, Phase 1A Construction
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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 Joan Griffiths
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
8 b) Procurement Delivery Plan 2024/2025 - June Update
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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 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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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
- Item 4.1 - Minute of 30 April 2024, opens in new tab
- Item 5.1 - Work Programme - 25.06.24 V2, opens in new tab
- Item 5.2 - Rolling Actions Log - 25.06.24 (V2), opens in new tab
- Item 6.1 - Business Bulletin, opens in new tab
- Item 7.1 - Local Government Benchmarking Framework 202223 Finance and Resources, opens in new tab
- Item 7.2 - Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024-29 - progress update, opens in new tab
- Item 7.3 - Response to Conservative Group Amendment – 9 May 2024- Passenger Transport Framework Agreement, opens in new tab
- Item 7.4 - Health and Social Care Contract Extension Report, opens in new tab
- Item 7.5 - Forth Green Freeport – Non-domestic Rates Relief and Retained Non-domestic Rates Investment Strategy, opens in new tab
- Item 7.6 - Review of Missing Share Scheme and Chargeable Fees for Major Emergency Building Incidents, opens in new tab
- Item 7.7 - Convention Bureau Funding, opens in new tab
- Item 7.8 - New Liberton High School and Health Centre - Proposed Lease to NHS Lothian, opens in new tab
- Item 7.9 - Fire Safety Upgrades Multi-Storey Blocks - Award of Contract, opens in new tab
- Item 7.10 - Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 29 April 2024 - referrel from the GRBV Cttee, opens in new tab
- Item 8.1 - Early Years Partner Provider Hourly Rate for Funded Early Learning and Childcare - referral from the EC&F Cttee, opens in new tab
- Item 8.2 - Procurement Delivery Plan 2024-2025 - June Update, opens in new tab
- Item 8.3 - The City of Edinburgh Council Charitable Trusts and The City of Edinburgh Council Charitable Funds - Annual Audit Plan 2023-24, opens in new tab
- Item 8.4 - Health and Safety Annual Performance Report 2023-24, opens in new tab
- Item 8.5 - Award of Contracts for Leith Connections, Phase 1A Construction, opens in new tab
- Item 8.6 - Moredun Multis, Design and Development Commission for Full Block Upgrades and Improvements – Contract Award, opens in new tab
- Item 8.7 - Land at West Granton Road (Plot 6), Edinburgh - Proposed Acquisition, opens in new tab
- Item 8.8 - Gypsy Brae Recreational Ground, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.9 - 77 Shore, Efdinburgh - Proposed Lease Extension, opens in new tab
- Item 8.10 - 25X Lochend Road South, Edinburgh - Proposed Lease Extension, opens in new tab
- Item 8.11 - Phase 3, 2nd Floor Ratho Park, Edinburgh - Proposed Lease Extension, opens in new tab
- Item 8.12 - (8A) Loaning Crescent, Edinburgh - Proposed New Lease, opens in new tab
- Item 8.13 - South Park Greendykes - Proposed Acquisition, opens in new tab
- Motions and Amendments - Public, opens in new tab
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