Finance and Resources Committee - Thursday 19 September 2024, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 19th September 2024 at 10:00am
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)
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Cllr Mandy Watt
Agenda item :
1. Order of business
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Cllr Claire Miller
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Peter Watton
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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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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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Cllr Mandy Watt
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Cllr Max Mitchell
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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 :
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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Taylor Ward (Committee Clerk)
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Agenda item :
4 b) Minutes
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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
Agenda item :
5 b) Rolling Actions Log
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Peter Watton
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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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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Alex Staniforth
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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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Peter Watton
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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 Stuart Dobbin
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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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) Accounts Commission Briefing – Local Government budgets, 2024/25
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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 Lewis Younie
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Richard Lloyd-Bithell
Agenda item :
7 b) Revenue Monitoring 2024/25 – month three report
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Cllr Mandy Watt
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Cllr Alex Staniforth
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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 Lewis Younie
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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 Stuart Dobbin
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Amanda Hatton
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Cllr Stuart Dobbin
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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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Richard Lloyd-Bithell
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Cllr Neil Ross
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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 Alex Staniforth
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Richard Lloyd-Bithell
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Cllr Alex Staniforth
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Deborah Smart
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Cllr Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
Agenda item :
7 c) Corporate Services Directorate: Revenue Budget Monitoring 2024/25 – Month Three position
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Neil Ross
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Deborah Smart
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Cllr Neil Ross
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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 Neil Ross
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Cllr Mandy Watt
Agenda item :
7 d) Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024/29 – progress update
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Taylor Ward (Committee Clerk)
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alex Staniforth
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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 Lewis Younie
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Deborah Smart
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Cllr Lewis Younie
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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 Phil Doggart
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Richard Lloyd-Bithell
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Amanda Hatton
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Cllr Phil Doggart
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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 Neil Ross
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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 Mandy Watt
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Cllr Neil Ross
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Cllr Mandy Watt
Agenda item :
7 e) Budget Engagement Phase 2
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Taylor Ward (Committee Clerk)
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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 Stuart Dobbin
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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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 Alex Staniforth
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Cllr Mandy Watt
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Cllr Claire Miller
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Cllr Mandy Watt
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Cllr Max Mitchell
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Cllr Phil Doggart
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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 Stuart Dobbin
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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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 :
7 e) Budget Engagement Phase 2
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 f) The City of Edinburgh Council – 2023/24 Annual Audit Report - referral from the Governance, Risk and Best Value Committee
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Claire Miller
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Claire Miller
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Cllr Mandy Watt
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Deborah Smart
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Cllr Claire Miller
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Cllr Mandy Watt
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Cllr James Dalgleish
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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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Taylor Ward (Committee Clerk)
Agenda item :
7 g) Revenue Monitoring 2023/24 – outturn report
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Richard Lloyd-Bithell
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Cllr Mandy Watt
Agenda item :
7 h) 2023/24 Common Good Annual Performance Report
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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
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Cllr Alex Staniforth
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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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Richard Lloyd-Bithell
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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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Richard Lloyd-Bithell
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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
Agenda item :
7 i) 2023-24 Capital Outturn, Month Three Capital Monitoring and Revised 2024-34 Capital Budget
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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 Mandy Watt
Agenda item :
7 j) Treasury Management: Annual Report 2023/24
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Taylor Ward (Committee Clerk)
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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 Neil Ross
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Alex Staniforth
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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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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
7 k) Sustainable Procurement Strategy Annual Report - 2024
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Mandy Watt
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Cllr Claire Miller
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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 Neil Ross
Agenda item :
7 l) Award of Contract for Strategic Heat Network Analysis for Edinburgh
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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 Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Cllr Mandy Watt
Agenda item :
7 m) City Strategic Investment Fund – reallocation of funds to Edinburgh Waterfront programme
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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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Cllr Mandy Watt
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Cllr Alex Staniforth
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Cllr Alex Staniforth
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Cllr Mandy Watt
Agenda item :
7 n) Health and Social Care Contract Extensions 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 Alex Staniforth
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Cllr Alex Staniforth
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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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Richard Lloyd-Bithell
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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 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
Agenda item :
7 o) Reinforced Autoclaved Aerated Concrete Update
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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 Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Peter Watton
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Cllr Stuart Dobbin
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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 Lewis Younie
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Cllr Lewis Younie
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Cllr Mandy Watt
Agenda item :
7 o) Reinforced Autoclaved Aerated Concrete Update
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Stuart Dobbin
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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 James Dalgleish
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Cllr Mandy Watt
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Cllr Alex Staniforth
Agenda item :
7 p) Non-Domestic Rates - Forth Green Freeport Relief
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Cllr Mandy Watt
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Cllr Claire Miller
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Alex Staniforth
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Cllr Phil Doggart
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Cllr Mandy Watt
Agenda item :
7 q) Draft Climate Ready Edinburgh Plan - referral from Policy and Sustainability Committee
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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 Mandy Watt
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Cllr Stuart Dobbin
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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 Alex Staniforth
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Cllr Mandy Watt
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Cllr Claire Miller
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
8. Routine Decisions
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Agenda item :
8 a) Summary Report on Property Transactions Concluded Under Delegated Authority
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
Agenda item :
8 c) Workforce Dashboard
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Phil Doggart
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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 Claire Miller
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Cllr Claire Miller
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Cllr Mandy Watt
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Cllr Claire Miller
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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 Mandy Watt
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Cllr Mandy Watt
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Phil Doggart
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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 James Dalgleish
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Cllr Mandy Watt
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Cllr Claire Miller
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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 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 James Dalgleish
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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 Alex Staniforth
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Cllr Mandy Watt
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Cllr Claire Miller
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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 Lewis Younie
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Cllr Mandy Watt
Agenda item :
8 h) Procurement Delivery Plan 2024/2025 - September Update
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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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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 Claire Miller
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Cllr Mandy Watt
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Cllr Claire Miller
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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 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 Mandy Watt
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Cllr Claire Miller
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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 Vicky Nicolson
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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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 Alex Staniforth
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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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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
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Taylor Ward (Committee Clerk)
Agenda item :
8 b) Social Care System Replacement - MOSAIC
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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 Vicky Nicolson
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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 Mandy Watt
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Cllr Alex Staniforth
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Cllr Alex Staniforth
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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
Agenda item :
8 g) Place Based Property Improvement Programme
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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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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 Max Mitchell
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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 Mandy Watt
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Cllr Mandy Watt
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Cllr Stuart Dobbin
Agenda item :
8 p) 6- 8 Waterfront Avenue, Granton, Edinburgh – Proposed New Lease
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Peter Watton
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Cllr Mandy Watt
Agenda item :
9. Motions
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Agenda item :
10. Resolution to Consider in Private
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Taylor Ward (Committee Clerk)
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Cllr Mandy Watt
- 01 - Minute of 25 June 2024 - F&R, opens in new tab
- 4.2 - Minute of 07 August - F&R, opens in new tab
- 5.1 - Work Programme Report, opens in new tab
- 5.1 - Rolling Actions Log - Final, opens in new tab
- 6.1 - F&R Business Bulletin, opens in new tab
- 7.1 - Accounts Commission Briefing – Local Government budgets 2024-25, opens in new tab
- 7.2 - Revenue Monitoring 2024-25 – month three report, opens in new tab
- 7.3 - Corporate Services Directorate Revenue Budget Monitoring 202425 – Month Three position, opens in new tab
- 7.4 - Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024-29 – progress update, opens in new tab
- 7.5 - Budget Engagement Phase 2, opens in new tab
- 7.6 - The City of Edinburgh Council – 2023 - 24 Annual Audit - refferal from GRBV, opens in new tab
- Revenue Monitoring 2023/24 - outrun report, opens in new tab
- 7.8 - 2023-24 Common Good Annual Performance Report, opens in new tab
- 7.9 - 2023-24 Capital Outturn, Month Three Capital Monitoring and revised 2024-34 Capital Budget, opens in new tab
- 7.10 - Treasury Management Annual Report 2023-24, opens in new tab
- 7.11 - Sustainable Procurement Strategy Annual Report - 2024 - V2, opens in new tab
- 7.12 - Award of Contract for Strategic Heat Network Analysis for Edinburgh, opens in new tab
- 7.13 - City Strategic Investment Fund – reallocation of funds to Edinburgh Waterfront programme, opens in new tab
- 7.14 - Health Social Care Contract Extension Report - 19 September 24 Final, opens in new tab
- 7.15 - Reinforced Autoclaved Aerated Concrete Update, opens in new tab
- 7.16 - Non-Domestic Rates - Forth Green Freeport Relief, opens in new tab
- 7.17 - Draft Climate Ready Edinburgh Plan - referral from P&S to F&R, opens in new tab