Finance and Resources Committee - Thursday 16 January 2025, 10:00am - City of Edinburgh Council Webcasts

Planned

1. 1. Order of business
2. 1 a) Order of business
3. 2. Declaration of interests
4. 2 a) Declaration of interests
5. 3. Deputations
6. 3 a) Deputations
7. 4. Minutes
8. 4 a) Minutes
9. 5. Forward Planning
10. 5 a) Work Programme
11. 5 b) Rolling Actions Log
12. 6. Business Bulletin
13. 6 a) Business Bulletin
14. 7. Executive Decisions
15. 7 a) Revenue Monitoring 2024/25 – month seven report
16. 7 b) Corporate Services Directorate: Revenue Budget Monitoring 2024/25 – Month Seven position
17. 7 c) Capital Monitoring 2024-25 - Month Seven Position
18. 7 d) Award of Framework Agreement for Children’s Residential Care and Education
19. 7 e) Response to a motion from Cllr Staniforth – National Insurance Contributions for ALEOs
20. 7 f) Public Spaces - Revised event charging model
21. 7 g) Interest in Caledonia Waterfront (Harbour Road) Limited joint venture - proposed acquisition
22. 7 h) 5 West Pilton Park, Edinburgh - Proposed Lease
23. 7 i) Dreghorn Estate - Proposed Acquisition of Surplus Houses (Phase 2)
24. 7 j) Best Value Review of Homelessness Services - Waiver
25. 8. Routine Decisions
26. 8 a) Contracted Spend - Review
27. 8 b) 49 North Fort Street, Edinburgh – Lease Extension and Proposed Capital Contribution
28. 8 c) Housing Revenue Account Budget Strategy 2025/26 to 2034/35 - referral from Homelessness Housing and Fair Work Committee
29. 8 d) OneCity Trust As Charity Partner of Choice
30. 8 e) Procurement Delivery Plan 2025/2026 - January Update
31. 8 f) Community Centre Review Update - referral from the Culture and Communities Committee
32. 8 g) Workforce Dashboard
33. 8 h) People Strategy – Theme Deep Dive Updates
34. 8 i) Award of Agency, Fixed Term and Permanent Resources Contract
35. 8 j) 52 West Richmond Street, Edinburgh – Proposed Lease Extension
36. 8 k) 32/32a Cockburn Street, Edinburgh – Proposed Lease Extension
37. 8 l) Gorgie Farm, Edinburgh - Proposed Lease
38. 8 m) 16 High Street, Edinburgh – Proposed Lease Extension
39. 8 n) 84 Orchard Brae, Edinburgh – Proposed New Lease
40. 8 o) 33 Tennant Street, Edinburgh – Proposed Disposal
41. 8 p) Land at Lady Nairne Place, Edinburgh – Proposed Disposal
42. 8 q) Bingham Community Centre, Bingham Avenue Edinburgh – Proposed Lease
43. 8 r) Edinburgh Park - Proposed Deeds of Servitude
44. 9. Motions
45. 9 a) None.
46. 10. Resolution to Consider in Private
47. 10 a) Resolution to Consider in Private
48. 11. Private Reports
49. 11 a) Solicitors Fees in Relation to Historic Child Abuse Claims
50. 11 b) Waverley Court Edinburgh
51. 11 c) Proposed Acquisition of Completed Homes Across Edinburgh – Phase 3
52. Ward / Special Interest Callings
53. Late Reports