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Finance and Resources Committee
Thursday, 16th January 2025 at 10:00am
Speaking:
Start of webcast
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Cllr Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
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Andrew Henderson
1. Order of business
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1 a) Order of business
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
2. Declaration of interests
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2 a) Declaration of interests
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Cllr Mandy Watt
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Cllr Euan Davidson
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Cllr Stuart Dobbin
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Cllr Mandy Watt
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Andrew Henderson
3. Deputations
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3 a) Deputations
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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 Stuart Dobbin
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Cllr Mandy Watt
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Andrew Henderson
4. Minutes
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4 a) Minutes
5. Forward Planning
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5 a) Work Programme
5 b) Rolling Actions Log
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Andrew Henderson
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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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Peter Watton
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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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Deborah Smart
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Cllr Claire Miller
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Gareth Barwell
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Cllr Mandy Watt
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Andrew Henderson
6. Business Bulletin
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6 a) Business Bulletin
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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 Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
7. Executive Decisions
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7 a) Revenue Monitoring 2024/25 – month seven report
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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 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 Neil Ross
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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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Richard Lloyd-Bithell
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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 Phil Doggart
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Richard Lloyd-Bithell
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Cllr Phil Doggart
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Gareth Barwell
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Cllr Phil Doggart
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Gareth Barwell
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Gareth Barwell
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Cllr Adam Nols-McVey
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Richard Lloyd-Bithell
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Cllr Adam Nols-McVey
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Richard Lloyd-Bithell
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Richard Lloyd-Bithell
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Cllr Adam Nols-McVey
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Richard Lloyd-Bithell
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Cllr Adam Nols-McVey
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Cllr Adam Nols-McVey
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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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Deborah Smart
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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 Alex Staniforth
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Cllr Mandy Watt
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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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Andrew Henderson
7 b) Corporate Services Directorate: Revenue Budget Monitoring 2024/25 – Month Seven position
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Mandy Watt
7 c) Capital Monitoring 2024-25 - Month Seven Position
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Andrew Henderson
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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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Andrew Henderson
7 d) Award of Framework Agreement for Children’s Residential Care and Education
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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 Mandy Watt
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Andrew Henderson
7 e) Response to a motion from Cllr Staniforth – National Insurance Contributions for ALEOs
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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 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 Alex Staniforth
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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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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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Richard Lloyd-Bithell
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Cllr Adam Nols-McVey
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Richard Lloyd-Bithell
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Cllr Adam Nols-McVey
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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 Stuart Dobbin
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Richard Lloyd-Bithell
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Cllr Stuart Dobbin
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Richard Lloyd-Bithell
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Cllr Stuart Dobbin
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Richard Lloyd-Bithell
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Richard Lloyd-Bithell
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Cllr Stuart Dobbin
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Cllr Mandy Watt
7 f) Public Spaces - Revised event charging model
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Andrew Henderson
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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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Cllr Mandy Watt
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Cllr Vicky Nicolson
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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 Euan Davidson
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Cllr Mandy Watt
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Andrew Henderson
7 g) Interest in Caledonia Waterfront (Harbour Road) Limited joint venture - proposed acquisition
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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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Andrew Henderson
7 h) 5 West Pilton Park, Edinburgh - Proposed Lease
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Cllr Mandy Watt
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Cllr Phil Doggart
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Graeme McGartland
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Cllr Mandy Watt
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Cllr Alex Staniforth
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Graeme McGartland
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Graeme McGartland
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Cllr Stuart Dobbin
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Graeme McGartland
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Peter Watton
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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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Gareth Barwell
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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 Adam Nols-McVey
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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 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 Phil Doggart
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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 Neil Ross
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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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Andrew Henderson
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Andrew Henderson
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Andrew Henderson
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Andrew Henderson
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Cllr Mandy Watt
7 h) 5 West Pilton Park, Edinburgh - Proposed Lease
7 i) Dreghorn Estate - Proposed Acquisition of Surplus Houses (Phase 2)
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Cllr Mandy Watt
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Graeme McGartland
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Cllr Mandy Watt
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Andrew Henderson
7 j) Best Value Review of Homelessness Services - Waiver
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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 Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Gareth Barwell
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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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Andrew Henderson
8. Routine Decisions
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Cllr Mandy Watt
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Cllr Stuart Dobbin
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Cllr Neil Ross
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Cllr Stuart Dobbin
8 a) Contracted Spend - Review
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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 Stuart Dobbin
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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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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 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 Mandy Watt
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Cllr Alex Staniforth
8 c) Housing Revenue Account Budget Strategy 2025/26 to 2034/35 - referral from Homelessness Housing and Fair Work Committee
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
8 f) Community Centre Review Update - referral from the Culture and Communities Committee
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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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Peter Watton
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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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Peter Watton
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Cllr Mandy Watt
8 g) Workforce Dashboard
8 h) People Strategy – Theme Deep Dive Updates
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Cllr Stuart Dobbin
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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 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 Claire Miller
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Cllr Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Mandy Watt
8 d) OneCity Trust As Charity Partner of Choice
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8 e) Procurement Delivery Plan 2025/2026 - January Update
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8 d) OneCity Trust As Charity Partner of Choice
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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 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 Adam Nols-McVey
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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 Mandy Watt
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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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 James Dalgleish
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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 Vicky Nicolson
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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 Stuart Dobbin
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Cllr Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
8 l) Gorgie Farm, Edinburgh - Proposed Lease
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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 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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Graeme McGartland
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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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Graeme McGartland
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Cllr Dan Heap
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Graeme McGartland
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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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Peter Watton
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Cllr Mandy Watt
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Peter Watton
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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 James Dalgleish
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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 Dan Heap
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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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Andrew Henderson
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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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Andrew Henderson
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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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Richard Lloyd-Bithell
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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 Phil Doggart
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Deborah Smart
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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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Webcast Finished
- 4.1 - Minute of 19 November 2024, opens in new tab
- 5.1 - Finance and Resources - Workplan - 16 01 25, opens in new tab
- 5.2 - Rolling Actions Log - 16 01 25, opens in new tab
- 6.1 - F&R Business Bulletin, opens in new tab
- 7.1 v2 - Revenue Monitoring Month 7, opens in new tab
- 7.2v2 - Corporate Services Directorate Revenue Budget Monitoring 202425 – Month Seven position, opens in new tab
- 7.3 - Capital Monitoring 2024-25 - Month 7 position, opens in new tab
- 7.4 - Award of Framework Agreement for Children’s Residential Care and Education, opens in new tab
- 7.5 - National Insurance contributions for ALEOs, opens in new tab
- 7.6 - Public Spaces - Revised Event Charging Model, opens in new tab
- 7.7 - Interest in Caledonia Waterfront Limited - Proposed Acquisition, opens in new tab
- 7.8 - 5 West Pilton Park - Proposed Lease, opens in new tab
- 7.9v2 - Dreghorn Estate - Proposed Acquisition of Surplus Houses (Phase 2), opens in new tab
- 7.11 - Best Value Review of Homelessness Services Waiver, opens in new tab
- 8.1 - Contracted Spend - review, opens in new tab
- 8.2 - 49 North Fort Street - Lease Extension and Capital Contribution, opens in new tab
- 8.3 - Housing Revenue Account Budget Strategy 2025-25 to 2034-35 referral from hhfw, opens in new tab
- 8.4v2 - OneCity Trust As Charity Partner of Choice, opens in new tab
- 8.5 - Procurement Delivery Plan 20252026 - January Update, opens in new tab
- 8.6 - Community Centre Review Update – referral from the Culture and Communites Committee, opens in new tab
- 8.7 - Workforce Dashboard - January 2025, opens in new tab
- 8.8 - People Strategy - Theme Deep Dive Updates, opens in new tab
- 8.10 - Award of Agency Fixed Term and Permanent Resources Contract_approved 20241216, opens in new tab
- 8.10 - 52 West Richmond Street - Proposed Lease Extension, opens in new tab
- 8.11 - 32_32a Cockburn Street - Proposed Lease Extension, opens in new tab
- 8.12 - Gorgie Farm - Proposed Lease, opens in new tab
- 8.13 - 16 High Street - Proposed Lease Extension, opens in new tab
- 8.14 - 84 Orchard Brae - Proposed New Lease, opens in new tab
- 8.15 - 33 Tennant Street - Proposed Disposal, opens in new tab
- 8.16 - Land at Lady Nairne Place - Proposed Disposal, opens in new tab
- 8.17 - Bingham Community Centre - Proposed Lease v2, opens in new tab
- 8.18 - Edinburgh Park - Proposed Deeds of Servitude, opens in new tab
- 01 - Finance and Resources Committee Ward Callings 16.01.25v2, opens in new tab
- Deputations List - 16.01.25, opens in new tab
- Item 7.6 - Addendum - Liberal Democrat Group, opens in new tab
- Item 7.8 - Amendment - SNP Group, opens in new tab
- Item 7.8 - Addendum - Green Group, opens in new tab
- Item 7.8 - Amendment - Conservative Group, opens in new tab
- Item 8.4 - Addendum - Administration, opens in new tab
- Item 8.4 - Amendment - SNP Group, opens in new tab
- Item 8.12 - Addendum - SNP Group, opens in new tab
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