Finance and Resources Committee - Thursday 13 March 2025, 10:00am - 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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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
1. Order of business
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Agenda item :
1 a) Order of business
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Cllr Mandy Watt
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Andrew Henderson
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Andrew Henderson
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Cllr Mandy Watt
Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Cllr Alex Staniforth
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Cllr Mandy Watt
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Andrew Henderson
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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 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 Stuart Dobbin
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Cllr Mandy Watt
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Cllr Neil Cuthbert
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Cllr Mandy Watt
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Cllr Neil Cuthbert
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Cllr Neil Cuthbert
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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 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 Neil Cuthbert
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Cllr Mandy Watt
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Cllr Neil Cuthbert
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Cllr Mandy Watt
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Andrew Henderson
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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 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
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
Agenda item :
4 b) Minutes
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Andrew Henderson
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
5 b) Rolling Actions Log
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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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Deborah Smart
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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 Alex Staniforth
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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 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
Agenda item :
6. Business Bulletin
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Andrew Henderson
Agenda item :
6 a) Business Bulletin
Agenda item :
7. Executive Decisions
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Andrew Henderson
Agenda item :
7 a) Accounts Commission: Local Government in Scotland –Financial Bulletin 2023/24
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Cllr Vicky Nicolson
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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 Adam Nols-McVey
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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 Adam Nols-McVey
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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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Andrew Henderson
Agenda item :
7 b) Sustainable Procurement Strategy 2025-2030
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Cllr Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 c) Annual Treasury Management Strategy 2025/26
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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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Fraser Rowson
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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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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 d) Capital Strategy 2025-35 – Annual Report
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Cllr Mandy Watt
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Cllr Alex Staniforth
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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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Cllr Adam Nols-McVey
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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 Mandy Watt
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Gareth Barwell
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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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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Cllr Mandy Watt
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Gareth Barwell
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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 Neil Cuthbert
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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 Mandy Watt
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Cllr Neil Ross
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Gareth Barwell
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Cllr Neil Ross
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Gareth Barwell
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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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Gareth Barwell
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Cllr Stuart Dobbin
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Gareth Barwell
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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 Neil Cuthbert
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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 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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Peter Watton
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Cllr Mandy Watt
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Cllr Phil Doggart
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Peter Watton
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Cllr Mandy Watt
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
7 e) Edinburgh International Conference Centre - annual update for the year ending 31 December 2023
Agenda item :
7 e) Edinburgh International Conference Centre - annual update for the year ending 31 December 2023
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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 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
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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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Cllr Mandy Watt
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Cllr Neil Ross
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Andrew Henderson
Agenda item :
7 f) Health & Social Care Contract Extension Report
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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 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 Claire Miller
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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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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 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 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 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 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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Cllr Claire Miller
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Cllr Mandy Watt
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Cllr Phil Doggart
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Andrew Henderson
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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
Agenda item :
7 g) Award of Framework Agreement for Edinburgh Day Opportunities for Older People Services
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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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Andrew Henderson
Agenda item :
7 h) Subsidy for Lothian Buses Services 38 & 400
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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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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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Cllr Neil Ross
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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 Stuart Dobbin
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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 Conor Savage
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Cllr Mandy Watt
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Cllr Neil Cuthbert
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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 Conor Savage
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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 Adam Nols-McVey
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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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Andrew Henderson
Agenda item :
7 i) City Chambers War Memorial: Enhanced Protection Measures
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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 Phil Doggart
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Cllr Mandy Watt
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Cllr Neil Cuthbert
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 j) Solar Photovoltaic Installation Update Report
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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 Neil Ross
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Cllr Neil Ross
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 k) Internal Audit: Audit Outcomes - 3 October to 31 December 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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Andrew Henderson
Agenda item :
7 l) The City of Edinburgh Council Charitable Trusts and Charitable Funds - Annual Audit Plan
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Richard Lloyd-Bithell
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
8. Routine Decisions
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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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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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Gareth Barwell
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Cllr Phil Doggart
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Cllr Mandy Watt
Agenda item :
8. Routine Decisions
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Agenda item :
8. Routine Decisions
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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
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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
Agenda item :
8 b) Annual Report – Debt Write-off
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Andrew Henderson
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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 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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Cllr Stuart Dobbin
Agenda item :
8 g) Land at Madelvic Square - Proposed Disposal
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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
Agenda item :
8 i) Edinburgh Bus Station - Lease
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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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Cllr Mandy Watt
Agenda item :
8 j) Land at Gypsy Brae - Proposed New Lease
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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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Andrew Henderson
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Cllr Mandy Watt
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Andrew Henderson
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Webcast Finished
- 05 - Minute of 16 January 2025, opens in new tab
- 06 - Minute of 04 February 2025, opens in new tab
- Finance and Resources - Workplan - 13 03 25, opens in new tab
- 05 - Rolling Actions Log - 18 03 25, opens in new tab
- 6.1 - Business Bulletin, opens in new tab
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- 7.3 - Annual Treasury Management Strategy 2025-26, opens in new tab
- 7.4 - Capital Strategy 2025-35 – Annual Report_F&R_130325, opens in new tab
- 7.5 - EICC Annual Update to 31 December 2023, opens in new tab
- 7.6 - Health Social Care Contract Extension Report - 13 March 25, opens in new tab
- 7.7 Contracts - Day Service Opportunities for Older People V2, opens in new tab
- Financial Support for Lothian Bus Services 38 and 400, opens in new tab
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- 7.10 - Solar PV Installation Update, opens in new tab
- 7.11 - internal Audit Audit Outcomes - 3 October to 31 December 2024 - referral from GRBV to F&R, opens in new tab
- 7.12 - The City of Edinburgh Council Charitable Trusts and Funds – Annual Audit Plan 202425, opens in new tab
- 8.1 - Joint Consultative Group (JCG) Amendment of Constitution, opens in new tab
- 8.2 - Annual Report – Debt Write-off, opens in new tab
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- 8.4 - Summary Report on Property Transactions concluded under Delegated Authority, opens in new tab
- 8.5 Contract Awards - July-December 2024 - Draft Final Issued, opens in new tab
- 8.6 Waiver - Domestic Repair and Maintenance Contract, opens in new tab
- 8.7 Madelvic Factory F R 13 March v2_pw incl plan, opens in new tab
- 8.8 49 The Old Cattle Track - Proposed New Lease, opens in new tab
- 8.9 Edinburgh Bus Station - Proposed New Lease, opens in new tab
- 8.10 Land at Gypsy Brae - Proposed New Lease v2, opens in new tab
- 8.11 254 Canongate - Proposed Lease Extension, opens in new tab
- 8.12 Land at 17 Harrison Road - Proposed Disposal, opens in new tab
- 8.13 31-33 Waverley Bridge - Proposed Lease Extension, opens in new tab
- 8.14 66 Katesmill Road - Proposed Lease of Pavilion and Ground, opens in new tab
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- Deputations Finance and Resources 13 March 2025, opens in new tab
- Public motions and amendments, opens in new tab
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