Finance and Resources Committee - Thursday 13 March 2025, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Thursday, 13th March 2025 at 10:00am
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
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