Finance and Resources Committee - Tuesday 29 April 2025, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Tuesday, 29th April 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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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
Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Cllr Mandy Watt
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Cllr Neil Ross
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Andrew Henderson
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
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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 Claire Miller
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Cllr Mandy Watt
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Graeme McGartland
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Graeme McGartland
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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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Gareth Barwell
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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 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 Phil Doggart
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Cllr Mandy Watt
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Amanda Hatton
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Cllr Mandy Watt
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Andrew Henderson
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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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 Neil Ross
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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 Neil Ross
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Graeme McGartland
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7. Executive Decisions
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Agenda item :
7 a) Workforce Dashboard and Actions
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Cllr Mandy Watt
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Cllr Adam Nols-McVey
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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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 Stuart Dobbin
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Cllr Mandy Watt
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Cllr Claire Miller
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Amanda Hatton
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Cllr Claire Miller
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Amanda Hatton
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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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Gareth Barwell
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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 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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Amanda Hatton
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Gareth Barwell
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Cllr Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 b) Fraud Prevention Policy
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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
Agenda item :
7 c) Anti-Bribery Policy & Procedure
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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 Conor Savage
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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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Andrew Henderson
Agenda item :
7 d) Award of Framework Agreement for Children and Young People’s Fostering and Continuing Care Framework
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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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Andrew Henderson
Agenda item :
7 e) Contract Award Recommendation for Aids for Daily Living
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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 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 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 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 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 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 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 Mandy Watt
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Cllr Neil Ross
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Andrew Henderson
Agenda item :
7 f) Award of One Edinburgh: Home Based Care Flexible Framework Agreement
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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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Andrew Henderson
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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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 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 Alex Staniforth
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 g) Award of Frogston Primary School Extension
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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 Phil Doggart
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Gareth Barwell
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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
Agenda item :
7 h) Internal Audit Open and Overdue Internal Audit Actions– Performance Dashboard as at 28 February 2025 - referral from the Governance, Risk and Best Value Committee
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Cllr Mandy Watt
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Cllr Claire Miller
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Gareth Barwell
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Cllr Claire Miller
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Cllr Mandy Watt
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Richard Lloyd-Bithell
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Richard Lloyd-Bithell
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Gareth Barwell
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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 Phil Doggart
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Amanda Hatton
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
7 i) Annual Audit 2023/24 Follow Up Actions: Financial Models – referral from the Governance, Risk and Best Value Committee
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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
Agenda item :
8. Routine Decisions
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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 Neil Ross
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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 Stuart Dobbin
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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 Claire Miller
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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 Claire Miller
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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 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 Alex Staniforth
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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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Amanda Hatton
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Cllr Mandy Watt
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Cllr Mandy Watt
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Amanda Hatton
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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 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 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 Conor Savage
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Cllr Mandy Watt
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
8 d) Award of Contract for Decriminalised Parking and Traffic Enforcement Services
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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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Cllr Neil Ross
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
8 e) Health and Safety Consultation Framework
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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 Mandy Watt
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Andrew Henderson
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Andrew Henderson
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Cllr Mandy Watt
Agenda item :
8 f) Waverley Court, Edinburgh – Proposed Lease to British Transport Police
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Graeme McGartland
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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 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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Andrew Henderson
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Graeme McGartland
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Cllr Mandy Watt
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Cllr Neil Ross
Agenda item :
8 g) Waverley Court, Edinburgh – Proposed Occupation by Creative Scotland
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Graeme McGartland
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Cllr Neil Ross
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Graeme McGartland
Agenda item :
8 h) Unit 6, Units 7-10, Units 11-15 & Units 16-20 Clocktower, Flassches Yard, Edinburgh – Proposed Lease Extensions
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Cllr Mandy Watt
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Andrew Henderson
Agenda item :
9. Motions
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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 Neil Ross
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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 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 Mandy Watt
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Cllr Lewis Younie
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Cllr Mandy Watt
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Andrew Henderson
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Cllr Lewis Younie
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Andrew Henderson
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Andrew Henderson
Agenda item :
10 a) Resolution to Consider in Private
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Agenda item :
10 a) Resolution to Consider in Private
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Cllr Mandy Watt
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Andrew Henderson
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Webcast Finished
- 4.1 - Minute of 13 March 2025, opens in new tab
- 5.1 - Finance and Resources - Workplan - 29 04 25, opens in new tab
- 05 - Rolling Actions Log - 29 04 25, opens in new tab
- 6.1 - Business Bulletin, opens in new tab
- 7.1 - Workforce Dashboard and Actions, opens in new tab
- 7.2 - Fraud Prevention Policy, opens in new tab
- 7.3 - Anti-Bribery Policy & Procedure, opens in new tab
- 7.4 - Award of Framework Agreement for Children and Young People’s Fostering and Continuing Care Framework, opens in new tab
- 7.5 - Contract Award Recommendation for Aids for Daily Living, opens in new tab
- 7.6 - Award of One Edinburgh Home Based Care Flexible Framework Agreement, opens in new tab
- 7.7 - Award of Frogston Primary School Extension, opens in new tab
- 7.9 - Internal Audit Open and Overdue Internal Audit Actions– Performance Dashboard as at 28 February 2025 - referral from the GRBV, opens in new tab
- 7.10 - Annual Audit 202324 Follow Up Actions Financial Models – referral from the Governance, Risk and Best Value Committee, opens in new tab
- 8.1 - Pay Policy, opens in new tab
- 8.2 - Salary Overpayments, opens in new tab
- 8.3 - Procurement Delivery Plan 20252026 - April Update, opens in new tab
- 8.4 - Award of Contract for Decriminalised Parking and Traffic Enforcement Services, opens in new tab
- 8.5 - Health and Safety Consultation Framework, opens in new tab
- 8.6 - Waverley Court, Edinburgh – Proposed Lease to British, opens in new tab
- 8.7 - Waverley Court, Edinburgh – Proposed Occupation by Creative Scotland, opens in new tab
- 8.8 - Unit 6, Units 7-10, Units 11-15 & Units 16-20 Clocktower Flassches Yard, Edinburgh – Proposed Lease Extensions, opens in new tab
- 8.9 - 22 Holyrood Road, Edinburgh – Proposed New Lease, opens in new tab
- 8.10 - 3 Pinkhill, Edinburgh – Proposed New Lease, opens in new tab
- 8.11 - 361 High Street, Edinburgh – Proposed Lease Extension, opens in new tab
- 8.12 - 379 - 381 High Street, Edinburgh – Proposed Lease, opens in new tab
- 8.13 - Granton Waterfront Phase 1, Compulsory PurchasebrOrder – Acquisition of Land and Tenant Interests, opens in new tab
- 8.14 - Award of Heat Network Feasibility Studies Framework Agreement, opens in new tab
- 10.1 - Resolution to Consider in Private, opens in new tab
- 01 - Finance and Resources Committee Ward Callings 29.04.25, opens in new tab
- Deputations - 29 04 25 V2, opens in new tab
- Motions and Amendments, opens in new tab


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