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Finance and Resources Committee - Thursday, 19th September, 2024 10.00 am

September 19, 2024 View on council website Watch video of meeting

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Attendees

Profile image for CouncillorMandy Watt
Councillor Mandy Watt  Scottish Labour •  Ward 10 - Morningside
Profile image for CouncillorJames Dalgleish
Councillor James Dalgleish  Scottish Labour •  Ward 12 - Leith Walk
Profile image for CouncillorPhil Doggart
Councillor Phil Doggart  Scottish Conservatives •  Ward 16 - Liberton / Gilmerton
Profile image for CouncillorMax Mitchell
Councillor Max Mitchell  Scottish Conservatives •  Ward 5 - Inverleith
Profile image for CouncillorClaire Miller
Councillor Claire Miller  Scottish Green Party •  Ward 11 - City Centre
Profile image for CouncillorVicky Nicolson
Councillor Vicky Nicolson  Scottish National Party •  Ward 5 - Inverleith
Profile image for CouncillorNeil Ross
Councillor Neil Ross  Scottish Liberal Democrats •  Ward 10 - Morningside
Profile image for CouncillorAlex Staniforth
Councillor Alex Staniforth  Scottish Green Party •  Ward 14 - Craigentinny / Duddingston
Profile image for CouncillorLewis Younie
Councillor Lewis Younie  Scottish Liberal Democrats •  Ward 1 - Almond
Profile image for CouncillorStuart Dobbin
Councillor Stuart Dobbin  Scottish National Party •  Ward 4 - Forth

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 19th-Sep-2024 10.00 Finance and Resources Committee

Reports Pack

Public reports pack 19th-Sep-2024 10.00 Finance and Resources Committee

Additional Documents

8.2 - Social Care System Replacement - MOSAIC
Deputations 19th-Sep-2024 10.00 Finance and Resources Committee
Motions and Amendments 19th-Sep-2024 10.00 Finance and Resources Committee
7.6 - The City of Edinburgh Council 2023 - 24 Annual Audit - refferal from GRBV
8.2 - Social Care System Replacement
8.3 - Workforce Dashboard
8.3 - Workforce Dashboard
8.1 - Summary Report on Property Transactions - Delegated
8.4- Solar Photovoltaic Installation Report
8.5 - Children Education and Justice Services Commissioning Update Final
8.7 - Place Based Property Improvement Programme
8.9 - Granton Waterfront - Grant of New Servitudes
Waverley Mall Edinburgh - Agreement varying Real Burdens and Servitudes affecting Waverley Mall Wa
Powderhall Stables temporary drainage connection agreement
6.1 - FR Business Bulletin
5.1 - Rolling Actions Log - Final
7.1 - Accounts Commission Briefing Local Government budgets 2024-25
7.5 - Budget Engagement Phase 2
7.2 - Revenue Monitoring 2024-25 month three report
5.1 - Work Programme Report
7.9 - 2023-24 Capital Outturn Month Three Capital Monitoring and revised 2024-34 Capital Budget
8.2 - The City of Edinburgh Council 2023-24 Annual Audit Report
7.3 - Corporate Services Directorate Revenue Budget Monitoring 202425 Month Three position
7.4 - Revenue Budget Framework and Medium-Term Financial Plan MTFP 2024-29 progress update
Revenue Monitoring 202324 - outrun report
7.8 - 2023-24 Common Good Annual Performance Report
7.14 - Health Social Care Contract Extension Report - 19 September 24 Final
Ward and Special Interest Callings 19th-Sep-2024 10.00 Finance and Resources Committee
Deputations List - 19.09.24
Motions and Amendments - 19.09.24
01 - Finance and Resources Committee Ward Callings 19.09.24
7.17 - Draft Climate Ready Edinburgh Plan - referral from PS to FR
8.6 - Contract Awards 1 January to 30 June 2024
8.8 - Procurement Delivery Plan 20242025 - September
8.10 - Land at Meggetland Wynd - Proposed New Lease
8.11 - Land at 83 Craighall Road - Proposed Disposal of Land
8.12 - 107_109 Morrison Street - Proposed Lease Extension
8.13 - Land at Millerhill - Proposed Deed of Servitude
8.14 - 543a Lanark Road -Proposed Deed of Servitude
8.15 - Builyeon Road - Proposed Deed of Servitude
8.18 - 54 and 56 Blackfriars Street - Proposed New Lease
8.16 - 6- 8 Waterfront Avenue Granton Edinburgh Proposed New Lease
8.17 - Union Park - Variations to Proposed New Lease
8.20 - 8 Falcon Road - Proposed Lease Extension
8.22 - Dalmahoy Junction - Land Purchase and Grant of Servitudes - combined
01 - Minute of 25 June 2024 - FR
4.2 - Minute of 07 August - FR
7.10 - Treasury Management Annual Report 2023-24
7.11 - Sustainable Procurement Strategy Annual Report - 2024 - V2
7.12 - Award of Contract for Strategic Heat Network Analysis for Edinburgh
7.13 - City Strategic Investment Fund reallocation of funds to Edinburgh Waterfront programme
7.15 - Reinforced Autoclaved Aerated Concrete Update
7.16 - Non-Domestic Rates - Forth Green Freeport Relief