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Finance and Resources Committee - Tuesday, 29th April, 2025 10.00 am

April 29, 2025 View on council website Watch video of meeting

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Attendees

Profile image for Councillor Mandy Watt
Councillor Mandy Watt Scottish Labour • Ward 10 - Morningside
Profile image for Councillor Stuart Dobbin
Councillor Stuart Dobbin Scottish National Party • Ward 4 - Forth
Profile image for Councillor Phil Doggart
Councillor Phil Doggart Scottish Conservatives • Ward 16 - Liberton / Gilmerton
Profile image for Councillor Max Mitchell
Councillor Max Mitchell Scottish Conservatives • Ward 5 - Inverleith
Profile image for Councillor Claire Miller
Councillor Claire Miller Scottish Green Party • Ward 11 - City Centre
Profile image for Councillor Vicky Nicolson
Councillor Vicky Nicolson Scottish National Party • Ward 5 - Inverleith
Profile image for Councillor Adam Nols-McVey
Councillor Adam Nols-McVey Scottish National Party • Ward 13 - Leith
Profile image for Councillor Neil Ross
Councillor Neil Ross Scottish Liberal Democrats • Ward 10 - Morningside
Profile image for Councillor Conor Savage
Councillor Conor Savage Scottish Labour • Ward 8 - Colinton / Fairmilehead
Profile image for Councillor Alex Staniforth
Councillor Alex Staniforth Scottish Green Party • Ward 14 - Craigentinny / Duddingston
Profile image for Councillor Lewis Younie
Councillor Lewis Younie Scottish Liberal Democrats • Ward 1 - Almond

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 29th-Apr-2025 10.00 Finance and Resources Committee
Agenda frontsheet 29th-Apr-2025 10.00 Finance and Resources Committee

Reports Pack

Public reports pack 29th-Apr-2025 10.00 Finance and Resources Committee
Public reports pack 29th-Apr-2025 10.00 Finance and Resources Committee

Additional Documents

8.3 - Procurement Delivery Plan 20252026 - April Update
8.4 - Award of Contract for Decriminalised Parking and Traffic Enforcement Services
7.3 - Anti-Bribery Policy Procedure
7.1 - Workforce Dashboard and Actions
7.2 - Fraud Prevention Policy
7.2 - Fraud Prevention Policy
7.3 - Anti-Bribery Policy Procedure
8.5 - Health and Safety Consultation Framework
Motions and Amendments 29th-Apr-2025 10.00 Finance and Resources Committee
5.1 - Finance and Resources - Workplan - 29 04 25
7.5 - Contract Award Recommendation for Aids for Daily Living
05 - Rolling Actions Log - 29 04 25
Late Reports 29th-Apr-2025 10.00 Finance and Resources Committee
WardSpecial Interest Callings 29th-Apr-2025 10.00 Finance and Resources Committee
7.3 - Anti-Bribery Policy Procedure
4.1 - Minute of 13 March 2025
6.1 - Business Bulletin
7.1 - Workforce Dashboard and Actions
7.9 - Internal Audit Open and Overdue Internal Audit Actions Performance Dashboard as at 28 Februar
7.2 - Fraud Prevention Policy
7.4 - Award of Framework Agreement for Children and Young Peoples Fostering and Continuing Care Fra
7.7 - Award of Frogston Primary School Extension
7.6 - Award of One Edinburgh Home Based Care Flexible Framework Agreement
7.10 - Annual Audit 202324 Follow Up Actions Financial Models referral from the Governance Risk a
8.1 - Pay Policy
8.2 - Salary Overpayments
8.11 - 361 High Street Edinburgh Proposed Lease Extension
8.5 - Health and Safety Consultation Framework
8.6 - Waverley Court Edinburgh Proposed Lease to British
8.7 - Waverley Court Edinburgh Proposed Occupation by Creative Scotland
8.12 - 379 - 381 High Street Edinburgh Proposed Lease
8.8 - Unit 6 Units 7-10 Units 11-15 Units 16-20 Clocktower Flassches Yard Edinburgh Proposed
8.9 - 22 Holyrood Road Edinburgh Proposed New Lease
8.10 - 3 Pinkhill Edinburgh Proposed New Lease
8.13 - Granton Waterfront Phase 1 Compulsory PurchasebrOrder Acquisition of Land and Tenant Inter
8.14 - Award of Heat Network Feasibility Studies Framework Agreement
10.1 - Resolution to Consider in Private
01 - Finance and Resources Committee Ward Callings 29.04.25
4.1 - Minute of 13 March 2025
7.4 - Award of Framework Agreement for Children and Young Peoples Fostering and Continuing Care Fra
5.1 - Finance and Resources - Workplan - 29 04 25
05 - Rolling Actions Log - 29 04 25
6.1 - Business Bulletin
7.5 - Contract Award Recommendation for Aids for Daily Living
7.1 - Workforce Dashboard and Actions
7.2 - Fraud Prevention Policy
Late Reports 29th-Apr-2025 10.00 Finance and Resources Committee
WardSpecial Interest Callings 29th-Apr-2025 10.00 Finance and Resources Committee
7.3 - Anti-Bribery Policy Procedure
7.4 - Award of Framework Agreement for Children and Young Peoples Fostering and Continuing Care Fra
7.5 - Contract Award Recommendation for Aids for Daily Living
7.4 - Award of Framework Agreement for Children and Young Peoples Fostering and Continuing Care Fra
8.3 - Procurement Delivery Plan 20252026 - April Update
7.6 - Award of One Edinburgh Home Based Care Flexible Framework Agreement
7.7 - Award of Frogston Primary School Extension
7.9 - Internal Audit Open and Overdue Internal Audit Actions Performance Dashboard as at 28 Februar
7.10 - Annual Audit 202324 Follow Up Actions Financial Models referral from the Governance Risk a
8.1 - Pay Policy
8.2 - Salary Overpayments
8.4 - Award of Contract for Decriminalised Parking and Traffic Enforcement Services
8.6 - Waverley Court Edinburgh Proposed Lease to British
8.7 - Waverley Court Edinburgh Proposed Occupation by Creative Scotland
8.8 - Unit 6 Units 7-10 Units 11-15 Units 16-20 Clocktower Flassches Yard Edinburgh Proposed
8.9 - 22 Holyrood Road Edinburgh Proposed New Lease
8.10 - 3 Pinkhill Edinburgh Proposed New Lease
8.11 - 361 High Street Edinburgh Proposed Lease Extension
8.12 - 379 - 381 High Street Edinburgh Proposed Lease
8.13 - Granton Waterfront Phase 1 Compulsory PurchasebrOrder Acquisition of Land and Tenant Inter
8.14 - Award of Heat Network Feasibility Studies Framework Agreement
10.1 - Resolution to Consider in Private
01 - Finance and Resources Committee Ward Callings 29.04.25
Deputations 29th-Apr-2025 10.00 Finance and Resources Committee
Deputations - 29 04 25 V2
Motions and Amendments