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Finance and Resources Committee - Tuesday, 19th November, 2024 10.00 am

November 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-Nov-2024 10.00 Finance and Resources Committee

Reports Pack

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

Additional Documents

5.2 Rolling Actions Log - November - 19 11 24
8.12 - Award of Security Services Contract
8.13 - Contract Awards for the Supply of Utilities
4.1 - Minute of 19 September 2024
7.5 - Civic Vehicles_approved 20241024
7.15 - Internal Audit Open and Overdue Internal Audit Actions - referral FR
7.10 - Forth Green Freeport Borrowing Strategy for Retained Non-Domestic Rates Income
7.17 - Motion by Councillor Heap - Gorgie Farm Implementation of Culture and Communities Committee D
7.11 - Depot Programme 2025 - 2030
7.12 - Treasury Management Mid-Year Report 2024 2025
8.1 - Corporate Services Directorate - Month Five position
7.13 - Asset Management Works Programme 202324 Update
8.11 - Leith Theatre - Amendments to lease
8.5 - Procurement Delivery Plan 2024-2025 - November Update
8.10 - Braidwood Centre - proposed lease acquisition of Garden Ground
8.14 - Currie Bowling Club - Proposed Lease Extension
8.15 - 29 Leith Street - Proposed Lease Extension
8.17 - Greendykes Development KL - Proposed Deed of Servitude
8.18 - Response to the Monitoring Officer report - referral from HHFW to FR
7.17 - Motion by Councillor Heap - Gorgie Farm Implementation of Culture and Communities Committee D
8.14 - Currie Bowling Club - Proposed Lease Extension
7.5 - Civic Vehicles_approved 20241024
7.16 - Homelessness Services - Use of Temporary Accommodation
7.14 - The City of Edinburgh Council Charitable Trusts - report to those Charitable Trusts Annual Re
01 - Finance and Resources Committee Ward Callings 19.11.24
Motions and Amendments 19th-Nov-2024 10.00 Finance and Resources Committee
7.10 - Addendum - SNP Group
4.1 v2 Minute of 19 September 2024 - FR - TW
7.2 - Capital Monitoring 2024-25 - Month Five Position
7.1 - Revenue Monitoring 2024-25 month five report
5.1 - Finance and Resources - Workplan - 19 11 24
6.1 - FR Business Bulletin
7.3 - Capital Budget Update 2025-2035
7.4 - Revenue Budget Framework and Medium-Term Financial Plan 2024-2029 progress update
7.6 - Appointments to Working Groups BSWG
8.9 - Bingham Community Centre - proposed lease
7.7 - Health Social Care Contract Extension Report - 19 November 24 FINAL
7.8 - Potential for an Invest to Save Energy Efficiency Business Case
7.9 - Spend to Save Funding - Edinburgh Leisure Projects
8.7 - Commercial Portoflio Update
8.4 - Finance and Procurement Policies - Assurance Statement 2024
8.2 - Foster a Culture of Equality Diversity and Inclusion
8.8 - 249 High Street Appraisals Option
8.3 - Annual Fraud Detection and Prevention Report 2023-24
8.6 - Retail units at Fountainbridge Edinburgh Proposed Lease and Sub Lease
West Mains - Proposed Deed of Servitude
8.19 - Housing Revenue Account Budget Strategy 2025-26 - referral from HHFW to FR
7.4 - Revenue Budget Framework and Medium-Term Financial Plan 2024-2029 progress update
Late Reports 19th-Nov-2024 10.00 Finance and Resources Committee
Ward Special Interest Callings 19th-Nov-2024 10.00 Finance and Resources Committee
Deputations 19th-Nov-2024 10.00 Finance and Resources Committee
DeputationsCombined
6.1 - Addendum - Green Group
7.1 - Amendment - Conservative Group
7.5 - Amendment - Green Group
7.7 - Addendum - Green Group
8.8 - Addendum - SNP Group