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Finance and Resources Committee - Thursday, 13th March, 2025 10.00 am

March 13, 2025 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 CouncillorStuart Dobbin
Councillor Stuart Dobbin  Scottish National Party •  Ward 4 - Forth
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 CouncillorAdam Nols-McVey
Councillor Adam Nols-McVey  Scottish National Party •  Ward 13 - Leith
Profile image for CouncillorNeil Ross
Councillor Neil Ross  Scottish Liberal Democrats •  Ward 10 - Morningside
Profile image for CouncillorConor Savage
Councillor Conor Savage  Scottish Labour •  Ward 8 - Colinton / Fairmilehead
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

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 13th-Mar-2025 10.00 Finance and Resources Committee

Reports Pack

Public reports pack 13th-Mar-2025 10.00 Finance and Resources Committee

Additional Documents

06 - Minute of 04 February 2025
05 - Minute of 16 January 2025
05 - Rolling Actions Log - 18 03 25
7.5 - EICC Annual Update to 31 December 2023
8.3 - Procurement Delivery Plan 20252026 - March Update
7.12 The City of Edinburgh Charitable Trusts - Annual Audit Plan 2024-25 - Finance and Resources Com
7.10 - Solar PV Installation Update
7.11 - internal Audit Audit Outcomes - 3 October to 31 December 2024 - referral from GRBV to FR
8.10 Land at Gypsy Brae - Proposed New Lease
8.5 Contract Awards - July-December 2024 - Draft Final Issued
8.11 254 Canongate - Proposed Lease Extension
8.12 Land at 17 Harrison Road - Proposed Disposal
8.14 66 Katesmill Road - Proposed Lease of Pavilion and Ground
8.15 Lindsay Road Bridge - Proposed Deed of Servitude_pw inc plan
Contract Awards - July-December 2024 - Draft Final Issued
Local Government in Scotland Financial Bulletin 23_24_combined
01 - Finance and Resources Committee Ward Callings 13.03.25 v2
7.12 - The City of Edinburgh Council Charitable Trusts and Funds Annual Audit Plan 202425
8.10 Land at Gypsy Brae - Proposed New Lease v2
Finance and Resources - Workplan - 13 03 25
6.1 - Business Bulletin
7.3 - Annual Treasury Management Strategy 2025-26
7.2 Sustainable Procurement Strategy 2025-28_combined_final
7.1 Accounts Commission Local Government in Scotland - Financial Bulletin 202324
7.4 - Capital Strategy 2025-35 Annual Report_FR_130325
Financial Support for Lothian Bus Services 38 and 400
7.6 - Health Social Care Contract Extension Report - 13 March 25
7.7 - Award of Framework Agreement for Edinburgh Day Opportunities for Older People Services
8.13 31-33 Waverley Bridge - Proposed Lease Extension
8.1 - Joint Consultative Group JCG Amendment of Constitution
8.2 - Annual Report Debt Write-off
7.9 City Chambers War Memorial - Enhanced Protection Measures_incl appendices
8.4 - Summary Report on Property Transactions concluded under Delegated Authority
8.6 Waiver - Domestic Repair and Maintenance Contract
8.7 Madelvic Factory F R 13 March v2_pw incl plan
8.8 49 The Old Cattle Track - Proposed New Lease
8.9 Edinburgh Bus Station - Proposed New Lease
10.1 - Resolution to Consider in Private
7.7 Contracts - Day Service Opportunities for Older People V2
HS Temp Accom v5
Additional Item - Homelessness Services Use of Temporary Accommodation 13th-Mar-2025 10.00 Financ
Ward Special Interest Callings 13th-Mar-2025 10.00 Finance and Resources Committee
Deputations Finance and Resources 13 March 2025
Deputations 13th-Mar-2025 10.00 Finance and Resources Committee
Motions and Amendments 13th-Mar-2025 10.00 Finance and Resources Committee
Public motions and amendments