Finance and Resources Committee

Tuesday, 12th June 2018

Full Meeting Papers

• Full Meeting Papers (Version 2) - Finance and Resources Committee - 12-06-1`8 – Full Meeting Papers, 19.29 MB

Minutes

• Minute of 12 June 2018 – Minutes, 481.53 KB

Agenda

• B Agenda - 12-06-18 – Agenda, 152.04 KB
• Agenda - 12-06-18 – Agenda, 101.91 KB

Previous Minutes

• Item 4.1 - Previous Minutes - 27-03-18 – Previous Minutes, 306.51 KB

Reports

• Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan – Reports, 152.89 KB
• Item 5.2 - Finance and Resources Committee Rolling Actions Log – Reports, 164.25 KB
• Item 7.1 - Revenue Budget Framework 2018-23 Update – Reports, 420.65 KB
• Item 7.2 - Implementation of full-cost charges in care homes for older people managed by the Council – Reports, 173.72 KB
• Item 7.3 - Asset Management Strategy Transformation Programme - Update – Reports, 2.08 MB
• Item 7.4 - Rising School Rolls – Phase 6 – Reports, 447.92 KB
• Item 7.5 - Spend to Save - Funding Applications – Reports, 184.41 KB
• Item 7.6 - Implementing the Programme for the Capital: Coalition Commitments – Reports, 425.42 KB
• Item 7.7 - Lothian Buses Pension Fund – Reports, 161.63 KB
• Item 7.8 - Workforce Dashboard – Reports, 788.18 KB
• Item 7.9 - Embedding and Evaluating our new Performance Framework – Reports, 1.73 MB
• Item 7.10 - Annual Workforce Controls Report – Reports, 1.07 MB
• Item 7.11 - Report by Accounts Commission – Local Government in Scotland Performance and Challenge – Reports, 340.77 KB
• Item 7.12 - Procurement Governance and Contract in respect of Integrated Pensions Admin and Payroll Software – Reports, 317.22 KB
• Item 7.13 - King’s Theatre – Request for Additional Capital Funding by Capital Theatres – Reports, 173.19 KB
• Item 7.14 - City Deal New Housing Delivery Partnership Acquisition of Homes 2018/19 – Reports, 284.25 KB
• Item 7.15 - Provisions of Registrar Services – Reports, 600 KB
• Item 7.16 - Land at the Wisp (Plot 3c) – Proposed Disposal – Reports, 233.17 KB
• Item 7.17 - Land at Swanston Village - Proposed Garden Ground Sales – Reports, 1007.29 KB
• Item 7.18 - 4 Duncan Place – Community Asset Transfer Update – Reports, 3.66 MB
• Item 7.19 - Proposed Lease - Panmure St Ann’s, 6 Gray’s Close South, Edinburgh – Reports, 359.28 KB
• Item 7.20 - Land at Dewar Place/Western Approach Road - Proposed Disposal – Reports, 272.1 KB
• Item 7.21 - National Care Home Contract – Outcome of Negotiations – Reports, 171.74 KB
• Item 7.22 - Appointment of Legal Advisers - Waiver Report – Reports, 154.25 KB
• Item 7.23 - Edinburgh Shared Repairs Service (ESRS) – Programme Progress Report – Reports, 451.02 KB
• Item 7.24 - Expansion of Early Learning and Childcare from 600-1400 hours by 2020 – Current Progress and Next Steps – Reports, 1.3 MB
• Item 7.25 - Family Support Volunteer Service to Safe Families for Children – Reports, 1.39 MB
• Item 7.26 - Award of Festival Attraction Contract for the Summer Period in Princes Street Gardens – Reports, 195.16 KB
• Item 8.1 - Proposed Lease Extension at 44 High Street, Edinburgh – Reports, 313.97 KB
• Item 8.2 - Proposed Lease Extension at 9 Cockburn Street, Edinburgh – Reports, 260.25 KB
• Item 8.3 - Proposed Lease Extension at 41 Leith Street, Edinburgh – Reports, 247.98 KB
• Item 8.4 - Festival Theatre, 13-29 Nicolson Street – Proposed New 25-year Lease – Reports, 332.8 KB
• Item 8.5 - Proposed New Lease of Land for a Community Garden at Murrayburn and Hailesland, Edinburgh – Reports, 562.15 KB
• Item 8.6 - City Fibre Project, Proposed Leases for Hub Locations – Reports, 320.77 KB
• Item 8.7 - Proposed new lease at Old Stamp Office Close, 221 High Street, Edinburgh – Reports, 338.3 KB
• Item 8.8 - Proposed Lease Extension at 45 Cockburn Street, Edinburgh – Reports, 289.41 KB
• Item 8.9 - Proposed Lease Extension 47 Cockburn Street, Edinburgh – Reports, 287.69 KB
• Item 8.10 - Summary Report on Property Transactions concluded under Delegated Authority – Reports, 256.41 KB
• Item 8.11 - Framework Agreement for Supported Buses – Reports, 184.58 KB