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Agenda

Venue: The link to the Zoom meeting is below. If you prefer to join the meeting by phone please dial 0131 460 1196. The meeting ID is 994 634 499 58

Contact: Jonathan Moore  Tel: 020 7527 3308

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Items
No. Item

Formal Matters

1.

Apologies for absence

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 73 KB

Budget, Performance and Monitoring matters

4.

Financial position as at 30 November 2020 pdf icon PDF 197 KB

Additional documents:

5.

Budget Proposals 2021-22 and Medium-Term Financial Strategy pdf icon PDF 329 KB

Additional documents:

Decent and genuinely affordable homes for all

6.

Procurement strategy for specialist adaptations including installations and repairs for disabled residents pdf icon PDF 184 KB

Additional documents:

Ensuring our residents can lead healthy and independent lives

7.

Procurement strategy for mental health accommodation pathway services pdf icon PDF 231 KB

Additional documents:

Continuing to be a well-run council and making a difference despite limited resources

8.

Procurement strategy for the parking pay by phone service contract pdf icon PDF 173 KB

Additional documents:

Other Matters

Urgent non-exempt matters

Any non-exempt items which the Chair agrees should be considered urgently by reason of special circumstances.  The reasons for urgency will be agreed by the Chair and recorded in the minutes.

 

 

Exclusion of the press and public

To consider whether to exclude the press and public during discussion of the remaining items on the agenda, in view of their confidential nature, in accordance with Schedule 12A of the Local Government Act 1972.

 

 

Confidential / exempt items for decision

Confidential / exempt items for information

Urgent exempt Matters

Any exempt items which the Chair agrees should be considered urgently by reason of special circumstances.  The reasons for urgency will be agreed by the Chair and recorded in the minutes.