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Item 1.1 - Order of Business
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Item 3.1 - Deputations - Merchiston Community Council in respect of Item 7.19 (Proposed Sale: Boroughmuir High School, Viewforth, Bruntsfield)
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Item 4.1 - Minutes of the Meeting of 19 March 2015
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Item 6.1 - Finance and Resources Committee Key Decisions Forward Plan
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Item 6.2 - Finance and Resources Committee Rolling Actions Log
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Item 7.1 - Health and Social Care Revenue Budget – Further Progress Update
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Item 7.2 - Health and Social Care Integration – Update
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Item 7.3 - Impact on Providers of Recent Employment Appeal Tribunal Judgements – Night time ‘Sleepover’ Support Costs
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Item 7.4 - Revenue Budget Framework 2016/20 update
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Item 7.5 - Council Transformation Programme: Status Report
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Item 7.6 - Culture and Sport: Income Generation in Museums and Galleries
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Item 7.7 - Report by the Accounts Commission – An overview of local government in Scotland 2015
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Item 7.8 - Governance of Major Projects: Progress Report
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Item 7.9 - Contracts Awarded under Delegated Authority (Waiver Reports) and Procurement Activity
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Item 7.10 - Insurance Policies Waiver of Contract Standing Orders
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Item 7.11 - Review of Contract Procedures relating to the Council ICT Procurement Process
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Item 7.12 - Council Contracts – Planning Update
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Item 7.13 - Review of Payment Terms for Council Suppliers and Contractors
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Item 7.14 - Design Team for Cycling Hub at Hunter’s Hall Park – Award of Contract
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Item 7.15 - Award and Extension of Health and Social Care Contracts
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Item 7.16 - Contract Award for Homeless Prevention – Young People’s Services Foyer Approach
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Item 7.17 - Proposed Lease of Custom House, Commercial Street, Leith
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Item 7.18 - 21st Century Homes – Development of Site at North Sighthill – referral report from the Health, Social Care and Housing Committee
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Item 7.19 - Proposed Sale: Boroughmuir High School, Viewforth, Bruntsfield
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Item 7.19 - Motion - Capital Coalition
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Item 7.19 - Amendment - Green Group
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Item 7.20 - Framework agreement for the Provision of Commercial Estate Management and Residential Property Consultancy Services
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Item 7.21 - Award of Subsidised Childcare Contracts for 2 years with the Option to extend for 12 months
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Item 7.22 - Property Conservation - Programme Momentum Progress Report
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Item 8.1 - Summary Report on Property Transactions concluded under Delegated Authority
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Item 8.2 - Proposed Ground Lease at Craiglockhart Sports Centre to Edinburgh Kayak Club
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Item 8.3 - Disposal of Housing Revenue Land adjacent to 1 Murrayburn Park
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Item 8.4 - Proposed Servitude for a Surface Water Drainage Pipe at Katesmill Road
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Item 8.5 - Sale of Land at 12 – 24 Bothwell Street, Edinburgh
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Item 8.6 - Balcarres Street Depot: Proposed Sale to Lindemann Health Care Ltd
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Finance and Resources Committee - B Agenda - 13 May 2015
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Agenda
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Item 3.1 - Deputations - Merchiston Community Council in respect of Item 7.19 (Proposed Sale: Boroughmuir High School, Viewforth, Bruntsfield)Share video at 00:11:30
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Council Official Council Official
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr David Walker (Labour) Cllr David Walker (Labour)
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Deputation Public Speaker Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Deputation Public Speaker Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Deputation Public Speaker Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Adam McVey (Scottish National Party) Cllr Adam McVey (Scottish National Party)
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Deputation Public Speaker Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Item 7.19 - Proposed Sale: Boroughmuir High School, Viewforth, BruntsfieldShare video at 00:58:10
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Council Official Council Official
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Senior Council Official Senior Council Official
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Mr Peter Watton Mr Peter Watton
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Mr Peter Watton Mr Peter Watton
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Peter Gabbitas Peter Gabbitas
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Alastair Maclean (Deputy Chief Executive) Alastair Maclean (Deputy Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Mr Peter Watton Mr Peter Watton
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Cllr Paul Godzik (Labour) Cllr Paul Godzik (Labour)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Adam McVey (Scottish National Party) Cllr Adam McVey (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Allan Jackson (Conservative) Cllr Allan Jackson (Conservative)
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Cllr Allan Jackson (Conservative) Cllr Allan Jackson (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Council Official Council Official
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Council Official Council Official
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Item 7.5 - Council Transformation Programme: Status ReportShare video at 02:40:36
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Alastair Maclean (Deputy Chief Executive) Alastair Maclean (Deputy Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Alastair Maclean (Deputy Chief Executive) Alastair Maclean (Deputy Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Denis Dixon (Scottish National Party) Cllr Denis Dixon (Scottish National Party)
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Alastair Maclean (Deputy Chief Executive) Alastair Maclean (Deputy Chief Executive)
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Peter Gabbitas Peter Gabbitas
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Cllr David Walker (Labour) Cllr David Walker (Labour)
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Alastair Maclean (Deputy Chief Executive) Alastair Maclean (Deputy Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Council Official Council Official
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