Finance and Resources Committee - 13 May 2015
Wednesday, 13th May 2015 at 2:00pm 

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Start of webcast
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  1. The meeting will start shortly
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
Item 1.1 - Order of Business
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Item 2.1 - Declaration of interests
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  1. Cllr Paul Edie (Liberal Democrat)
  2. Cllr Gavin Corbett (Scottish Green)
  3. Cllr Karen Keil (Labour)
  4. Cllr Alasdair Rankin (Scottish National Party)
Item 3.1 - Deputations - Merchiston Community Council in respect of Item 7.19 (Proposed Sale: Boroughmuir High School, Viewforth, Bruntsfield)
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Deputation Public Speaker
  4. Deputation Public Speaker
  5. Deputation Public Speaker
  6. Deputation Public Speaker
  7. Slide 1Slide 1
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  29. Deputation Public Speaker
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  40. Cllr Alasdair Rankin (Scottish National Party)
  41. Cllr David Walker (Labour)
  42. Deputation Public Speaker
  43. Cllr Alasdair Rankin (Scottish National Party)
  44. Cllr Alasdair Rankin (Scottish National Party)
  45. Cllr Alasdair Rankin (Scottish National Party)
  46. Cllr Paul Godzik (Labour)
  47. Deputation Public Speaker
  48. Deputation Public Speaker
  49. Deputation Public Speaker
  50. Cllr Paul Godzik (Labour)
  51. Cllr Paul Godzik (Labour)
  52. Deputation Public Speaker
  53. Cllr Alasdair Rankin (Scottish National Party)
  54. Cllr Gavin Corbett (Scottish Green)
  55. Deputation Public Speaker
  56. Cllr Alasdair Rankin (Scottish National Party)
  57. Cllr Iain Whyte (Conservative)
  58. Deputation Public Speaker
  59. Deputation Public Speaker
  60. Cllr Alasdair Rankin (Scottish National Party)
  61. Cllr Adam McVey (Scottish National Party)
  62. Deputation Public Speaker
  63. Deputation Public Speaker
  64. Deputation Public Speaker
  65. Deputation Public Speaker
  66. Cllr Alasdair Rankin (Scottish National Party)
Item 7.19 - Proposed Sale: Boroughmuir High School, Viewforth, Bruntsfield
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Senior Council Official
  4. Slide 33Slide 33
  5. Peter Watton
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Gavin Corbett (Scottish Green)
  9. Peter Watton
  10. Cllr Gavin Corbett (Scottish Green)
  11. Cllr Paul Godzik (Labour)
  12. Cllr Paul Godzik (Labour)
  13. Cllr Gavin Corbett (Scottish Green)
  14. Peter Watton
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Cllr Gavin Corbett (Scottish Green)
  17. Peter Watton
  18. Cllr Gavin Corbett (Scottish Green)
  19. Cllr Gavin Corbett (Scottish Green)
  20. Peter Watton
  21. Cllr Alasdair Rankin (Scottish National Party)
  22. Cllr Alasdair Rankin (Scottish National Party)
  23. Peter Watton
  24. Cllr Alasdair Rankin (Scottish National Party)
  25. Cllr Paul Edie (Liberal Democrat)
  26. Cllr Alasdair Rankin (Scottish National Party)
  27. Peter Gabbitas
  28. Alastair Maclean (Deputy Chief Executive)
  29. Cllr Alasdair Rankin (Scottish National Party)
  30. Cllr Alasdair Rankin (Scottish National Party)
  31. Peter Watton
  32. Cllr Alasdair Rankin (Scottish National Party)
  33. Cllr Alasdair Rankin (Scottish National Party)
  34. Cllr Iain Whyte (Conservative)
  35. Cllr Alasdair Rankin (Scottish National Party)
  36. Peter Watton
  37. Peter Watton
  38. Cllr Alasdair Rankin (Scottish National Party)
  39. Cllr Iain Whyte (Conservative)
  40. Hugh Dunn (Head of Finance)
  41. Cllr Alasdair Rankin (Scottish National Party)
  42. Cllr Paul Godzik (Labour)
  43. Peter Watton
  44. Cllr Paul Godzik (Labour)
  45. Cllr Paul Godzik (Labour)
  46. Cllr Paul Godzik (Labour)
  47. Hugh Dunn (Head of Finance)
  48. Cllr Alasdair Rankin (Scottish National Party)
  49. Cllr Adam McVey (Scottish National Party)
  50. Cllr Alasdair Rankin (Scottish National Party)
  51. Cllr Paul Edie (Liberal Democrat)
  52. Cllr Alasdair Rankin (Scottish National Party)
  53. Peter Watton
  54. Cllr Alasdair Rankin (Scottish National Party)
  55. Cllr Iain Whyte (Conservative)
  56. Cllr Alasdair Rankin (Scottish National Party)
  57. Cllr Iain Whyte (Conservative)
  58. Cllr Alasdair Rankin (Scottish National Party)
  59. Cllr Allan Jackson (Conservative)
  60. Cllr Allan Jackson (Conservative)
  61. Cllr Alasdair Rankin (Scottish National Party)
  62. Cllr Gavin Corbett (Scottish Green)
  63. Cllr Alasdair Rankin (Scottish National Party)
  64. Cllr Paul Edie (Liberal Democrat)
  65. Cllr Paul Edie (Liberal Democrat)
  66. Cllr Alasdair Rankin (Scottish National Party)
  67. Council Official
  68. Cllr Alasdair Rankin (Scottish National Party)
  69. t
  70. Cllr Alasdair Rankin (Scottish National Party)
  71. Council Official
Item 4.1 - Minutes of the Meeting of 19 March 2015
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  1. Cllr Alasdair Rankin (Scottish National Party)
Item 5.1 - Business Bulletin
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  1. Council Official
Item 6.1 - Finance and Resources Committee Key Decisions Forward Plan
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  1. Cllr Alasdair Rankin (Scottish National Party)
Item 6.2 - Finance and Resources Committee Rolling Actions Log
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.1 - Health and Social Care Revenue Budget – Further Progress Update
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Iain Whyte (Conservative)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Iain Whyte (Conservative)
  9. Cllr Alasdair Rankin (Scottish National Party)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Cllr Iain Whyte (Conservative)
  12. Cllr Alasdair Rankin (Scottish National Party)
  13. Cllr Iain Whyte (Conservative)
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Cllr Iain Whyte (Conservative)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Cllr Iain Whyte (Conservative)
  18. Cllr Alasdair Rankin (Scottish National Party)
  19. Alastair Maclean (Deputy Chief Executive)
  20. Cllr Alasdair Rankin (Scottish National Party)
  21. Cllr Frank Ross (Scottish National Party)
  22. Alastair Maclean (Deputy Chief Executive)
  23. Cllr Bill Cook (Labour)
  24. Cllr Alasdair Rankin (Scottish National Party)
  25. Cllr Frank Ross (Scottish National Party)
  26. Cllr Frank Ross (Scottish National Party)
  27. Cllr Alasdair Rankin (Scottish National Party)
  28. Cllr Frank Ross (Scottish National Party)
  29. Cllr Alasdair Rankin (Scottish National Party)
  30. Cllr Frank Ross (Scottish National Party)
  31. Cllr Alasdair Rankin (Scottish National Party)
  32. Cllr Iain Whyte (Conservative)
  33. Alastair Maclean (Deputy Chief Executive)
  34. Cllr Alasdair Rankin (Scottish National Party)
  35. Cllr Ricky Henderson (Labour)
  36. Cllr Alasdair Rankin (Scottish National Party)
  37. Cllr Denis Dixon (Scottish National Party)
  38. Cllr Denis Dixon (Scottish National Party)
  39. Alastair Maclean (Deputy Chief Executive)
  40. Cllr Alasdair Rankin (Scottish National Party)
Item 7.2 - Health and Social Care Integration – Update
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.3 - Impact on Providers of Recent Employment Appeal Tribunal Judgements – Night time ‘Sleepover’ Support Costs
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Frank Ross (Scottish National Party)
  8. Cllr Gavin Corbett (Scottish Green)
  9. Cllr Bill Cook (Labour)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Cllr Frank Ross (Scottish National Party)
  12. Cllr Alasdair Rankin (Scottish National Party)
  13. Cllr Frank Ross (Scottish National Party)
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Cllr Bill Cook (Labour)
  18. Cllr Alasdair Rankin (Scottish National Party)
  19. Council Official
Item 7.4 - Revenue Budget Framework 2016/20 update
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Allan Jackson (Conservative)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Iain Whyte (Conservative)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Alastair Maclean (Deputy Chief Executive)
  10. Alastair Maclean (Deputy Chief Executive)
  11. Cllr Alasdair Rankin (Scottish National Party)
  12. Cllr Gavin Corbett (Scottish Green)
  13. Cllr Alasdair Rankin (Scottish National Party)
  14. Cllr Gavin Corbett (Scottish Green)
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Council Official
Item 7.5 - Council Transformation Programme: Status Report
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Alastair Maclean (Deputy Chief Executive)
  3. Slide 34Slide 34
  4. Slide 35Slide 35
  5. Slide 36Slide 36
  6. Slide 37Slide 37
  7. Slide 38Slide 38
  8. Slide 39Slide 39
  9. Slide 40Slide 40
  10. Slide 41Slide 41
  11. Slide 42Slide 42
  12. Slide 43Slide 43
  13. Slide 44Slide 44
  14. Slide 45Slide 45
  15. Slide 46Slide 46
  16. Slide 47Slide 47
  17. Cllr Alasdair Rankin (Scottish National Party)
  18. Cllr Iain Whyte (Conservative)
  19. Alastair Maclean (Deputy Chief Executive)
  20. Cllr Alasdair Rankin (Scottish National Party)
  21. Cllr Denis Dixon (Scottish National Party)
  22. Alastair Maclean (Deputy Chief Executive)
  23. Peter Gabbitas
  24. Cllr David Walker (Labour)
  25. Alastair Maclean (Deputy Chief Executive)
  26. Cllr Alasdair Rankin (Scottish National Party)
  27. Council Official
Item 7.6 - Culture and Sport: Income Generation in Museums and Galleries
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Denis Dixon (Scottish National Party)
  3. Cllr Denis Dixon (Scottish National Party)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Council Official
Item 7.7 - Report by the Accounts Commission – An overview of local government in Scotland 2015
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  1. Cllr Alasdair Rankin (Scottish National Party)
Item 7.8 - Governance of Major Projects: Progress Report
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Alastair Maclean (Deputy Chief Executive)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Alastair Maclean (Deputy Chief Executive)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr Iain Whyte (Conservative)
  10. Alastair Maclean (Deputy Chief Executive)
  11. Cllr Alasdair Rankin (Scottish National Party)
  12. Cllr Iain Whyte (Conservative)
  13. Cllr Iain Whyte (Conservative)
  14. Alastair Maclean (Deputy Chief Executive)
  15. Cllr Ricky Henderson (Labour)
  16. Cllr Iain Whyte (Conservative)
  17. Alastair Maclean (Deputy Chief Executive)
  18. Cllr Iain Whyte (Conservative)
  19. Cllr Alasdair Rankin (Scottish National Party)
  20. Cllr Ricky Henderson (Labour)
  21. Cllr Ricky Henderson (Labour)
  22. Cllr Alasdair Rankin (Scottish National Party)
  23. Alastair Maclean (Deputy Chief Executive)
  24. Cllr Alasdair Rankin (Scottish National Party)
  25. Council Official
Item 7.9 - Contracts Awarded under Delegated Authority (Waiver Reports) and Procurement Activity
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Karen Keil (Labour)
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 7.10 - Insurance Policies Waiver of Contract Standing Orders
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
Item 7.11 - Review of Contract Procedures relating to the Council ICT Procurement Process
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Council Official
Item 7.12 - Council Contracts – Planning Update
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Iain Whyte (Conservative)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Iain Whyte (Conservative)
  6. Cllr Iain Whyte (Conservative)
  7. Alastair Maclean (Deputy Chief Executive)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Council Official
Item 7.14 - Design Team for Cycling Hub at Hunter’s Hall Park – Award of Contract
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  1. Cllr Alasdair Rankin (Scottish National Party)
Item 7.15 - Award and Extension of Health and Social Care Contracts
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.16 - Contract Award for Homeless Prevention – Young People’s Services Foyer Approach
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Council Official
Item 7.17 - Proposed Lease of Custom House, Commercial Street, Leith
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  1. Cllr Alasdair Rankin (Scottish National Party)
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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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
Item 7.20 - Framework agreement for the Provision of Commercial Estate Management and Residential Property Consultancy Services
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  1. Cllr Alasdair Rankin (Scottish National Party)
Item 7.21 - Award of Subsidised Childcare Contracts for 2 years with the Option to extend for 12 months
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
Item 7.22 - Property Conservation - Programme Momentum Progress Report
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Andrew Burns (Labour)
  3. Cllr Andrew Burns (Labour)
  4. Council Official
Item 8.1 - Summary Report on Property Transactions concluded under Delegated Authority
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
  4. Council Official
Item 8.6 - Balcarres Street Depot: Proposed Sale to Lindemann Health Care Ltd
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Peter Watton
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Council Official
  5. Webcast Finished
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Senior Council Official
City of Edinburgh Council
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Cllr Andrew Burns (Labour)
Cllr Andrew Burns (Labour)
Leader of the Council
City of Edinburgh Council
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Cllr Bill Cook (Labour)
Cllr Bill Cook (Labour)
City of Edinburgh Council
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Peter Gabbitas
Director of Health & Social Care
City of Edinburgh Council
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Cllr Paul Godzik (Labour)
Cllr Paul Godzik (Labour)
City of Edinburgh Council
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Cllr Ricky Henderson (Labour)
Cllr Ricky Henderson (Labour)
City of Edinburgh Council
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Cllr Karen Keil (Labour)
Cllr Karen Keil (Labour)
City of Edinburgh Council
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Alastair Maclean (Deputy Chief Executive)
Deputy Chief Executive
City of Edinburgh Council
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Cllr Frank Ross (Scottish National Party)
Cllr Frank Ross (Scottish National Party)
Lord Provost
City of Edinburgh Council
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Cllr David Walker (Labour)
Cllr David Walker (Labour)
City of Edinburgh Council
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Peter Watton
Head of Corporate Property
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Cllr Iain Whyte (Conservative)
Cllr Iain Whyte (Conservative)
City of Edinburgh Council
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