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

Finance and Resources Committee - 13 May 2015 (Wed, 13^th May 2015 - 2:00 pm)

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Finance and Resources Committee - 13 May 2015

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Senior Council Official

City of Edinburgh Council
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Cllr Andrew Burns (Labour)

Leader of the Council

City of Edinburgh Council
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Cllr Bill Cook (Labour)

City of Edinburgh Council
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Cllr Gavin Corbett (Scottish Green)

City of Edinburgh Council
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Cllr Denis Dixon (Scottish National Party)

City of Edinburgh Council
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Hugh Dunn (Head of Finance)

Head of Finance

City of Edinburgh Council
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Cllr Paul Edie (Liberal Democrat)

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)

City of Edinburgh Council
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Cllr Ricky Henderson (Labour)

City of Edinburgh Council
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Cllr Allan Jackson (Conservative)

City of Edinburgh Council
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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 Adam McVey (Scottish National Party)

City of Edinburgh Council
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Council Official
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Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party)

City of Edinburgh Council
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Cllr Frank Ross (Scottish National Party)

Lord Provost

City of Edinburgh Council
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Cllr David Walker (Labour)

City of Edinburgh Council
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Mr Peter Watton

Head of Corporate Property
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Cllr Iain Whyte (Conservative)

City of Edinburgh Council

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1. The meeting will start shortly
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Council Official
  
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Item 1.1 - Order of Business
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- Item 1.1 - Order of Business
Item 2.1 - Declaration of interests
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No items attached to this agenda
1. Cllr Paul Edie (Liberal Democrat)
  
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2. Cllr Gavin Corbett (Scottish Green)
  
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3. Cllr Karen Keil (Labour)
  
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4. Cllr Alasdair Rankin (Scottish National Party)
  
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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 3.1 - Deputations - Merchiston Community Council in respect of Item 7.19 (Proposed Sale: Boroughmuir High School, Viewforth, Bruntsfield)
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Deputation Public Speaker
  
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4. Deputation Public Speaker
  
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5. Deputation Public Speaker
  
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6. Deputation Public Speaker
  
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7. Slide 1
  
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8. Slide 2
  
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9. Slide 3
  
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10. Slide 4
  
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11. Slide 5
  
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12. Slide 6
  
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13. Slide 7
  
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14. Slide 8
  
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15. Slide 9
  
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16. Slide 10
  
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17. Slide 11
  
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18. Slide 12
  
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19. Slide 13
  
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20. Slide 14
  
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21. Slide 15
  
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22. Slide 16
  
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23. Slide 17
  
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24. Slide 18
  
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25. Slide 19
  
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26. Slide 20
  
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27. Slide 21
  
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28. Slide 22
  
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29. Deputation Public Speaker
  
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30. Slide 23
  
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31. Slide 24
  
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32. Slide 25
  
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33. Slide 26
  
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34. Slide 27
  
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35. Slide 28
  
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36. Slide 29
  
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37. Slide 30
  
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38. Slide 31
  
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39. Slide 32
  
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40. Cllr Alasdair Rankin (Scottish National Party)
  
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41. Cllr David Walker (Labour)
  
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42. Deputation Public Speaker
  
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43. Cllr Alasdair Rankin (Scottish National Party)
  
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44. Cllr Alasdair Rankin (Scottish National Party)
  
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45. Cllr Alasdair Rankin (Scottish National Party)
  
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46. Cllr Paul Godzik (Labour)
  
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47. Deputation Public Speaker
  
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48. Deputation Public Speaker
  
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49. Deputation Public Speaker
  
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50. Cllr Paul Godzik (Labour)
  
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51. Cllr Paul Godzik (Labour)
  
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52. Deputation Public Speaker
  
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53. Cllr Alasdair Rankin (Scottish National Party)
  
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54. Cllr Gavin Corbett (Scottish Green)
  
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55. Deputation Public Speaker
  
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56. Cllr Alasdair Rankin (Scottish National Party)
  
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57. Cllr Iain Whyte (Conservative)
  
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58. Deputation Public Speaker
  
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59. Deputation Public Speaker
  
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60. Cllr Alasdair Rankin (Scottish National Party)
  
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61. Cllr Adam McVey (Scottish National Party)
  
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62. Deputation Public Speaker
  
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63. Deputation Public Speaker
  
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64. Deputation Public Speaker
  
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65. Deputation Public Speaker
  
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66. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 7.19 - Proposed Sale: Boroughmuir High School, Viewforth, Bruntsfield
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1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Senior Council Official
  
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4. Slide 33
  
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5. Mr Peter Watton
  
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6. Cllr Alasdair Rankin (Scottish National Party)
  
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7. Cllr Alasdair Rankin (Scottish National Party)
  
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8. Cllr Gavin Corbett (Scottish Green)
  
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9. Mr Peter Watton
  
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10. Cllr Gavin Corbett (Scottish Green)
  
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11. Cllr Paul Godzik (Labour)
  
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12. Cllr Paul Godzik (Labour)
  
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13. Cllr Gavin Corbett (Scottish Green)
  
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14. Mr Peter Watton
  
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15. Cllr Alasdair Rankin (Scottish National Party)
  
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16. Cllr Gavin Corbett (Scottish Green)
  
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17. Mr Peter Watton
  
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18. Cllr Gavin Corbett (Scottish Green)
  
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19. Cllr Gavin Corbett (Scottish Green)
  
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20. Mr Peter Watton
  
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21. Cllr Alasdair Rankin (Scottish National Party)
  
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22. Cllr Alasdair Rankin (Scottish National Party)
  
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23. Mr Peter Watton
  
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24. Cllr Alasdair Rankin (Scottish National Party)
  
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25. Cllr Paul Edie (Liberal Democrat)
  
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26. Cllr Alasdair Rankin (Scottish National Party)
  
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27. Peter Gabbitas
  
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28. Alastair Maclean (Deputy Chief Executive)
  
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29. Cllr Alasdair Rankin (Scottish National Party)
  
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30. Cllr Alasdair Rankin (Scottish National Party)
  
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31. Mr Peter Watton
  
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32. Cllr Alasdair Rankin (Scottish National Party)
  
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33. Cllr Alasdair Rankin (Scottish National Party)
  
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34. Cllr Iain Whyte (Conservative)
  
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35. Cllr Alasdair Rankin (Scottish National Party)
  
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36. Mr Peter Watton
  
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37. Mr Peter Watton
  
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38. Cllr Alasdair Rankin (Scottish National Party)
  
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39. Cllr Iain Whyte (Conservative)
  
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40. Hugh Dunn (Head of Finance)
  
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41. Cllr Alasdair Rankin (Scottish National Party)
  
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42. Cllr Paul Godzik (Labour)
  
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43. Mr Peter Watton
  
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44. Cllr Paul Godzik (Labour)
  
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45. Cllr Paul Godzik (Labour)
  
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46. Cllr Paul Godzik (Labour)
  
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47. Hugh Dunn (Head of Finance)
  
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48. Cllr Alasdair Rankin (Scottish National Party)
  
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49. Cllr Adam McVey (Scottish National Party)
  
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50. Cllr Alasdair Rankin (Scottish National Party)
  
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51. Cllr Paul Edie (Liberal Democrat)
  
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52. Cllr Alasdair Rankin (Scottish National Party)
  
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53. Mr Peter Watton
  
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54. Cllr Alasdair Rankin (Scottish National Party)
  
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55. Cllr Iain Whyte (Conservative)
  
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56. Cllr Alasdair Rankin (Scottish National Party)
  
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57. Cllr Iain Whyte (Conservative)
  
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58. Cllr Alasdair Rankin (Scottish National Party)
  
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59. Cllr Allan Jackson (Conservative)
  
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60. Cllr Allan Jackson (Conservative)
  
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61. Cllr Alasdair Rankin (Scottish National Party)
  
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62. Cllr Gavin Corbett (Scottish Green)
  
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63. Cllr Alasdair Rankin (Scottish National Party)
  
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64. Cllr Paul Edie (Liberal Democrat)
  
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65. Cllr Paul Edie (Liberal Democrat)
  
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66. Cllr Alasdair Rankin (Scottish National Party)
  
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67. Council Official
  
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68. Cllr Alasdair Rankin (Scottish National Party)
  
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69. t
  
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70. Cllr Alasdair Rankin (Scottish National Party)
  
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71. Council Official
  
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Item 4.1 - Minutes of the Meeting of 19 March 2015
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- Item 4.1 - Minutes of the Meeting of 19 March 2015
1. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 5.1 - Business Bulletin
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No items attached to this agenda
1. Council Official
  
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Item 6.1 - Finance and Resources Committee Key Decisions Forward Plan
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- Item 6.1 - Finance and Resources Committee Key Decisions Forward Plan
1. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 6.2 - Finance and Resources Committee Rolling Actions Log
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- Item 6.2 - Finance and Resources Committee Rolling Actions Log
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 7.1 - Health and Social Care Revenue Budget – Further Progress Update
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- Item 7.1 - Health and Social Care Revenue Budget – Further Progress Update
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Cllr Iain Whyte (Conservative)
  
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4. Cllr Alasdair Rankin (Scottish National Party)
  
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5. Hugh Dunn (Head of Finance)
  
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6. Cllr Iain Whyte (Conservative)
  
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7. Hugh Dunn (Head of Finance)
  
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8. Cllr Iain Whyte (Conservative)
  
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9. Cllr Alasdair Rankin (Scottish National Party)
  
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10. Cllr Alasdair Rankin (Scottish National Party)
  
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11. Cllr Iain Whyte (Conservative)
  
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12. Cllr Alasdair Rankin (Scottish National Party)
  
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13. Cllr Iain Whyte (Conservative)
  
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14. Cllr Alasdair Rankin (Scottish National Party)
  
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15. Cllr Iain Whyte (Conservative)
  
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16. Cllr Alasdair Rankin (Scottish National Party)
  
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17. Cllr Iain Whyte (Conservative)
  
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18. Cllr Alasdair Rankin (Scottish National Party)
  
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19. Alastair Maclean (Deputy Chief Executive)
  
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20. Cllr Alasdair Rankin (Scottish National Party)
  
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21. Cllr Frank Ross (Scottish National Party)
  
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22. Alastair Maclean (Deputy Chief Executive)
  
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23. Cllr Bill Cook (Labour)
  
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24. Cllr Alasdair Rankin (Scottish National Party)
  
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25. Cllr Frank Ross (Scottish National Party)
  
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26. Cllr Frank Ross (Scottish National Party)
  
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27. Cllr Alasdair Rankin (Scottish National Party)
  
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28. Cllr Frank Ross (Scottish National Party)
  
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29. Cllr Alasdair Rankin (Scottish National Party)
  
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30. Cllr Frank Ross (Scottish National Party)
  
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31. Cllr Alasdair Rankin (Scottish National Party)
  
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32. Cllr Iain Whyte (Conservative)
  
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33. Alastair Maclean (Deputy Chief Executive)
  
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34. Cllr Alasdair Rankin (Scottish National Party)
  
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35. Cllr Ricky Henderson (Labour)
  
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36. Cllr Alasdair Rankin (Scottish National Party)
  
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37. Cllr Denis Dixon (Scottish National Party)
  
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38. Cllr Denis Dixon (Scottish National Party)
  
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39. Alastair Maclean (Deputy Chief Executive)
  
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40. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 7.2 - Health and Social Care Integration – Update
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- Item 7.2 - Health and Social Care Integration – Update
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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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 7.3 - Impact on Providers of Recent Employment Appeal Tribunal Judgements – Night time ‘Sleepover’ Support Costs
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Cllr Iain Whyte (Conservative)
  
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4. Cllr Alasdair Rankin (Scottish National Party)
  
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5. Hugh Dunn (Head of Finance)
  
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6. Cllr Alasdair Rankin (Scottish National Party)
  
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7. Cllr Frank Ross (Scottish National Party)
  
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8. Cllr Gavin Corbett (Scottish Green)
  
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9. Cllr Bill Cook (Labour)
  
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10. Cllr Alasdair Rankin (Scottish National Party)
  
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11. Cllr Frank Ross (Scottish National Party)
  
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12. Cllr Alasdair Rankin (Scottish National Party)
  
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13. Cllr Frank Ross (Scottish National Party)
  
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14. Cllr Alasdair Rankin (Scottish National Party)
  
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15. Hugh Dunn (Head of Finance)
  
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16. Cllr Alasdair Rankin (Scottish National Party)
  
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17. Cllr Bill Cook (Labour)
  
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18. Cllr Alasdair Rankin (Scottish National Party)
  
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19. Council Official
  
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Item 7.4 - Revenue Budget Framework 2016/20 update
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- Item 7.4 - Revenue Budget Framework 2016/20 update
1. Cllr Alasdair Rankin (Scottish National Party)
  
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2. Cllr Allan Jackson (Conservative)
  
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3. Cllr Alasdair Rankin (Scottish National Party)
  
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4. Hugh Dunn (Head of Finance)
  
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5. Cllr Iain Whyte (Conservative)
  
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6. Cllr Alasdair Rankin (Scottish National Party)
  
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7. Hugh Dunn (Head of Finance)
  
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8. Cllr Alasdair Rankin (Scottish National Party)
  
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9. Alastair Maclean (Deputy Chief Executive)
  
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10. Alastair Maclean (Deputy Chief Executive)
  
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11. Cllr Alasdair Rankin (Scottish National Party)
  
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12. Cllr Gavin Corbett (Scottish Green)
  
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13. Cllr Alasdair Rankin (Scottish National Party)
  
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14. Cllr Gavin Corbett (Scottish Green)
  
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15. Cllr Alasdair Rankin (Scottish National Party)
  
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16. Council Official
  
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Item 7.5 - Council Transformation Programme: Status Report
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- Item 7.5 - Council Transformation Programme: Status Report
1. Cllr Alasdair Rankin (Scottish National Party)
  
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2. Alastair Maclean (Deputy Chief Executive)
  
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3. Slide 34
  
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4. Slide 35
  
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5. Slide 36
  
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6. Slide 37
  
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7. Slide 38
  
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8. Slide 39
  
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9. Slide 40
  
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10. Slide 41
  
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11. Slide 42
  
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12. Slide 43
  
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13. Slide 44
  
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14. Slide 45
  
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15. Slide 46
  
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16. Slide 47
  
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17. Cllr Alasdair Rankin (Scottish National Party)
  
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18. Cllr Iain Whyte (Conservative)
  
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19. Alastair Maclean (Deputy Chief Executive)
  
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20. Cllr Alasdair Rankin (Scottish National Party)
  
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21. Cllr Denis Dixon (Scottish National Party)
  
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22. Alastair Maclean (Deputy Chief Executive)
  
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23. Peter Gabbitas
  
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24. Cllr David Walker (Labour)
  
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25. Alastair Maclean (Deputy Chief Executive)
  
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26. Cllr Alasdair Rankin (Scottish National Party)
  
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27. Council Official
  
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Item 7.6 - Culture and Sport: Income Generation in Museums and Galleries
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- Item 7.6 - Culture and Sport: Income Generation in Museums and Galleries
1. Cllr Alasdair Rankin (Scottish National Party)
  
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2. Cllr Denis Dixon (Scottish National Party)
  
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3. Cllr Denis Dixon (Scottish National Party)
  
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4. Cllr Alasdair Rankin (Scottish National Party)
  
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5. Council Official
  
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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 7.7 - Report by the Accounts Commission – An overview of local government in Scotland 2015
1. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 7.8 - Governance of Major Projects: Progress Report
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- Item 7.8 - Governance of Major Projects: Progress Report
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Cllr Iain Whyte (Conservative)
  
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4. Cllr Alasdair Rankin (Scottish National Party)
  
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5. Alastair Maclean (Deputy Chief Executive)
  
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6. Cllr Alasdair Rankin (Scottish National Party)
  
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7. Alastair Maclean (Deputy Chief Executive)
  
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8. Cllr Alasdair Rankin (Scottish National Party)
  
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9. Cllr Iain Whyte (Conservative)
  
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10. Alastair Maclean (Deputy Chief Executive)
  
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11. Cllr Alasdair Rankin (Scottish National Party)
  
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12. Cllr Iain Whyte (Conservative)
  
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13. Cllr Iain Whyte (Conservative)
  
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14. Alastair Maclean (Deputy Chief Executive)
  
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15. Cllr Ricky Henderson (Labour)
  
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16. Cllr Iain Whyte (Conservative)
  
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17. Alastair Maclean (Deputy Chief Executive)
  
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18. Cllr Iain Whyte (Conservative)
  
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19. Cllr Alasdair Rankin (Scottish National Party)
  
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20. Cllr Ricky Henderson (Labour)
  
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21. Cllr Ricky Henderson (Labour)
  
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22. Cllr Alasdair Rankin (Scottish National Party)
  
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23. Alastair Maclean (Deputy Chief Executive)
  
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24. Cllr Alasdair Rankin (Scottish National Party)
  
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25. Council Official
  
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Item 7.9 - Contracts Awarded under Delegated Authority (Waiver Reports) and Procurement Activity
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- Item 7.9 - Contracts Awarded under Delegated Authority (Waiver Reports) and Procurement Activity
1. Cllr Alasdair Rankin (Scottish National Party)
  
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2. Cllr Karen Keil (Labour)
  
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3. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 7.10 - Insurance Policies Waiver of Contract Standing Orders
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- Item 7.10 - Insurance Policies Waiver of Contract Standing Orders
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Council Official
  
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Item 7.11 - Review of Contract Procedures relating to the Council ICT Procurement Process
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- Item 7.11 - Review of Contract Procedures relating to the Council ICT Procurement Process
1. Cllr Alasdair Rankin (Scottish National Party)
  
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2. Council Official
  
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Item 7.12 - Council Contracts – Planning Update
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- Item 7.12 - Council Contracts – Planning Update
1. Cllr Alasdair Rankin (Scottish National Party)
  
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2. Cllr Iain Whyte (Conservative)
  
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3. Cllr Iain Whyte (Conservative)
  
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4. Cllr Iain Whyte (Conservative)
  
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5. Cllr Iain Whyte (Conservative)
  
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6. Cllr Iain Whyte (Conservative)
  
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7. Alastair Maclean (Deputy Chief Executive)
  
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8. Cllr Alasdair Rankin (Scottish National Party)
  
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9. Council Official
  
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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 7.14 - Design Team for Cycling Hub at Hunter’s Hall Park – Award of Contract
1. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 7.15 - Award and Extension of Health and Social Care Contracts
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- Item 7.15 - Award and Extension of Health and Social Care Contracts
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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Item 7.16 - Contract Award for Homeless Prevention – Young People’s Services Foyer Approach
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- Item 7.16 - Contract Award for Homeless Prevention – Young People’s Services Foyer Approach
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Council Official
  
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4. Cllr Alasdair Rankin (Scottish National Party)
  
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5. Council Official
  
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Item 7.17 - Proposed Lease of Custom House, Commercial Street, Leith
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- Item 7.17 - Proposed Lease of Custom House, Commercial Street, Leith
1. Cllr Alasdair Rankin (Scottish National Party)
  
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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 7.18 - 21st Century Homes – Development of Site at North Sighthill – referral report from the Health, Social Care and Housing Committee
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Council Official
  
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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 7.20 - Framework agreement for the Provision of Commercial Estate Management and Residential Property Consultancy Services
1. Cllr Alasdair Rankin (Scottish National Party)
  
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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 7.21 - Award of Subsidised Childcare Contracts for 2 years with the Option to extend for 12 months
1. Council Official
  
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2. Cllr Alasdair Rankin (Scottish National Party)
  
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3. Council Official
  
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Item 7.22 - Property Conservation - Programme Momentum Progress Report
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- Item 7.22 - Property Conservation - Programme Momentum Progress Report
1. Cllr Alasdair Rankin (Scottish National Party)
  
  Share video at 03:30:59
2. Cllr Andrew Burns (Labour)
  
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3. Cllr Andrew Burns (Labour)
  
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4. Council Official
  
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Item 8.1 - Summary Report on Property Transactions concluded under Delegated Authority
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- Item 8.1 - Summary Report on Property Transactions concluded under Delegated Authority
1. Cllr Alasdair Rankin (Scottish National Party)
  
  Share video at 03:31:37
2. Cllr Alasdair Rankin (Scottish National Party)
  
  Share video at 03:31:39
3. Council Official
  
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4. Council Official
  
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Item 8.6 - Balcarres Street Depot: Proposed Sale to Lindemann Health Care Ltd
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- Item 8.6 - Balcarres Street Depot: Proposed Sale to Lindemann Health Care Ltd
1. Cllr Alasdair Rankin (Scottish National Party)
  
  Share video at 03:32:15
2. Mr Peter Watton
  
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3. Cllr Alasdair Rankin (Scottish National Party)
  
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4. Council Official
  
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5. Webcast Finished
  
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City of Edinburgh Council Webcasts

Finance and Resources Committee - 13 May 2015 (Wed, 13^th May 2015 - 2:00 pm)