City of Edinburgh Council (Thu, 25th Jun 2015 - 10:00 am)
A full record of this meeting will be available in the Webcast Library on this site.

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Resources
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Item 4.1 - Minute of 28 May 2015
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Item 5.1 - By Councillor Booth - Lease of Leith Theatre
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Item 5.2 - By Councillor Booth - Council's Waste Prevention Strategy
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Item 5.3 - By Councillor Booth - Dog Fouling
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Item 5.4 - By Councillor Main - Scotland's Waste Regulations
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Item 5.5 - By Councillor Rose - Key Policy Awareness
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Item 6.1 - Leaders Report
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Item 7.1 - Appointments to Committees, Boards and Joint Boards for 2015-16
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Item 7.1 - Motion by Capital Coalition - Review of Appointments to Committees
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Item 7.1 - Motion by Capital Coalition - Review of Appointments to Committees - Appendix 1
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Item 7.2 - Appointments to 11 Cultural Boards and to the Boards of Edinburgh Leisure and the Edinburgh International Conference Centre
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Item 7.3 - Appointment to the Boards of Cre8te, EDI and Subsidiary Companies and Creative Edinburgh
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Item 7.4 - Appointment to the Joint Committee of SESplan
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Item 7.5 - Appointment to the Edinburgh and Lothians Greenspace Trust Board
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Item 7.6 - Appointment to the Board of 6VT City Cafe
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Item 7.7 - Appointment to the Board of the Merchant Company Endowment Trust
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Item 8.1 - Mortonhall Action Plan - Update
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Item 8.2 - Council Transformation Programme - Status Report
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Item 8.2 - Amendment - Capital Coalition - Council Transformation Programme
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Item 8.2 - Amendment - Conservative Group - Council Transformation Programme
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Item 8.2 - Addendum by Green Group - Council Transformation Programme
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Item 8.3 - Edinburgh Tram Extension - Draft Outline Business Case Preliminary Findings
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Item 8.3 - Amendment - Conservative Group - Edinburgh Tram Extension
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Item 8.4 - Extension to the Contract for Consultancy Support for the Review of the Health and Social Care Budget
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Item 8.4 - Addendum by Green Group - Extension of Contract for Consultancy
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Item 8.5 - Governance - Operational Governance Framework Annual Review 2015
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Item 8.6 - Unaudited Financial Statements 2014-15
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Item 8.7 - Lothian Pension Fund, Lothian Buses Pension Fund and Scottish Homes Pension Fund Annual Report 2015 (& Accounts) - Unaudited
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Item 9.1 - Motion - By Councillor Hinds – The Moonwalk Scotland
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Item 9.2 - Motion - By Councillor Booth – Transatlantic Trade and Investment Partnership (TTIP)
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Item 9.3 - Motion - By Councillor Rose - Elsie Inglis (1864 – 1917)
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Speakers
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Cllr Steve Cardownie (Scottish National Party)
Deputy Leader of the CouncilCity of Edinburgh Council -
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Agenda
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Start of webcastShare video at 00:00:00No items attached to this agenda
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The meeting is due to start at 10am
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The City Officers are bringing in the ceremonial sword and mace
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 1.1 - Order of BusinessShare video at 00:06:08No items attached to this agenda
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Item 2.1 - Declaration of InterestsShare video at 00:06:21No items attached to this agenda
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Stefan Tymkewycz (Scottish National Party) Cllr Stefan Tymkewycz (Scottish National Party)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 3.1 - Deputation - Mortonhall Ashes Action CommitteeShare video at 00:06:54No items attached to this agenda
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (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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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Deputation Public Speaker Deputation Public Speaker
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 8.1 - Mortonhall Action Plan - UpdateShare video at 00:16:42
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Cllr Lesley Hinds (Labour) Cllr Lesley Hinds (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Item 3.2 - DeputationShare video at 00:20:40No items attached to this agenda
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (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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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Gavin Barrie (EPIC) Cllr Gavin Barrie (EPIC)
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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 Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (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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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (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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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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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 Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Richard Lewis (Scottish National Party) Cllr Richard Lewis (Scottish National Party)
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Deputation Public Speaker Deputation Public Speaker
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Cllr Richard Lewis (Scottish National Party) Cllr Richard Lewis (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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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Item 3.2 - DeputationShare video at 00:58:58No items attached to this agenda
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 8.2 - Council Transformation Programme - Status ReportShare video at 01:01:25
- Item 8.2 - Council Transformation Programme - Status Report
- Item 8.2 - Amendment - Capital Coalition - Council Transformation Programme
- Item 8.2 - Amendment - Conservative Group - Council Transformation Programme
- Item 8.2 - Addendum by Green Group - Council Transformation Programme
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Cllr Jeremy Balfour (Conservative) Cllr Jeremy Balfour (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Burgess (Scottish Green) Cllr Steve Burgess (Scottish Green)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (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 Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Richard Lewis (Scottish National Party) Cllr Richard Lewis (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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The Division Bell is ringing which indicates that a vote is about to take place
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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A vote is taking place
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Vote taking place
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Item 4.1 - Minute of 28 May 2015Share video at 01:39:50
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 5.1 - By Councillor Booth - Lease of Leith TheatreShare video at 01:39:58
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Cllr Richard Lewis (Scottish National Party) Cllr Richard Lewis (Scottish National Party)
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Cllr Nick Gardner (Labour) Cllr Nick Gardner (Labour)
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Cllr Richard Lewis (Scottish National Party) Cllr Richard Lewis (Scottish National Party)
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Item 5.2 - By Councillor Booth - Council's Waste Prevention StrategyShare video at 01:41:15
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Cllr Nick Gardner (Labour) Cllr Nick Gardner (Labour)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Cllr Lesley Hinds (Labour) Cllr Lesley Hinds (Labour)
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Item 5.3 - By Councillor Booth - Dog FoulingShare video at 01:42:20
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Item 5.4 - By Councillor Main - Scotland's Waste RegulationsShare video at 01:42:30
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Lesley Hinds (Labour) Cllr Lesley Hinds (Labour)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 6.1 - Leaders ReportShare video at 01:44:51
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 5.5 - By Councillor Rose - Key Policy AwarenessShare video at 01:44:56
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Burgess (Scottish Green) Cllr Steve Burgess (Scottish Green)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Burgess (Scottish Green) Cllr Steve Burgess (Scottish Green)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Nick Gardner (Labour) Cllr Nick Gardner (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Jason Rust (Conservative) Cllr Jason Rust (Conservative)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Norman Work (Scottish National Party) Cllr Norman Work (Scottish National Party)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Sandy Howat (Scottish National Party) Cllr Sandy Howat (Scottish National Party)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Vicki Redpath (Labour) Cllr Vicki Redpath (Labour)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
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Cllr Cammy Day (Labour) Cllr Cammy Day (Labour)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Joan Griffiths (Labour) Cllr Joan Griffiths (Labour)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Richard Lewis (Scottish National Party) Cllr Richard Lewis (Scottish National Party)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Jeremy Balfour (Conservative) Cllr Jeremy Balfour (Conservative)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Stefan Tymkewycz (Scottish National Party) Cllr Stefan Tymkewycz (Scottish National Party)
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Item 7.1 - Appointments to Committees, Boards and Joint Boards for 2015-16Share video at 02:29:07
- Item 7.1 - Appointments to Committees, Boards and Joint Boards for 2015-16
- Item 7.1 - Motion by Capital Coalition - Review of Appointments to Committees
- Item 7.1 - Motion by Capital Coalition - Review of Appointments to Committees - Appendix 1
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Karen Doran (Labour) Cllr Karen Doran (Labour)
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Cllr Karen Doran (Labour) Cllr Karen Doran (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 8.3 - Edinburgh Tram Extension - Draft Outline Business Case Preliminary FindingsShare video at 02:31:21
- Item 8.3 - Edinburgh Tram Extension - Draft Outline Business Case Preliminary Findings
- Item 8.3 - Amendment - Conservative Group - Edinburgh Tram Extension
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Cllr Lesley Hinds (Labour) Cllr Lesley Hinds (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Lesley Hinds (Labour) Cllr Lesley Hinds (Labour)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Adam McVey (Scottish National Party) Cllr Adam McVey (Scottish National Party)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Nick Cook (Conservative) Cllr Nick Cook (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Nick Cook (Conservative) Cllr Nick Cook (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Paul Edie (Liberal Democrat) Cllr Paul Edie (Liberal Democrat)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Lesley Hinds (Labour) Cllr Lesley Hinds (Labour)
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Cllr Cameron Rose (Conservative) Cllr Cameron Rose (Conservative)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Cllr Lesley Hinds (Labour) Cllr Lesley Hinds (Labour)
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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The Division Bell is ringing which indicates that a vote is about to take place
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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A vote is taking place
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Item 9.1 - Motion - By Councillor Hinds – The Moonwalk Scotland
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Item 8.4 - Extension to the Contract for Consultancy Support for the Review of the Health and Social Care BudgetShare video at 02:56:56
- Item 8.4 - Extension to the Contract for Consultancy Support for the Review of the Health and Social Care Budget
- Item 8.4 - Addendum by Green Group - Extension of Contract for Consultancy
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Vote taking place
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Cllr Andrew Burns (Labour) Cllr Andrew Burns (Labour)
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Vote taking place
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Item 8.5 - Governance - Operational Governance Framework Annual Review 2015
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Item 8.6 - Unaudited Financial Statements 2014-15
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Item 8.7 - Lothian Pension Fund, Lothian Buses Pension Fund and Scottish Homes Pension Fund Annual Report 2015 (& Accounts) - Unaudited
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Item 9.1 - Motion - By Councillor Hinds – The Moonwalk Scotland
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Item 9.2 - Motion - By Councillor Booth – Transatlantic Trade and Investment Partnership (TTIP)
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Item 9.3 - Motion - By Councillor Rose - Elsie Inglis (1864 – 1917)Share video at 02:58:00
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Allan McCartney (Clerk) Allan McCartney (Clerk)
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Cllr Steve Cardownie (Scottish National Party) Cllr Steve Cardownie (Scottish National Party)
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Webcast Finished
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