Finance and Resources Committee
Thursday, 4th June 2015 at 10:00am 

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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 - Order of Business
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Item 2 - Declaration of Interests
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  1. Cllr Paul Edie (Liberal Democrat)
  2. Cllr Gavin Corbett (Scottish Green)
  3. Cllr Ricky Henderson (Labour)
  4. Council Official
Item 3 - Deputations
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Deputation Public Speaker
  3. Deputation Public Speaker
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Cllr Gavin Corbett (Scottish Green)
  6. Deputation Public Speaker
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Council Official
Item 7.1 - Health and Social Care 2015/16 Budget Action Plan
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Peter Gabbitas
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Sue Bruce (Chief Executive)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Cllr Ricky Henderson (Labour)
  7. Cllr Ricky Henderson (Labour)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr Iain Whyte (Conservative)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Peter Gabbitas
  12. Cllr Iain Whyte (Conservative)
  13. Peter Gabbitas
  14. Peter Gabbitas
  15. Cllr Iain Whyte (Conservative)
  16. Sue Bruce (Chief Executive)
  17. Cllr Alasdair Rankin (Scottish National Party)
  18. Peter Gabbitas
  19. Cllr Iain Whyte (Conservative)
  20. Cllr Iain Whyte (Conservative)
  21. Cllr Alasdair Rankin (Scottish National Party)
  22. Cllr Alasdair Rankin (Scottish National Party)
  23. Sue Bruce (Chief Executive)
  24. Cllr Alasdair Rankin (Scottish National Party)
  25. Cllr Gavin Corbett (Scottish Green)
  26. Sue Bruce (Chief Executive)
  27. Alastair Maclean (Deputy Chief Executive)
  28. Cllr Alasdair Rankin (Scottish National Party)
  29. Cllr Paul Godzik (Labour)
  30. Cllr Alasdair Rankin (Scottish National Party)
  31. Cllr Alasdair Rankin (Scottish National Party)
  32. Cllr Iain Whyte (Conservative)
  33. Cllr Iain Whyte (Conservative)
  34. Cllr Alasdair Rankin (Scottish National Party)
  35. Sue Bruce (Chief Executive)
  36. Cllr Alasdair Rankin (Scottish National Party)
  37. Cllr Alasdair Rankin (Scottish National Party)
  38. Hugh Dunn (Head of Finance)
  39. Cllr Alasdair Rankin (Scottish National Party)
  40. Cllr Gavin Corbett (Scottish Green)
  41. Cllr Alasdair Rankin (Scottish National Party)
  42. Cllr Alasdair Rankin (Scottish National Party)
  43. Cllr Iain Whyte (Conservative)
  44. Cllr Iain Whyte (Conservative)
  45. Cllr Alasdair Rankin (Scottish National Party)
  46. Peter Gabbitas
  47. Cllr Alasdair Rankin (Scottish National Party)
  48. Cllr Iain Whyte (Conservative)
  49. Cllr Iain Whyte (Conservative)
  50. Cllr Alasdair Rankin (Scottish National Party)
  51. Cllr Gavin Corbett (Scottish Green)
  52. Cllr Alasdair Rankin (Scottish National Party)
  53. Cllr Alasdair Rankin (Scottish National Party)
  54. Alastair Maclean (Deputy Chief Executive)
  55. Cllr Alasdair Rankin (Scottish National Party)
  56. Cllr Gavin Corbett (Scottish Green)
  57. Cllr Alasdair Rankin (Scottish National Party)
  58. Sue Bruce (Chief Executive)
  59. Cllr Alasdair Rankin (Scottish National Party)
  60. Council Official
Item 4 - Minutes
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  1. Cllr Alasdair Rankin (Scottish National Party)
Item 5 - 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 7.2 - Edinburgh Integration Joint Board – Integrated Senior Management Structure
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  1. Council Official
  2. Peter Gabbitas
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Peter Gabbitas
  5. Cllr Alasdair Rankin (Scottish National Party)
Item 7.3 - Health and Social Care Integration – Update
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  1. Council Official
  2. Peter Gabbitas
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 7.4 - Accounts Commission Review of Treasury Management
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Gavin Corbett (Scottish Green)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Iain Whyte (Conservative)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr Iain Whyte (Conservative)
  10. Cllr Iain Whyte (Conservative)
  11. Cllr Alasdair Rankin (Scottish National Party)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Alasdair Rankin (Scottish National Party)
  14. Cllr Iain Whyte (Conservative)
  15. Cllr Iain Whyte (Conservative)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Cllr Alasdair Rankin (Scottish National Party)
Item 7.5 - Financial Strategy 2015/16 to 2019/20
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  1. Council Official
  2. Hugh Dunn (Head of Finance)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Alastair Maclean (Deputy Chief Executive)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Iain Whyte (Conservative)
  9. Cllr Iain Whyte (Conservative)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Sue Bruce (Chief Executive)
  12. Cllr Alasdair Rankin (Scottish National Party)
Item 7.6 - Finance Policies – Assurance Statement
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.7 - Review of Corporate Debt Policy
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
Item 7.8(a) - Edinburgh’s Christmas and Hogmanay: Extension to Consortium’s Contract
Item 7.8(b) - Edinburgh’s Christmas and Edinburgh’s Hogmanay Key Performance Indicators 2014/15
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr David Walker (Labour)
  4. Cllr David Walker (Labour)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Alastair Maclean (Deputy Chief Executive)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Paul Godzik (Labour)
  9. Alastair Maclean (Deputy Chief Executive)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Cllr Joan Griffiths (Labour)
  12. Alastair Maclean (Deputy Chief Executive)
  13. Cllr Alasdair Rankin (Scottish National Party)
  14. Cllr Paul Edie (Liberal Democrat)
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Cllr Paul Edie (Liberal Democrat)
  18. Cllr Paul Edie (Liberal Democrat)
  19. Cllr Alasdair Rankin (Scottish National Party)
  20. Cllr Alasdair Rankin (Scottish National Party)
  21. Cllr Iain Whyte (Conservative)
  22. Cllr Iain Whyte (Conservative)
  23. Alastair Maclean (Deputy Chief Executive)
  24. Cllr Iain Whyte (Conservative)
  25. Alastair Maclean (Deputy Chief Executive)
  26. Cllr Paul Godzik (Labour)
  27. Alastair Maclean (Deputy Chief Executive)
  28. Cllr Paul Godzik (Labour)
  29. Alastair Maclean (Deputy Chief Executive)
  30. Cllr Iain Whyte (Conservative)
  31. Cllr Alasdair Rankin (Scottish National Party)
  32. Cllr David Walker (Labour)
  33. Alastair Maclean (Deputy Chief Executive)
  34. Cllr David Walker (Labour)
  35. Alastair Maclean (Deputy Chief Executive)
  36. Cllr Alasdair Rankin (Scottish National Party)
  37. Council Official
  38. Cllr Alasdair Rankin (Scottish National Party)
Item 7.9 - Home Energy Efficiency Programmes for Scotland: Area Based Schemes Update
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Gavin Corbett (Scottish Green)
  4. Michael Thain
  5. Cllr Alasdair Rankin (Scottish National Party)
Item 7.10 - Temporary Accommodation Framework – Award of Contract
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
Item 7.11 - Extension of Short Term Lets for Homeless Households Contract
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  1. Cllr Alasdair Rankin (Scottish National Party)
Item 7.12 - Contract Award for Homeless Prevention – Crisis and Complex Services
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.13 - Sale of Housing Revenue Account Land - Clovenstone Park
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.14 - Redhall House and Lawn – Progress Report
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 7.15 - Adoption of the Scotland Excel Framework for Janitorial Products from 5 June 2015 until 28 February 2018 with an option to extend for one further year
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Gavin Corbett (Scottish Green)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Peter Watton
  7. Peter Watton
  8. Cllr Alasdair Rankin (Scottish National Party)
Item 7.16 - Supply and Delivery of Refuse Collection Vehicles
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.17 - Award of Contract for Flooding Planning Consultancy
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  1. Council Official
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.19 - Appointments to Sub-Committees and Working Groups
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  1. Council Official
Item 7.18 - Property Conservation – Programme Momentum Progress Report
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Gavin Corbett (Scottish Green)
  4. Deputation Public Speaker
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Council Official
  7. Council Official
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr Iain Whyte (Conservative)
  10. Council Official
  11. Cllr Alasdair Rankin (Scottish National Party)
Item 8.1 - Proposed New Lease to Highland Care Agency Ltd at 4 Granton Square
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  1. Council Official
Item 8.2 - Roseburn to Union Canal – Approval for Stage 2 of the Consultancy Contract
Item 8.3 - Proposed New 15 year Lease of Tourist Information Centre, Princes Mall, Edinburgh
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Council Official
  3. Council Official
  4. Webcast Finished
Chief Executive
City of Edinburgh Council
Head of Finance
City of Edinburgh Council
Director of Health & Social Care
City of Edinburgh Council
Cllr Paul Godzik (Labour)
City of Edinburgh Council
Cllr Joan Griffiths (Labour)
City of Edinburgh Council
Cllr Ricky Henderson (Labour)
City of Edinburgh Council
Deputy Chief Executive
City of Edinburgh Council
Cllr David Walker (Labour)
City of Edinburgh Council
Head of Corporate Property
Cllr Iain Whyte (Conservative)
City of Edinburgh Council