Finance and Resources Committee – 2 February 2016 - Tuesday, 2nd February 2016 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee – 2 February 2016
Tuesday, 2nd February 2016 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Deputation Public Speaker
  2. The meeting is due to start at 10am
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 1 - Order of Business
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  1. Veronica MacMillan (Clerk)
Item 2 - Declaration of Interests
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  1. Cllr Gavin Corbett (Scottish Green)
  2. Veronica MacMillan (Clerk)
Item 3.5 - Deputation Request from City Cabs in regards to item 7.14
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  1. Veronica MacMillan (Clerk)
  2. Veronica MacMillan (Clerk)
  3. Deputation Public Speaker
  4. Deputation Public Speaker
  5. Veronica MacMillan (Clerk)
  6. Deputation Public Speaker
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Adam McVey (Scottish National Party)
  9. Deputation Public Speaker
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Deputation Public Speaker
  12. Cllr Gavin Corbett (Scottish Green)
  13. Deputation Public Speaker
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Deputation Public Speaker
  16. Cllr Gavin Corbett (Scottish Green)
  17. Deputation Public Speaker
  18. Cllr Alasdair Rankin (Scottish National Party)
  19. Cllr Alasdair Rankin (Scottish National Party)
  20. Cllr Alasdair Rankin (Scottish National Party)
  21. Deputation request from Seven-Seven Cars Ltd in regards to item 7.14
  22. Veronica MacMillan (Clerk)
  23. Veronica MacMillan (Clerk)
  24. Veronica MacMillan (Clerk)
  25. Deputation Public Speaker
  26. Deputation Public Speaker
  27. Cllr Alasdair Rankin (Scottish National Party)
  28. Cllr Adam McVey (Scottish National Party)
  29. Deputation Public Speaker
  30. Cllr Alasdair Rankin (Scottish National Party)
  31. Deputation Public Speaker
  32. Veronica MacMillan (Clerk)
  33. Deputation request from Edinburgh Private Hire Cab Association in regards to item 7.14
  34. Deputation Public Speaker
  35. Deputation Public Speaker
  36. Cllr Alasdair Rankin (Scottish National Party)
  37. Cllr Adam McVey (Scottish National Party)
  38. Deputation Public Speaker
  39. Cllr Alasdair Rankin (Scottish National Party)
  40. Cllr Alasdair Rankin (Scottish National Party)
Item 7.14 - Taxicard Services
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Council Official
  4. Council Official
  5. Deputation Public Speaker
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Gavin Corbett (Scottish Green)
  8. Cllr Gavin Corbett (Scottish Green)
  9. Cllr Adam McVey (Scottish National Party)
  10. Cllr Adam McVey (Scottish National Party)
  11. Council Official
  12. Cllr Adam McVey (Scottish National Party)
  13. Council Official
  14. Cllr Allan Jackson (Conservative)
  15. Council Official
  16. Cllr Allan Jackson (Conservative)
  17. Council Official
  18. Cllr Paul Godzik (Labour)
  19. Council Official
  20. Cllr David Walker (Labour)
  21. Cllr Alasdair Rankin (Scottish National Party)
  22. Veronica MacMillan (Clerk)
Item 3.3 - Deputation Request from the East Edinburgh Muslim Forum in regards to item 8.1
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  1. Deputation Public Speaker
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Deputation Public Speaker
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Deputation Public Speaker
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Deputation Public Speaker
  8. Cllr David Walker (Labour)
  9. Deputation Public Speaker
  10. Cllr David Walker (Labour)
  11. Deputation Public Speaker
  12. Cllr Alasdair Rankin (Scottish National Party)
  13. Cllr Iain Whyte (Conservative)
  14. Deputation Public Speaker
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Cllr Alasdair Rankin (Scottish National Party)
Item 3.2 - Deputation Request from Craigmillar Labour in regards to item 8.1
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  1. Veronica MacMillan (Clerk)
Item 3.1 - Deputation Request from Niddrie Independent Parents Support in regards to item 8.1
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  1. Deputation Public Speaker
  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. Cllr Bill Cook (Labour)
  7. Cllr Alasdair Rankin (Scottish National Party)
Item 3.7 - Deputation Request from ELREC in regards to item 8.1
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Deputation Public Speaker
  7. Deputation Public Speaker
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr Alasdair Rankin (Scottish National Party)
Item 3.6 - Deputation Request from Caring in Craigmillar in regards to item 8.1
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Deputation Public Speaker
  4. Deputation Public Speaker
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Deputation Public Speaker
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Allan Jackson (Conservative)
  9. Deputation Public Speaker
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Deputation Public Speaker
  12. Cllr David Walker (Labour)
  13. Deputation Public Speaker
  14. Cllr David Walker (Labour)
  15. Cllr David Walker (Labour)
  16. Deputation Public Speaker
  17. Cllr David Walker (Labour)
  18. Deputation Public Speaker
Item 3.4 - Deputation Request from Kenny MacAskill MSP in regards to item 8.1
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Deputation Public Speaker
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Cllr Allan Jackson (Conservative)
  7. Deputation Public Speaker
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr David Walker (Labour)
  10. Deputation Public Speaker
  11. Cllr David Walker (Labour)
  12. Deputation Public Speaker
  13. Cllr Alasdair Rankin (Scottish National Party)
  14. Cllr Iain Whyte (Conservative)
  15. Deputation Public Speaker
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Deputation Public Speaker
Item 8.1 - Lease, 63 Niddrie Mains Terrace – Amended Area of Let
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Deputation Public Speaker
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Peter Watton
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Allan Jackson (Conservative)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Peter Watton
  10. Cllr Iain Whyte (Conservative)
  11. Peter Watton
  12. Peter Watton
  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 Iain Whyte (Conservative)
  18. Cllr Alasdair Rankin (Scottish National Party)
  19. Cllr Iain Whyte (Conservative)
  20. Peter Watton
  21. Peter Watton
  22. Cllr Alasdair Rankin (Scottish National Party)
  23. Peter Watton
  24. Cllr Alasdair Rankin (Scottish National Party)
  25. Peter Watton
  26. Cllr Alasdair Rankin (Scottish National Party)
  27. Cllr David Walker (Labour)
  28. Peter Watton
  29. Cllr David Walker (Labour)
  30. Peter Watton
  31. Cllr David Walker (Labour)
  32. Peter Watton
  33. Cllr Alasdair Rankin (Scottish National Party)
  34. Veronica MacMillan (Clerk)
  35. Veronica MacMillan (Clerk)
  36. Cllr Alasdair Rankin (Scottish National Party)
  37. Cllr Alasdair Rankin (Scottish National Party)
Item 4.1 - Minutes of the Meeting of 14 January 2016
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
Item 5.1 - Finance and Resources Committee Business Bulletin
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 6.1 - Finance and Resources Committee Key Decisions Forward Plan
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Veronica MacMillan (Clerk)
Item 6.2 - Finance and Resources Committee Rolling Actions Log
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Gavin Corbett (Scottish Green)
  5. Cllr Gavin Corbett (Scottish Green)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr Gavin Corbett (Scottish Green)
  10. Cllr Gavin Corbett (Scottish Green)
  11. Peter Watton
  12. Cllr Alasdair Rankin (Scottish National Party)
Item 7.1 - Building Capacity for Transformation Leadership
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Allan Jackson (Conservative)
  4. Cllr Allan Jackson (Conservative)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Cllr Gavin Corbett (Scottish Green)
Item 7.2 - Managing Workforce Change – Workforce Dashboard
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Allan Jackson (Conservative)
  5. Hugh Dunn (Head of Finance)
  6. Hugh Dunn (Head of Finance)
Item 7.3 - Annual Treasury Strategy 2016/17
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 7.4 - Award, Extension and Transfer of Health and Social Care Contracts
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  1. Veronica MacMillan (Clerk)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 7.5 - Review of the Implementation of the Homelessness Prevention Commissioning Plan and Extension of Contracts
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Veronica MacMillan (Clerk)
Item 7.6 - Award of Contract – Furnishing and Furniture
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr David Walker (Labour)
  3. Cllr Bill Cook (Labour)
  4. Council Official
  5. Cllr Bill Cook (Labour)
  6. Council Official
  7. Cllr Bill Cook (Labour)
  8. Cllr Alasdair Rankin (Scottish National Party)
Item 7.7 - Support for Families where Children and Young People are Affected by Parental Substance Use - Award of Contract
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Bill Cook (Labour)
Item 7.8 - Extension of Short Residential Breaks at Barnardo's Caern Contract
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 7.9 - 21st Century Homes Small Sites Delivery Programme
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  1. Veronica MacMillan (Clerk)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
Item 7.10 - Redevelopment at Coalfield Lane
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
  3. Veronica MacMillan (Clerk)
  4. Cllr Alasdair Rankin (Scottish National Party)
Item 7.11 - Review of Council’s Depot Estate – Investment Strategy
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Peter Watton
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Cllr Gavin Corbett (Scottish Green)
  6. Peter Watton
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Denis Dixon (Scottish National Party)
  9. Peter Watton
  10. Cllr Denis Dixon (Scottish National Party)
  11. Peter Watton
  12. Cllr Denis Dixon (Scottish National Party)
  13. Peter Watton
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Cllr Allan Jackson (Conservative)
  16. Cllr Allan Jackson (Conservative)
  17. Cllr Alasdair Rankin (Scottish National Party)
  18. Veronica MacMillan (Clerk)
Item 7.12 - Temporary Lease Accommodation at 31 Bath Road – Waste Management Services
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 7.13 - Approval for the Appointment of Consultants to Design Cycling and Walking Schemes
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Cllr Allan Jackson (Conservative)
  7. Cllr Alasdair Rankin (Scottish National Party)
Item 7.15 - Property Conservation – Programme Momentum Progress Report and Edinburgh Shared Repairs Service Update
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  1. Veronica MacMillan (Clerk)
  2. Veronica MacMillan (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Veronica MacMillan (Clerk)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Cllr Allan Jackson (Conservative)
  7. Cllr Alasdair Rankin (Scottish National Party)
Item 7.16 - Property Conservation – Irrecoverable Sum, Debt Recovery and Settlements Process
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
Item 8.2 - Extension to Scottish Procurement Postal Services Framework
Item 8.3 - Sale of Cammo Home Farm, 37 Cammo Road, Edinburgh
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  1. Veronica MacMillan (Clerk)
Item 8.4 - Proposed New Lease at 297 Canongate, Edinburgh
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Item 8.5 - Proposed New Lease of 299 Canongate, Edinburgh
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Item 8.6 - Riddles Court and 4-6 Victoria Terrace
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  1. Veronica MacMillan (Clerk)
  2. Veronica MacMillan (Clerk)
  3. Webcast Finished
Photograph of Cllr Bill Cook (Labour)
City of Edinburgh Council
No profile image available for  Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
Photograph of Cllr Paul Godzik (Labour)
City of Edinburgh Council
Photograph of Cllr David Walker (Labour)
City of Edinburgh Council
No profile image available for  Peter Watton
Head of Corporate Property
Photograph of Cllr Iain Whyte (Conservative)
City of Edinburgh Council