Finance and Resources Committee - 19 January 2017 - Thursday, 19th January 2017 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee - 19 January 2017
Thursday, 19th January 2017 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Hugh Dunn (Head of Finance)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Alasdair Rankin (Scottish National Party)
1.1 Order of Business
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Veronica MacMillan (Clerk)
2.1 Declarations of Interest
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  1. Cllr Gavin Corbett (Scottish Green)
  2. Veronica MacMillan (Clerk)
  3. Veronica MacMillan (Clerk)
3.1 Deputations
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Allan Jackson (Conservative)
  5. Cllr Gavin Corbett (Scottish Green)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Veronica MacMillan (Clerk)
  8. Veronica MacMillan (Clerk)
7.1 Revenue Monitoring 2016/17 – Month Nine Position
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Gavin Corbett (Scottish Green)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Iain Whyte (Conservative)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Allan Jackson (Conservative)
  8. Paul Lawrence (Executive Director of Place)
  9. Cllr Allan Jackson (Conservative)
  10. Cllr Allan Jackson (Conservative)
  11. Cllr Alasdair Rankin (Scottish National Party)
  12. Cllr Allan Jackson (Conservative)
  13. Cllr Allan Jackson (Conservative)
  14. Cllr Bill Cook (Labour)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Bill Cook (Labour)
  17. Cllr Alasdair Rankin (Scottish National Party)
  18. Cllr Paul Edie (Liberal Democrat)
  19. Cllr Bill Cook (Labour)
  20. Cllr Paul Edie (Liberal Democrat)
  21. Cllr Bill Cook (Labour)
  22. Cllr Alasdair Rankin (Scottish National Party)
  23. Cllr Gavin Corbett (Scottish Green)
  24. Cllr Alasdair Rankin (Scottish National Party)
  25. Hugh Dunn (Head of Finance)
  26. Cllr Gavin Corbett (Scottish Green)
  27. Cllr Gavin Corbett (Scottish Green)
  28. Cllr Alasdair Rankin (Scottish National Party)
  29. Veronica MacMillan (Clerk)
  30. Cllr Alasdair Rankin (Scottish National Party)
  31. Veronica MacMillan (Clerk)
4.1 Minutes of the meeting of 1 December 2016
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6.1 Finance and Resources Committee Key Decisions Forward Plan
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
6.2 Finance and Resources Committee Rolling Actions Log
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
7.1 Revenue Monitoring 2016/17 – Month Nine Position
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Iain Whyte (Conservative)
  9. Cllr Iain Whyte (Conservative)
  10. Paul Lawrence (Executive Director of Place)
  11. Cllr Iain Whyte (Conservative)
  12. Cllr Alasdair Rankin (Scottish National Party)
  13. Cllr Iain Whyte (Conservative)
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Allan Jackson (Conservative)
  17. Hugh Dunn (Head of Finance)
  18. Cllr Allan Jackson (Conservative)
  19. Hugh Dunn (Head of Finance)
  20. Cllr Gavin Corbett (Scottish Green)
  21. Hugh Dunn (Head of Finance)
  22. Cllr Alasdair Rankin (Scottish National Party)
  23. Cllr Iain Whyte (Conservative)
  24. Hugh Dunn (Head of Finance)
  25. Cllr Ricky Henderson (Labour)
  26. Hugh Dunn (Head of Finance)
  27. Cllr Iain Whyte (Conservative)
  28. Hugh Dunn (Head of Finance)
  29. Cllr Alasdair Rankin (Scottish National Party)
  30. Veronica MacMillan (Clerk)
7.2 Resources Directorate – Revenue Budget Monitoring 2016/17 – Month Eight Position
7.3 Chief Executive – Revenue Budget Monitoring 2016/17 – Month Eight Position
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Hugh Dunn (Head of Finance)
7.2 Resources Directorate – Revenue Budget Monitoring 2016/17 – Month Eight Position
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Veronica MacMillan (Clerk)
7.3 Chief Executive – Revenue Budget Monitoring 2016/17 – Month Eight Position
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Iain Whyte (Conservative)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Iain Whyte (Conservative)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Veronica MacMillan (Clerk)
7.4 Capital Monitoring 2016/17 - Nine Month Position
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Veronica MacMillan (Clerk)
7.5 Revenue Budget Framework 2017/21 - Update
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7.6 Capital Investment Programme/Plan 2017/18 to 2025/26
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Hugh Dunn (Head of Finance)
  3. Hugh Dunn (Head of Finance)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Veronica MacMillan (Clerk)
7.7 Council’s Budget 2017/21 – Risks and Reserves
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Cllr Bill Cook (Labour)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Paul Edie (Liberal Democrat)
  9. Cllr Alasdair Rankin (Scottish National Party)
7.8 Housing Revenue Account - Budget Strategy 2017 - 2022
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  1. Veronica MacMillan (Clerk)
  2. Paul Lawrence (Executive Director of Place)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Cllr Gavin Corbett (Scottish Green)
  6. Paul Lawrence (Executive Director of Place)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Veronica MacMillan (Clerk)
7.9 Play Your Part – 2017-18 Budget Proposals Overview of Feedback and Engagement
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Allan Jackson (Conservative)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Veronica MacMillan (Clerk)
7.10 Council Tax – Review of Procedure for Second Homes
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Paul Edie (Liberal Democrat)
  6. Cllr Iain Whyte (Conservative)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Veronica MacMillan (Clerk)
  9. Veronica MacMillan (Clerk)
7.11 Edinburgh Local Development Plan Action Programme - Financial Assessment
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Paul Lawrence (Executive Director of Place)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Iain Whyte (Conservative)
  5. Paul Lawrence (Executive Director of Place)
  6. Cllr Iain Whyte (Conservative)
  7. Paul Lawrence (Executive Director of Place)
  8. Paul Lawrence (Executive Director of Place)
  9. Cllr Iain Whyte (Conservative)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Cllr Gavin Corbett (Scottish Green)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Bill Cook (Labour)
  14. Cllr Gavin Corbett (Scottish Green)
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Veronica MacMillan (Clerk)
7.12 Managing Workforce Change – Workforce Dashboard
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  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Allan Jackson (Conservative)
  4. Cllr Allan Jackson (Conservative)
  5. Cllr Allan Jackson (Conservative)
  6. Cllr Allan Jackson (Conservative)
  7. Cllr Allan Jackson (Conservative)
  8. Hugh Dunn (Head of Finance)
  9. Cllr Allan Jackson (Conservative)
  10. Cllr Paul Edie (Liberal Democrat)
  11. Hugh Dunn (Head of Finance)
  12. Cllr Alasdair Rankin (Scottish National Party)
  13. Cllr Ricky Henderson (Labour)
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Cllr Iain Whyte (Conservative)
  16. Cllr Iain Whyte (Conservative)
  17. Hugh Dunn (Head of Finance)
  18. Cllr Alasdair Rankin (Scottish National Party)
  19. Veronica MacMillan (Clerk)
7.13 Report by the Accounts Commission – Local Government in Scotland: Financial Overview 2015/16
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  1. Hugh Dunn (Head of Finance)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Iain Whyte (Conservative)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Iain Whyte (Conservative)
  8. Cllr Iain Whyte (Conservative)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Cllr Paul Edie (Liberal Democrat)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Iain Whyte (Conservative)
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Veronica MacMillan (Clerk)
7.14 Housing Property Repairs and Maintenance Award of Framework Agreement
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  1. Paul Lawrence (Executive Director of Place)
  2. Paul Lawrence (Executive Director of Place)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Veronica MacMillan (Clerk)
7.15 Edinburgh Shared Repairs Service (ESRS) Award of Framework Agreement
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  1. Veronica MacMillan (Clerk)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Veronica MacMillan (Clerk)
  4. Veronica MacMillan (Clerk)
8.1 Proposed New Lease at 54 High Street, Edinburgh
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  1. Cllr Karen Doran (Labour)
  2. Peter Watton
  3. Cllr Alasdair Rankin (Scottish National Party)
8.2 Proposed Lease Extension at 12 Dumbryden Road, Edinburgh
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  1. Webcast Finished
Photograph of Cllr Bill Cook (Labour)
City of Edinburgh Council
Photograph of Cllr Karen  Doran (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 Ricky Henderson (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