Speaking:
Finance and Resources Committee – 12 June 2018 - Tuesday 12 June 2018, 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee – 12 June 2018
Tuesday, 12th June 2018 at 10:00am
Agenda item :
Start of webcast
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 1.1 - Order of Business
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Agenda item :
Item 2.1 - Declaration of Interests
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Cllr Susan Webber (Conservative)
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Veronica MacMillan (Clerk)
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Cllr Marion Donaldson (Labour)
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Cllr Claire Bridgman (EPIC)
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Veronica MacMillan (Clerk)
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Cllr Gavin Corbett (Scottish Green)
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Veronica MacMillan (Clerk)
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Cllr Marion Donaldson (Labour)
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Veronica MacMillan (Clerk)
Agenda item :
Item 3.1 - Deputations
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Cllr Alasdair Rankin (Scottish National Party)
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Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party)
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Deputation Public Speaker
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Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party)
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Deputation Public Speaker
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Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party)
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Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Marion Donaldson (Labour)
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Cllr Marion Donaldson (Labour)
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Deputation Public Speaker
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.1 - Revenue Budget Framework 2018/23: Progress Update
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Gavin Corbett (Scottish Green)
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Council Official
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Cllr Gavin Corbett (Scottish Green)
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Council Official
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Council Official
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Cllr Gavin Corbett (Scottish Green)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Council Official
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Bridgman (EPIC)
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Cllr Andrew Johnston (Conservative)
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Council Official
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Cllr Andrew Johnston (Conservative)
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Council Official
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.2 - Implementation of full cost-charges in care homes for older people managed by the Council
Agenda item :
Item 7.3 - Asset Management Strategy Transformation Programme - Update
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Susan Webber (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Susan Webber (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Marion Donaldson (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 4.1 - Minute of the Finance and Resources Committee of 23 March 2018
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 5.2 - Finance and Resources Committee Rolling Actions Log
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 6.1 - Business Bulletin
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Agenda item :
Item 7.1 - Revenue Budget Framework 2018/23: Progress Update
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Agenda item :
Item 7.2 - Implementation of full cost-charges in care homes for older people managed by the Council
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat)
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
Item 7.4 - Rising School Rolls – Phase 6
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
Agenda item :
Item 7.5 - Spend to Save - Funding Applications
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Bridgman (EPIC)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.6 - Implementing the Programme for the Capital: Coalition Commitments
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item,7.7 - Lothian Buses Pension Fund
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.8 - Workforce Dashboard
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Miller (Scottish Green)
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Council Official
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Cllr Claire Miller (Scottish Green)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Bridgman (EPIC)
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Cllr Claire Bridgman (EPIC)
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Council Official
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Cllr Claire Bridgman (EPIC)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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Council Official
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Cllr Susan Webber (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Council Official
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Marion Donaldson (Labour)
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Cllr Marion Donaldson (Labour)
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Council Official
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Cllr Marion Donaldson (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Marion Donaldson (Labour)
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Derek Howie (Scottish National Party)
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
Item 7.9 - Embedding and Evaluating our new Performance Framework
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Susan Webber (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
Item 7.10 - Annual Workforce Controls Report
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.11 - Report by Accounts Commission – Local Government in Scotland Performance and Challenge
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Miller (Scottish Green)
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Andrew Kerr (Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Miller (Scottish Green)
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Cllr Claire Miller (Scottish Green)
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Andrew Kerr (Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.12 - Procurement Governance and Contract in respect of Integrated Pensions Administration and Payroll Software
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.13 - King’s Theatre – request for Additional Capital Funding by Capital Theatres
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Council Official
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Cllr Andrew Johnston (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Council Official
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Cllr Gavin Corbett (Scottish Green)
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Council Official
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Cllr Gavin Corbett (Scottish Green)
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.14 - City Deal New Housing Delivery Partnership Acquisition of Homes 2018/19
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.15 - Provisions of Registrar Services
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Council Official
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
Item 7.15 - Provisions of Registrar Services
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.16 - Land at the Wisp (Plot 3c) – Proposed Disposal
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.17 - Land at Swanston Village - Proposed Garden Ground Sales
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.18 - 4 Duncan Place – Community Asset Transfer Update
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Andrew Kerr (Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.19 - Proposed Lease - Panmure St Ann’s, 6 South Gray’s Close, Edinburgh
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Andrew Kerr (Chief Executive)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Miller (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.20 - Land at Dewar Place/Western Approach Road - Proposed Disposal
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Bridgman (EPIC)
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Cllr Claire Bridgman (EPIC)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Bridgman (EPIC)
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Marion Donaldson (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.21 - National Care Home Contract – Outcome of Negotiations
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Cllr Alasdair Rankin (Scottish National Party)
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Council Official
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Council Official
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk)
Agenda item :
Item 7.22 - Appointment of Legal Advisers - Waiver Report
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Council Official
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Council Official
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
Item 7.23 - Edinburgh Shared Repairs Service (ESRS) – Progress Report
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Veronica MacMillan (Clerk)