Finance and Resources Committee - 27 October 2017 - Friday, 27th October 2017 at 10:00am - City of Edinburgh Council Webcasts

Finance and Resources Committee - 27 October 2017
Friday, 27th October 2017 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
Item 1.1 - Order of business
Share this agenda point
  1. Stuart McLean (Clerk)
  2. Stuart McLean (Clerk)
  3. Stuart McLean (Clerk)
  4. Cllr Alasdair Rankin (Scottish National Party)
Item 2.1 - Declaration of interests
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Marion Donaldson (Labour)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Marion Donaldson (Labour)
  5. Stuart McLean (Clerk)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Gavin Corbett (Scottish Green)
  9. Stuart McLean (Clerk)
  10. Cllr Melanie Main (Scottish Green)
  11. Stuart McLean (Clerk)
  12. Stuart McLean (Clerk)
  13. Stuart McLean (Clerk)
  14. Cllr Alasdair Rankin (Scottish National Party)
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Stuart McLean (Clerk)
Item 3.1 - Deputation
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
Item 7.1 - Revenue Budget Framework 2018/23 – Mid-Year Review - report by the Executive Director of Resources
Share this agenda point
  1. Stuart McLean (Clerk)
  2. Stuart McLean (Clerk)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Alasdair Rankin (Scottish National Party)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Graham Hutchison (Conservative)
  8. Cllr Alasdair Rankin (Scottish National Party)
  9. Cllr Graham Hutchison (Conservative)
  10. Cllr Alasdair Rankin (Scottish National Party)
  11. Cllr Alasdair Rankin (Scottish National Party)
  12. Cllr Graham Hutchison (Conservative)
  13. Cllr Alasdair Rankin (Scottish National Party)
  14. Cllr Neil Ross (Liberal Democrat)
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Cllr Neil Ross (Liberal Democrat)
  18. Cllr Alasdair Rankin (Scottish National Party)
  19. Cllr Alasdair Rankin (Scottish National Party)
  20. Cllr Claire Miller (Scottish Green)
  21. Cllr Alasdair Rankin (Scottish National Party)
  22. Cllr Claire Miller (Scottish Green)
  23. Cllr Claire Miller (Scottish Green)
  24. Cllr Alasdair Rankin (Scottish National Party)
  25. Cllr Alasdair Rankin (Scottish National Party)
  26. Cllr Claire Miller (Scottish Green)
  27. Cllr Alasdair Rankin (Scottish National Party)
  28. Cllr John McLellan (Conservative)
  29. Cllr Alasdair Rankin (Scottish National Party)
  30. Cllr Alasdair Rankin (Scottish National Party)
  31. Cllr Derek Howie (Scottish National Party)
  32. Cllr Alasdair Rankin (Scottish National Party)
  33. Cllr John McLellan (Conservative)
  34. Cllr John McLellan (Conservative)
  35. Cllr Alasdair Rankin (Scottish National Party)
  36. Cllr John McLellan (Conservative)
  37. Cllr Alasdair Rankin (Scottish National Party)
  38. Cllr Alasdair Rankin (Scottish National Party)
  39. Cllr Alasdair Rankin (Scottish National Party)
  40. Cllr Andrew Johnston (Conservative)
  41. Cllr Alasdair Rankin (Scottish National Party)
  42. Cllr Andrew Johnston (Conservative)
  43. Cllr Andrew Johnston (Conservative)
  44. Cllr Alasdair Rankin (Scottish National Party)
  45. Cllr Alasdair Rankin (Scottish National Party)
  46. Cllr Andrew Johnston (Conservative)
  47. Cllr Andrew Johnston (Conservative)
  48. Cllr Alasdair Rankin (Scottish National Party)
  49. Cllr Andrew Johnston (Conservative)
  50. Cllr Andrew Johnston (Conservative)
  51. Cllr Alasdair Rankin (Scottish National Party)
  52. Cllr Andrew Johnston (Conservative)
  53. Cllr Alasdair Rankin (Scottish National Party)
  54. Cllr Andrew Johnston (Conservative)
  55. Cllr Andrew Johnston (Conservative)
  56. Cllr Alasdair Rankin (Scottish National Party)
  57. Cllr Andrew Johnston (Conservative)
  58. Cllr Andrew Johnston (Conservative)
  59. Cllr Alasdair Rankin (Scottish National Party)
  60. Cllr Andrew Johnston (Conservative)
  61. Cllr Alasdair Rankin (Scottish National Party)
  62. Cllr Andrew Johnston (Conservative)
  63. Cllr Alasdair Rankin (Scottish National Party)
  64. Cllr Andrew Johnston (Conservative)
  65. Cllr Alasdair Rankin (Scottish National Party)
  66. Cllr Andrew Johnston (Conservative)
  67. Cllr Alasdair Rankin (Scottish National Party)
  68. Cllr Andrew Johnston (Conservative)
  69. Cllr Alasdair Rankin (Scottish National Party)
  70. Cllr Alasdair Rankin (Scottish National Party)
  71. Cllr Claire Bridgman (EPIC)
  72. Cllr Andrew Johnston (Conservative)
  73. Cllr Claire Bridgman (EPIC)
  74. Cllr Alasdair Rankin (Scottish National Party)
  75. Cllr Alasdair Rankin (Scottish National Party)
  76. Cllr Mandy Watt (Labour)
  77. Cllr Mandy Watt (Labour)
  78. Cllr Alasdair Rankin (Scottish National Party)
  79. Cllr Alasdair Rankin (Scottish National Party)
  80. Cllr Melanie Main (Scottish Green)
  81. Cllr Melanie Main (Scottish Green)
  82. Cllr Alasdair Rankin (Scottish National Party)
  83. Cllr Melanie Main (Scottish Green)
  84. Cllr Melanie Main (Scottish Green)
  85. Cllr Alasdair Rankin (Scottish National Party)
  86. Cllr Alasdair Rankin (Scottish National Party)
  87. Hugh Dunn (Head of Finance)
  88. Hugh Dunn (Head of Finance)
  89. Cllr John McLellan (Conservative)
  90. Cllr Alasdair Rankin (Scottish National Party)
  91. Hugh Dunn (Head of Finance)
  92. Cllr Alasdair Rankin (Scottish National Party)
  93. Hugh Dunn (Head of Finance)
  94. Hugh Dunn (Head of Finance)
  95. Cllr Alasdair Rankin (Scottish National Party)
  96. Cllr Alasdair Rankin (Scottish National Party)
  97. Cllr Marion Donaldson (Labour)
  98. Cllr Marion Donaldson (Labour)
  99. Cllr Alasdair Rankin (Scottish National Party)
  100. Cllr Marion Donaldson (Labour)
  101. Cllr Marion Donaldson (Labour)
  102. Cllr Alasdair Rankin (Scottish National Party)
  103. Cllr Graham Hutchison (Conservative)
  104. Cllr Graham Hutchison (Conservative)
  105. Cllr Alasdair Rankin (Scottish National Party)
  106. Cllr Alasdair Rankin (Scottish National Party)
  107. Cllr Graham Hutchison (Conservative)
  108. Cllr Alasdair Rankin (Scottish National Party)
  109. Cllr Neil Ross (Liberal Democrat)
  110. Cllr Alasdair Rankin (Scottish National Party)
  111. Cllr Claire Miller (Scottish Green)
  112. Cllr Alasdair Rankin (Scottish National Party)
  113. Cllr Claire Miller (Scottish Green)
  114. Cllr Claire Miller (Scottish Green)
  115. Cllr Alasdair Rankin (Scottish National Party)
  116. Cllr Claire Miller (Scottish Green)
  117. Cllr Alasdair Rankin (Scottish National Party)
  118. Cllr Claire Miller (Scottish Green)
  119. Cllr Claire Miller (Scottish Green)
  120. Cllr Alasdair Rankin (Scottish National Party)
  121. Hugh Dunn (Head of Finance)
  122. Cllr Claire Miller (Scottish Green)
  123. Hugh Dunn (Head of Finance)
  124. Cllr Claire Miller (Scottish Green)
  125. Hugh Dunn (Head of Finance)
  126. Cllr Claire Miller (Scottish Green)
  127. Cllr Alasdair Rankin (Scottish National Party)
  128. Hugh Dunn (Head of Finance)
  129. Hugh Dunn (Head of Finance)
  130. Cllr Claire Miller (Scottish Green)
  131. Hugh Dunn (Head of Finance)
  132. Cllr Claire Miller (Scottish Green)
  133. Cllr Alasdair Rankin (Scottish National Party)
  134. Cllr Claire Miller (Scottish Green)
  135. Cllr Andrew Johnston (Conservative)
  136. Cllr Andrew Johnston (Conservative)
  137. Hugh Dunn (Head of Finance)
  138. Cllr Andrew Johnston (Conservative)
  139. Hugh Dunn (Head of Finance)
  140. Cllr Andrew Johnston (Conservative)
  141. Cllr Andrew Johnston (Conservative)
  142. Cllr Alasdair Rankin (Scottish National Party)
  143. Cllr Alasdair Rankin (Scottish National Party)
  144. Cllr Claire Miller (Scottish Green)
  145. Cllr Claire Miller (Scottish Green)
  146. Cllr Claire Miller (Scottish Green)
  147. Cllr Alasdair Rankin (Scottish National Party)
  148. Cllr John McLellan (Conservative)
  149. Cllr Alasdair Rankin (Scottish National Party)
  150. Stephen Moir (Executive Director of Resources)
  151. Cllr Alasdair Rankin (Scottish National Party)
  152. Stephen Moir (Executive Director of Resources)
  153. Cllr John McLellan (Conservative)
  154. Stephen Moir (Executive Director of Resources)
  155. Cllr John McLellan (Conservative)
  156. Cllr Alasdair Rankin (Scottish National Party)
  157. Cllr John McLellan (Conservative)
  158. Cllr Alasdair Rankin (Scottish National Party)
  159. Cllr John McLellan (Conservative)
  160. Cllr Alasdair Rankin (Scottish National Party)
  161. Cllr Alasdair Rankin (Scottish National Party)
  162. Stephen Moir (Executive Director of Resources)
  163. Cllr Alasdair Rankin (Scottish National Party)
  164. Cllr Neil Ross (Liberal Democrat)
  165. Cllr Neil Ross (Liberal Democrat)
  166. Hugh Dunn (Head of Finance)
  167. Cllr Neil Ross (Liberal Democrat)
  168. Cllr Alasdair Rankin (Scottish National Party)
  169. Cllr Neil Ross (Liberal Democrat)
  170. Hugh Dunn (Head of Finance)
  171. Hugh Dunn (Head of Finance)
  172. Cllr Alasdair Rankin (Scottish National Party)
  173. Cllr Alasdair Rankin (Scottish National Party)
  174. Cllr Alasdair Rankin (Scottish National Party)
  175. Cllr Claire Miller (Scottish Green)
  176. Cllr Claire Miller (Scottish Green)
  177. Cllr Claire Miller (Scottish Green)
  178. counsillor support
  179. Cllr Claire Miller (Scottish Green)
  180. counsillor support
  181. Cllr Alasdair Rankin (Scottish National Party)
  182. Cllr Claire Miller (Scottish Green)
  183. Cllr Claire Miller (Scottish Green)
  184. Cllr Alasdair Rankin (Scottish National Party)
  185. Cllr John McLellan (Conservative)
  186. Cllr John McLellan (Conservative)
  187. Cllr John McLellan (Conservative)
  188. Cllr Alasdair Rankin (Scottish National Party)
  189. Cllr Neil Ross (Liberal Democrat)
  190. Cllr Neil Ross (Liberal Democrat)
  191. counsillor support
  192. Cllr Alasdair Rankin (Scottish National Party)
  193. Cllr Melanie Main (Scottish Green)
  194. counsillor support
  195. Cllr Melanie Main (Scottish Green)
  196. Cllr Melanie Main (Scottish Green)
  197. Cllr Melanie Main (Scottish Green)
  198. Cllr Alasdair Rankin (Scottish National Party)
  199. Cllr Alasdair Rankin (Scottish National Party)
  200. Cllr Neil Ross (Liberal Democrat)
  201. Cllr Neil Ross (Liberal Democrat)
  202. Cllr Neil Ross (Liberal Democrat)
  203. Cllr Neil Ross (Liberal Democrat)
  204. Cllr Alasdair Rankin (Scottish National Party)
  205. Cllr Graham Hutchison (Conservative)
  206. Cllr Graham Hutchison (Conservative)
  207. Cllr Alasdair Rankin (Scottish National Party)
  208. Cllr Alasdair Rankin (Scottish National Party)
  209. Cllr Graham Hutchison (Conservative)
  210. Cllr Alasdair Rankin (Scottish National Party)
  211. Cllr Graham Hutchison (Conservative)
  212. Cllr Graham Hutchison (Conservative)
  213. Cllr John McLellan (Conservative)
  214. Cllr John McLellan (Conservative)
  215. Cllr Alasdair Rankin (Scottish National Party)
  216. Cllr Melanie Main (Scottish Green)
  217. Cllr Melanie Main (Scottish Green)
  218. Cllr Alasdair Rankin (Scottish National Party)
  219. Cllr Melanie Main (Scottish Green)
  220. Cllr Alasdair Rankin (Scottish National Party)
  221. Cllr Melanie Main (Scottish Green)
  222. Cllr Alasdair Rankin (Scottish National Party)
  223. Cllr Claire Miller (Scottish Green)
  224. Cllr Alasdair Rankin (Scottish National Party)
  225. Cllr Neil Ross (Liberal Democrat)
  226. Cllr Neil Ross (Liberal Democrat)
  227. Cllr Alasdair Rankin (Scottish National Party)
  228. Stuart McLean (Clerk)
  229. Cllr Marion Donaldson (Labour)
  230. Stuart McLean (Clerk)
  231. Cllr Alasdair Rankin (Scottish National Party)
  232. Stuart McLean (Clerk)
Item 4.1 - Minute of the Finance and Resources Committee of 28 September 2017
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Stuart McLean (Clerk)
Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan November 2017 to January 2018
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Stuart McLean (Clerk)
  3. Stuart McLean (Clerk)
Item 5.2 - Finance and Resources Committee Rolling Actions Log
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Stuart McLean (Clerk)
Item 6.1 - Business Bulletin
Share this agenda point
Item 7.1 - Revenue Budget Framework 2018/23 – Mid-Year Review - report by the Executive Director of Resources
Item 7.2 - Capital Investment Framework 2018/19 – 2026/27 - report by the Executive Director of Resources
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Neil Ross (Liberal Democrat)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Stephen Moir (Executive Director of Resources)
  9. Cllr Alasdair Rankin (Scottish National Party)
  10. Stuart McLean (Clerk)
Item 7.3 - Approach to Citizen Engagement on 2018/19 Budget and Council Change Themes - report by the Chief Executive
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Claire Miller (Scottish Green)
  3. Cllr Claire Miller (Scottish Green)
  4. Cllr Alasdair Rankin (Scottish National Party)
  5. Stuart McLean (Clerk)
Item 7.4 - Leith Walk Phase 4 - Appointment of Land Engineering - referral from the Transport and Environment Committee
Share this agenda point
  1. Hugh Dunn (Head of Finance)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Melanie Main (Scottish Green)
  4. Hugh Dunn (Head of Finance)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Alasdair Rankin (Scottish National Party)
  8. Cllr Neil Ross (Liberal Democrat)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Neil Ross (Liberal Democrat)
  11. Cllr Neil Ross (Liberal Democrat)
  12. Cllr Alasdair Rankin (Scottish National Party)
  13. Cllr John McLellan (Conservative)
  14. Cllr John McLellan (Conservative)
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Stuart McLean (Clerk)
Item 8.1- Internal Audit Quarterly Update Report: 1 January 2017 - 30 June 2017 - referral from the Governance, Risk and Best Value Committee
Share this agenda point
  1. Cllr Alasdair Rankin (Scottish National Party)
  2. Cllr Alasdair Rankin (Scottish National Party)
  3. Cllr Alasdair Rankin (Scottish National Party)
  4. Cllr Andrew Johnston (Conservative)
  5. Cllr Andrew Johnston (Conservative)
  6. Cllr Andrew Johnston (Conservative)
  7. Cllr Andrew Johnston (Conservative)
  8. Cllr Andrew Johnston (Conservative)
  9. Cllr Andrew Johnston (Conservative)
  10. Cllr Andrew Johnston (Conservative)
  11. Cllr Alasdair Rankin (Scottish National Party)
  12. Cllr Alasdair Rankin (Scottish National Party)
  13. Cllr John McLellan (Conservative)
  14. Cllr John McLellan (Conservative)
  15. Cllr Alasdair Rankin (Scottish National Party)
  16. Cllr John McLellan (Conservative)
  17. Cllr Alasdair Rankin (Scottish National Party)
  18. Cllr John McLellan (Conservative)
  19. Cllr Alasdair Rankin (Scottish National Party)
  20. Cllr Neil Ross (Liberal Democrat)
  21. Cllr Neil Ross (Liberal Democrat)
  22. Cllr Neil Ross (Liberal Democrat)
  23. Cllr Alasdair Rankin (Scottish National Party)
  24. Cllr Melanie Main (Scottish Green)
  25. Cllr Alasdair Rankin (Scottish National Party)
  26. Stephen Moir (Executive Director of Resources)
  27. Cllr Melanie Main (Scottish Green)
  28. Cllr Alasdair Rankin (Scottish National Party)
  29. Stuart McLean (Clerk)
  30. Cllr Alasdair Rankin (Scottish National Party)
  31. Webcast Finished
Photograph of Cllr Claire Bridgman (EPIC)
City of Edinburgh Council
No profile image available for  Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
No profile image available for  Stuart McLean (Clerk)
Clerk
City of Edinburgh Council
Photograph of Cllr Mandy Watt (Labour)
City of Edinburgh Council