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Finance and Resources Committee - 4 December 2018 - Tuesday, 4th December 2018 at 3:00pm - City of Edinburgh Council Webcasts
Finance and Resources Committee - 4 December 2018
Tuesday, 4th December 2018 at 3:00pm
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Start of webcast
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 1.1 - Order of business
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Item 2.1 - Declaration of interests
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Cllr Maureen Child (Labour)
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Mr Stuart Johnston
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Cllr George Gordon (Scottish National Party)
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Mr Stuart Johnston
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Cllr Gavin Corbett (Scottish Green)
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Mr Stuart Johnston
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 3.1 - Deputations
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Item 4.1 - Minute of the Finance and Resources Committee of 11 October 2018
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 5.1 - Finance and Resources Committee Work Programme
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 5.2 - Finance and Resources Committee Rolling Actions Log
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 6.1 - Business Bulletin
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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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Hugh Dunn (Head of Finance)
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Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.1 - Implementing the Programme for the Capital: Coalition Commitments six monthly
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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 Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Maureen Child (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.2 - Depots Gateway Review
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Cllr Alasdair Rankin (Scottish National Party)
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Peter Watton
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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 Neil Ross (Liberal Democrat)
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Peter Watton
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Gareth Barwell (Head Of Place Management)
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Cllr Alasdair Rankin (Scottish National Party)
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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.3 - Revenue Budget Framework 2018/23 – Locality Expenditure
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.4 - Revenue Monitoring 2018/19 – Month Six Position
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Hugh Dunn (Head of Finance)
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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 Iain Whyte (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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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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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Iain Whyte (Conservative)
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Hugh Dunn (Head of Finance)
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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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Stephen Moir (Executive Director of Resources)
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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)
Item 7.5 - Resources Directorate – Revenue Budget Monitoring 2018/19 – Month Six Position
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Mr Stuart Johnston
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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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Mr Stuart Johnston
Item 7.6 - Chief Executive – Revenue Budget Monitoring 2018/19 – Month Six Position
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.7 - Capital Monitoring 2018/19 – Half-Year Position
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Iain Whyte (Conservative)
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Cllr Mandy Watt (Labour)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Michael Thain
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.8 - Treasury Management: Mid-Term Report 2018/19
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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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Mr Stuart Johnston
Item 7.9 - Workforce Dashboard
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Miller (Scottish Green)
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Katy Miller (Head of HR)
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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 Claire Miller (Scottish Green)
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Katy Miller (Head of HR)
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Cllr Andrew Johnston (Conservative)
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Katy Miller (Head of HR)
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Gareth Barwell (Head Of Place Management)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.10 - Disability Employment Gap – Motion Update
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Claire Miller (Scottish Green)
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Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.11 - Bus Tracker - Provision During New System Implementation
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Cllr Alasdair Rankin (Scottish National Party)
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Michael Thain
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
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Ewan Kennedy
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Maureen Child (Labour)
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Ewan Kennedy
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Iain Whyte (Conservative)
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Ewan Kennedy
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Ewan Kennedy
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Ewan Kennedy
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Cllr Neil Ross (Liberal Democrat)
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Ewan Kennedy
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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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Ewan Kennedy
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Cllr Neil Ross (Liberal Democrat)
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Gareth Barwell (Head Of Place Management)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Ewan Kennedy
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.12 - Edinburgh Targeted and Integrated Employability Service
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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 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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Michael Thain
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Cllr Alasdair Rankin (Scottish National Party)
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Michael Thain
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Cllr Gavin Corbett (Scottish Green)
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Cllr Claire Miller (Scottish Green)
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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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Mr Stuart Johnston
Item 7.13 - Edinburgh Shared Repairs Service (ESRS) – Progress Report
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Cllr Alasdair Rankin (Scottish National Party)
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Peter Watton
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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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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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Mr Stuart Johnston
Item 7.14 - Edinburgh Living LLPs: Acquisition of Homes 2019/20
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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 Iain Whyte (Conservative)
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Cllr Iain Whyte (Conservative)
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Michael Thain
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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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Michael Thain
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Cllr Neil Ross (Liberal Democrat)
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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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Mr Stuart Johnston
Item 7.15 - Extension of Service Level Agreement with Changeworks Resources for Life for Energy Advisory Services – Waiver Report
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.16a) - Low Rise Housing Revenue Account Grounds Maintenance Works - Extension to Contract
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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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Michael Thain
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.16b) - City Wide Security for Domestic Properties – Extension to Contract
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Item 7.16c) - Award of Framework Agreement for: Garden Aid and Ad Hoc Grounds Maintenance Works for the period 1 March 2019 until 28 February 2023
Item 7.17 - Building Standards Improvement Team – Extension to Contracts
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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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Michael Thain
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Cllr Gavin Corbett (Scottish Green)
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Michael Thain
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Michael Thain
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Michael Thain
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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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Michael Thain
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Michael Thain
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.18 - Temporary Accommodation Off-Contract Waiver
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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 Claire Miller (Scottish Green)
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Cllr Claire Miller (Scottish Green)
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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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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 Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 7.19 - Equally Safe – Multi Agency Centre (ESMAC) for Gender Based Violence and Child Protection
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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)
Item 7.20 - Edinburgh Schools Partnership Settlement
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Mr Stuart Johnston
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Nick Smith (Head of Legal and Risk)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Nick Smith (Head of Legal and Risk)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Nick Smith (Head of Legal and Risk)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
Item 8.1 - Proposed new leases at Hawes Pier, South Queensferry
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Peter Watton
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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 Alasdair Rankin (Scottish National Party)
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Cllr Eleanor Bird (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Mr Stuart Johnston
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Veronica MacMillan (Clerk)
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Mr Stuart Johnston
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Veronica MacMillan (Clerk)
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Webcast Finished
- Item 4.1 - Minute of the Finance and Resources Committee of 11 October 2018
- Item 5.1 - Finance and Resources Committee Work Programme
- Item 5.2 - Finance and Resources Committee Rolling Actions Log
- Item 6.1 - Business Bulletin
- Item 7.1 - Implementing the Programme for the Capital: Coalition Commitments six monthly
- Item 7.2 - Depots Gateway Review
- Item 7.3 - Revenue Budget Framework 2018/23 – Locality Expenditure
- Item 7.4 - Revenue Monitoring 2018/19 – Month Six Position
- Item 7.5 - Resources Directorate – Revenue Budget Monitoring 2018/19 – Month Six Position
- Item 7.6 - Chief Executive – Revenue Budget Monitoring 2018/19 – Month Six Position
- Item 7.7 - Capital Monitoring 2018/19 – Half-Year Position
- Item 7.8 - Treasury Management: Mid-Term Report 2018/19
- Item 7.9 - Workforce Dashboard
- Item 7.10 - Disability Employment Gap – Motion Update
- Item 7.11 - Bus Tracker - Provision During New System Implementation
- Item 7.12 - Edinburgh Targeted and Integrated Employability Service
- Item 7.13 - Edinburgh Shared Repairs Service (ESRS) – Progress Report
- Item 7.14 - Edinburgh Living LLPs: Acquisition of Homes 2019/20
- Item 7.15 - Extension of Service Level Agreement with Changeworks Resources for Life for Energy Advisory Services – Waiver Report
- Item 7.16a) - Low Rise Housing Revenue Account Grounds Maintenance Works - Extension to Contract
- Item 7.16b) - City Wide Security for Domestic Properties – Extension to Contract
- Item 7.16c) - Award of Framework Agreement for: Garden Aid and Ad Hoc Grounds Maintenance Works for the period 1 March 2019 until 28 February 2023
- Item 7.17 - Building Standards Improvement Team – Extension to Contracts
- Item 7.18 - Temporary Accommodation Off-Contract Waiver
- Item 7.19 - Equally Safe – Multi Agency Centre (ESMAC) for Gender Based Violence and Child Protection
- Item 7.20 - Edinburgh Schools Partnership Settlement
- Item 8.1 - Proposed new leases at Hawes Pier, South Queensferry
- Item 8.2 - Proposed Lease extension 18-20 High Street, Edinburgh
- Item 8.3 - Proposed Lease extension at 5-11 Leith Street, Edinburgh, EH1 3AT
- Item 8.4 - Driving for the Council Policy
- Item 8.5 - Retirement Policy
- Item 8.6 - Special Leave Policy
- Item 8.7 - Award of Treasury Management Advisory Services Contract for the period 1 January 2019 until 31 December 2022
- Item 8.8 - King’s Theatre Capital Project Update Report – referral from the Culture and Communities Committee


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