Finance and Resources Committee (Thu, 15th Aug 2019 - 10:00 am)
A full record of this meeting will be available in the Webcast Library on this site.
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Resources
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Item 8.13 - Amendment - Liberal Democrat Group
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Item 4.1 - Minute 23.05.19
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5.1 - Rolling Actions Log - 15.08.19
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5.2 - 15 August 2019 Work Programme
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6.1 - Business bulletin 050819 v3
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7.1 - Revenue Monitoring Outturn 2018-19_Approved_FINAL
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7.2 - Capital Investment Programme_Approved_FINAL
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7.3 - Treasury Management Annual Report 2018-19_Approve.AS post APM._
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7.4 - Period 3 Revenue Monitoring Approved FINAL
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7.5 - Capital Monitoring 2019-20 – Month Three Position
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7.6 - Chief Executive Revenue Budget Monitoring 2019-20 Month 3 position
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7.7 - Resources Revenue Budget Monitoring 2019-20 Month 3_Approved
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7.8 - Committee Asset Management Strategy Programme Update Report_Approved
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7.9 - Service Design Update
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7.10 - Workforce Dashboard May 2019_Report_Approved
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7.11 - Commercial and Procurement Annual Report 2019_Approved
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7.12 - Construction Charter Report_Approved
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7.13 - Edinburgh Tram York Place to Newhaven Owner Controlled Insurance Programme Report Final Updated
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7.14 - Award of Workplace Travel Planning Contract
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7.15 - Traffic Signal Equipment Maintenance and Ancillary Support Services – Award of Contract
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7.16 - Trade Materials and Associated Trades - Extension to Contract Waiver
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7.17 - Corstorphine Youth and Comm Centre
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7.18 - Appointments to Working Groups 2019-20
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8.1 - Finance Policies Assurance Statement_Report_Approved
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8.2 - Annual Fraud Prevention and Detection Report 2018.19_Approved
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8.3 - Cardon Reduction Commitment Report_Approved
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8.4 - Supply of Electricity Report_Approved
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8.5 - Proposed New Lease to Boroughmuir Rugby Club
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8.6 - Proposed Lease Extension 5 Cockburn Street_Approved
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8.7 - Double Hedges Row_Report_Approved
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8.8 - Joppa Tennis Club Report_Approved
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8.9 - 82 Joppa Road Report_Approved
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8.10 - 19 Stanley Street_Proposed Lease Extension_Approved
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8.11 - South Gyle Crescent Report_Approved
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8.12 - Saughton Park Gas Deed of Servitude Report Approved
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8.13 - Lease of St Brides Report_Approved
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8.14 - Drylaw Neighbourhood Centre_Approved
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8.15 - Edinburgh Community Solar Co-operative - Phase 2_Approved
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Agenda
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Start of webcastShare video at 00:00:00No items attached to this agenda
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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1. Order of businessShare video at 00:08:45No items attached to this agenda
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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1 a) Order of businessShare video at 00:10:42No items attached to this agenda
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2. Declaration of interestsShare video at 00:10:42No items attached to this agenda
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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2 a) Declaration of interestsShare video at 00:11:23No items attached to this agenda
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3. DeputationsShare video at 00:11:24No items attached to this agenda
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3 a) DeputationsShare video at 00:11:25No items attached to this agenda
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graeme Bruce (Conservative) Cllr Graeme Bruce (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
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Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr George Gordon (Scottish National Party) Cllr George Gordon (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Rob Munn (Scottish National Party) Mr Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Rob Munn (Scottish National Party) Mr Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Rob Munn (Scottish National Party) Mr Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Rob Munn (Scottish National Party) Mr Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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3 a) DeputationsShare video at 01:20:06No items attached to this agenda
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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4 a) MinutesShare video at 01:26:35
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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5. Forward PlanningShare video at 01:26:46No items attached to this agenda
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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5 a) Finance and Resources Committee Work ProgrammeShare video at 01:26:48
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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5 b) Finance and Resources Committee Rolling Actions LogShare video at 01:28:41
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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6. Business BulletinShare video at 01:28:57No items attached to this agenda
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6 a) Business BulletinShare video at 01:28:58
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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7. Executive decisionsShare video at 01:29:12No items attached to this agenda
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 a) Revenue Monitoring 2018/19 - outturn reportShare video at 01:29:14
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 b) Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage)Share video at 01:38:07
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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7 c) Treasury Management: Annual Report 2018/19Share video at 01:42:43
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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7 d) Revenue Monitoring 2019/20 – Period three reportShare video at 01:55:14
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Andrew Johnston (Conservative) Cllr Andrew Johnston (Conservative)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Paul Lawrence (Executive Director of Place) Mr Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 e) Capital Monitoring 2019/20 - Month Three PositionShare video at 02:12:09
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 f) Chief Executive - Revenue Budget Monitoring 2019/20 - Month Three positionShare video at 02:12:47
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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7 g) Resources Directorate - Revenue Budget Monitoring 2019/20 - Month Three positionShare video at 02:13:32
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Mr Peter Watton Mr Peter Watton
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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7 g) Resources Directorate - Revenue Budget Monitoring 2019/20 - Month Three positionShare video at 02:27:48
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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7 h) Asset Management Strategy Transformation Programme - UpdateShare video at 02:30:02
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 i) Service Design Programme UpdateShare video at 02:30:20
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 j) Workforce DashboardShare video at 02:31:15
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Katy Miller (Head of HR) Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Katy Miller (Head of HR) Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 k) Commercial and Procurement Annual Report - 2019Share video at 02:34:18
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Katy Miller (Head of HR) Katy Miller (Head of HR)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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7 l) Update on the implementation of the Construction CharterShare video at 02:43:35
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 m) Award of Contract - Edinburgh Tram York Place to Newhaven Owner Controlled Insurance programmeShare video at 02:47:05
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 n) Award of Workplace Travel Planning Contract 2019-21Share video at 02:48:03
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Cllr Chas Booth (Scottish Green) Cllr Chas Booth (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Stephen Moir (Executive Director of Resources) Mr Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 o) Traffic Signal Equipment Maintenance and Ancillary Support Services - Award of ContractShare video at 02:55:02
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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7 p) Trade Materials and Associated Trades - Extension to Contract WaiverShare video at 02:55:31
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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7 q) Corstorphine Youth and Community Centre
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7 r) Appointments to Working Groups 2019/20Share video at 02:57:12
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative) Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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8. Routine decisionsShare video at 02:58:26No items attached to this agenda
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8 m) Proposed New Lease, St Brides Community Centre, 10 Orwell Terrace, EdinburghShare video at 02:58:36
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graeme Bruce (Conservative) Cllr Graeme Bruce (Conservative)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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8 n) Lease for Drylaw Neighbourhood Centre, Groathill Road North, EdinburghShare video at 03:21:33
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Mr Peter Watton Mr Peter Watton
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Mr Peter Watton Mr Peter Watton
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour) Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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8 c) Carbon Reduction Commitment (CRC) Annual ReportShare video at 03:29:16
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Cllr Gavin Corbett (Scottish Green) Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat) Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour) Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party) Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan (Clerk) Veronica MacMillan (Clerk)
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Webcast Finished
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