Finance and Resources Committee - Thursday 15 August 2019, 10:00am - Feedback Tab - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
1. Order of business
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
1 a) Order of business
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Agenda item :
2. Declaration of interests
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Veronica MacMillan
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
2 a) Declaration of interests
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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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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 Graeme Bruce (Conservative)
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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 Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr 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 Maureen Child (Labour)
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Cllr Maureen Child (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr George Gordon (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Lezley Marion Cameron (Labour)
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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 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 Maureen Child (Labour)
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Paul Lawrence (Executive Director of Place)
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Paul Lawrence (Executive Director of Place)
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Cllr Maureen Child (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Maureen Child (Labour)
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Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party)
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Rob Munn (Scottish National Party)
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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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Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Paul Lawrence (Executive Director of Place)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Maureen Child (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
3 a) Deputations
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
4 a) Minutes
Agenda item :
5. Forward Planning
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Veronica MacMillan
Agenda item :
5 a) Finance and Resources Committee Work Programme
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
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Cllr Graham Hutchison (Conservative)
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Veronica MacMillan
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
5 b) Finance and Resources Committee Rolling Actions Log
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7. Executive decisions
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Veronica MacMillan
Agenda item :
7 a) Revenue Monitoring 2018/19 - outturn report
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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 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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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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Hugh Dunn (Head of Finance)
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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 Chas Booth (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Chas Booth (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 Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 b) Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage)
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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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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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Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
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Hugh Dunn (Head of Finance)
Agenda item :
7 c) Treasury Management: Annual Report 2018/19
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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 Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Gavin Corbett (Scottish Green)
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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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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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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 d) Revenue Monitoring 2019/20 – Period three report
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Veronica MacMillan
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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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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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Stephen Moir (Executive Director of Resources)
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Cllr Andrew Johnston (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Andrew Johnston (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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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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Stephen Moir (Executive Director of Resources)
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Hugh Dunn (Head of Finance)
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Stephen Moir (Executive Director of Resources)
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Paul Lawrence (Executive Director of Place)
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Cllr Alasdair Rankin (Scottish National Party)
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Paul Lawrence (Executive Director of Place)
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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 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 Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 e) Capital Monitoring 2019/20 - Month Three Position
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 f) Chief Executive - Revenue Budget Monitoring 2019/20 - Month Three position
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Hugh Dunn (Head of Finance)
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 g) Resources Directorate - Revenue Budget Monitoring 2019/20 - Month Three position
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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 Neil Ross (Liberal Democrat)
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Stephen Moir (Executive Director of Resources)
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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 Gavin Corbett (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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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 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 Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 g) Resources Directorate - Revenue Budget Monitoring 2019/20 - Month Three position
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 h) Asset Management Strategy Transformation Programme - Update
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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 i) Service Design Programme Update
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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 Neil Ross (Liberal Democrat)
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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 j) Workforce Dashboard
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (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 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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Veronica MacMillan
Agenda item :
7 k) Commercial and Procurement Annual Report - 2019
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Cllr Alasdair Rankin (Scottish National Party)
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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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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 Graham Hutchison (Conservative)
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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 Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Lezley Marion Cameron (Labour)
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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)
Agenda item :
7 l) Update on the implementation of the Construction Charter
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr 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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Cllr Mandy Watt (Labour)
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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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Veronica MacMillan
Agenda item :
7 m) Award of Contract - Edinburgh Tram York Place to Newhaven Owner Controlled Insurance programme
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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 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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Veronica MacMillan
Agenda item :
7 n) Award of Workplace Travel Planning Contract 2019-21
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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 Chas Booth (Scottish Green)
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Cllr Chas Booth (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 o) Traffic Signal Equipment Maintenance and Ancillary Support Services - Award of Contract
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 p) Trade Materials and Associated Trades - Extension to Contract Waiver
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Cllr Mandy Watt (Labour)
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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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Veronica MacMillan
Agenda item :
7 q) Corstorphine Youth and Community Centre
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Agenda item :
7 r) Appointments to Working Groups 2019/20
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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 Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
8. Routine decisions
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Agenda item :
8 m) Proposed New Lease, St Brides Community Centre, 10 Orwell Terrace, Edinburgh
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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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Peter Watton
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Cllr Gavin Corbett (Scottish Green)
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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 Neil Ross (Liberal Democrat)
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Peter Watton
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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 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 Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Peter Watton
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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 Lezley Marion Cameron (Labour)
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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 Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graeme Bruce (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
8 n) Lease for Drylaw Neighbourhood Centre, Groathill Road North, Edinburgh
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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Peter Watton
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Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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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)
Agenda item :
8 c) Carbon Reduction Commitment (CRC) Annual Report
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Neil Ross (Liberal Democrat)
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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 Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
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Webcast Finished
- Item 8.13 - Amendment - Liberal Democrat Group, opens in new tab
- Item 4.1 - Minute 23.05.19, opens in new tab
- 5.1 - Rolling Actions Log - 15.08.19, opens in new tab
- 5.2 - 15 August 2019 Work Programme, opens in new tab
- 6.1 - Business bulletin 050819 v3, opens in new tab
- 7.1 - Revenue Monitoring Outturn 2018-19_Approved_FINAL, opens in new tab
- 7.2 - Capital Investment Programme_Approved_FINAL, opens in new tab
- 7.3 - Treasury Management Annual Report 2018-19_Approve.AS post APM._, opens in new tab
- 7.4 - Period 3 Revenue Monitoring Approved FINAL, opens in new tab
- 7.5 - Capital Monitoring 2019-20 – Month Three Position, opens in new tab
- 7.6 - Chief Executive Revenue Budget Monitoring 2019-20 Month 3 position, opens in new tab
- 7.7 - Resources Revenue Budget Monitoring 2019-20 Month 3_Approved, opens in new tab
- 7.8 - Committee Asset Management Strategy Programme Update Report_Approved, opens in new tab
- 7.9 - Service Design Update, opens in new tab
- 7.10 - Workforce Dashboard May 2019_Report_Approved, opens in new tab
- 7.11 - Commercial and Procurement Annual Report 2019_Approved, opens in new tab
- 7.12 - Construction Charter Report_Approved, opens in new tab
- 7.13 - Edinburgh Tram York Place to Newhaven Owner Controlled Insurance Programme Report Final Updated, opens in new tab
- 7.14 - Award of Workplace Travel Planning Contract, opens in new tab
- 7.15 - Traffic Signal Equipment Maintenance and Ancillary Support Services – Award of Contract, opens in new tab
- 7.16 - Trade Materials and Associated Trades - Extension to Contract Waiver, opens in new tab
- 7.17 - Corstorphine Youth and Comm Centre, opens in new tab
- 7.18 - Appointments to Working Groups 2019-20, opens in new tab
- 8.1 - Finance Policies Assurance Statement_Report_Approved, opens in new tab
- 8.2 - Annual Fraud Prevention and Detection Report 2018.19_Approved, opens in new tab
- 8.3 - Cardon Reduction Commitment Report_Approved, opens in new tab
- 8.4 - Supply of Electricity Report_Approved, opens in new tab
- 8.5 - Proposed New Lease to Boroughmuir Rugby Club, opens in new tab
- 8.6 - Proposed Lease Extension 5 Cockburn Street_Approved, opens in new tab
- 8.7 - Double Hedges Row_Report_Approved, opens in new tab
- 8.8 - Joppa Tennis Club Report_Approved, opens in new tab
- 8.9 - 82 Joppa Road Report_Approved, opens in new tab
- 8.10 - 19 Stanley Street_Proposed Lease Extension_Approved, opens in new tab
- 8.11 - South Gyle Crescent Report_Approved, opens in new tab
- 8.12 - Saughton Park Gas Deed of Servitude Report Approved, opens in new tab
- 8.13 - Lease of St Brides Report_Approved, opens in new tab
- 8.14 - Drylaw Neighbourhood Centre_Approved, opens in new tab
- 8.15 - Edinburgh Community Solar Co-operative - Phase 2_Approved, opens in new tab
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