Finance and Resources Committee

Finance and Resources Committee
Thursday, 26th September 2019 at 10:00am

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Speaking:

Start of webcast

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Cllr Alasdair Rankin (Scottish National Party)

1. Order of business

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Veronica MacMillan

a) Motions and Amendments

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Cross Party Amendment - Item 7.5 - Cameron House Community Centre Budget Allocatin

1 a) Order of business

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2. Declaration of interests

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Cllr George Gordon (Scottish National Party)
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan
Veronica MacMillan
Cllr Lezley Marion Cameron (Labour)
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan

2 a) Declaration of interests

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3. Deputations

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3 a) Deputations

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Cllr Alasdair Rankin (Scottish National Party)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Cameron Rose (Conservative)
Cllr Alison Dickie (Scottish National Party)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Steve Burgess (Scottish Green)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Neil Ross (Liberal Democrat)
Cllr Cameron Rose (Conservative)
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan

7 e) Cameron House Community Centre budget allocation

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Cameron House FR Report v2 new revised

Paul Lawrence (Executive Director of Place)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Graham Hutchison (Conservative)
Veronica MacMillan

4 a) Minutes

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Item 4.1 - Minutes -15.08.19

Cllr Alasdair Rankin (Scottish National Party)
Slide 1
Veronica MacMillan

5. Forward Planning

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5 a) Finance and Resources Committee Work Programme

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Item 5.1 - Work Programme - 26.09.19

Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan
Hugh Dunn (Head of Finance)

5 b) Finance and Resources Committee Rolling Actions Log

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Item 5.2 - Rolling Actions Log - 26.09.19

6. Business Bulletin

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6 a) Business Bulletin

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Item 6.1 - Business bulletin260918

7 a) City of Edinburgh Council - 2018/19 Annual Audit Report to the Council and the Controller of Audit - Referral from Governance, Risk and best Value Committee

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Item 7.1 - F & R - 2018-19 Annual Audit Report to the Council - referral from GRBV

Cllr Alasdair Rankin (Scottish National Party)
Cllr Graham Hutchison (Conservative)
Cllr Alasdair Rankin (Scottish National Party)
Andrew Kerr (Chief Executive)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Graham Hutchison (Conservative)
Peter Watton
Cllr Alasdair Rankin (Scottish National Party)
Stephen Moir (Executive Director of Resources)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Andrew Johnston (Conservative)
Andrew Kerr (Chief Executive)
Cllr Alasdair Rankin (Scottish National Party)
Stephen Moir (Executive Director of Resources)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Chas Booth (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Lezley Marion Cameron (Labour)
Cllr Lezley Marion Cameron (Labour)
Andrew Kerr (Chief Executive)
Cllr Lezley Marion Cameron (Labour)
Cllr Alasdair Rankin (Scottish National Party)
Andrew Kerr (Chief Executive)
Stephen Moir (Executive Director of Resources)
Cllr Lezley Marion Cameron (Labour)
Stephen Moir (Executive Director of Resources)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Graham Hutchison (Conservative)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Neil Ross (Liberal Democrat)
Cllr Alasdair Rankin (Scottish National Party)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Stephen Moir (Executive Director of Resources)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Gavin Corbett (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan

7 b) 2018-19 Common Good Annual Performance Report

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Item 7.2 - Common Good Annual Performance 2018-19

Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Gavin Corbett (Scottish Green)
Peter Watton
Cllr Gavin Corbett (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Gavin Corbett (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Gavin Corbett (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Hugh Dunn (Head of Finance)
Veronica MacMillan

7 c) The City of Edinburgh Council Charitable Trusts – Report to those charged with Governance on the 2018/19 Audit

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Item 7.3 - 2018-19 Charitable Trusts Annual Report and Accounts

Hugh Dunn (Head of Finance)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Neil Ross (Liberal Democrat)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan

7 d) Consultants Costs 2018/19

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Item 7.4 - Consultants Costs 2018-19

Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Andrew Johnston (Conservative)
Hugh Dunn (Head of Finance)
Cllr Andrew Johnston (Conservative)
Hugh Dunn (Head of Finance)
Cllr Andrew Johnston (Conservative)
Hugh Dunn (Head of Finance)
Cllr Andrew Johnston (Conservative)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Gavin Corbett (Scottish Green)
Cllr Alasdair Rankin (Scottish National Party)
Hugh Dunn (Head of Finance)
Stephen Moir (Executive Director of Resources)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Gavin Corbett (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Lezley Marion Cameron (Labour)
Cllr Alasdair Rankin (Scottish National Party)
Stephen Moir (Executive Director of Resources)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Lezley Marion Cameron (Labour)
Stephen Moir (Executive Director of Resources)
Cllr Lezley Marion Cameron (Labour)
Cllr Alasdair Rankin (Scottish National Party)
Andrew Kerr (Chief Executive)
Cllr Lezley Marion Cameron (Labour)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Lezley Marion Cameron (Labour)
Stephen Moir (Executive Director of Resources)
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan

7 e) Cameron House Community Centre budget allocation

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Cameron House FR Report v2 new revised

7 f) Edinburgh Boundaries Extension and Tramways Act 1920 Centennial - Funding Allocation

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Item 7.6 - Edinburgh Boundaries Extension and Tramways Act 1920 Centennial - Funding Allocation

Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Cllr Gavin Corbett (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Gavin Corbett (Scottish Green)
Hugh Dunn (Head of Finance)
Cllr Alasdair Rankin (Scottish National Party)
Veronica MacMillan
Webcast Finished

Cllr Chas Booth (Scottish Green)

City of Edinburgh Council

Cllr Steve Burgess (Scottish Green)

City of Edinburgh Council

Cllr Lezley Marion Cameron (Labour)

City of Edinburgh Council

Cllr Gavin Corbett (Scottish Green)

City of Edinburgh Council

Cllr Alison Dickie (Scottish National Party)

City of Edinburgh Council

Hugh Dunn (Head of Finance)

Head of Finance

City of Edinburgh Council

Cllr George Gordon (Scottish National Party)

City of Edinburgh Council

Cllr Graham Hutchison (Conservative)

City of Edinburgh Council

Cllr Andrew Johnston (Conservative)

City of Edinburgh Council

Andrew Kerr (Chief Executive)

Chief Executive

Paul Lawrence (Executive Director of Place)

Executive Director of Place

Veronica MacMillan

Clerk

Stephen Moir (Executive Director of Resources)

Executive Director of Resources

Cllr Alasdair Rankin (Scottish National Party)

City of Edinburgh Council

Cllr Cameron Rose (Conservative)

City of Edinburgh Council

Cllr Neil Ross (Liberal Democrat)

City of Edinburgh Council

Peter Watton

Head of Corporate Property

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Finance and Resources Committee - Thursday 26 September 2019, 10:00am - Feedback Tab - Start video at 0:50:51 - City of Edinburgh Council Webcasts