Finance and Resources Committee - Thursday 10 October 2019, 10:00am - Feedback Tab - Start video at 3:10:16 - 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)
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Veronica MacMillan
Agenda item :
1. Order of business
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Agenda item :
2. Declaration of interests
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Cllr George Gordon (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 :
3. Deputations
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Agenda item :
4. Minutes
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
5. Forward Planning
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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
Agenda item :
5 b) Finance and Resources Committee Rolling Actions Log
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7. Executive decisions
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Agenda item :
7 a) Council Change Strategy: Planning for Change and Delivery Services 2019-2023
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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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Laurence Rockey
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Laurence Rockey
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Laurence Rockey
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Laurence Rockey
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Laurence Rockey
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Cllr Alasdair Rankin (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Laurence Rockey
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (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 Andrew Johnston (Conservative)
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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 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 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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Laurence Rockey
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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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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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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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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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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr 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 Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Andrew Johnston (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Laurence Rockey
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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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Laurence Rockey
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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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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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Veronica MacMillan
Agenda item :
7 b) Resources Directorate – Internal Audit Action Update
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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 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 Mandy Watt (Labour)
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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 c) Capital Budget Strategy 2020-2030
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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 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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Veronica MacMillan
Agenda item :
7 d) Communities and Families Learning Estate
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr 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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Veronica MacMillan
Agenda item :
7 e) Revenue Maximisation Project Report
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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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Cllr Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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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 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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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 Alasdair Rankin (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Chas Booth (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Lezley Marion Cameron (Labour)
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Laurence Rockey
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Cllr Alasdair Rankin (Scottish National Party)
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Laurence Rockey
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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 f) Workforce Dashboard
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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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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 g) Community Centre Leases
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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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Cllr Chas Booth (Scottish Green)
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Peter Watton
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Cllr Chas Booth (Scottish Green)
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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 Mandy Watt (Labour)
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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 Graeme Bruce (Conservative)
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Peter Watton
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Cllr Graeme Bruce (Conservative)
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Peter Watton
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Cllr Lezley Marion Cameron (Labour)
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Stephen Moir (Executive Director of Resources)
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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr 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)
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Veronica MacMillan
Agenda item :
7 h) Lease for Drylaw Neighbourhood Centre, Groathill Road North, Edinburgh
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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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Veronica MacMillan
Agenda item :
7 i) Appointment of specialist design team to deliver three new primary schools to Certified Passivhaus standard
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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 Mandy Watt (Labour)
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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Chas Booth (Scottish Green)
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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 Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 j) Depots Strategy: Collections for the Future
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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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Lynne Halfpenny
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Gareth Barwell (Service Director- Operational Services)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Gareth Barwell (Service Director- Operational Services)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 k) New Build Housing Framework Agreement Lot 2
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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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Tricia Hill
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Tricia Hill
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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 Chas Booth (Scottish Green)
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Tricia Hill
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Cllr Chas Booth (Scottish Green)
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Tricia Hill
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 l) Bustracker – Contract Award
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Cllr Alasdair Rankin (Scottish National Party)
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Stuart Lowrie
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 m) Award of Contract – Consultancy Services for Edinburgh Tram York Place to Newhaven Project
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Veronica MacMillan
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Veronica MacMillan
Agenda item :
7 n) National Care Home Contract – Outcome of Negotiations
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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) Electric Vehicle Programme – Enforcements and Tariffs
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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 Graeme Bruce (Conservative)
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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 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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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 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 Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (Scottish Green)
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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 Graeme Bruce (Conservative)
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Cllr Graeme Bruce (Conservative)
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Cllr Graeme Bruce (Conservative)
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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 Chas Booth (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 Chas Booth (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 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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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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Veronica MacMillan
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Cllr Neil Ross (Liberal Democrat)
Agenda item :
8 a) Summary Report on Property Transactions concluded under Delegated Authority
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Agenda item :
8 b) The Wood Centre, 100 Westburn Gardens - Proposed Disposal
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Agenda item :
8 c) Proposed New Lease at Granton Castle Walled Garden
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
8 d) Land at Clovenstone Gardens, Edinburgh – Proposed Disposal
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Cllr Neil Ross (Liberal Democrat)
Agenda item :
8 e) Land at Prestonfield Gardens, Edinburgh - Proposed Disposal
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Agenda item :
8 f) Contract Award and Procurement Programme (Period 1 January to 30 June 2019)
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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 Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Cllr Gavin Corbett (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 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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Veronica MacMillan
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Cllr Chas Booth (Scottish Green)
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Veronica MacMillan
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Webcast Finished
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