Finance and Resources Committee - Friday 6 December 2019, 10:00am - 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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Lesley Birrell (Clerk)
Agenda item :
1. Order of business
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Agenda item :
a) Motions and Amendments
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Agenda item :
1 a) Order of business
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Agenda item :
2. Declaration of interests
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Agenda item :
2 a) Declaration of interests
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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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Lesley Birrell (Clerk)
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Finance and Resources Committee Work Programme
Agenda item :
5 b) Finance and Resources Committee Rolling Actions Log
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Lesley Birrell (Clerk)
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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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Lesley Birrell (Clerk)
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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Lesley Birrell (Clerk)
Agenda item :
7. Executive decisions
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Agenda item :
7 a) Revenue Monitoring 2019/20 – Half-Year 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 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 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 Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (Scottish Green)
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Judith Proctor
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Cllr Gavin Corbett (Scottish Green)
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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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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Andrew Johnston (Conservative)
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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 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)
Agenda item :
7 b) Half Year Capital Monitoring 2019/20 Position
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Lesley Birrell (Clerk)
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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 Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
Agenda item :
7 c) Resources Directorate - Revenue Budget Monitoring 2019/20 - Half Year Position
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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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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 Andrew Johnston (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 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 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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Lesley Birrell (Clerk)
Agenda item :
7 d) Chief Executive - Revenue Budget Monitoring 2019/20 - Half Year Position
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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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Lesley Birrell (Clerk)
Agenda item :
7 e) Treasury Management: Mid-Term Report 2019/20
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Cllr Alasdair Rankin (Scottish National Party)
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Alison Henry
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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 Andrew Johnston (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 Mandy Watt (Labour)
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Cllr Mandy Watt (Labour)
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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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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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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 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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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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Lesley Birrell (Clerk)
Agenda item :
7 f) Change and Budget Conversations Report
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Neil Ross (Liberal Democrat)
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Cllr Neil Ross (Liberal Democrat)
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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 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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Lesley Birrell (Clerk)
Agenda item :
7 g) Change and Budget Citizen Focus Groups Report
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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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 Mandy Watt (Labour)
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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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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
Agenda item :
7 h) 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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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
Agenda item :
7 i) Plots W1-W4, Fountainbridge, Edinburgh - Proposed Transfer to Housing Revenue Account
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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)
Agenda item :
7 j) The Friends of Duddingston Primary School Solar PV Proposal
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Lesley Birrell (Clerk)
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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)
Agenda item :
7 k) Feasibility of Deep Energy Retrofit of Operational Council Buildings
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Lesley Birrell (Clerk)
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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 Chas Booth (Scottish Green)
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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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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 l) Award of Contract - Project and Commercial Management Support for Granton Waterfront
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Lesley Birrell (Clerk)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 m) Corstorphine Community Centre
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Lesley Birrell (Clerk)
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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 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 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 Derek Howie (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)
Agenda item :
7 m) Corstorphine Community Centre
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
Agenda item :
7 n) Waiver for Gilmerton Road Short Break Service
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 o) Elected Member Car Parking
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Lesley Birrell (Clerk)
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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 Graham Hutchison (Conservative)
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Peter Watton
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Cllr Graham Hutchison (Conservative)
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Paul Lawrence
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Cllr Alasdair Rankin (Scottish National Party)
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Paul Lawrence
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Peter Watton
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Cllr 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 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)
Agenda item :
8. Routine Decisions
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Agenda item :
8 a) Land at 18b Ferry Road Avenue, Edinburgh - Proposed Disposal
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Lesley Birrell (Clerk)
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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 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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Peter Watton
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Cllr Neil Ross (Liberal Democrat)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
8 b) 5 Hamilton Place - Proposed New Lease
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Lesley Birrell (Clerk)
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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)
Agenda item :
8 h) The Supply of Liquid Fuel
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Agenda item :
8 g) Award of Legal Services Framework Agreement
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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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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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Stephen Moir (Executive Director of Resources)
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
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Webcast Finished
- Motions & Amendments - Finance and Resources Committee - 6 December 2019, opens in new tab
- Item 4.1 - Minute 10.10.19, opens in new tab
- Item 5.1 - Work Programme, opens in new tab
- Item 5.2 - Rolling Actions Log, opens in new tab
- Item 6.1 - Business Bulletin V2, opens in new tab
- Item 7.1 - Half Year Revenue Monitoring Report, opens in new tab
- Item 7.2 - Half Year Capital Monitoring 2019-20 Position, opens in new tab
- Item 7.3 - Resources Revenue Budget Monitoring 2019-20 Half Year Position, opens in new tab
- Item 7.4 - Half Year CEO Services Revenue Report 2019-20, opens in new tab
- Item 7.5 - Treasury Management Mid-Term Report, opens in new tab
- Item 7.6 - Change and Budget Conversation Report, opens in new tab
- Item 7.7 - Change and Budget Citizen Focus Groups Report, opens in new tab
- Item 7.8 - Workforce Dashboard V2, opens in new tab
- Item 7.9 - Plots W1-W4 Fountainbridge, opens in new tab
- Item 7.10 - Friends of Duddingston PS Solar Report, opens in new tab
- Item 7.11 - Feasibility of Deep Energy Retrofit of Operational Council Buildings, opens in new tab
- Item 7.12 - Project and Commercial Management Services for Granton Waterfront, opens in new tab
- Item 7.13 - Corstorphine Community Centre - Report, opens in new tab
- Item 7.14 - Waiver for Gilmerton Road Short Break Service, opens in new tab
- Item 7.15 - Elected Member Car Parking, opens in new tab
- Item 8.1 - 18b Ferry Road Avenue Proposed Disposal, opens in new tab
- Item 8.2 - Hamilton Place Proposed Lease, opens in new tab
- Item 8.3 - Proposed Lease Assembly Rooms 54 George Street, opens in new tab
- Item 8.4 - ESRS Progress Report, opens in new tab
- Item 8.5 - Murrayburn Depot, opens in new tab
- Item 8.6 - Colinton Mains Bowling Club HRA Report, opens in new tab
- Item 8.7 - Award of Legal Services Framework, opens in new tab
- Item 8.8 - Supply of Liquid Fuel - V2, opens in new tab
- Item 8.9 - Award of Contract for Traffic Modelling and Transport Planning Consultancy Services, opens in new tab
- Item 8.10 - Appointments to Working Groups, opens in new tab
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