Speaking:
Finance and Resources Committee - Friday, 6th December 2019 at 10:00am - City of Edinburgh Council Webcasts
Finance and Resources Committee
Friday, 6th December 2019 at 10:00am
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Start of webcast
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
1. Order of business
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a) Motions and Amendments
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1 a) Order of business
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2. Declaration of interests
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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)
3. Deputations
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3 a) Deputations
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4. Minutes
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4 a) Minutes
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
5. Forward Planning
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5 a) Finance and Resources Committee Work Programme
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)
6. Business Bulletin
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6 a) Business Bulletin
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
7. Executive decisions
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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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
7 m) Corstorphine Community Centre
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Cllr Alasdair Rankin (Scottish National Party)
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Lesley Birrell (Clerk)
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)
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 (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 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)
8. Routine Decisions
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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)
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)
8 h) The Supply of Liquid Fuel
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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
- Item 4.1 - Minute 10.10.19
- Item 5.1 - Work Programme
- Item 5.2 - Rolling Actions Log
- Item 6.1 - Business Bulletin V2
- Item 7.1 - Half Year Revenue Monitoring Report
- Item 7.2 - Half Year Capital Monitoring 2019-20 Position
- Item 7.3 - Resources Revenue Budget Monitoring 2019-20 Half Year Position
- Item 7.4 - Half Year CEO Services Revenue Report 2019-20
- Item 7.5 - Treasury Management Mid-Term Report
- Item 7.6 - Change and Budget Conversation Report
- Item 7.7 - Change and Budget Citizen Focus Groups Report
- Item 7.8 - Workforce Dashboard V2
- Item 7.9 - Plots W1-W4 Fountainbridge
- Item 7.10 - Friends of Duddingston PS Solar Report
- Item 7.11 - Feasibility of Deep Energy Retrofit of Operational Council Buildings
- Item 7.12 - Project and Commercial Management Services for Granton Waterfront
- Item 7.13 - Corstorphine Community Centre - Report
- Item 7.14 - Waiver for Gilmerton Road Short Break Service
- Item 7.15 - Elected Member Car Parking
- Item 8.1 - 18b Ferry Road Avenue Proposed Disposal
- Item 8.2 - Hamilton Place Proposed Lease
- Item 8.3 - Proposed Lease Assembly Rooms 54 George Street
- Item 8.4 - ESRS Progress Report
- Item 8.5 - Murrayburn Depot
- Item 8.6 - Colinton Mains Bowling Club HRA Report
- Item 8.7 - Award of Legal Services Framework
- Item 8.8 - Supply of Liquid Fuel - V2
- Item 8.9 - Award of Contract for Traffic Modelling and Transport Planning Consultancy Services
- Item 8.10 - Appointments to Working Groups

City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council



City of Edinburgh Council


City of Edinburgh Council

City of Edinburgh Council
