Finance and Resources Committee - Thursday 5 March 2020, 10:00am - City of Edinburgh Council Webcasts
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback
Votes
Speaking:
Agenda item :
Start of webcast
Slide 1
Agenda item :
1. Order of business
Share this agenda point
-
Rachel Gentleman
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
a) Motions and Amendments
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
a) Private Motions and Amendments
Share this agenda point
Agenda item :
1 a) Order of business
Share this agenda point
Agenda item :
2. Declaration of interests
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Mandy Watt (Labour)
-
Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
3. Deputations
Share this agenda point
-
Rachel Gentleman
Agenda item :
3 a) Deputations
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Cllr Robert Aldridge
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Mandy Watt (Labour)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 a) Community Centres - Condition Review and Corstorphine Community Centre
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Peter Watton
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Peter Watton
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Mandy Watt (Labour)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Joan Griffiths (Labour)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Chas Booth (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Mandy Watt (Labour)
-
Cllr Andrew Johnston (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
-
Rachel Gentleman
-
Rachel Gentleman
-
Rachel Gentleman
-
Rachel Gentleman
-
Rachel Gentleman
Agenda item :
3 a) Deputations
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
3 a) Deputations
Share this agenda point
-
Rachel Gentleman
Agenda item :
4. Minutes
Share this agenda point
Agenda item :
4 a) Minutes
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
4 b) Minutes
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
5. Forward Planning
Share this agenda point
Agenda item :
5 a) Finance and Resources Committee Work Programme
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
5 b) Finance and Resources Committee Rolling Actions Log
Agenda item :
6. Business Bulletin
Share this agenda point
Agenda item :
6 a) Business Bulletin
Share this agenda point
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
Agenda item :
7 a) Community Centres - Condition Review and Corstorphine Community Centre
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 b) Asset Management Strategy Transformation Programme - Update
Share this agenda point
Agenda item :
7 c) Asset Management Works Programme - 2019/20 Update
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
-
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 Graeme Bruce (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Chas Booth (Scottish Green)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Denis Dixon (Scottish National Party)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Denis Dixon (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 d) Extension to Existing Property Repairs and Maintenance Contract
Share this agenda point
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 e) Workforce Dashboard - December 2019
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 f) Health and Safety Performance in 2019
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Andrew Johnston (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 g) Sustainable Procurement Strategy 2020-2025
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 h) Revenue Maximisation Project Update
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Denis Dixon (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Robert Aldridge
-
Cllr Andrew Johnston (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 i) Capital Strategy 2020-30 – Annual Report
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Hugh Dunn (Head of Finance)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 j) Annual Treasury Management Strategy 2020/21
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Hugh Dunn (Head of Finance)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Denis Dixon (Scottish National Party)
-
Hugh Dunn (Head of Finance)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 k) Edinburgh Local Development Plan Action Programme 2020 – Financial Assessment
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 l) Edinburgh Living LLPs: Acquisition of Homes 2020/21
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 m) Provision of Registrar Services Update
Share this agenda point
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rob Munn (Scottish National Party)
-
Rob Munn (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 n) Fleet Renewal Programme
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Chas Booth (Scottish Green)
-
Gareth Barwell
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Mandy Watt (Labour)
-
Cllr Mandy Watt (Labour)
-
Gareth Barwell
-
Cllr Mandy Watt (Labour)
-
Gareth Barwell
-
Cllr Mandy Watt (Labour)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Denis Dixon (Scottish National Party)
-
Gareth Barwell
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Andrew Johnston (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 o) Framework Agreement for Estates Management Services
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 p) Edinburgh International Conference Centre Hotel and Hotel School – Business Case
Share this agenda point
Agenda item :
7 q) Award of Support to Establish a Home Framework Agreement
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 r) Renewal of NHS Service Level Agreements
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 s) Edinburgh PSP Phase Two Extension and Thrive Edinburgh Procurement Process
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 t) Waiver for Extension of Managed Print Service
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Mandy Watt (Labour)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
7 u) Provision of Lunches and Refreshments for Councillors
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Peter Watton
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Joan Griffiths (Labour)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Chas Booth (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
8. Routine Decisions
Share this agenda point
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
Agenda item :
8 a) Contract Award and Procurement Programme (Period 1 July to 31 December 2019)
Share this agenda point
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Chas Booth (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graham Hutchison (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Gareth Barwell
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Graeme Bruce (Conservative)
-
Cllr Graeme Bruce (Conservative)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
Agenda item :
9 a) Motions
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
9 a) Motions
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Rachel Gentleman
-
Rachel Gentleman
Agenda item :
11 b) Marketing Edinburgh
Share this agenda point
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Judith Proctor (Chief Officer)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Chas Booth (Scottish Green)
-
Cllr Chas Booth (Scottish Green)
-
Cllr Chas Booth (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Robert Aldridge
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Denis Dixon (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Gavin Corbett (Scottish Green)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Cllr Alasdair Rankin (Scottish National Party)
-
Webcast Finished
- Motions and Amendments - Finance & Resources Committee - 5 March 2020, opens in new tab
- 4.1 - Minute 23.01.20, opens in new tab
- 4.2 - Minute 14.02.20, opens in new tab
- 5.1 - Work Programme, opens in new tab
- 5.2 - Rolling Actions Log, opens in new tab
- 6.1 - Business Bulletin, opens in new tab
- 7.1 - Community Centres Condition & Corstorphine Community Hub, opens in new tab
- 7.2 - Asset Management Strategy Transformation Programme Update, opens in new tab
- 7.3 - Asset Management Works Programme 2019-20 Update, opens in new tab
- 7.4 - Extension to Repairs and Maintenance Contracts, opens in new tab
- 7.5 - Workforce Dashboard - December 2019, opens in new tab
- 7.6 - Health and Safety Performance, opens in new tab
- 7.7 - Sustainable Procurement Strategy, opens in new tab
- 7.8 - Revenue Maximisation Project Update, opens in new tab
- 7.9 - Capital Strategy 2020-30 – Annual Report, opens in new tab
- 7.10 - Annual Treasury Management Strategy 2020-2021, opens in new tab
- 7.11 - Edinburgh LDP Action Programme, opens in new tab
- 7.12 - Edinburgh Living LLPs - Acquisition of Homes 2020-21, opens in new tab
- 7.13 - Provision of Registrar Services, opens in new tab
- 7.14 - Fleet Renewal Programme, opens in new tab
- 7.15 - Framework for Estates Management Services, opens in new tab
- 7.16 - EICC hotel and hotel school - Report, opens in new tab
- 7.16 - Award of Support to Establish a Home Framework Agreement Report, opens in new tab
- 7.17 - Renewal of NHS Service Level Agreements, opens in new tab
- 7.18 - Edinburgh PSP Phase Two Extension and Thrive Edinburgh Procurement Process, opens in new tab
- 7.19 - Waiver for Extension of Managed Print Service, opens in new tab
- 7.20 - Provision of Lunches and Refreshments for Councillors, opens in new tab
- 8.1 - Contract Award and Procurement Programme Update, opens in new tab
- 8.2 - Summary Report on Property Transactions concluded under Delegated Authority, opens in new tab
- 8.3 - Port Edgar Marina Lease Variation, opens in new tab
- 8.4 - 65 Niddrie Mains Terrace Proposed Disposal, opens in new tab
- 8.5 - 8-13 Johnston Terrace Proposed Lease, opens in new tab
- 8.6 - 301-303 Cowgate Lease, opens in new tab
- 8.7 - Leith Fort Gatehouse Lease, opens in new tab
- 8.8 - 25x Lochend Road South Proposed Lease, opens in new tab
- 8.9 - Former Coachhouse, Spylaw Park - Community Asset Transfer, opens in new tab
- 8.10 - 4 Duncan Place Community Asset Transfer, opens in new tab
- 8.11 - North Cairntow Proposed Transfer to HRA, opens in new tab
- 8.12 - Land at Meadowbank (Site C) - Proposed Transfer to HRA, opens in new tab
- 8.13 - Land at Howdenhall Road Proposed HRA Transfer, opens in new tab
- 8.14 - Proposed Capital Spend Sholamoor and Springfield Cottages, opens in new tab
- 8.15 - Award of Contracts for Supported Bus Services, opens in new tab
- 8.16 - BBV Service Contract, opens in new tab
Scottish Liberal Democrats
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