Finance and Resources Committee - Thursday 5 March 2020, 10:00am - Feedback Tab - Start video at 2:14:25 - City of Edinburgh Council Webcasts
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Agenda item :
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Slide 1
Agenda item :
1. Order of business
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Rachel Gentleman
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Cllr Robert Aldridge
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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 Robert Aldridge
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Robert Aldridge
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
a) Motions and Amendments
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
a) Private 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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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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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
3. Deputations
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Rachel Gentleman
Agenda item :
3 a) Deputations
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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 Robert Aldridge
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Cllr Robert Aldridge
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Cllr Robert Aldridge
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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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Rachel Gentleman
Agenda item :
7 a) Community Centres - Condition Review and Corstorphine Community Centre
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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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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Robert Aldridge
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Peter Watton
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Cllr Robert Aldridge
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Robert Aldridge
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Peter Watton
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Cllr Robert Aldridge
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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 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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Cllr Joan Griffiths (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Graham Hutchison (Conservative)
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Cllr Robert Aldridge
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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 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 Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
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Rachel Gentleman
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Rachel Gentleman
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Rachel Gentleman
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Rachel Gentleman
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Rachel Gentleman
Agenda item :
3 a) Deputations
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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)
Agenda item :
3 a) Deputations
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Rachel Gentleman
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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Rachel Gentleman
Agenda item :
4 b) Minutes
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
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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Rachel Gentleman
Agenda item :
5 b) Finance and Resources Committee Rolling Actions Log
Agenda item :
6. Business Bulletin
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Agenda item :
6 a) Business Bulletin
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Rachel Gentleman
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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 Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
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Cllr Alasdair Rankin (Scottish National Party)
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Peter Watton
Agenda item :
7 a) Community Centres - Condition Review and Corstorphine Community Centre
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 b) Asset Management Strategy Transformation Programme - Update
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Agenda item :
7 c) Asset Management Works Programme - 2019/20 Update
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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 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 Graeme Bruce (Conservative)
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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 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 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 Alasdair Rankin (Scottish National Party)
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Cllr Denis Dixon (Scottish National Party)
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Peter Watton
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Denis Dixon (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 d) Extension to Existing Property Repairs and Maintenance Contract
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Rachel Gentleman
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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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Rachel Gentleman
Agenda item :
7 e) Workforce Dashboard - December 2019
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Robert Aldridge
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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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Rachel Gentleman
Agenda item :
7 f) Health and Safety Performance in 2019
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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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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 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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Rachel Gentleman
Agenda item :
7 g) Sustainable Procurement Strategy 2020-2025
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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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Rachel Gentleman
Agenda item :
7 h) Revenue Maximisation Project 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 Denis Dixon (Scottish National Party)
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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 Robert Aldridge
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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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Rachel Gentleman
Agenda item :
7 i) Capital Strategy 2020-30 – Annual Report
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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 Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 j) Annual Treasury Management Strategy 2020/21
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Cllr Alasdair Rankin (Scottish National Party)
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Hugh Dunn (Head of Finance)
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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 Gavin Corbett (Scottish Green)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Denis Dixon (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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Rachel Gentleman
Agenda item :
7 k) Edinburgh Local Development Plan Action Programme 2020 – Financial Assessment
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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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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 l) Edinburgh Living LLPs: Acquisition of Homes 2020/21
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
7 m) Provision of Registrar Services Update
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Rachel Gentleman
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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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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rob Munn (Scottish National Party)
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Rob Munn (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 n) Fleet Renewal Programme
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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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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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Cllr Mandy Watt (Labour)
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Gareth Barwell (Service Director- Operational Services)
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Cllr Mandy Watt (Labour)
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Gareth Barwell (Service Director- Operational Services)
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Cllr Mandy Watt (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Denis Dixon (Scottish National Party)
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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 Andrew Johnston (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 o) Framework Agreement for Estates Management Services
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 p) Edinburgh International Conference Centre Hotel and Hotel School – Business Case
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Agenda item :
7 q) Award of Support to Establish a Home Framework Agreement
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 r) Renewal of NHS Service Level Agreements
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 s) Edinburgh PSP Phase Two Extension and Thrive Edinburgh Procurement Process
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
7 t) Waiver for Extension of Managed Print Service
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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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Stephen Moir (Executive Director of Resources)
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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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Rachel Gentleman
Agenda item :
7 u) Provision of Lunches and Refreshments for Councillors
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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 Joan Griffiths (Labour)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Gavin Corbett (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 Robert Aldridge
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
8. Routine Decisions
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Rachel Gentleman
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Robert Aldridge
Agenda item :
8 a) Contract Award and Procurement Programme (Period 1 July to 31 December 2019)
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Cllr Robert Aldridge
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Robert Aldridge
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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 Graham Hutchison (Conservative)
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Alasdair Rankin (Scottish National Party)
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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 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 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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Rachel Gentleman
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
Agenda item :
9 a) Motions
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Cllr Alasdair Rankin (Scottish National Party)
Agenda item :
9 a) Motions
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Cllr Alasdair Rankin (Scottish National Party)
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Rachel Gentleman
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Rachel Gentleman
Agenda item :
11 b) Marketing Edinburgh
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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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Cllr Alasdair Rankin (Scottish National Party)
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Judith Proctor (Chief Officer)
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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 Robert Aldridge
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Cllr Alasdair Rankin (Scottish National Party)
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Cllr Denis Dixon (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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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 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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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
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