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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    APPOINTMENTS TO ORGANISATIONS, COMPANIES,OUTSIDE BODIES, WORKING GROUPS, ETC.

    Category 1a External Organisations

    Organisation Description Council Appointments

    for 20012/17

    Lead

    Directorate(s)

    Comment

    1. Association for PublicService Excellence (APSE)

    A not-for-profit localgovernment body workingwith over 300 councilsthroughout the UKpromoting excellence inpublic services.

    Substantive Member:Councillor Hinds (L)

    Substitute Member:Councillor Rankin (SNP)

    Chief Executive (ornominee)

    Services forCommunitiesCorporateGovernance

    2. Audience Business Trust -Board

    Primary agenda is to drivepublic demand forEdinburghs culturalprogramme, persuadingmore people to engagewith more organisations

    more often.

    Councillor Lewis (SNP) CorporateGovernance

    3. Borders Railway JointCommittee

    Partnership projectcomprising TransportScotland, Network Rail,CEC, Midlothian andScottish Borders Councilto deliver the BordersRailway.

    Convener of theTransport, Infrastructureand EnvironmentCommitteeCouncillor

    Service forCommunities

    1

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    4. Cammo Estate AdvisoryCommittee

    Committee to advise onthe Cammo Estate

    Councillor Keil (L)Councillor Work (SNP)

    Services forCommunities

    On a division

    5. Centre for the MovingImage (previouslyEdinburgh International Film

    Festival)

    To discover and promotethe very best ininternational cinema and

    to herald and debatechanges in globalfilmmaking

    Councillor Brock (SNP) CorporateGovernance

    6. Changeworks - Board An environmental charityand social enterprisewhich works incollaboration with publicand third sectororganisations, schools,communities andbusinesses.

    Councillor Orr (SNP) Services forCommunities

    On a division

    7. Childrens Panel AdvisoryCommittee

    Supports the work of theChildrens Panel a groupof unpaid volunteers whosit on Childrens Hearings

    on a rota basis.

    Councillor Godzik (L)Councillor

    CorporateGovernance

    2

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    8. Citizens Advice Edinburgh -Observer

    Five advice centres and15 outreach points acrossthe city. Provides free,confidential, impartialandindependentadvice on

    issues including money,benefits, immigration,employment rights,housing, consumer issues,family problems andhealth services.

    Councillor Rankin (SNP) Services forCommunities

    9. COSLA The representative voiceof Scottish localgovernment, lobbying onbehalf of Scotlands 32councils.

    Councillor Burns (L)Councillor Hinds (L)Councillor Carmdownie(SNP)Councillor Rankin (SNP)Councillor Balfour (C)Councillor Chapman (G)

    CorporateGovernance

    10. Craigmillar OpportunitiesTrust (Cre8te)

    A social enterprise thatdelivers services that help

    to regenerate localcommunities.

    Councillor Child (L)Councillor Buchanan

    (SNP)

    City Development

    11. Dance Base - Board ofManagement

    Encourages andcelebrates the potential fordance in everyone.

    Councillor Fullerton (SNP) CorporateGovernance

    3

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    12. Dean Orphanage andCauvins Trust - Board

    Works to keep youngpeople from living on thestreets and provides acontinuum of care toyoung people aged 15-21

    as they make thetransition from beinglooked after andaccommodated to livingindependently in thecommunity.

    Councillor Children andFamilies

    13.14. Edinburgh Airport

    Consultative CommitteeAdvises the airportsManaging Director aboutissues which concern thelocal communities,travellers and other usersof the airport andstimulates interest bothwithin the airport

    community and localpeople

    Substantive Member:Councillor Hinds (L)

    Substitute Member:Councillor Orr (SNP)

    Services forCommunities

    On a division

    4

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    15. Edinburgh and LothiansArea Tourism Partnership

    Brings together localplayers from across theprivate and public sectors,such as tourism operators,local tourism groups,

    Chambers of Commerce,local authorities andVisitScotland.

    Councillor Munro (L)Councillor Buchanan(SNP)

    City Development

    16. Edinburgh CommunityHealth Partnership

    Develops and createsinvestment in and helpsdeliver innovative ways toimprove health and localauthority services.

    Councillor RickyHenderson (L)Councillor Work (SNP)

    Health and SocialCare

    17. Edinburgh InternationalFestival Council - Directors

    Administers the affairs ofthe EdinburghInternational FestivalSociety.

    Lord Provost (ex-officio)Councillor Austin Hart (L)Councillor Munro (L)Councillor Brock (SNP)Councillor Lewis (SNP)Councillor Mowat (C)Councillor Chapman (G)

    CorporateGovernance

    .

    18. Edinburgh InternationalJazz and Blues Festival Board of Directors

    The Festival is hosted invenues across the citywith a selection ofperformers from acrossthe jazz and blues musicalspectrum, also hip-hop,funk and soul music.

    Councillor Milligan (L)Councillor Cardownie(SNP)CouncillorCouncillor Rust (C)

    CorporateGovernance

    5

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    19. Edinburgh Mela Ltd - Board The Festival aims toreflect a range of culturaland interculturalinfluences through theselection of music, film,

    arts workshops and stalls.

    Councillor Cardownie(SNP)

    CorporateGovernance

    20. Edinburgh PartnershipBoard

    The Community PlanningPartnership for the city.

    Council LeaderLeader of the OppositionConvener of theNeighbourhoodPartnership ConvenersForumConvener of Lothian andBorders Police BoardConvener of Lothian andBorders Fire and RescueBoard

    CorporateGovernance

    21. Edinburgh InternationalScience Festival Limited(Trading Company)

    An educational charity thatencourages people of allages and backgrounds to

    discover the wonder of theworld around them.

    Councillor Blacklock (L)Councillor Fullerton (SNP)Councillor

    Councillor Rose (C)Director of CityDevelopment (or nominee)Director of Children andFamilies (or nominee)

    CorporateGovernance

    6

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    22. Edinburgh TechnologyTransfer Centre Board

    A hub for the commercialexploitation of the world-class technology emergingfrom the laboratories ofthe University of

    Edinburgh. Home tonascent companiesformed, by academics,researchers and students,to become vehicles forthat commercialexploitation.

    Convener of the EconomicDevelopment CommitteeDirector of CityDevelopment (or nominee)

    City Development

    23. Edinburgh UNESCO City ofLiterature Trustee

    An independentorganisation that worksthrough partnershipsproviding a focus and co-ordination for literaryactivity, reaching out to awide audience to deliverclear benefits for the city

    and for Scotland.

    Lord Provost (ex officio) CorporateGovernance

    24. Edinburgh University Curators of Patronage -Directors

    The Curators have theright of nomination to theoffice of Principal and thepatronage of sixteenChairs and a share in thepatronage of a number ofother Chairs.

    Lord ProvostCouncillor Lewis (SNP)Councillor McInnes (C)

    Children andFamilies

    7

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    25. Edinburgh University Court Assessor - Director

    The Court is theUniversitys governingbody and the legalpersona of the University.

    Lord Provost CorporateGovernance

    26. Eurocities Network A network of major

    European cities whichbrings together the localgovernments of more than140 large cities in over 30European countries. Itinfluences and works withthe EU institutions torespond to commonissues that affect the day-to-day lives of Europeans.

    Substantive member:

    Lord Provost (L)

    Substitute member:Councillor Buchanan(SNP)

    Chief Executive (asLiaison Officer for contactpurposes)

    Corporate

    Governance

    27. Fettes Trust (TheGovernors of) - Director

    Administers FettesCollege.

    Councillor Balfour (C) Children andFamilies

    28. George Heriots Trust Governs George HeriotsSchool.

    Councillor Rose (C)

    A person with experiencein education

    Children andFamilies

    29. Handicabs (Lothian) Limited Executive Committee(HcL Dial-a-Ride, Dial-a-Bus) - Observer

    Charitable company toprovide accessibletransport for people inEdinburgh and theLothians.

    Councillor Hinds (L) Services forCommunities

    8

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    30. Hawes/Longcraig PiersUser Committee

    Oversees the use of theHawes Longcraig Piers atSouth Queensferry.

    Councillor Shields (SLD)Councillor Work (SNP)

    Services forCommunities

    31. Heriot-Watt University University Court

    Regulates the affairs ofthe University.

    Councillor RickyHenderson (L)

    Children andFamilies

    32. Imaginate - Directors Promotes and developsthe performing arts forchildren and young peoplein Scotland.

    Councillor Austin Hart (L)Councillor Key (SNP)

    Children andFamiliesCorporateGovernance

    33. John Watson Trust Awards grants to under 21year olds with either aphysical or learningdisability or who are in asituation of deprivation.

    Councillor Godzik (L)

    Head of Schools andCommunity Services

    Children andFamilies

    34. John Wilson/Robert ChristieBequest Fund Board ofManagement - Director

    A fund for people over 60who are in need, live inEdinburgh or Midlothianand have an acutelypainful disease.

    Councillor Aitken (C) CorporateGovernance

    35. Kirk of Greyfriars Society ofFriends

    A church community in theheart of Edinburgh whichwelcomes visitors andtourists.

    Councillor Mowat (C) CorporateGovernance

    36. Life Care (Edinburgh) Ltd -Observers

    Supports theindependence of olderpeople.

    Councillor Day (L)Councillor Work (SNP)CouncillorCouncillor Aitken (C)

    Health & SocialCare

    9

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    37. Local Authority Action forSouthern Africa: NationalSteering Committee

    Assists in thereconstruction of SouthernAfrica following the defeatof apartheid andundertakes work on many

    critical issues facing thepeoples of the region.

    Councillor Gardner (L) CorporateGovernance

    38. Local Authority PensionFund Forum ExecutiveCommittee

    Promotes the investmentinterests of local authoritypension funds andmaximises their influenceas shareholders whilstpromoting social

    responsibility andcorporate governance atthe companies in whichthey invest.

    Councillor Rose (C) CorporateGovernance

    39. Lothian Homes Trust -Directors

    Promotes the education ofyoung people under theage of 22 who are in need

    of care or are living indeprived circumstances orotherwise requireassistance to becomeadjusted to livingindependent lives.

    Councillor Day (L)Councillor Key (SNP)Councillor

    Councillor Balfour (C)

    Children andFamilies

    10

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    40. Lowland Reserve Forcesand Cadets Association

    One of 13 autonomousTri-Service bodies,established to support theReserve Forces andCadets in the Lowlands of

    Scotland.

    Councillor Bridgman(SNP)

    Children andFamilies

    41. Merchant Company Endowment Trust

    Provides assistance tomen and women whomeet the criteria.

    Councillor RickyHenderson (L)Councillor Key (SNP)CouncillorCouncillor McInnes (C)Councillor

    Children andFamilies

    42. NHS Lothian Board The Boards main role isto protect and improve thehealth of the people ofLothian and plan servicesfor the local population.

    Convener of Health,Social Care and Housing(L)

    Health and SocialCare

    11

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    43. Nuclear Free LocalAuthorities UK and Ireland

    Comprises member localauthorities from England,Scotland, Wales, NorthernIreland and the Republicof Ireland and aims to

    increase localaccountability overnational nuclear policy,identify the impact ofnational nuclear policy onlocal communities andwork to minimise nuclearhazards and increase

    public safety.

    Councillor Gardner (L) Services forCommunities

    44. Nuclear Free LocalAuthorities Scotland

    See above Councillor Gardner (L) Services forCommunities

    45. (Directors of) One CityLimited, and thus asTrustees of the One City

    Trust

    Independent Trust whichpromotes social inclusionin Edinburgh formed in

    2003 as arecommendation of theLord ProvostsCommission on SocialExclusion.

    Lord Provost (ex-officio)Councillor Day (L)Councillor Rankin (SNP)

    Health and SocialCare

    12

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    46. Our Dynamic Earth Raises awareness andunderstanding of ourplanet through theDynamic Earth exhibitionand promotes education

    and life-long learning inEarth and EnvironmentalScience.

    Lord Provost (ex-officio) CorporateGovernance

    47. Pentland Hills RegionalPark Consultative Forum

    A forum to facilitateconsultation withlandowners, communitiesand other stakeholders onissues to do with the

    management of theregional park andimplementation of theRegional Park Plan. TheCouncil nominates twomembers.

    Councillor Walker (L)Councillor Bill Henderson(SNP)

    Services forCommunities

    On a division

    48. Pentland Hills Regional

    Park Joint Committee

    Joint committee

    comprising threerepresentatives each fromEdinburgh and Midlothianand one from WestLothian. Oversees themanagement of theregional park in thecontext of the Regional

    Park Plan.

    Councillor Walker (L)

    Councillor Bill Henderson(SNP)Councillor Heslop (C)

    Services for

    Communities

    13

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    49. Police Aided ClothingScheme - Directors

    Provides clothing tochildren aged 5-18 fromunderprivilegedbackgrounds.

    Lord Provost (ex-officio)

    Councillor Rose (C)

    Director of Corporate

    Governance (HonoraryAuditor)

    Children andFamilies

    50. Princes Trust Gives practical andfinancial support to youngpeople to develop keyskills, confidence andmotivation, enablingyoung people to move into

    work, education ortraining.

    Councillor Godzik (L) Children andFamilies

    51. Queens Hall (Edinburgh)Ltd - Director

    Offers a wide range ofevents including classical,jazz, blues, pop, rock,world, folk and comedyand is also home to the

    Scottish ChamberOrchestra.

    Councillor Austin Hart (L) CorporateGovernance

    On a division

    14

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    52. Rosyth Local LiaisonCommittee

    Forum for consulting withlocal authorities onmatters affecting publicprotection from nuclearand radiation hazards

    arising from nuclearoperations in RosythBusiness Park.

    Number of electedmembers not specified

    Councillor Child (L)Councillor Work (SNP)

    Councillor Paterson (C)Councillor Shields (SLD)

    Services forCommunities

    53. Royal Blind - Director A National Centre ofExcellence in theeducation and care ofyoung people who areblind or visually impaired.

    Councillor Godzik (L) Children andFamilies

    15

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    54. Royal College of Surgeonsof Edinburgh Lay AdvisersGroup

    A Sub-Committee of theCouncil of the Collegecomprised of a mixture oflay and clinician membersformed to provide input on

    a range of clinical andnon-clinical matters. Thepurpose of the group is tobecome involved in all thefunctions of the College sothat the public can beassured that its processesare fair, equitable,

    efficient, economic andwithout bias to any socialgroup and that the Collegeacts in the best interestsof the public.

    Councillor RickyHenderson (L)

    Health and SocialCare

    55. Royal Edinburgh MilitaryTattoo (Charities) Limited -

    Trustees

    Each year, a substantialproportion of surplus funds

    generated by the Tattooare distributed tocharitable arts and servicebenevolent organisations.

    Lord Provost (ex-officio)

    Chief Financial Officer asHon Treasurer (ex-officio)

    CorporateGovernance

    16

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    56. Royal Lyceum TheatreCompany Non-ExecutiveDirectors

    The Company is inpermanent residence inthe Lyceum building whichit leases from the Council.It is one of the largest

    producing companies inthe UK and the largestdrama company inScotland.

    Councillor Austin Hart (L)Councillor Lewis (SNP)

    CorporateGovernance

    On a division

    57. Royal Scottish NationalOrchestra Board ofDirectors

    One of Europe's leadingsymphony orchestras.

    Councillor Austin Hart (L)Councillor Fullerton (SNP)

    CorporateGovernance

    On a division

    58. Scotland Excel The Centre of

    Procurement Expertise forScotland's localgovernment sector.

    Councillor Rankin (SNP)

    Councillor Whyte (C)

    Corporate

    Governance

    59. Scottish AccidentPrevention Council

    Brings together a range ofbodies to formulate andenhance the worth ofaccident prevention.

    Councillor Dixon (SNP)Director of Services forCommunities (or nominee)

    Services forCommunities

    60. Scottish ChamberOrchestra Board ofDirectors

    One of Scotlands fiveNational Performing ArtsCompanies.

    Councillor Lewis (SNP) CorporateGovernanceChildren andFamilies

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    61. Scottish CouncilsCommittee on RadioactiveSubstances (SOCCORS)

    Provides a mechanism toidentify a commonScottish local authorityviewpoint on radioactivewaste management

    issues.

    Substantive Member:Councillor Gardner (L)

    Substitute Member:Councillor McVey (SNP)

    Services forCommunities

    62. Scottish Enterprise East ofScotland

    Ensures the private sectorand key stakeholders inspecific regions have aninfluential role in ScottishEnterprises strategy.Regionally-based boardsadvise on the best way to

    maximise the contributionof each region toScotlands economicgrowth.

    Councillor Buchanan(SNP)

    City Development

    63. Scottish Local GovernmentForum Against Poverty

    Cross-party network ofScottish local authoritymembers and officers,

    together with other publicand third sectororganisations, with aspecific interest in anti-poverty and social justicepolicy issues.

    Substantive member:Councillor RickyHenderson (L)

    Substitute member:Councillor Work (SNP)

    Health and SocialCare

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    64. Scottish National WarMemorial Trustees

    Responsible for theadministration of theScottish National WarMemorial at EdinburghCastle.

    Lord Provost (ex-officio) CorporateGovernance

    65. Spartans CommunityFootball Academy -Directors

    Aims to provide thecommunity of NorthEdinburgh with acommunity inspired,developed and managedfacility, to help developpeople of all agessporting, social and life

    skills.

    Councillor Redpath (L)Councillor Cardownie(SNP)

    CorporateGovernance

    66. Theatre Workshop(Edinburgh)

    An inclusive producingtheatre that representsthe voices on the marginsof society.

    Councillor McVey (SNP) CorporateGovernance

    67. Torness Local LiaisonCommittee

    Discusses safety issues atTorness Nuclear Power

    Station.

    Councillor Gardner (L)Councillor

    Councillor

    Services forCommunities

    68. Transform Scotland Board The national alliance forsustainable transport,bringing togetherorganisations from theprivate, public andvoluntary sectors.

    Councillor Hinds (L) Services forCommunities

    19

    http://www.transformscotland.org.uk/members.aspxhttp://www.transformscotland.org.uk/members.aspxhttp://www.transformscotland.org.uk/members.aspxhttp://www.transformscotland.org.uk/members.aspx
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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    69. Traverse Theatre -Observer

    Scotlands new writingtheatre which haslaunched the careers ofsome of Scotlands bestknown writers.

    Councillor Lewis (SNP) CorporateGovernance

    70. Waste RecyclingEnvironmental Ltd (WREN) Advisory Panel

    A not-for-profit businessthat helps benefit the livesof people who live close tolandfill sites by awardinggrants for community,conservation and heritageprojects.

    Councillor Cairns (SNP) Services forCommunities

    71. Wester Hailes Land and

    Property Trust

    Promotes the

    development of land andassets within WesterHailes to the maximumbenefit of the localcommunity and provides aproperty managementservice to other

    community groups.

    Councillor Bill Henderson

    (SNP)

    Services for

    Communities

    72. Worker's EducationalAssociation Scotland(now WEA Scotland) -Observer

    Committed to equality ofaccess to learning andgives priority to providinglearning for educationally,socially and economicallydisadvantaged groups.

    Councillor Godzik (L) Children andFamilies

    20

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Council Appointmentsfor 20012/17

    LeadDirectorate(s)

    Comment

    73. 6VT Youth Caf Helps youths from all overEdinburgh and thesurrounding area.

    Councillor Doran (L)Councillor McVey (SNP)

    Children andFamilies

    21

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Appendix 2

    Category 1b Companies and other organisations owned or controlled by the Council and Council joint venture companies

    Organisation Description Appointments made for2007/12

    LeadDirectorate(s)

    Comment

    74. Capital City Partnership Ltd The delivery body for thecitys employabilitystrategy and programme.

    Convener of EconomicDevelopment CommitteeVice-Convener ofEconomic DevelopmentCommittee

    City Development

    75. CEC Holdings Limited Holding company with aportfolio of operationalcompanies, namely, EDI

    Group, ElCC Ltd, NewEdinburgh Ltd, WaterfrontEdinburgh Limited,Shawfair Land Limited andPARC Ltd with the originalpurpose of ensuring taxefficiency across theoperational companysportfolio and enableappropriate monitoringand control.

    Directors:Councillor Hinds (L)Councillor Munro (L)

    Councillor BuchananCouncillor Ross (SNPCouncillor Rose (C)Director of CityDevelopment (or nominee)Director of CorporateGovernance (or nominee)

    Councils ShareholderRepresentative:Chief Executive (ornominee)

    City Development

    22

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Appointments made for2007/12

    LeadDirectorate(s)

    Comment

    76. EDI Ltd Private company, ownedby the Council and run asan arms-length operation.Main Council ownedvehicle for property

    development andundertakes regenerationprojects. It isredeveloping Craigmillarthrough PARC Limited

    Directors:Councillor Hinds (L)Councillor Munro (L)Councillor Blacklock (?)(L)

    Councillor Buchanan(SNP)Councillor Ross (SNP)Councillor Rust (C)Councillor Chapman (G)Director of CityDevelopment (or nominee)Director of Corporate

    Governance (or nominee)

    Councils ShareholderRepresentative:CEC Holdings (Chair)

    City Development

    23

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Appointments made for2007/12

    LeadDirectorate(s)

    Comment

    77. Edinburgh InternationalConference Centre Limited

    Owned by the Council andoperates as anindependent commercialventure which providesvenues for conferences,

    conventions andexhibitions and acts asagent for development ofExchange district onbehalf of the Council.

    Directors:Councillor Munro (L)Councillor Bill Cook (L)Councillor Buchanan(SNP)

    Councillor Ross (SNP)Councillor Aldridge (SLD)Director of CorporateGovernance (or nominee)

    Councils ShareholderRepresentative:CEC Holdings (Chair)

    CorporateGovernanceCity Development

    On a division

    78. Edinburgh Leisure A not-for-profit company torun the Councils sportand leisure services.

    Councillor Austin Hart (L)Councillor Lewis (SNP)Councillor Cairns (SNP)Councillor Balfour (C)Councillor Booth (G)

    CorporateGovernance

    79. Festival City Theatres Trust- Directors

    A registered charity whichis responsible for theoperation andmanagement of theFestival and KingsTheatres.

    Councillor Austin Hart (L)Councillor Lewis (SNPCouncillor Aitken (C)Councillor Main (G)

    CorporateGovernance

    80. Marketing Edinburgh -Director

    A public/private body setup to lead and facilitatethe promotion ofEdinburgh.

    Councillor Buchanan(SNP)

    City Development

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Appointments made for2007/12

    LeadDirectorate(s)

    Comment

    81. Pacific Shelf 825 Limited Company which holds theCouncils Shawfairlandholdings.

    Councillor Perry (L) City Development

    82. PARC Craigmillar

    (Promoting andRegenerating Craigmillar)

    PARC is a joint venture

    between EDI Ltd and theCity of Edinburgh Councilwhich is spearheading theregeneration ofCraigmillar.

    Councillor Munro (L)

    Councillor Bridgman(SNP)Director of Services forCommunities (or nominee)Director of CityDevelopment (or nominee)Chief Executive (ornominee)

    Services for

    Communities

    On a division

    83. Waterfront EdinburghLimited

    One of the threecompanies leading thewaterfront regeneration;owns 120 acres of primewaterfront land atGranton; promoteseconomic and socialregeneration, as well asthe physicalredevelopment of NorthEdinburgh.

    Directors:Councillor Day (L)Councillor Redpath (L)Councillor Buchanan(SNP)Director of CorporateGovernance (or nominee)

    Councils ShareholderRepresentative:CEC Holdings (Chair)

    City Development On a division

    25

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Appendix 3

    Category 2 Local Organisations

    Organisation Description Appointments made for2007/11

    LeadDirectorate(s)

    Comment

    84. Airth Benefaction Trust Grants provided to people

    in need who are incapableof gaining a livelihood.

    Councillor Redpath (L)

    (Ward 4 Forth)

    Corporate

    Governance

    85. Citadel Youth Centre Community based youthwork in Leith offering localchildren and young peopleopportunities for learning,leisure, friendship andother help and support.

    Councillor Munro (L)Councillor McVey (SNP)(Ward 13 Leith)

    Children andFamilies

    86. Corstorphine Youth andCommunity Centre

    An independent andinclusive community hubproviding a range ofopportunities includingplaygroup, keep fit, sportsand other activities for allage groups.

    Councillor Edie (SLD)(Ward 6 Corstorphine/Murrayfield)

    Children andFamilies

    87. Gorgie/Dalry CommunityAssociation - Director

    Provides communityfacilities to promoteeducation, health, socialwelfare, recreation andleisure to improve thecondition of life for allparticipants.

    Councillor Milligan (L)Councillor Fullerton (SNP)(Ward 7 Sighthill/Gorgie)

    Health and SocialCare

    26

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    Organisation Description Appointments made for2007/11

    LeadDirectorate(s)

    Comment

    88. Granton Information Centre Provides free, impartialand confidential expertadvice, information andrepresentation to theresidents of NorthEdinburgh on a range ofissues and by a variety ofmethods.

    Councillor Day (L)(Ward 4 Forth)

    Health and SocialCare

    On a division

    89. Historic Cramond Working Group comprisingthe Councils ArchaeologyOfficer, the CramondAssociation, the CramondHeritage Trust and

    community members inCramond. The Groupensure implementation ofthe Cramond HeritageInterpretation andManagement Plan.

    Councillor Paterson (C)(Ward 1 Almond)

    CorporateGovernance

    90. John Watts Trust Grants to people over 55who have the name Wattand who live in the parishof South Leith or havedone so for at least tenyears prior to application.People in need who havelived or are living in theCity of Edinburgh or

    Midlothian can apply.

    Councillor Munro (L)(Ward 13 Leith)

    CorporateGovernance

    27

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    Appendix 4The City of Edinburgh Council

    Action Sheet17 May (Adjourned) and 24 May 2012

    28

    Organisation Description Appointments made for2007/11

    LeadDirectorate(s)

    Comment

    91. Leith Industrial School Trust Gives grants to organisersof groups providing play orholiday activities for thebenefit of children living inLeith.

    Councillor Munro (L)Councillor Booth (G)(Ward 13 Leith)

    Children andFamilies

    92. Pilton CentralAssociation/West PiltonNeighbourhood Centre -observer

    A community managedorganisation that aims tomaximise communityinfluence, address povertyand bring economic andcommunity benefits to theNorth Edinburgh area.West Pilton

    Neighbourhood Centreprovides a variedprogramme of educationaland recreational activitiesto meet the needs of thecommunity.

    Councillor Cardownie(SNP)(Ward 4 Forth)

    Children andFamilies

    93. William Brown NimmoCharitable Trust

    Provides grants to olderwomen on a low incomewho were born and live inLeith or Edinburgh.

    Lord Provost (ex officio)Councillor Munro (L)

    CorporateGovernance