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7/31/2019 CEC - Appointments to Outside Bodies for 2012-2017
1/28
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.aspx7/31/2019 CEC - Appointments to Outside Bodies for 2012-2017
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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
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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
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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
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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
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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
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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
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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
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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