Meeting Details Committee: Perth Common Good Fund Committee Date/Time: 21 Feb 2022 - 09:30 to 10:30 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Perth Common Good Fund - 21 February 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (156Kb) Agenda Document Pack - Perth Common Good Fund Committee - 21/02/2022 (1623Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of meeting of the Perth Common Good Fund Committee of 8 December 2021 for approval (copy herewith) Minute of meeting of 8 December 2021 (138Kb) 4 Matters Arising 5 Request for Change of Use of Funding The Committee is asked to agree to the change of use of funding for the three requests outlined. (copy herewith 22/37) Requests for Change of Use of Funding (107Kb) 6 Applications for Finance Assistance Report by Head of Culture and Communities (copy herewith 22/38) Applications for Financial Assistance (211Kb) Appendix 1 (314Kb) 7 Financial Support for St John's Kirk Carillon Report by Head of Culture and Communities (copy herewith 22/39) Financial Support for St John's Kirk Carillon (246Kb) 8 2022/23 Budget and 2021/22 Financial Statement Report by Head of Finance (copy herewith 22/40) 2022-23 Budget and 2021-22 Financial Statement (241Kb) Appendix 1 (42Kb) Appendix 2 (10Kb) Private Items P1 1.8 Acres Site, Short Road, Perth - Assignation of Lease and Rent Review Agreement Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Site 1.8 Acres, Shore Road, Perth Assignation of Lease & Rent Review AgreementExempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 1Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. P2 King James VI Golf Club, Moncreiffe Island, Perth - Rent Review Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. King James VI Golf Club, Moncreiffe Island, Perth Rent ReviewExempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Additional Meeting Documents Minute of Meeting of Perth Common Good Fund Committee of 21 February 2022 (145Kb) Members Attendance Name Councillor Liz Barrett Councillor Peter Barrett Councillor John Duff Councillor Sheila McCole Depute Provost Andrew Parrott Councillor John Rebbeck Councillor Willie Wilson Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Bailie Chris Ahern Councillor Audrey Coates Councillor Harry Coates Councillor Eric Drysdale Councillor Murray Lyle Councillor Ian Massie NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees Also in attendance at the above meeting were: D Coyne, L Davison, L Haxton, S Hendry, K Molley, A Brown, L McGuigan, B Parker and M Pasternak (all Corporate and Democratic Services); and L Campbell and M Hill (Communities).