Meeting Details Meeting Summary Committee: Perth Common Good Fund Committee Date/Time: 3 Feb 2025 - 13:30 to 14:00 Status: Scheduled Venue: the Council Chamber Add to my Calendar Recording of Meeting: Perth Common Good Fund Committee - 3 February 2025 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (209Kb) Agenda Document Pack - Perth Common Good Fund Committee - 03/02/2025 (1461Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of Perth Common Good Fund of 25 November 2024 for Approval (copy herewith) Minute of Meeting of Perth Common Good Fund of 25 November 2024 for Approval (165Kb) 4 Matters Arising 5 Applications for Financial Assistance Report by Strategic Lead - Housing and Communities (copy herewith 25/20) Applications for Financial Assistance (307Kb) Appendix 1 - Perth Common Good Fund Criteria (222Kb) 6 2025/26 Budget & 2024/25 Financial Statement Report by Strategic Lead - Finance and Business Support (copy herewith 25/21) 2025/26 Budget and 2024/25 Financial Statement (234Kb) Appendix 1 - Perth Common Good Fund - Audited Outturn for 2021/22 to 2023/24: Projected Income & Expenditure for 2024/25; and Draft Budgets for 2025/26 to 2027/28 (99Kb) Appendix 2 - Perth Common Good Fund - Financial Statement for the Period to 31 December 2024 for Financial Year 2024/25 (105Kb) Private Items P1 Proposed Assignations of Two Ground Leases of Common Good Land at Harbour Road, Perth: Landlord's Consent 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. Proposed Assignations of two Ground Leases of Common Good Land at Harbour Road, Perth: Landlord's ConsentExempt 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 1 - Site Plan of Ground LeasesExempt 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. Additional Meeting Documents Minute of the meeting of the Perth Common Good Fund of 3rd February 2025 (99Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Councillor Liz Barrett Councillor Peter Barrett Councillor Andy Chan Councillor Stewart Donaldson Councillor Iain MacPherson Councillor Carol Mair Councillor Ian Massie Depute Provost Andrew Parrott Councillor John Rebbeck Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Eric Drysdale Councillor Grant Laing Councillor Sheila McCole Absent 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: S Doyle and S Kimmet (Culture and Community Services); F Lambie, A O’Brien and D Coyne (all Finance and Business Support), A Taylor, S Dockerill and M Pasternak (all Legal and Governance).