Meeting Details Meeting Summary Committee: Perth Common Good Fund Committee Date/Time: 26 Apr 2022 - 09:30 to 10:30 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Perth Common Good Fund - 26 April 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (245Kb) Agenda Document Pack - Perth Common Good Fund Committee - 26/04/2022 (1213Kb) 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 21 February 2022 for approval (copy herewith) Minute of meeting of 21 February 2022 (110Kb) 4 Matters Arising 5 Applications for Finance Assistance Report by Head of Culture and Community Services (copy herewith 22/99) Applications For Financial Assistance (214Kb) Appendix 1 (249Kb) 6 2021/22 & 2022/23 Financial Statements Report by Head of Finance (copy herewith 22/100) 2021/22 & 2022/23 Financial Statements (93Kb) Appendix 1 (41Kb) Appendix 2 (79Kb) Private Items P1 Proposed Ground Lease of Weighbridge Site 0.14 acres, Harbour Road, Perth and Rent Review Agreement on 0.232 acres Friarton Road, Perth 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 Ground Lease of Weighbridge Site 0.14 acres, Harbour Road, Perth and Rent Review Agreement on 0.232 acres Friarton Road, PerthExempt 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. Appendix 2Exempt 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 Meeting of Perth Common Good Fund Committee of 26 April 2022 (146Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Councillor Liz Barrett Councillor Peter Barrett Councillor John Duff Councillor Murray Lyle Councillor Sheila McCole Depute Provost Andrew Parrott Councillor John Rebbeck Councillor Willie Wilson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Audrey Coates Councillor Harry Coates Councillor Eric Drysdale Councillor Ian Massie 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: 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)