Meeting Details Meeting Summary Committee: Perth Common Good Fund Committee Date/Time: 18 Aug 2025 - 13:45 to 15:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Link to the Meeting: Perth Common Good Fund - 18 August 2025 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (205Kb) Agenda Document Pack - Perth Common Good Fund Committee - 18/08/2025 (1101Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of the Meeting of the Perth Common Good Fund Committee of 5 May 2025 for Approval (copy herewith) Minute of the Meeting of the Perth Common Good Fund Committee of 5 May 2025 for Approval (60Kb) 4 Matters Arising 5 Applications for Financial Assistance Report by Strategic Lead for Housing and Communities (copy herewith 25/198) Applications for Financial Assistance (223Kb) Appendix 1 - Perth Common Good Fund Criteria (101Kb) 6 Financial Statement Report by Chief Finance Officer (copy herewith 25/199) Financial Statement (127Kb) Appendix 1 - Financial Statement (112Kb) Private Items P1 Rent Review Under Ground Lease at Shore 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. Rent Review Under Ground Lease at Shore 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 1 - Location Plan (Rent Review)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. Appendix 2 - Impact and Value Assessment (Rent Review)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. P2 Disposal - Soutar House, 27 Wilson Street, 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. Disposal - Soutar House, 27 Wilson Street, 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 1 - Draft Deed Plan (SH)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. Appendix 2 - Impact and Value Assessment (SH)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. Appendix 3 - Consultation Responses (SH)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. P3 Disposal - Former George Inn Lane Centre, 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. Disposal - Former George Inn Lane Centre, 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 1 - Draft Deed Plan (GIL)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. Appendix 2 - Impact and Value Assessment (GIL)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. Appendix 3 - Consultation Responses (GIL)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. Additional Meeting Documents Minute of Meeting of Perth Common Good Fund Committee of 18 August 2025 (59Kb) 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 Councillor Sheila McCole 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 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 Kimmet (Culture and Community Services); A O’Brien (Finance and Business Support); A Peace and L Campbell (Economy, Development and Planning); S Hendry, A Taylor, A Brown and R Ramsay (all Legal and Governance).