Governance, Risk and Best Value Committee - Thursday, 21st May 2015 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee
Thursday, 21st May 2015 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. The meeting is due to start at 10am
  2. Cllr Jeremy Balfour (Conservative)
  3. Gavin King (Clerk)
Item 1.1 - Order of Business
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Item 2.1 - Declarations of Interest
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Gavin King (Clerk)
Item 3.1 - Deputation - Lothian Buses Joint Trade Union Committee
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
  3. Cllr Jeremy Balfour (Conservative)
  4. Deputation Public Speaker
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Alex Lunn (Scottish National Party)
  8. Deputation Public Speaker
  9. Cllr Alex Lunn (Scottish National Party)
  10. Cllr Alex Lunn (Scottish National Party)
  11. Deputation Public Speaker
  12. Cllr Jeremy Balfour (Conservative)
  13. Deputation Public Speaker
  14. Cllr Jeremy Balfour (Conservative)
  15. Cllr Jeremy Balfour (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Deputation Public Speaker
  18. Cllr Melanie Main (Scottish Green)
  19. Deputation Public Speaker
  20. Cllr Jeremy Balfour (Conservative)
  21. Deputation Public Speaker
  22. Cllr Jim Orr (Independent)
  23. Cllr Jeremy Balfour (Conservative)
  24. Cllr Jim Orr (Independent)
  25. Cllr Jeremy Balfour (Conservative)
  26. Cllr Jeremy Balfour (Conservative)
  27. Deputation Public Speaker
  28. Cllr Jim Orr (Independent)
  29. Deputation Public Speaker
  30. Deputation Public Speaker
  31. Cllr Gordon Munro (Labour)
  32. Deputation Public Speaker
  33. Cllr Jeremy Balfour (Conservative)
  34. Cllr Jeremy Balfour (Conservative)
Item 7.1 - Lothian Buses – Governance and Responsibility Review relating to the events and Council involvement into management difficulties at Lothian Buses
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  1. Sue Bruce (Chief Executive)
  2. Cllr Jeremy Balfour (Conservative)
  3. Deputation Public Speaker
  4. Cllr Andrew Burns (Labour)
  5. Cllr Lesley Hinds (Labour)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Lesley Hinds (Labour)
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Lesley Hinds (Labour)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Jeremy Balfour (Conservative)
  12. Cllr Adam McVey (Scottish National Party)
  13. Cllr Jeremy Balfour (Conservative)
  14. Cllr Lesley Hinds (Labour)
  15. Cllr Jeremy Balfour (Conservative)
  16. Cllr Lesley Hinds (Labour)
  17. Cllr Jeremy Balfour (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Lesley Hinds (Labour)
  21. Cllr Melanie Main (Scottish Green)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Lesley Hinds (Labour)
  24. Cllr Stefan Tymkewycz (Scottish National Party)
  25. Cllr Lesley Hinds (Labour)
  26. Cllr Stefan Tymkewycz (Scottish National Party)
  27. Cllr Stefan Tymkewycz (Scottish National Party)
  28. Alastair Maclean (Deputy Chief Executive)
  29. Cllr Melanie Main (Scottish Green)
  30. Alastair Maclean (Deputy Chief Executive)
  31. Cllr Jeremy Balfour (Conservative)
Item 7.2 - Lothian Buses Shareholder Agreement
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  1. Gavin King (Clerk)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Cllr Jeremy Balfour (Conservative)
  5. Cllr Lesley Hinds (Labour)
  6. Cllr Jeremy Balfour (Conservative)
  7. Alastair Maclean (Deputy Chief Executive)
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Jeremy Balfour (Conservative)
  10. Alastair Maclean (Deputy Chief Executive)
  11. Alastair Maclean (Deputy Chief Executive)
  12. Cllr Jim Orr (Independent)
  13. Cllr Jim Orr (Independent)
  14. Cllr Lesley Hinds (Labour)
  15. Cllr Adam McVey (Scottish National Party)
  16. Cllr Jim Orr (Independent)
  17. Cllr Adam McVey (Scottish National Party)
  18. Cllr Gordon Munro (Labour)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Lesley Hinds (Labour)
  21. Cllr Lesley Hinds (Labour)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Melanie Main (Scottish Green)
  24. Cllr Jeremy Balfour (Conservative)
  25. Alastair Maclean (Deputy Chief Executive)
  26. Cllr Melanie Main (Scottish Green)
  27. Cllr Gordon Munro (Labour)
  28. Alastair Maclean (Deputy Chief Executive)
  29. Cllr Melanie Main (Scottish Green)
  30. Cllr Lesley Hinds (Labour)
  31. Cllr Jeremy Balfour (Conservative)
  32. Cllr Jim Orr (Independent)
  33. Alastair Maclean (Deputy Chief Executive)
  34. Alastair Maclean (Deputy Chief Executive)
  35. Cllr Jim Orr (Independent)
  36. Cllr Maureen Child (Labour)
  37. Cllr Jeremy Balfour (Conservative)
  38. Cllr Lesley Hinds (Labour)
  39. Cllr Jeremy Balfour (Conservative)
  40. Cllr Jeremy Balfour (Conservative)
  41. Cllr Jeremy Balfour (Conservative)
  42. Gavin King (Clerk)
Item 4.1 - Minutes - 23 April 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
Item 5.1 - Outstanding Actions - May 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Jeremy Balfour (Conservative)
  4. Gavin King (Clerk)
  5. Cllr Jeremy Balfour (Conservative)
  6. Gavin King (Clerk)
Item 6.1 - Work Programme - May 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
  3. Cllr Jeremy Balfour (Conservative)
  4. Gavin King (Clerk)
Item 7.3 - Audit Scotland – Housing Benefit Performance Audit – Action Plan
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  1. Cllr Jeremy Balfour (Conservative)
  2. Audit Scotland
  3. Audit Scotland
  4. Cllr Jeremy Balfour (Conservative)
  5. Cllr Jeremy Balfour (Conservative)
  6. Audit Scotland
  7. Audit Scotland
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Jeremy Balfour (Conservative)
  10. Cllr Jim Orr (Independent)
  11. Cllr Jim Orr (Independent)
  12. Audit Scotland
  13. Cllr Jeremy Balfour (Conservative)
Item 7.4 - Procurement – Update on Arm’s Length External Organisations
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  1. Gavin King (Clerk)
  2. Cllr Jeremy Balfour (Conservative)
  3. Audit Scotland
  4. Audit Scotland
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Audit Scotland
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Jeremy Balfour (Conservative)
  10. Audit Scotland
  11. Cllr Melanie Main (Scottish Green)
  12. Audit Scotland
  13. Cllr Melanie Main (Scottish Green)
  14. Audit Scotland
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Melanie Main (Scottish Green)
  17. Audit Scotland
  18. Cllr Angela Blacklock (Labour)
  19. Audit Scotland
  20. Cllr Jeremy Balfour (Conservative)
Item 7.5 - Governance of Major Projects: Progress Report
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  1. Gavin King (Clerk)
  2. Cllr Jeremy Balfour (Conservative)
  3. Audit Scotland
  4. Audit Scotland
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Maureen Child (Labour)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Gordon Munro (Labour)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Jeremy Balfour (Conservative)
  14. Cllr Jeremy Balfour (Conservative)
Item 7.6 - Report by the Accounts Commission - An overview of local government in Scotland 2015
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  1. Gavin King (Clerk)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Karen Keil (Labour)
  4. Cllr Jeremy Balfour (Conservative)
  5. Cllr Adam McVey (Scottish National Party)
  6. Cllr Adam McVey (Scottish National Party)
  7. Cllr Melanie Main (Scottish Green)
  8. Sue Bruce (Chief Executive)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Jeremy Balfour (Conservative)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Jeremy Balfour (Conservative)
  14. Sue Bruce (Chief Executive)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Jim Orr (Independent)
  17. Cllr Jeremy Balfour (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Jeremy Balfour (Conservative)
  20. Webcast Finished
Photograph of Cllr Angela Blacklock (Labour)
City of Edinburgh Council
No profile image available for  Sue Bruce (Chief Executive)
Chief Executive
City of Edinburgh Council
Photograph of Cllr Andrew Burns (Labour)
Leader of the Council
City of Edinburgh Council
Photograph of Cllr Maureen Child (Labour)
City of Edinburgh Council
Photograph of Cllr Lesley Hinds (Labour)
City of Edinburgh Council
Photograph of Cllr Karen Keil (Labour)
City of Edinburgh Council
No profile image available for  Alastair Maclean (Deputy Chief Executive)
Deputy Chief Executive
City of Edinburgh Council
Photograph of Cllr Gordon Munro (Labour)
city of Edinburgh Council
Photograph of Cllr Jim Orr (Independent)
City of Edinburgh Council