Governance, Risk and Best Value Committee - 23 September 2015
Wednesday, 23rd September 2015 at 2:00pm 

Agenda

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Transcript

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Resources

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Speakers

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Start of webcast
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
Item 1 - Order of Business
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
Item 2 - Declatations of Interest
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  1. Gavin King (Clerk)
Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 13 August 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
Item 5.1 - Outstanding Actions - September 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Jeremy Balfour (Conservative)
  5. Gavin King (Clerk)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Stefan Tymkewycz (Scottish National Party)
  8. Gavin King (Clerk)
  9. Cllr Stefan Tymkewycz (Scottish National Party)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Gordon Munro (Labour)
  12. Cllr Jeremy Balfour (Conservative)
  13. Gavin King (Clerk)
Item 7.2 - CEC Transformation: Progress Update
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Andrew Kerr (Chief Executive)
  9. Alastair Maclean (Deputy Chief Executive)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Jim Orr (Independent)
  12. Cllr Jeremy Balfour (Conservative)
  13. Cllr Jim Orr (Independent)
  14. Alastair Maclean (Deputy Chief Executive)
  15. Cllr Maureen Child (Labour)
  16. Cllr Jeremy Balfour (Conservative)
  17. Cllr Maureen Child (Labour)
  18. Cllr Maureen Child (Labour)
  19. Cllr Jeremy Balfour (Conservative)
  20. Cllr Jeremy Balfour (Conservative)
  21. Cllr Maureen Child (Labour)
  22. Cllr Jeremy Balfour (Conservative)
  23. Cllr Jeremy Balfour (Conservative)
  24. Alastair Maclean (Deputy Chief Executive)
  25. Cllr Jeremy Balfour (Conservative)
  26. Gavin King (Clerk)
Item 7.5 - Internal Audit Report: Integrated Health and Social Care
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Alastair Maclean (Deputy Chief Executive)
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Jeremy Balfour (Conservative)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Jeremy Balfour (Conservative)
  12. Alastair Maclean (Deputy Chief Executive)
  13. Gavin King (Clerk)
  14. Cllr Jeremy Balfour (Conservative)
  15. Cllr Jeremy Balfour (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Jeremy Balfour (Conservative)
  20. Alastair Maclean (Deputy Chief Executive)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Alastair Maclean (Deputy Chief Executive)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Jim Orr (Independent)
  26. Alastair Maclean (Deputy Chief Executive)
  27. Cllr Maureen Child (Labour)
  28. Monica Boyle
  29. Cllr Jeremy Balfour (Conservative)
  30. Cllr Melanie Main (Scottish Green)
  31. Cllr Jeremy Balfour (Conservative)
  32. Gavin King (Clerk)
Item 7.1 - City of Edinburgh Council – Report to those Charged with Governance on the 2014/15 Audit
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Cllr Jim Orr (Independent)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Jim Orr (Independent)
  7. Cllr Jeremy Balfour (Conservative)
  8. Hugh Dunn (Head of Finance)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Jeremy Balfour (Conservative)
  12. Hugh Dunn (Head of Finance)
  13. Hugh Dunn (Head of Finance)
  14. Cllr Jeremy Balfour (Conservative)
  15. Cllr Jeremy Balfour (Conservative)
  16. Hugh Dunn (Head of Finance)
  17. Cllr Jeremy Balfour (Conservative)
  18. Hugh Dunn (Head of Finance)
  19. Cllr Jeremy Balfour (Conservative)
  20. Hugh Dunn (Head of Finance)
  21. Hugh Dunn (Head of Finance)
  22. Cllr Melanie Main (Scottish Green)
  23. Hugh Dunn (Head of Finance)
  24. Cllr Melanie Main (Scottish Green)
  25. Cllr Melanie Main (Scottish Green)
  26. Cllr Jeremy Balfour (Conservative)
  27. Gavin King (Clerk)
Item 7.3 - Internal Audit Quarterly Update Report: 1 April 2015 – 30 June 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Melanie Main (Scottish Green)
  8. Michael Thain
  9. Michael Thain
  10. Cllr Melanie Main (Scottish Green)
  11. Michael Thain
  12. Cllr Melanie Main (Scottish Green)
  13. Michael Thain
  14. Cllr Jeremy Balfour (Conservative)
  15. Gavin King (Clerk)
Item 7.4 - Internal Audit follow-up arrangements: status report from 1 April 2015 to 30 September 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Alastair Maclean (Deputy Chief Executive)
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jim Orr (Independent)
  7. Cllr Jim Orr (Independent)
  8. Cllr Jim Orr (Independent)
  9. Cllr Gordon Munro (Labour)
  10. Cllr Bill Cook (Labour)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Melanie Main (Scottish Green)
  13. Alastair Maclean (Deputy Chief Executive)
  14. Cllr Jeremy Balfour (Conservative)
  15. Gavin King (Clerk)
Item 7.6 - Corporate Leadership Group (CLG) Risk Report
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Gavin King (Clerk)
Item 7.7 - Looked After Children: Transformation Programme Progress Report
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  1. Cllr Jeremy Balfour (Conservative)
  2. Michael Thain
  3. Cllr Jeremy Balfour (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Karen Keil (Labour)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Jeremy Balfour (Conservative)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Stefan Tymkewycz (Scottish National Party)
  12. Cllr Jeremy Balfour (Conservative)
  13. Gavin King (Clerk)
  14. Cllr Jeremy Balfour (Conservative)
  15. Gavin King (Clerk)
Item 7.8 - Capital Monitoring 2014/15 – Outturn and Receipts
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Gavin King (Clerk)
Item 7.9 - Capital Monitoring 2015/16 – Month Three Position
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Hugh Dunn (Head of Finance)
  4. Cllr Melanie Main (Scottish Green)
  5. Hugh Dunn (Head of Finance)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Jeremy Balfour (Conservative)
  8. Webcast Finished
Slide selection

 

Head of Older people and Disability
Cllr Maureen Child (Labour)
City of Edinburgh Council
Cllr Bill Cook (Labour)
City of Edinburgh Council
Head of Finance
City of Edinburgh Council
Cllr Karen Keil (Labour)
City of Edinburgh Council
Deputy Chief Executive
City of Edinburgh Council
Cllr Gordon Munro (Labour)
city of Edinburgh Council
Cllr Jim Orr (Independent)
City of Edinburgh Council