Governance, Risk and Best Value Committee – 12 November 2015 - Thursday, 12th November 2015 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee – 12 November 2015
Thursday, 12th November 2015 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. The meeting will start shortly
  2. Alastair Maclean (Deputy Chief Executive)
  3. Alastair Maclean (Deputy Chief Executive)
  4. Cllr Jeremy Balfour (Conservative)
  5. Cllr Jeremy Balfour (Conservative)
  6. Gavin King (Clerk)
  7. Cllr Stefan Tymkewycz (Scottish National Party)
  8. Gavin King (Clerk)
Item 2 - Declarations of Interest
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Item 3 - Deputations
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  1. Cllr Jeremy Balfour (Conservative)
  2. Deputation Public Speaker
  3. Cllr Jeremy Balfour (Conservative)
  4. Deputation Public Speaker
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Deputation Public Speaker
  9. Cllr Stefan Tymkewycz (Scottish National Party)
  10. Cllr Jeremy Balfour (Conservative)
  11. Deputation Public Speaker
  12. Cllr Jeremy Balfour (Conservative)
  13. Alastair Maclean (Deputy Chief Executive)
  14. Cllr Jeremy Balfour (Conservative)
  15. Cllr Stefan Tymkewycz (Scottish National Party)
  16. Cllr Stefan Tymkewycz (Scottish National Party)
Item 7.3 - Property Conservation: Programme Momentum Review
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  1. Alastair Maclean (Deputy Chief Executive)
  2. Cllr Stefan Tymkewycz (Scottish National Party)
  3. Alastair Maclean (Deputy Chief Executive)
  4. Cllr Stefan Tymkewycz (Scottish National Party)
  5. Alastair Maclean (Deputy Chief Executive)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Jim Orr (Independent)
  8. Cllr Jim Orr (Independent)
  9. Cllr Jim Orr (Independent)
  10. Cllr Jim Orr (Independent)
  11. Cllr Jeremy Balfour (Conservative)
  12. Alastair Maclean (Deputy Chief Executive)
  13. Cllr Jim Orr (Independent)
  14. Alastair Maclean (Deputy Chief Executive)
  15. Alastair Maclean (Deputy Chief Executive)
  16. Cllr Jeremy Balfour (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Alastair Maclean (Deputy Chief Executive)
  19. Alastair Maclean (Deputy Chief Executive)
  20. Cllr Jeremy Balfour (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Jeremy Balfour (Conservative)
  25. Cllr Jeremy Balfour (Conservative)
  26. Alastair Maclean (Deputy Chief Executive)
  27. Cllr Jeremy Balfour (Conservative)
  28. Cllr Jeremy Balfour (Conservative)
  29. Alastair Maclean (Deputy Chief Executive)
  30. Cllr Jeremy Balfour (Conservative)
  31. Cllr Alasdair Rankin (Scottish National Party)
  32. Cllr Jeremy Balfour (Conservative)
  33. Cllr Alasdair Rankin (Scottish National Party)
  34. Cllr Jeremy Balfour (Conservative)
  35. Cllr Melanie Main (Scottish Green)
  36. Cllr Melanie Main (Scottish Green)
  37. Cllr Jeremy Balfour (Conservative)
  38. Alastair Maclean (Deputy Chief Executive)
  39. Alastair Maclean (Deputy Chief Executive)
  40. Cllr Jeremy Balfour (Conservative)
  41. Cllr Jeremy Balfour (Conservative)
  42. Alastair Maclean (Deputy Chief Executive)
  43. Cllr Stefan Tymkewycz (Scottish National Party)
  44. Alastair Maclean (Deputy Chief Executive)
  45. Alastair Maclean (Deputy Chief Executive)
  46. Cllr Stefan Tymkewycz (Scottish National Party)
  47. Alastair Maclean (Deputy Chief Executive)
  48. Cllr Jim Orr (Independent)
  49. Cllr Jim Orr (Independent)
  50. Alastair Maclean (Deputy Chief Executive)
  51. Cllr Jeremy Balfour (Conservative)
  52. Cllr Jeremy Balfour (Conservative)
  53. Cllr Denis Dixon (Scottish National Party)
  54. Cllr Denis Dixon (Scottish National Party)
  55. Cllr Jeremy Balfour (Conservative)
  56. Cllr Jeremy Balfour (Conservative)
  57. Cllr Denis Dixon (Scottish National Party)
  58. Cllr Jeremy Balfour (Conservative)
  59. Cllr Jeremy Balfour (Conservative)
  60. Cllr Jeremy Balfour (Conservative)
Item 7.3 - Property Conservation: Programme Momentum Review
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
  3. Cllr Jeremy Balfour (Conservative)
Item 7.2 - Common Good
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Gordon Munro (Labour)
  4. Cllr Jeremy Balfour (Conservative)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Jeremy Balfour (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Stefan Tymkewycz (Scottish National Party)
  10. Cllr Maureen Child (Labour)
  11. Cllr Jeremy Balfour (Conservative)
  12. Cllr Jeremy Balfour (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Gordon Munro (Labour)
  16. Cllr Jeremy Balfour (Conservative)
  17. Cllr Gordon Munro (Labour)
  18. Cllr Jeremy Balfour (Conservative)
  19. Gavin King (Clerk)
  20. Cllr Jeremy Balfour (Conservative)
  21. Gavin King (Clerk)
Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 19 October 2015
Item 5.1 - Outstanding Actions – November 2015
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  1. Gavin King (Clerk)
  2. Cllr Jeremy Balfour (Conservative)
Item 6.1 - Governance, Risk and Best Value Work Programme – November 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
Item 7.1 - Governance Arrangements and Council Support to Community Centre Management Committees – referral from the Education, Children and Families Committee
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  1. Cllr Jeremy Balfour (Conservative)
  2. Council Official
  3. Council Official
  4. Cllr Jeremy Balfour (Conservative)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Jeremy Balfour (Conservative)
  8. Council Official
  9. Cllr Jeremy Balfour (Conservative)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Melanie Main (Scottish Green)
  12. Council Official
  13. Cllr Melanie Main (Scottish Green)
  14. Council Official
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Jeremy Balfour (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Jeremy Balfour (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Council Official
  23. Cllr Joanna Mowat (Conservative)
  24. Council Official
  25. Cllr Joanna Mowat (Conservative)
  26. Council Official
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Council Official
  30. Cllr Karen Keil (Labour)
  31. Council Official
  32. Cllr Maureen Child (Labour)
  33. Cllr Stefan Tymkewycz (Scottish National Party)
  34. Council Official
  35. Cllr Denis Dixon (Scottish National Party)
  36. Council Official
  37. Cllr Denis Dixon (Scottish National Party)
  38. Cllr Melanie Main (Scottish Green)
  39. Cllr Jeremy Balfour (Conservative)
  40. Council Official
  41. Cllr Jeremy Balfour (Conservative)
  42. Cllr Jeremy Balfour (Conservative)
  43. Cllr Melanie Main (Scottish Green)
  44. Cllr Maureen Child (Labour)
  45. Cllr Maureen Child (Labour)
  46. Cllr Melanie Main (Scottish Green)
  47. Cllr Melanie Main (Scottish Green)
  48. Cllr Jeremy Balfour (Conservative)
  49. Cllr Maureen Child (Labour)
  50. Cllr Jeremy Balfour (Conservative)
  51. Cllr Gordon Munro (Labour)
  52. Cllr Melanie Main (Scottish Green)
  53. Cllr Jeremy Balfour (Conservative)
  54. Cllr Gordon Munro (Labour)
  55. Cllr Jeremy Balfour (Conservative)
Item 7.1 - Governance Arrangements and Council Support to Community Centre Management Committees – referral from the Education, Children and Families Committee
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
  3. Cllr Jeremy Balfour (Conservative)
Item 7.4 - Internal Audit and Risk Service Delivery Model
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  1. Cllr Jeremy Balfour (Conservative)
  2. Alastair Maclean (Deputy Chief Executive)
  3. Cllr Melanie Main (Scottish Green)
  4. Alastair Maclean (Deputy Chief Executive)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Jeremy Balfour (Conservative)
  8. Carol Campbell (Head of Legal and Risk)
  9. Carol Campbell (Head of Legal and Risk)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Jeremy Balfour (Conservative)
  12. Carol Campbell (Head of Legal and Risk)
  13. Cllr Jeremy Balfour (Conservative)
  14. Carol Campbell (Head of Legal and Risk)
  15. Cllr Jeremy Balfour (Conservative)
  16. Cllr Gordon Munro (Labour)
  17. Cllr Jeremy Balfour (Conservative)
  18. Cllr Jeremy Balfour (Conservative)
  19. Cllr Gordon Munro (Labour)
  20. Cllr Gordon Munro (Labour)
  21. Alastair Maclean (Deputy Chief Executive)
  22. Cllr Karen Keil (Labour)
  23. Carol Campbell (Head of Legal and Risk)
  24. Gavin King (Clerk)
Item 7.5 - Governance of Major Projects: Progress
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Jim Orr (Independent)
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jeremy Balfour (Conservative)
  9. Gavin King (Clerk)
Item 7.6 - Spot-Checking on the Dissemination of Committee Decisions and Late Committee Reports
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Gavin King (Clerk)
  4. Cllr Melanie Main (Scottish Green)
  5. Gavin King (Clerk)
  6. Cllr Melanie Main (Scottish Green)
  7. Gavin King (Clerk)
  8. Cllr Melanie Main (Scottish Green)
  9. Gavin King (Clerk)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Jeremy Balfour (Conservative)
  13. Gavin King (Clerk)
Item 7.7 - Capital Monitoring 2015/16 – Half Year Position – referral from the Finance and Resources Committee
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Karen Keil (Labour)
  3. Cllr Karen Keil (Labour)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Jeremy Balfour (Conservative)
  6. Gavin King (Clerk)
Item 7.8 - Health and Social Care Integration - Update – referral from the Finance and Resources Committee
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  1. Cllr Jeremy Balfour (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Gordon Munro (Labour)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Jeremy Balfour (Conservative)
  6. Gavin King (Clerk)
  7. Cllr Jeremy Balfour (Conservative)
  8. Webcast Finished
No profile image available for  Carol Campbell (Head of Legal and Risk)
Head of Legal and Risk
City of Edinburgh Council
Photograph of Cllr Maureen Child (Labour)
City of Edinburgh Council
No profile image available for  Hugh Dunn (Head of Finance)
Head of Finance
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