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Governance, Risk and Best Value Committee – 21 April 2016 - Thursday, 21st April 2016 at 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee – 21 April 2016
Thursday, 21st April 2016 at 10:00am
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Start of webcast
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The meeting is due to start at 10am
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The meeting will start shortly
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Gavin King (Clerk)
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Cllr Iain Whyte (Conservative)
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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 1.1 - Order of Business
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Item 4.1 Minute of the Governance, Risk and Best Value Committee of 3 March 2016
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Gavin King (Clerk)
Item 5.1 - Outstanding Actions - April 2016
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Cllr Nigel Bagshaw (Scottish Green)
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Gavin King (Clerk)
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Nick Smith (Head of Legal and Risk)
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Cllr Iain Whyte (Conservative)
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Gavin King (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme
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Cllr Joanna Mowat (Conservative)
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Cllr Nigel Bagshaw (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.1 External Audit: Annual Audit Plan 2015/16
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Audit Scotland
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Audit Scotland
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Audit Scotland
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Audit Scotland
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Cllr Jim Orr (Independent)
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Audit Scotland
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Cllr Stefan Tymkewycz (Scottish National Party)
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Audit Scotland
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Cllr Joanna Mowat (Conservative)
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Audit Scotland
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Gavin King (Clerk)
Item 7.2 Summary of the Account Commission’s ‘Major Capital Investment in Councils’ Follow Up Report
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Cllr Joanna Mowat (Conservative)
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Audit Scotland
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Hugh Dunn (Head of Finance)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Orr (Independent)
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Hugh Dunn (Head of Finance)
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Cllr Jim Orr (Independent)
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Cllr Jim Orr (Independent)
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Hugh Dunn (Head of Finance)
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Cllr Jim Orr (Independent)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.3 Monitoring Officer Investigation: Cameron House – verbal update
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Karen Keil (Labour)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.4 Internal Audit - Audit and Risk Service: Delivery Model Update
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Nick Smith (Head of Legal and Risk)
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Nick Smith (Head of Legal and Risk)
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Cllr Iain Whyte (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Iain Whyte (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Iain Whyte (Conservative)
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Cllr Iain Whyte (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Iain Whyte (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Iain Whyte (Conservative)
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Cllr Iain Whyte (Conservative)
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Nick Smith (Head of Legal and Risk)
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Nick Smith (Head of Legal and Risk)
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Cllr Iain Whyte (Conservative)
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Cllr Jim Orr (Independent)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Orr (Independent)
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Gavin King (Clerk)
Item 7.5 Schools Assurance Framework Pilot
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Magnus Aitken
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Council Official
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Cllr Maureen Child (Labour)
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Andy Gray
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Cllr Karen Keil (Labour)
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Andy Gray
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Cllr Iain Whyte (Conservative)
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Andy Gray
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Cllr Iain Whyte (Conservative)
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Andy Gray
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Cllr Iain Whyte (Conservative)
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Magnus Aitken
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Cllr Maureen Child (Labour)
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Andy Gray
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Cllr Stefan Tymkewycz (Scottish National Party)
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Magnus Aitken
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Cllr Denis Dixon (Scottish National Party)
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Magnus Aitken
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Cllr Denis Dixon (Scottish National Party)
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Magnus Aitken
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Andy Gray
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Cllr Denis Dixon (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Andy Gray
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Cllr Joanna Mowat (Conservative)
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Cllr Maureen Child (Labour)
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Cllr Karen Keil (Labour)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.6 Best Value Audit Report 2016
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Audit Scotland
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Cllr Iain Whyte (Conservative)
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Audit Scotland
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Cllr Iain Whyte (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Iain Whyte (Conservative)
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Audit Scotland
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Cllr Iain Whyte (Conservative)
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Cllr Iain Whyte (Conservative)
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Audit Scotland
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Cllr Iain Whyte (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Orr (Independent)
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Andrew Kerr (Chief Executive)
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Cllr Jim Orr (Independent)
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Cllr Jim Orr (Independent)
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Cllr Joanna Mowat (Conservative)
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Cllr Denis Dixon (Scottish National Party)
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Audit Scotland
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Kirsty-Louise Campbell (Governance Manager)
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Cllr Denis Dixon (Scottish National Party)
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Kirsty-Louise Campbell (Governance Manager)
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Kirsty-Louise Campbell (Governance Manager)
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Cllr Iain Whyte (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Maureen Child (Labour)
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Cllr Joanna Mowat (Conservative)
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Andrew Kerr (Chief Executive)
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Andrew Kerr (Chief Executive)
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Cllr Karen Keil (Labour)
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Cllr Iain Whyte (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Andrew Kerr (Chief Executive)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Andrew Kerr (Chief Executive)
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Kirsty-Louise Campbell (Governance Manager)
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Kirsty-Louise Campbell (Governance Manager)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.7 Re-employment and Re-engagement of Staff
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Cllr Joanna Mowat (Conservative)
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Katy Miller (Head of HR)
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Katy Miller (Head of HR)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
Item 7.8 Induction and Mandatory Learning
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Cllr Iain Whyte (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Katy Miller (Head of HR)
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Cllr Karen Keil (Labour)
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Cllr Iain Whyte (Conservative)
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Katy Miller (Head of HR)
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Cllr Iain Whyte (Conservative)
Item 7.9 Looked After Children: Transformation Programme Progress Report
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Katy Miller (Head of HR)
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Katy Miller (Head of HR)
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Andrew Kerr (Chief Executive)
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Katy Miller (Head of HR)
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Andrew Kerr (Chief Executive)
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Cllr Iain Whyte (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Iain Whyte (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Council Official
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Cllr Karen Keil (Labour)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Alastair Shields (Indepentent)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Council Official
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Cllr Gordon Munro (Labour)
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Andrew Kerr (Chief Executive)
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Andrew Kerr (Chief Executive)
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Council Official
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Council Official
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Cllr Gordon Munro (Labour)
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Council Official
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Cllr Iain Whyte (Conservative)
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Council Official
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Cllr Iain Whyte (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Iain Whyte (Conservative)
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Council Official
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Council Official
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Cllr Iain Whyte (Conservative)
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Cllr Maureen Child (Labour)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Gordon Munro (Labour)
Item 7.10 Annual Treasury Strategy 2016-17 – referral from City of Edinburgh Council
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Council Official
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Andrew Kerr (Chief Executive)
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Council Official
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Andrew Kerr (Chief Executive)
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Council Official
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Cllr Iain Whyte (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Iain Whyte (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.11 Council Retention Schedule
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Cllr Joanna Mowat (Conservative)
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Council Official
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Council Official
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Cllr Jim Orr (Independent)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Gavin King (Clerk)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Magnus Aitken
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
Item 7.12 Whistleblowing Update
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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Orr (Independent)
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Kirsty-Louise Campbell (Governance Manager)
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Gavin King (Clerk)
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Kirsty-Louise Campbell (Governance Manager)
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Cllr Joanna Mowat (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Kirsty-Louise Campbell (Governance Manager)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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The meeting is now considering “B” Agenda items which are confidential and cannot be filmed.
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The meeting has now concluded
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Webcast Finished
- 4.1 Minute of the Governance, Risk and Best Value Committee of 3 March 2016
- 5.1 Outstanding Actions - April
- 6.1 - GRBV Work Programme - April 2016
- 7.1 External Audit: Annual Audit Plan 2015/16
- 7.2 Summary of the Account Commission’s ‘Major Capital Investment in Councils’ Follow Up Report
- 7.4 Internal Audit - Audit and Risk Service: Delivery Model Update
- 7.5 Schools Assurance Framework Pilot
- 7.6 Best Value Audit Report 2016
- 7.7 Re-employment and Re-engagement of staff
- 7.8 Induction and Mandatory Learning
- 7.9 LAC: Transformation Programme Progress Report
- 7.10 Annual Treasury Strategy 2016 - 17
- 7.11 Council Retention Schedule
- 7.12 Whistleblowing Update

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City of Edinburgh Council

City of Edinburgh Council

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