Governance, Risk and Best Value Committee – 26 May 2016
Thursday, 26th May 2016 at 10:00am 

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Start of webcast
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  1. Cllr Jeremy Balfour (Conservative)
Item 1 - Order of Business
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  1. Gavin King (Clerk)
  2. Cllr Jeremy Balfour (Conservative)
  3. Gavin King (Clerk)
Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 21 April 2016
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Gordon Munro (Labour)
  3. Cllr Gordon Munro (Labour)
  4. Cllr Jeremy Balfour (Conservative)
  5. Gavin King (Clerk)
  6. Cllr Jeremy Balfour (Conservative)
Item 6.1 - Governance, Risk and Best Value Work Programme – May 2016
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  1. Cllr Jim Orr (Independent)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jeremy Balfour (Conservative)
  9. Gavin King (Clerk)
  10. Cllr Jim Orr (Independent)
  11. Andrew Kerr (Chief Executive)
  12. Cllr Jim Orr (Independent)
  13. Cllr Jeremy Balfour (Conservative)
  14. Cllr Jeremy Balfour (Conservative)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Lewis Ritchie (EPIC)
  17. Cllr Jeremy Balfour (Conservative)
  18. Gavin King (Clerk)
Item 7.1 - Governance of Major Projects: Progress Report
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  1. Cllr Jeremy Balfour (Conservative)
  2. Council Official
  3. Cllr Jeremy Balfour (Conservative)
  4. Magnus Aitken
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Stefan Tymkewycz (Scottish National Party)
  7. Cllr Stefan Tymkewycz (Scottish National Party)
  8. Magnus Aitken
  9. Cllr Stefan Tymkewycz (Scottish National Party)
  10. Magnus Aitken
  11. Cllr Joanna Mowat (Conservative)
  12. Kirsty-Louise Campbell (Governance Manager)
  13. Cllr Joanna Mowat (Conservative)
  14. Kirsty-Louise Campbell (Governance Manager)
  15. Cllr Jeremy Balfour (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Melanie Main (Scottish Green)
  19. Magnus Aitken
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Melanie Main (Scottish Green)
  22. Kirsty-Louise Campbell (Governance Manager)
  23. Cllr Melanie Main (Scottish Green)
  24. Kirsty-Louise Campbell (Governance Manager)
  25. Cllr Melanie Main (Scottish Green)
  26. Cllr Jeremy Balfour (Conservative)
  27. Cllr Jeremy Balfour (Conservative)
  28. Cllr Melanie Main (Scottish Green)
  29. Cllr Melanie Main (Scottish Green)
  30. Hugh Dunn (Head of Finance)
  31. Cllr Melanie Main (Scottish Green)
  32. Cllr Jeremy Balfour (Conservative)
  33. Kirsty-Louise Campbell (Governance Manager)
  34. Cllr Jeremy Balfour (Conservative)
  35. Cllr Karen Keil (Labour)
  36. Kirsty-Louise Campbell (Governance Manager)
  37. Cllr Jeremy Balfour (Conservative)
  38. Gavin King (Clerk)
Item 7.2 - The Audit Arrangements for the Edinburgh Integration Joint Board
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  1. Cllr Jeremy Balfour (Conservative)
  2. Rob McCulloch-Graham
  3. Rob McCulloch-Graham
  4. Cllr Jeremy Balfour (Conservative)
  5. Cllr Jeremy Balfour (Conservative)
  6. Rob McCulloch-Graham
  7. Cllr Jeremy Balfour (Conservative)
  8. Council Official
  9. Council Official
  10. Cllr Jeremy Balfour (Conservative)
  11. Council Official
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Melanie Main (Scottish Green)
  14. Council Official
  15. Council Official
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Jeremy Balfour (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Jeremy Balfour (Conservative)
  20. Cllr Jeremy Balfour (Conservative)
  21. Cllr Melanie Main (Scottish Green)
  22. Cllr Jeremy Balfour (Conservative)
  23. Nick Smith (Head of Legal and Risk)
  24. Cllr Jeremy Balfour (Conservative)
  25. Nick Smith (Head of Legal and Risk)
  26. Cllr Melanie Main (Scottish Green)
  27. Cllr Jeremy Balfour (Conservative)
  28. Rob McCulloch-Graham
  29. Cllr Melanie Main (Scottish Green)
  30. Cllr Melanie Main (Scottish Green)
  31. Cllr Jeremy Balfour (Conservative)
  32. Cllr Jeremy Balfour (Conservative)
  33. Cllr Melanie Main (Scottish Green)
  34. Cllr Melanie Main (Scottish Green)
  35. Cllr Jeremy Balfour (Conservative)
  36. Cllr Jeremy Balfour (Conservative)
  37. Cllr Melanie Main (Scottish Green)
  38. Cllr Melanie Main (Scottish Green)
  39. Rob McCulloch-Graham
  40. Cllr Melanie Main (Scottish Green)
  41. Hugh Dunn (Head of Finance)
  42. Cllr Joanna Mowat (Conservative)
  43. Nick Smith (Head of Legal and Risk)
  44. Andrew Kerr (Chief Executive)
  45. Andrew Kerr (Chief Executive)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Jim Orr (Independent)
  48. Rob McCulloch-Graham
  49. Rob McCulloch-Graham
  50. Andrew Kerr (Chief Executive)
  51. Cllr Jeremy Balfour (Conservative)
  52. Cllr Jim Orr (Independent)
  53. Cllr Jim Orr (Independent)
  54. Cllr Jeremy Balfour (Conservative)
  55. Cllr Jeremy Balfour (Conservative)
  56. Cllr Jim Orr (Independent)
  57. Cllr Jeremy Balfour (Conservative)
  58. Nick Smith (Head of Legal and Risk)
  59. Cllr Jeremy Balfour (Conservative)
  60. Cllr Maureen Child (Labour)
  61. Rob McCulloch-Graham
  62. Cllr Jeremy Balfour (Conservative)
  63. Gavin King (Clerk)
  64. Cllr Jeremy Balfour (Conservative)
Item 7.3 - Edinburgh Schools
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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. Cllr Melanie Main (Scottish Green)
  7. Cllr Melanie Main (Scottish Green)
  8. Hugh Dunn (Head of Finance)
  9. Cllr Melanie Main (Scottish Green)
  10. Hugh Dunn (Head of Finance)
  11. Cllr Melanie Main (Scottish Green)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Melanie Main (Scottish Green)
  14. Hugh Dunn (Head of Finance)
  15. Cllr Karen Keil (Labour)
  16. Hugh Dunn (Head of Finance)
  17. Cllr Jim Orr (Independent)
  18. Andrew Kerr (Chief Executive)
  19. Cllr Jim Orr (Independent)
  20. Andrew Kerr (Chief Executive)
  21. Cllr Jim Orr (Independent)
  22. Andrew Kerr (Chief Executive)
  23. Andrew Kerr (Chief Executive)
  24. Cllr Jim Orr (Independent)
  25. Andrew Kerr (Chief Executive)
  26. Cllr Stefan Tymkewycz (Scottish National Party)
  27. Cllr Jeremy Balfour (Conservative)
  28. Cllr Stefan Tymkewycz (Scottish National Party)
  29. Andrew Kerr (Chief Executive)
  30. Cllr Stefan Tymkewycz (Scottish National Party)
  31. Andrew Kerr (Chief Executive)
  32. Andrew Kerr (Chief Executive)
  33. Cllr Jeremy Balfour (Conservative)
  34. Gavin King (Clerk)
Item 7.4 - Spot-checking on the Dissemination of Committee Decisions and Late Committee Reports
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  1. Cllr Jeremy Balfour (Conservative)
  2. Kirsty-Louise Campbell (Governance Manager)
  3. Cllr Jeremy Balfour (Conservative)
  4. Kirsty-Louise Campbell (Governance Manager)
  5. Cllr Jeremy Balfour (Conservative)
  6. Kirsty-Louise Campbell (Governance Manager)
  7. Cllr Jeremy Balfour (Conservative)
  8. Kirsty-Louise Campbell (Governance Manager)
  9. Cllr Jeremy Balfour (Conservative)
  10. Kirsty-Louise Campbell (Governance Manager)
  11. Cllr Jeremy Balfour (Conservative)
  12. Kirsty-Louise Campbell (Governance Manager)
  13. Cllr Jeremy Balfour (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Kirsty-Louise Campbell (Governance Manager)
  16. Cllr Jeremy Balfour (Conservative)
  17. Gavin King (Clerk)
  18. Cllr Jeremy Balfour (Conservative)
Item 7.5 - Report by the Accounts Commission – An Overview of Local Government in Scotland 2016
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Jeremy Balfour (Conservative)
  7. Webcast Finished
Cllr Maureen Child (Labour)
Cllr Maureen Child (Labour)
City of Edinburgh Council
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Cllr Karen Keil (Labour)
Cllr Karen Keil (Labour)
City of Edinburgh Council
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Cllr Gordon Munro (Labour)
Cllr Gordon Munro (Labour)
city of Edinburgh Council
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Cllr Jim Orr (Independent)
Cllr Jim Orr (Independent)
City of Edinburgh Council
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