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Governance, Risk and Best Value Committee – 26 May 2016 (Thu, 26^th May 2016 - 10:00 am)

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SpeakersShow agenda

Mr Magnus Aitken
Cllr Jeremy Balfour (Conservative)

Organisation City of Edinburgh Council

Biography
Cllr Jeremy Balfour (Conservative) Biography

Email jeremy.balfour@edinburgh.gov.uk
Kirsty-Louise Campbell (Governance Manager)

Organisation City of Edinburgh Council

Email kirstylouise.campbell@edinburgh.gov.uk
Cllr Maureen Child (Labour)

Organisation City of Edinburgh Council

Biography
Cllr Maureen Child (Labour) Biography

Email maureen.child@edinburgh.gov.uk
Hugh Dunn (Head of Finance)

Organisation City of Edinburgh Council

Position Head of Finance

Email hugh.dunn@edinburgh.gov.uk
Cllr Karen Keil (Labour)

Organisation City of Edinburgh Council

Biography
Cllr Karen Keil (Labour) Biography

Email karen.keil@edinburgh.gov.uk
Mr Andrew Kerr (Chief Executive)

Position Chief Executive
Gavin King (Clerk)
Cllr Melanie Main (Scottish Green)

Organisation City of Edinburgh Council

Biography
Cllr Melanie Main (Scottish Green) Biography

Email melanie.main@edinburgh.gov.uk
Mr Rob McCulloch-Graham
Cllr Joanna Mowat (Conservative)

Organisation City of Edinburgh Council

Biography
Cllr Joanna Mowat (Conservative) Biography

Email joanna.mowat@edinburgh.gov.uk
Cllr Gordon Munro (Labour)

Organisation city of Edinburgh Council

Biography
Cllr Gordon Munro (Labour) Biography

Email gordon.munro@edinburgh.gov.uk
Council official
Cllr Jim Orr (Independent)

Organisation City of Edinburgh Council

Biography
Cllr Jim Orr (Independent) Biography

Email jim.orr@edinburgh.gov.uk
Cllr Lewis Ritchie (SNP)
Mr Nick Smith (Acting Head of Legal and Risk

Organisation Edinburgh City Council
Cllr Stefan Tymkewycz (Scottish National Party)

Organisation City of Edinburgh Council

Biography
Cllr Stefan Tymkewycz (Scottish National Party) Biography

Email stefan.tymkewycz@edinburgh.gov.uk

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Start of webcast
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No items attached to this agenda
1. Cllr Jeremy Balfour (Conservative)
  
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Item 1 - Order of Business
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No items attached to this agenda
1. Gavin King (Clerk)
  
  Share video at 00:04:13
2. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:04:40
3. Gavin King (Clerk)
  
  Share video at 00:04:46
Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 21 April 2016
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- Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 21 April 2016
1. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:05:27
2. Cllr Gordon Munro (Labour)
  
  Share video at 00:05:34
3. Cllr Gordon Munro (Labour)
  
  Share video at 00:05:34
4. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:05:50
5. Gavin King (Clerk)
  
  Share video at 00:05:59
6. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:06:07
Item 6.1 - Governance, Risk and Best Value Work Programme – May 2016
Share video at 00:06:07
- Item 6.1 - Governance, Risk and Best Value Work Programme – May 2016
1. Cllr Jim Orr (Independent)
  
  Share video at 00:06:15
2. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:06:49
3. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:06:52
4. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:06:56
5. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:07:18
6. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:07:28
7. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:07:31
8. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:07:42
9. Gavin King (Clerk)
  
  Share video at 00:08:31
10. Cllr Jim Orr (Independent)
  
  Share video at 00:09:02
11. Mr Andrew Kerr (Chief Executive)
  
  Share video at 00:09:28
12. Cllr Jim Orr (Independent)
  
  Share video at 00:10:31
13. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:10:48
14. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:10:51
15. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:11:39
16. Cllr Lewis Ritchie (SNP)
  
  Share video at 00:12:11
17. Cllr Jeremy Balfour (Conservative)
  
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18. Gavin King (Clerk)
  
  Share video at 00:13:14
Item 7.1 - Governance of Major Projects: Progress Report
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- Item 7.1 - Governance of Major Projects: Progress Report
1. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:13:24
2. Council official
  
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3. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:13:31
4. Mr Magnus Aitken
  
  Share video at 00:13:34
5. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:13:36
6. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 00:13:43
7. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 00:13:44
8. Mr Magnus Aitken
  
  Share video at 00:14:11
9. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 00:19:16
10. Mr Magnus Aitken
  
  Share video at 00:19:38
11. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:20:28
12. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 00:20:47
13. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:20:58
14. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 00:21:34
15. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:21:40
16. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:21:42
17. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:21:46
18. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:22:13
19. Mr Magnus Aitken
  
  Share video at 00:22:42
20. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:23:13
21. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:23:13
22. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 00:23:47
23. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:24:14
24. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 00:24:51
25. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:25:01
26. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:25:09
27. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:25:11
28. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:25:12
29. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:25:27
30. Hugh Dunn (Head of Finance)
  
  Share video at 00:25:31
31. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:25:53
32. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:26:09
33. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 00:26:25
34. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:26:35
35. Cllr Karen Keil (Labour)
  
  Share video at 00:26:47
36. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 00:27:17
37. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:27:26
38. Gavin King (Clerk)
  
  Share video at 00:27:39
Item 7.2 - The Audit Arrangements for the Edinburgh Integration Joint Board
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- Item 7.2 - The Audit Arrangements for the Edinburgh Integration Joint Board
1. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:27:47
2. Mr Rob McCulloch-Graham
  
  Share video at 00:27:51
3. Mr Rob McCulloch-Graham
  
  Share video at 00:27:53
4. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:28:01
5. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:28:03
6. Mr Rob McCulloch-Graham
  
  Share video at 00:28:36
7. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:28:49
8. Council official
  
  Share video at 00:28:59
9. Council official
  
  Share video at 00:29:00
10. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:29:09
11. Council official
  
  Share video at 00:29:22
12. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:30:17
13. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:30:18
14. Council official
  
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15. Council official
  
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16. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:34:03
17. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:34:09
18. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:34:15
19. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:34:23
20. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:34:24
21. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:34:47
22. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:35:10
23. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 00:35:15
24. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:35:46
25. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 00:35:50
26. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:35:56
27. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:36:16
28. Mr Rob McCulloch-Graham
  
  Share video at 00:36:20
29. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:37:48
30. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:37:49
31. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:38:03
32. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:38:07
33. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:38:39
34. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:38:59
35. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:39:08
36. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:39:09
37. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:39:24
38. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:39:31
39. Mr Rob McCulloch-Graham
  
  Share video at 00:39:37
40. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:41:17
41. Hugh Dunn (Head of Finance)
  
  Share video at 00:41:37
42. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:42:45
43. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 00:43:39
44. Mr Andrew Kerr (Chief Executive)
  
  Share video at 00:44:48
45. Mr Andrew Kerr (Chief Executive)
  
  Share video at 00:44:49
46. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:45:30
47. Cllr Jim Orr (Independent)
  
  Share video at 00:46:31
48. Mr Rob McCulloch-Graham
  
  Share video at 00:47:30
49. Mr Rob McCulloch-Graham
  
  Share video at 00:49:00
50. Mr Andrew Kerr (Chief Executive)
  
  Share video at 00:49:03
51. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:49:42
52. Cllr Jim Orr (Independent)
  
  Share video at 00:49:43
53. Cllr Jim Orr (Independent)
  
  Share video at 00:49:57
54. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:50:00
55. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:50:09
56. Cllr Jim Orr (Independent)
  
  Share video at 00:50:27
57. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:50:29
58. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 00:50:55
59. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:51:05
60. Cllr Maureen Child (Labour)
  
  Share video at 00:51:12
61. Mr Rob McCulloch-Graham
  
  Share video at 00:51:48
62. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:52:18
63. Gavin King (Clerk)
  
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64. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:52:45
Item 7.3 - Edinburgh Schools
Share video at 00:52:45
- Item 7.3 - Edinburgh Schools
1. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:52:53
2. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:53:38
3. Hugh Dunn (Head of Finance)
  
  Share video at 00:54:05
4. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:55:34
5. Hugh Dunn (Head of Finance)
  
  Share video at 00:55:42
6. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:55:42
7. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:55:44
8. Hugh Dunn (Head of Finance)
  
  Share video at 00:55:57
9. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:56:24
10. Hugh Dunn (Head of Finance)
  
  Share video at 00:57:01
11. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:57:54
12. Hugh Dunn (Head of Finance)
  
  Share video at 00:58:40
13. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:00:02
14. Hugh Dunn (Head of Finance)
  
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15. Cllr Karen Keil (Labour)
  
  Share video at 01:01:28
16. Hugh Dunn (Head of Finance)
  
  Share video at 01:01:48
17. Cllr Jim Orr (Independent)
  
  Share video at 01:02:07
18. Cllr Jim Orr (Independent)
  
  Share video at 01:02:37
19. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:02:37
20. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:02:40
21. Cllr Jim Orr (Independent)
  
  Share video at 01:03:58
22. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:04:20
23. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:04:23
24. Cllr Jim Orr (Independent)
  
  Share video at 01:04:37
25. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:04:39
26. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:04:46
27. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:05:15
28. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:05:17
29. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:05:29
30. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:06:35
31. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:07:08
32. Mr Andrew Kerr (Chief Executive)
  
  Share video at 01:07:39
33. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:07:47
34. Gavin King (Clerk)
  
  Share video at 01:07:56
Item 7.4 - Spot-checking on the Dissemination of Committee Decisions and Late Committee Reports
Share video at 01:08:00
- Item 7.4 - Spot-checking on the Dissemination of Committee Decisions and Late Committee Reports
1. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:08:07
2. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 01:08:09
3. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:08:11
4. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 01:08:41
5. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:09:45
6. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 01:10:26
7. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:10:36
8. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 01:10:42
9. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:11:05
10. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 01:11:08
11. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:11:12
12. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 01:11:20
13. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:11:21
14. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:11:27
15. Kirsty-Louise Campbell (Governance Manager)
  
  Share video at 01:11:49
16. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:12:03
17. Gavin King (Clerk)
  
  Share video at 01:12:15
18. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:12:30
Item 7.5 - Report by the Accounts Commission – An Overview of Local Government in Scotland 2016
Share video at 01:12:33
- Item 7.5 - Report by the Accounts Commission – An Overview of Local Government in Scotland 2016
1. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:12:48
2. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:13:30
3. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:13:32
4. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:14:24
5. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:15:07
6. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:15:14
7. Webcast Finished
  
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