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Governance, Risk and Best Value Committee – 23 June 2016 (Thu, 23^rd Jun 2016 - 10:00 am)

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Governance, Risk and Best Value Committee – 23 June 2016

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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
Cllr Maureen Child (Labour)

Organisation City of Edinburgh Council

Biography
Cllr Maureen Child (Labour) Biography

Email maureen.child@edinburgh.gov.uk
Cllr Denis Dixon (Scottish National Party)

Organisation City of Edinburgh Council

Biography
Cllr Denis Dixon (Scottish National Party) Biography

Email denis.dixon@edinburgh.gov.uk
Hugh Dunn (Acting Executive Dirctor of Resources)

Organisation City of Edinburgh Council

Position Acting Executive Director of Resources

Email hugh.dunn@edinburgh.gov.uk
Cllr Nick Gardner (Labour)

Organisation City of Edinburgh Council

Biography
Cllr Nick Gardner (Labour) Biography

Email nick.gardner@edinburgh.gov.uk
Mr Andy Gray

Organisation Edinburgh City Council

Position Head of Schools and Lifelong Learning
Cllr Karen Keil (Labour)

Organisation City of Edinburgh Council

Biography
Cllr Karen Keil (Labour) Biography

Email karen.keil@edinburgh.gov.uk
Gavin King (Clerk)
Mr David Lyon

Position Acting Head of Service for Transport
Cllr Melanie Main (Scottish Green)

Organisation City of Edinburgh Council

Biography
Cllr Melanie Main (Scottish Green) Biography

Email melanie.main@edinburgh.gov.uk
Cllr Joanna Mowat (Conservative)

Organisation City of Edinburgh Council

Biography
Cllr Joanna Mowat (Conservative) Biography

Email joanna.mowat@edinburgh.gov.uk
Council official
Cllr Lewis Ritchie (SNP)
Cllr Keith Robson (Labour)

Organisation City of Edinburgh Council

Biography
Cllr Keith Robson (Labour) Biography

Email keith.robson@edinburgh.gov.uk
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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1. Cllr Joanna Mowat (Conservative)
  
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Item 1 - Order of Business
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No items attached to this agenda
1. Gavin King (Clerk)
  
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2. Cllr Jeremy Balfour (Conservative)
  
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3. Cllr Joanna Mowat (Conservative)
  
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4. Mr Nick Smith (Acting Head of Legal and Risk
  
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5. Cllr Joanna Mowat (Conservative)
  
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6. Gavin King (Clerk)
  
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Item 2 - Declaration of Interests

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No items attached to this agenda
Item 3.1 - Deputation Request from Comann nam Pàrant is regards to item 7.7
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No items attached to this agenda
1. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:09:32
2. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:09:58
3. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:25:33
4. Cllr Jeremy Balfour (Conservative)
  
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5. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:27:41
6. Cllr Jeremy Balfour (Conservative)
  
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7. Cllr Lewis Ritchie (SNP)
  
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8. Cllr Lewis Ritchie (SNP)
  
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9. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:31:21
10. Cllr Lewis Ritchie (SNP)
  
  Share video at 00:31:24
11. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:31:45
12. Cllr Melanie Main (Scottish Green)
  
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13. Cllr Melanie Main (Scottish Green)
  
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14. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:36:00
15. Cllr Melanie Main (Scottish Green)
  
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16. Cllr Denis Dixon (Scottish National Party)
  
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17. Cllr Denis Dixon (Scottish National Party)
  
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18. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:38:27
Item 7.7 - Recent Developments in Gaelic Education Provision in Edinburgh
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- Item 7.7 - Recent Developments in Gaelic Education Provision in Edinburgh
1. Gavin King (Clerk)
  
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2. Council official
  
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3. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:39:51
4. Cllr Jeremy Balfour (Conservative)
  
  Share video at 00:39:57
5. Council official
  
  Share video at 00:40:19
6. Mr Andy Gray
  
  Share video at 00:42:11
7. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:42:22
8. Council official
  
  Share video at 00:42:58
9. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:43:40
10. Council official
  
  Share video at 00:45:00
11. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:47:20
12. Council official
  
  Share video at 00:48:07
13. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:48:41
14. Council official
  
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15. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:52:06
16. Cllr Melanie Main (Scottish Green)
  
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17. Mr Andy Gray
  
  Share video at 00:53:01
18. Mr Andy Gray
  
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19. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:53:33
20. Council official
  
  Share video at 00:53:46
21. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:54:11
22. Council official
  
  Share video at 00:54:56
23. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:55:45
24. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:55:46
25. Council official
  
  Share video at 00:56:04
26. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:56:08
27. Council official
  
  Share video at 00:56:10
28. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:56:33
29. Council official
  
  Share video at 00:57:09
30. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:57:15
31. Council official
  
  Share video at 00:57:23
32. Cllr Joanna Mowat (Conservative)
  
  Share video at 00:57:27
33. Cllr Lewis Ritchie (SNP)
  
  Share video at 00:57:35
34. Cllr Lewis Ritchie (SNP)
  
  Share video at 00:58:09
35. Council official
  
  Share video at 00:58:17
36. Cllr Melanie Main (Scottish Green)
  
  Share video at 00:59:09
37. Council official
  
  Share video at 00:59:55
38. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:01:34
39. Council official
  
  Share video at 01:02:05
40. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:02:14
41. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:02:15
42. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:02:21
43. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:02:28
44. Council official
  
  Share video at 01:02:59
45. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:03:03
46. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:03:04
47. Cllr Melanie Main (Scottish Green)
  
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48. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:03:13
49. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 01:04:20
50. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:04:37
51. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 01:04:54
52. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:05:05
53. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:05:10
54. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:06:01
55. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:06:05
56. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:06:16
57. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:07:20
58. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:07:44
59. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:08:36
60. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:09:30
61. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:11:10
62. Cllr Joanna Mowat (Conservative)
  
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63. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:13:23
64. Cllr Joanna Mowat (Conservative)
  
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65. Gavin King (Clerk)
  
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66. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:15:22
67. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:15:37
68. Gavin King (Clerk)
  
  Share video at 01:15:42
69. Gavin King (Clerk)
  
  Share video at 01:15:55
70. Mr Magnus Aitken
  
  Share video at 01:16:10
71. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:17:34
72. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:17:37
73. Mr Magnus Aitken
  
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74. Cllr Joanna Mowat (Conservative)
  
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75. Gavin King (Clerk)
  
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76. Cllr Joanna Mowat (Conservative)
  
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77. Cllr Joanna Mowat (Conservative)
  
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78. Mr Magnus Aitken
  
  Share video at 01:19:37
79. Cllr Joanna Mowat (Conservative)
  
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80. Cllr Karen Keil (Labour)
  
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81. Cllr Karen Keil (Labour)
  
  Share video at 01:21:25
82. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:22:38
83. Mr Magnus Aitken
  
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84. Cllr Jeremy Balfour (Conservative)
  
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85. Cllr Jeremy Balfour (Conservative)
  
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86. Mr Magnus Aitken
  
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87. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:24:31
88. Mr Magnus Aitken
  
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89. Cllr Jeremy Balfour (Conservative)
  
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90. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:25:25
91. Mr Magnus Aitken
  
  Share video at 01:25:26
92. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:25:34
93. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:26:50
94. Mr Magnus Aitken
  
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95. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:27:31
96. Gavin King (Clerk)
  
  Share video at 01:27:41
97. Hugh Dunn (Acting Executive Dirctor of Resources)
  
  Share video at 01:28:03
98. Cllr Karen Keil (Labour)
  
  Share video at 01:29:15
99. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:29:33
100. Cllr Karen Keil (Labour)
  
  Share video at 01:29:35
101. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:29:36
102. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:29:37
103. Cllr Karen Keil (Labour)
  
  Share video at 01:30:27
104. Cllr Joanna Mowat (Conservative)
  
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105. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:30:30
106. Gavin King (Clerk)
  
  Share video at 01:30:54
107. Mr Magnus Aitken
  
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108. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:31:28
109. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:31:35
110. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:31:37
111. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:32:09
112. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:32:11
113. Gavin King (Clerk)
  
  Share video at 01:32:26
114. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 01:32:38
115. Cllr Karen Keil (Labour)
  
  Share video at 01:33:26
116. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 01:33:59
117. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:34:45
118. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 01:35:08
119. Mr Magnus Aitken
  
  Share video at 01:35:16
120. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:35:54
121. Gavin King (Clerk)
  
  Share video at 01:36:20
122. Hugh Dunn (Acting Executive Dirctor of Resources)
  
  Share video at 01:36:32
123. Cllr Keith Robson (Labour)
  
  Share video at 01:38:11
124. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:40:57
125. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:41:25
126. Cllr Lewis Ritchie (SNP)
  
  Share video at 01:42:06
127. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:42:49
128. Cllr Melanie Main (Scottish Green)
  
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129. Mr David Lyon
  
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Item 7.4 - Corporate Leadership Team Action Plan to Address Matter Arising in the Internal Audit Opinion
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- Item 7.4 - Corporate Leadership Team Action Plan to Address Matter Arising in the Internal Audit Opinion
Item 7.5 - Corporate Leadership Team Risk Update
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- Item 7.5 - Corporate Leadership Team Risk Update
1. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:44:26
2. Cllr Melanie Main (Scottish Green)
  
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3. Hugh Dunn (Acting Executive Dirctor of Resources)
  
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4. Hugh Dunn (Acting Executive Dirctor of Resources)
  
  Share video at 01:46:18
5. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:46:19
6. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:46:20
7. Hugh Dunn (Acting Executive Dirctor of Resources)
  
  Share video at 01:46:59
8. Slide 1
  
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9. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:48:39
10. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:49:19
11. Hugh Dunn (Acting Executive Dirctor of Resources)
  
  Share video at 01:49:23
12. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:49:26
13. Gavin King (Clerk)
  
  Share video at 01:49:44
Item 7.6 - Property Conservation – Programme Momentum Progress Report and Edinburgh Shared Repairs Service Update
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- Item 7.6 - Property Conservation – Programme Momentum Progress Report and Edinburgh Shared Repairs Service Update
1. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:49:56
2. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:50:28
3. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:50:32
4. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:50:49
5. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:51:07
6. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:51:12
7. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:52:07
8. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:52:09
9. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:52:12
10. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:53:51
11. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:53:57
12. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:54:11
13. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:54:13
14. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:54:14
15. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:55:35
16. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:55:36
17. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:56:09
18. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:56:22
19. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:56:27
20. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:56:28
21. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:56:59
22. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:57:00
23. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:57:02
24. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:57:11
25. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:57:18
26. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:57:24
27. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:57:35
28. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:57:36
29. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:57:42
30. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:57:43
31. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:57:50
32. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:58:20
33. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:58:35
34. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:58:45
35. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 01:58:47
36. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:59:01
37. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:59:21
38. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:59:43
39. Cllr Jeremy Balfour (Conservative)
  
  Share video at 01:59:45
40. Cllr Jeremy Balfour (Conservative)
  
  Share video at 02:00:13
41. Cllr Jeremy Balfour (Conservative)
  
  Share video at 02:00:48
42. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:01:01
43. Cllr Jeremy Balfour (Conservative)
  
  Share video at 02:01:13
44. Cllr Jeremy Balfour (Conservative)
  
  Share video at 02:01:19
45. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:01:31
46. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:01:54
47. Cllr Jeremy Balfour (Conservative)
  
  Share video at 02:01:55
48. Cllr Jeremy Balfour (Conservative)
  
  Share video at 02:01:56
49. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:01:58
50. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:02:00
51. Cllr Lewis Ritchie (SNP)
  
  Share video at 02:02:06
52. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:02:19
53. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 02:02:25
54. Cllr Jeremy Balfour (Conservative)
  
  Share video at 02:02:28
55. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:02:39
56. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 02:02:45
57. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:03:10
58. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:03:11
59. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:03:18
60. Cllr Melanie Main (Scottish Green)
  
  Share video at 02:03:28
61. Cllr Melanie Main (Scottish Green)
  
  Share video at 02:05:03
62. Cllr Melanie Main (Scottish Green)
  
  Share video at 02:05:24
63. Cllr Melanie Main (Scottish Green)
  
  Share video at 02:06:42
64. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:07:23
65. Cllr Maureen Child (Labour)
  
  Share video at 02:07:30
66. Hugh Dunn (Acting Executive Dirctor of Resources)
  
  Share video at 02:08:03
67. Mr Nick Smith (Acting Head of Legal and Risk
  
  Share video at 02:09:44
68. Cllr Karen Keil (Labour)
  
  Share video at 02:10:28
69. Hugh Dunn (Acting Executive Dirctor of Resources)
  
  Share video at 02:11:59
70. Cllr Stefan Tymkewycz (Scottish National Party)
  
  Share video at 02:13:25
71. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:14:16
72. Gavin King (Clerk)
  
  Share video at 02:15:08
Item 7.8 - Waste Management -presentation
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- Item 7.8 - Waste Management -presentation
1. Cllr Joanna Mowat (Conservative)
  
  Share video at 02:15:36
2. Slide 2
  
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3. Slide 3
  
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4. Slide 4
  
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5. Slide 5
  
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6. Slide 6
  
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7. Slide 7
  
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8. Slide 8
  
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9. Slide 9
  
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10. Slide 10
  
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11. Slide 11
  
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12. Slide 12
  
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13. Slide 13
  
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14. Slide 14
  
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15. Slide 15
  
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16. Slide 16
  
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17. Slide 17
  
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18. Slide 18
  
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19. Slide 19
  
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20. Slide 20
  
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21. Slide 21
  
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22. Slide 22
  
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23. Slide 23
  
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24. Slide 24
  
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25. Slide 25
  
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26. Slide 26
  
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27. Cllr Joanna Mowat (Conservative)
  
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28. Cllr Lewis Ritchie (SNP)
  
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29. Cllr Lewis Ritchie (SNP)
  
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30. Cllr Lewis Ritchie (SNP)
  
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31. Cllr Lewis Ritchie (SNP)
  
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32. Cllr Lewis Ritchie (SNP)
  
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33. Cllr Stefan Tymkewycz (Scottish National Party)
  
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34. Cllr Nick Gardner (Labour)
  
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35. Cllr Melanie Main (Scottish Green)
  
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36. Cllr Melanie Main (Scottish Green)
  
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37. Cllr Melanie Main (Scottish Green)
  
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38. Cllr Joanna Mowat (Conservative)
  
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39. Cllr Joanna Mowat (Conservative)
  
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40. Cllr Lewis Ritchie (SNP)
  
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41. Cllr Joanna Mowat (Conservative)
  
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42. Cllr Joanna Mowat (Conservative)
  
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43. Cllr Lewis Ritchie (SNP)
  
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44. Cllr Joanna Mowat (Conservative)
  
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45. Cllr Joanna Mowat (Conservative)
  
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46. Cllr Joanna Mowat (Conservative)
  
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47. Webcast Finished
  
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