Governance, Risk and Best Value Committee – 18 August 2016
Thursday, 18th August 2016 at 10:00am 

Agenda

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Transcript

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Resources

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Speakers

Votes

 
Start of webcast
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Allan McCartney (Clerk)
Item 1 - Order of business
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  1. Cllr Melanie Main (Scottish Green)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Allan McCartney (Clerk)
Item 2 - Declarations of Interests
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  1. Allan McCartney (Clerk)
Item 3 - Deputations
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Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 23 June 2016
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  1. Allan McCartney (Clerk)
Item 5.1 - Outstanding Actions – August 2016
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  1. Allan McCartney (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Joanna Mowat (Conservative)
  7. Kirsty-Louise Campbell (Governance Manager)
  8. Cllr Joanna Mowat (Conservative)
  9. Kirsty-Louise Campbell (Governance Manager)
  10. Cllr Joanna Mowat (Conservative)
  11. Allan McCartney (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme – August 2016
Item 7.1 - Corporate Governance Framework 2015-2016
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  1. Kirsty-Louise Campbell (Governance Manager)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Kirsty-Louise Campbell (Governance Manager)
  5. Cllr Joanna Mowat (Conservative)
  6. Kirsty-Louise Campbell (Governance Manager)
  7. Cllr Joanna Mowat (Conservative)
  8. Kirsty-Louise Campbell (Governance Manager)
  9. Cllr Jeremy Balfour (Conservative)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Jeremy Balfour (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Melanie Main (Scottish Green)
  22. Cllr Melanie Main (Scottish Green)
  23. Kirsty-Louise Campbell (Governance Manager)
  24. Kirsty-Louise Campbell (Governance Manager)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Melanie Main (Scottish Green)
  27. Cllr Melanie Main (Scottish Green)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Maureen Child (Labour)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Maureen Child (Labour)
  33. Kirsty-Louise Campbell (Governance Manager)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Lewis Ritchie (EPIC)
  36. Kirsty-Louise Campbell (Governance Manager)
  37. Cllr Lewis Ritchie (EPIC)
  38. Kirsty-Louise Campbell (Governance Manager)
  39. Cllr Lewis Ritchie (EPIC)
  40. Kirsty-Louise Campbell (Governance Manager)
  41. Cllr Lewis Ritchie (EPIC)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Melanie Main (Scottish Green)
  44. Cllr Melanie Main (Scottish Green)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Melanie Main (Scottish Green)
  47. Andrew Kerr (Chief Executive)
  48. Andrew Kerr (Chief Executive)
  49. Cllr Melanie Main (Scottish Green)
  50. Kirsty-Louise Campbell (Governance Manager)
  51. Kirsty-Louise Campbell (Governance Manager)
  52. Cllr Melanie Main (Scottish Green)
  53. Kirsty-Louise Campbell (Governance Manager)
  54. Cllr Melanie Main (Scottish Green)
  55. Magnus Aitken
  56. Cllr Melanie Main (Scottish Green)
  57. Cllr Jeremy Balfour (Conservative)
  58. Kirsty-Louise Campbell (Governance Manager)
  59. Cllr Jeremy Balfour (Conservative)
  60. Kirsty-Louise Campbell (Governance Manager)
  61. Cllr Jeremy Balfour (Conservative)
  62. Cllr Joanna Mowat (Conservative)
  63. Cllr Jeremy Balfour (Conservative)
  64. Cllr Joanna Mowat (Conservative)
  65. Allan McCartney (Clerk)
Item 7.2 - Whistleblowing Update
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Item 7.3 - Audit Scotland: Review of Key Internal Controls 2015-2016
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Audit Scotland
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Jim Orr (Independent)
  6. Cllr Jim Orr (Independent)
  7. Audit Scotland
  8. Cllr Melanie Main (Scottish Green)
  9. Audit Scotland
  10. Magnus Aitken
  11. Cllr Melanie Main (Scottish Green)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Denis Dixon (Scottish National Party)
  14. Hugh Dunn (Head of Finance)
  15. Cllr Denis Dixon (Scottish National Party)
  16. Hugh Dunn (Head of Finance)
  17. Cllr Joanna Mowat (Conservative)
  18. Allan McCartney (Clerk)
  19. Cllr Joanna Mowat (Conservative)
  20. Audit Scotland
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Allan McCartney (Clerk)
Item 7.4 - Accounts Commission Annual Report 2015/2016 and Audit Scotland Annual Report and Accounts 2015/2016
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  1. Cllr Joanna Mowat (Conservative)
Item 7.5 - Property Conservation – Court Actions and Debt Recovery Activity
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Lewis Ritchie (EPIC)
  3. Cllr Lewis Ritchie (EPIC)
  4. Cllr Lewis Ritchie (EPIC)
  5. Cllr Lewis Ritchie (EPIC)
  6. Cllr Lewis Ritchie (EPIC)
  7. Cllr Lewis Ritchie (EPIC)
  8. Cllr Lewis Ritchie (EPIC)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Jim Orr (Independent)
  11. Cllr Jim Orr (Independent)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Stefan Tymkewycz (Scottish National Party)
  14. Cllr Stefan Tymkewycz (Scottish National Party)
  15. Cllr Stefan Tymkewycz (Scottish National Party)
  16. Cllr Stefan Tymkewycz (Scottish National Party)
  17. Cllr Stefan Tymkewycz (Scottish National Party)
  18. Cllr Stefan Tymkewycz (Scottish National Party)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Jeremy Balfour (Conservative)
  21. Cllr Jeremy Balfour (Conservative)
  22. Cllr Jeremy Balfour (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Jeremy Balfour (Conservative)
  25. Cllr Jeremy Balfour (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Jeremy Balfour (Conservative)
  29. Cllr Jeremy Balfour (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Jeremy Balfour (Conservative)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Gordon Munro (Labour)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Stefan Tymkewycz (Scottish National Party)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Lewis Ritchie (EPIC)
  41. Cllr Lewis Ritchie (EPIC)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Lewis Ritchie (EPIC)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Lewis Ritchie (EPIC)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Jeremy Balfour (Conservative)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Joanna Mowat (Conservative)
  50. Hugh Dunn (Head of Finance)
  51. Cllr Jeremy Balfour (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Jeremy Balfour (Conservative)
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Jeremy Balfour (Conservative)
  56. Cllr Jeremy Balfour (Conservative)
  57. Cllr Joanna Mowat (Conservative)
  58. Hugh Dunn (Head of Finance)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Joanna Mowat (Conservative)
  61. Cllr Melanie Main (Scottish Green)
  62. Cllr Melanie Main (Scottish Green)
  63. Cllr Joanna Mowat (Conservative)
  64. Cllr Joanna Mowat (Conservative)
  65. Cllr Lewis Ritchie (EPIC)
  66. Cllr Lewis Ritchie (EPIC)
  67. Cllr Lewis Ritchie (EPIC)
  68. Cllr Lewis Ritchie (EPIC)
  69. Cllr Lewis Ritchie (EPIC)
  70. Cllr Joanna Mowat (Conservative)
  71. Cllr Denis Dixon (Scottish National Party)
  72. Cllr Denis Dixon (Scottish National Party)
  73. Cllr Joanna Mowat (Conservative)
  74. Cllr Stefan Tymkewycz (Scottish National Party)
  75. Cllr Stefan Tymkewycz (Scottish National Party)
  76. Cllr Joanna Mowat (Conservative)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Jim Orr (Independent)
  79. Cllr Jim Orr (Independent)
  80. Cllr Joanna Mowat (Conservative)
  81. Cllr Jim Orr (Independent)
  82. Cllr Jim Orr (Independent)
  83. Cllr Jim Orr (Independent)
  84. Cllr Jim Orr (Independent)
  85. Cllr Jim Orr (Independent)
  86. Cllr Jim Orr (Independent)
  87. Cllr Jim Orr (Independent)
  88. Cllr Joanna Mowat (Conservative)
  89. Cllr Stefan Tymkewycz (Scottish National Party)
  90. Cllr Stefan Tymkewycz (Scottish National Party)
  91. Cllr Joanna Mowat (Conservative)
  92. Cllr Joanna Mowat (Conservative)
  93. Cllr Joanna Mowat (Conservative)
  94. Cllr Joanna Mowat (Conservative)
  95. Cllr Stefan Tymkewycz (Scottish National Party)
  96. Cllr Joanna Mowat (Conservative)
  97. Cllr Joanna Mowat (Conservative)
  98. Cllr Melanie Main (Scottish Green)
  99. Cllr Melanie Main (Scottish Green)
  100. Cllr Joanna Mowat (Conservative)
  101. Allan McCartney (Clerk)
  102. Nick Smith (Head of Legal and Risk)
  103. Cllr Jeremy Balfour (Conservative)
  104. Nick Smith (Head of Legal and Risk)
  105. Cllr Jeremy Balfour (Conservative)
  106. Nick Smith (Head of Legal and Risk)
  107. Cllr Joanna Mowat (Conservative)
  108. Allan McCartney (Clerk)
  109. Allan McCartney (Clerk)
  110. Cllr Joanna Mowat (Conservative)
  111. Allan McCartney (Clerk)
  112. Cllr Joanna Mowat (Conservative)
  113. Allan McCartney (Clerk)
  114. Webcast Finished
Cllr Maureen Child (Labour)
City of Edinburgh Council
Head of Finance
City of Edinburgh Council
City of Edinburgh Council
Cllr Gordon Munro (Labour)
city of Edinburgh Council
Cllr Jim Orr (Independent)
City of Edinburgh Council