Governance, Risk and Best Value Committee - 15 December 2015
Tuesday, 15th December 2015 at 2:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Maureen Child (Labour)
  3. Cllr Jeremy Balfour (Conservative)
  4. Gavin King (Clerk)
Item 1.1 Order of Business
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Stefan Tymkewycz (Scottish National Party)
Item 4.1 Minute of the Governance, Risk and Best Value Committee of 12 November 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
  3. Gavin King (Clerk)
  4. Cllr Jeremy Balfour (Conservative)
  5. Gavin King (Clerk)
Item 5.1 Outstanding Actions - December 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
Item 6.1 Work programme - December 2015
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
Item 7.1 Internal Audit – Overview of Internal Audit Follow-Up Arrangements
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  1. Cllr Jeremy Balfour (Conservative)
  2. Gavin King (Clerk)
  3. Cllr Jeremy Balfour (Conservative)
  4. Alastair Maclean (Deputy Chief Executive)
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jim Orr (Independent)
  7. Cllr Jim Orr (Independent)
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Jeremy Balfour (Conservative)
  10. Cllr Vicki Redpath (Labour)
  11. Cllr Jeremy Balfour (Conservative)
  12. Cllr Jeremy Balfour (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Alastair Maclean (Deputy Chief Executive)
  15. Cllr Jeremy Balfour (Conservative)
  16. Alastair Maclean (Deputy Chief Executive)
  17. Cllr Jeremy Balfour (Conservative)
  18. Gavin King (Clerk)
Item 7.2 Internal Audit Quarterly Activity Report
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Lewis Ritchie (EPIC)
  3. Cllr Lewis Ritchie (EPIC)
  4. Cllr Lewis Ritchie (EPIC)
  5. Cllr Jim Orr (Independent)
  6. Cllr Jim Orr (Independent)
  7. Cllr Jeremy Balfour (Conservative)
  8. Gavin King (Clerk)
Item 7.3 Corporate Leadership Team Risk Register
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  1. Cllr Jeremy Balfour (Conservative)
  2. Alastair Maclean (Deputy Chief Executive)
  3. Cllr Lewis Ritchie (EPIC)
  4. Alastair Maclean (Deputy Chief Executive)
  5. Cllr Lewis Ritchie (EPIC)
  6. Alastair Maclean (Deputy Chief Executive)
  7. Cllr Jeremy Balfour (Conservative)
  8. Gavin King (Clerk)
Item 7.4 Health and Social Care Risk Register Update
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  1. Cllr Jeremy Balfour (Conservative)
  2. Carol Campbell (Head of Legal and Risk)
  3. Gavin King (Clerk)
Item 7.5 Home Care and Reablement Service Contact Time
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  1. Cllr Karen Keil (Labour)
  2. Council Official
  3. Cllr Stefan Tymkewycz (Scottish National Party)
  4. Cllr Stefan Tymkewycz (Scottish National Party)
  5. Cllr Stefan Tymkewycz (Scottish National Party)
  6. Council Official
  7. Cllr Vicki Redpath (Labour)
  8. Cllr Lewis Ritchie (EPIC)
  9. Cllr Lewis Ritchie (EPIC)
  10. Council Official
  11. Cllr Lewis Ritchie (EPIC)
  12. Cllr Lewis Ritchie (EPIC)
  13. Council Official
  14. Cllr Stefan Tymkewycz (Scottish National Party)
  15. Cllr Jeremy Balfour (Conservative)
  16. Cllr Jeremy Balfour (Conservative)
  17. Cllr Jeremy Balfour (Conservative)
  18. Cllr Jeremy Balfour (Conservative)
  19. Cllr Karen Keil (Labour)
  20. Cllr Karen Keil (Labour)
  21. Cllr Jeremy Balfour (Conservative)
  22. Gavin King (Clerk)
Item 7.6 Health and Social Care Integration - Update – referral from the Finance and Resources Committee
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  1. Cllr Jeremy Balfour (Conservative)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
  4. Gavin King (Clerk)
  5. Cllr Jeremy Balfour (Conservative)
  6. Cllr Jeremy Balfour (Conservative)
  7. Cllr Stefan Tymkewycz (Scottish National Party)
  8. Cllr Stefan Tymkewycz (Scottish National Party)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Jeremy Balfour (Conservative)
  11. Cllr Jim Orr (Independent)
  12. Cllr Jeremy Balfour (Conservative)
  13. Cllr Jeremy Balfour (Conservative)
  14. Cllr Stefan Tymkewycz (Scottish National Party)
  15. Cllr Stefan Tymkewycz (Scottish National Party)
  16. Cllr Stefan Tymkewycz (Scottish National Party)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Jeremy Balfour (Conservative)
  20. Gavin King (Clerk)
Item 7.7 ICT Services Procurement: Transition Progress Update – referral from the Finance and Resources Committee
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  1. Gavin King (Clerk)
  2. Cllr Jeremy Balfour (Conservative)
  3. Cllr Jeremy Balfour (Conservative)
Item 7.8 Treasury Management - Mid Term Report 2015/16 – referral from the City of Edinburgh Council
Item 7.7 ICT Services Procurement: Transition Progress Update – referral from the Finance and Resources Committee
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  1. Cllr Jim Orr (Independent)
  2. Cllr Jim Orr (Independent)
  3. Cllr Jim Orr (Independent)
  4. Cllr Jim Orr (Independent)
  5. Alastair Maclean (Deputy Chief Executive)
  6. Cllr Jim Orr (Independent)
  7. Alastair Maclean (Deputy Chief Executive)
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Jeremy Balfour (Conservative)
  10. Gavin King (Clerk)
  11. Cllr Jeremy Balfour (Conservative)
Item 7.8 Treasury Management - Mid Term Report 2015/16 – referral from the City of Edinburgh Council
Governance, Risk and Best Value Committee - 15 December 2015
Head of Legal and Risk
City of Edinburgh Council
Cllr Maureen Child (Labour)
City of Edinburgh Council
Cllr Karen Keil (Labour)
City of Edinburgh Council
Deputy Chief Executive
City of Edinburgh Council
Cllr Jim Orr (Independent)
City of Edinburgh Council
Cllr Vicki Redpath (Labour)
City of Edinburgh Council