Governance, Risk and Best Value Committee - 26 September 2016 - Monday, 26th September 2016 at 2:00pm - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 26 September 2016
Monday, 26th September 2016 at 2:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Lesley Birrell (Clerk)
Item 1 - Order of Business
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Item 2 - Declarations of Interest
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  1. Lesley Birrell (Clerk)
Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 18 August 2016
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  1. Lesley Birrell (Clerk)
Item 5.1 - Outstanding Actions – September 2016
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Lewis Ritchie (EPIC)
  3. Cllr Joanna Mowat (Conservative)
  4. Lesley Birrell (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme – September 2016
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  1. Lesley Birrell (Clerk)
Item 7.1 - Whistleblowing Update
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  1. Kirsty-Louise Campbell (Governance Manager)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Cameron Rose (Conservative)
  4. Cllr Cameron Rose (Conservative)
  5. Cllr Cameron Rose (Conservative)
  6. Cllr Cameron Rose (Conservative)
  7. Cllr Cameron Rose (Conservative)
  8. Cllr Cameron Rose (Conservative)
  9. Cllr Cameron Rose (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Lesley Birrell (Clerk)
Item 7.2 - Corporate Leadership Team Risk Update
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  1. Council Official
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Kirsty-Louise Campbell (Governance Manager)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Cameron Rose (Conservative)
  7. Cllr Cameron Rose (Conservative)
  8. Cllr Cameron Rose (Conservative)
  9. Cllr Cameron Rose (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Jim Orr (Independent)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Maureen Child (Labour)
  14. Cllr Lewis Ritchie (EPIC)
  15. Cllr Lewis Ritchie (EPIC)
  16. Cllr Lewis Ritchie (EPIC)
  17. Cllr Joanna Mowat (Conservative)
  18. Andrew Kerr (Chief Executive)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Andrew Kerr (Chief Executive)
  22. Cllr Joanna Mowat (Conservative)
  23. Andrew Kerr (Chief Executive)
  24. Cllr Joanna Mowat (Conservative)
  25. Andrew Kerr (Chief Executive)
  26. Cllr Joanna Mowat (Conservative)
  27. Andrew Kerr (Chief Executive)
  28. Andrew Kerr (Chief Executive)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Lesley Birrell (Clerk)
Item 7.3 - Internal Audit Quarterly Update Report – 1 April 2016 to 30 June 2016
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  1. Cllr Joanna Mowat (Conservative)
  2. Richard Bailes
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Richard Bailes
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Cameron Rose (Conservative)
  8. Richard Bailes
  9. Cllr Cameron Rose (Conservative)
  10. Cllr Cameron Rose (Conservative)
  11. Cllr Cameron Rose (Conservative)
  12. Andrew Kerr (Chief Executive)
  13. Cllr Cameron Rose (Conservative)
  14. Andrew Kerr (Chief Executive)
  15. Andrew Kerr (Chief Executive)
  16. Cllr Cameron Rose (Conservative)
  17. Cllr Cameron Rose (Conservative)
  18. Hugh Dunn (Head of Finance)
  19. Cllr Cameron Rose (Conservative)
  20. Mr David Lyon
  21. Cllr Cameron Rose (Conservative)
  22. Mr David Lyon
  23. Cllr Cameron Rose (Conservative)
  24. Cllr Cameron Rose (Conservative)
  25. Mr David Lyon
  26. Mr David Lyon
  27. Cllr Cameron Rose (Conservative)
  28. Cllr Jim Orr (Independent)
  29. Cllr Jim Orr (Independent)
  30. Cllr Joanna Mowat (Conservative)
  31. Mr David Lyon
  32. Cllr Jim Orr (Independent)
  33. Cllr Joanna Mowat (Conservative)
  34. Richard Bailes
  35. Cllr Jim Orr (Independent)
  36. Cllr Lewis Ritchie (EPIC)
  37. Mr David Lyon
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Lesley Birrell (Clerk)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Stefan Tymkewycz (Scottish National Party)
  44. Cllr Stefan Tymkewycz (Scottish National Party)
  45. Richard Bailes
  46. Cllr Stefan Tymkewycz (Scottish National Party)
  47. Cllr Stefan Tymkewycz (Scottish National Party)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Stefan Tymkewycz (Scottish National Party)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Lewis Ritchie (EPIC)
  52. Cllr Jeremy Balfour (Conservative)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Stefan Tymkewycz (Scottish National Party)
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Joanna Mowat (Conservative)
  58. Lesley Birrell (Clerk)
  59. Lesley Birrell (Clerk)
Item 7.5 - City of Edinburgh Council – Report to those Charged with Governance on the 2015/16 Audit
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Hugh Dunn (Head of Finance)
  6. Hugh Dunn (Head of Finance)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Jim Orr (Independent)
  9. Hugh Dunn (Head of Finance)
  10. Hugh Dunn (Head of Finance)
  11. Cllr Jim Orr (Independent)
  12. Cllr Jim Orr (Independent)
  13. Cllr Jim Orr (Independent)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Jim Orr (Independent)
  16. Cllr Jim Orr (Independent)
  17. Hugh Dunn (Head of Finance)
  18. Hugh Dunn (Head of Finance)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Jim Orr (Independent)
  22. Hugh Dunn (Head of Finance)
  23. Cllr Joanna Mowat (Conservative)
  24. Hugh Dunn (Head of Finance)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Maureen Child (Labour)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Jim Orr (Independent)
  31. Cllr Jim Orr (Independent)
  32. Hugh Dunn (Head of Finance)
  33. Cllr Jim Orr (Independent)
  34. Hugh Dunn (Head of Finance)
  35. Cllr Jim Orr (Independent)
  36. Hugh Dunn (Head of Finance)
  37. Cllr Jim Orr (Independent)
  38. Cllr Jim Orr (Independent)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Jim Orr (Independent)
  41. Hugh Dunn (Head of Finance)
  42. Cllr Jim Orr (Independent)
  43. Cllr Joanna Mowat (Conservative)
  44. Andrew Kerr (Chief Executive)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Jim Orr (Independent)
  48. Andrew Kerr (Chief Executive)
  49. Hugh Dunn (Head of Finance)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Jeremy Balfour (Conservative)
  52. Hugh Dunn (Head of Finance)
  53. Cllr Jeremy Balfour (Conservative)
  54. Hugh Dunn (Head of Finance)
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Jeremy Balfour (Conservative)
  58. Hugh Dunn (Head of Finance)
  59. Cllr Joanna Mowat (Conservative)
  60. Lesley Birrell (Clerk)
Item 7.6 - Capital Monitoring 2015/16 – Outturn and Receipts
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  1. Cllr Joanna Mowat (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Lesley Birrell (Clerk)
Item 7.7 - Capital Monitoring 2016/17 – Month Three Position
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  1. Cllr Joanna Mowat (Conservative)
Item 7.8 - Revenue Monitoring 2015/16 Outturn Report
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
Item 7.9 - Revenue Monitoring 2016/17 – Month Three Position
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
Item 7.10 - Treasury Management Annual Report 2015/16
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Maureen Child (Labour)
  3. Cllr Maureen Child (Labour)
  4. Cllr Maureen Child (Labour)
  5. Cllr Maureen Child (Labour)
  6. Cllr Maureen Child (Labour)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Stefan Tymkewycz (Scottish National Party)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Stefan Tymkewycz (Scottish National Party)
  11. Hugh Dunn (Head of Finance)
  12. Cllr Joanna Mowat (Conservative)
  13. Lesley Birrell (Clerk)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Joanna Mowat (Conservative)
Item 8.1 - Motion by Councillor Mowat - Committee Decisions
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  1. Lesley Birrell (Clerk)
  2. Lesley Birrell (Clerk)
  3. Nick Smith (Head of Legal and Risk)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Jim Orr (Independent)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Jim Orr (Independent)
  8. Cllr Joanna Mowat (Conservative)
  9. Webcast Finished
No profile image available for  Richard Bailes
Chief Internal Audit and Risk Officer
Photograph of Cllr Maureen Child (Labour)
City of Edinburgh Council
No profile image available for  Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
No profile image available for Mr David Lyon
Acting Head of Service for Transport
Photograph of Cllr Jim Orr (Independent)
City of Edinburgh Council