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Governance, Risk and Best Value Committee - 24 October 2016 - Monday, 24th October 2016 at 2:00pm - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee - 24 October 2016
Monday, 24th October 2016 at 2:00pm
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Start of webcast
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The meeting will start shortly
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The meeting will start shortly
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Cllr Joanna Mowat (Conservative)
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Lesley Birrell (Clerk)
Item 1 - Order of business
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Item 2 - Declarations of Interest
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Cllr Paul Edie (Liberal Democrat)
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Lesley Birrell (Clerk)
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Gavin King (Clerk)
Item 3 - Deputations
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Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 26 September 2016
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Gavin King (Clerk)
Item 5.1 - Outstanding Actions – October 2016
Item 6.1 - Governance, Risk and Best Value Work Programme – October 2016
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Gavin King (Clerk)
Item 7.1 - The Edinburgh Partnership – Governance, Risk and Best Value Arrangements
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Nick Smith (Head of Legal and Risk)
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Cllr Melanie Main (Scottish Green)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Nick Smith (Head of Legal and Risk)
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Cllr Lewis Ritchie (EPIC)
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Nick Smith (Head of Legal and Risk)
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Cllr Lewis Ritchie (EPIC)
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Cllr Lewis Ritchie (EPIC)
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Nick Smith (Head of Legal and Risk)
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Cllr Lewis Ritchie (EPIC)
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Nick Smith (Head of Legal and Risk)
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Cllr Gordon Munro (Labour)
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Nick Smith (Head of Legal and Risk)
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Cllr Gordon Munro (Labour)
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Nick Smith (Head of Legal and Risk)
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Cllr Cameron Rose (Conservative)
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Nick Smith (Head of Legal and Risk)
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Nick Smith (Head of Legal and Risk)
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Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative)
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Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Maureen Child (Labour)
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Cllr Maureen Child (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Maureen Child (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Richard Bailes
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.2 - The City of Edinburgh Council – 2015/16 Annual Audit Report to members and the Controller of Audit
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Cllr Joanna Mowat (Conservative)
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Audit Scotland
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Jim Orr (Independent)
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Audit Scotland
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Audit Scotland
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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Orr (Independent)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Orr (Independent)
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Cllr Joanna Mowat (Conservative)
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Cllr Paul Edie (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Cameron Rose (Conservative)
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Audit Scotland
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Hugh Dunn (Head of Finance)
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Cllr Cameron Rose (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Audit Scotland
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Audit Scotland
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Audit Scotland
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Audit Scotland
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Audit Scotland
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Hugh Dunn (Head of Finance)
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Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.3 - External and Internal Audit Arrangements for the Edinburgh Integration Joint Board
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Cllr Paul Edie (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Lewis Ritchie (EPIC)
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Cllr Joanna Mowat (Conservative)
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Cllr Lewis Ritchie (EPIC)
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Council Official
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Council Official
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Hugh Dunn (Head of Finance)
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Cllr Lewis Ritchie (EPIC)
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Cllr Lewis Ritchie (EPIC)
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Hugh Dunn (Head of Finance)
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Cllr Lewis Ritchie (EPIC)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Lewis Ritchie (EPIC)
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Council Official
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Cllr Lewis Ritchie (EPIC)
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Council Official
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Cllr Lewis Ritchie (EPIC)
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Cllr Lewis Ritchie (EPIC)
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Council Official
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Cllr Lewis Ritchie (EPIC)
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Cllr Lewis Ritchie (EPIC)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance)
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Hugh Dunn (Head of Finance)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.4 - Home Care and Re-ablement Service Contact Time
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Council Official
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.5 - Place Risk Update
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Cameron Rose (Conservative)
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Council Official
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Cllr Cameron Rose (Conservative)
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Council Official
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Cllr Cameron Rose (Conservative)
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Council Official
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Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative)
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Council Official
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Cllr Cameron Rose (Conservative)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Council Official
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Council Official
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Richard Bailes
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.6 - Governance of Major Projects: progress report
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Cllr Cameron Rose (Conservative)
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Council Official
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Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative)
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Council Official
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Council Official
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Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Denis Dixon (Scottish National Party)
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Council Official
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Cllr Denis Dixon (Scottish National Party)
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Council Official
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Cllr Denis Dixon (Scottish National Party)
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Cllr Denis Dixon (Scottish National Party)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Council Official
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Council Official
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Cameron Rose (Conservative)
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Council Official
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Cllr Cameron Rose (Conservative)
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Cllr Cameron Rose (Conservative)
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Richard Bailes
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Cllr Paul Edie (Liberal Democrat)
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Council Official
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Paul Edie (Liberal Democrat)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.7 - Committee Decisions – August 2015 – August 2016
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 7.8 - Property Conservation – scope for shared owners, legislative change, ESRS consultation process with owners and Extra Judicial Agreement Process
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Council Official
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Cllr Stefan Tymkewycz (Scottish National Party)
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Council Official
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Cllr Stefan Tymkewycz (Scottish National Party)
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Council Official
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Council Official
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Cllr Cameron Rose (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Council Official
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Cllr Stefan Tymkewycz (Scottish National Party)
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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Cllr Stefan Tymkewycz (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Cameron Rose (Conservative)
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Gavin King (Clerk)
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Gavin King (Clerk)
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Cllr Cameron Rose (Conservative)
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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
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Webcast Finished
- Minute of the Governance, Risk and Best Value Committee of 26 September 2016
- Outstanding Actions – October 2016
- Governance, Risk and Best Value Work Programme – October 2016
- The Edinburgh Partnership – Governance, Risk and Best Value Arrangements
- The City of Edinburgh Council – 2015/16 Annual Audit Report to members and the Controller of Audit
- External and Internal Audit Arrangements for the Edinburgh Integration Joint Board
- Home Care and Re-ablement Service Contact Time
- Place Risk Update
- Governance of Major Projects: progress report
- Committee Decisions – August 2015 – August 2016
- Property Conservation – scope for shared owners, legislative change, ESRS consultation process with owners and Extra Judicial Agreement Process


City of Edinburgh Council

City of Edinburgh Council


City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council

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City of Edinburgh Council

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