Governance, Risk and Best Value Committee - 2 February 2017 - Thursday, 2nd February 2017 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 2 February 2017
Thursday, 2nd February 2017 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
Item 1 - Order of Business
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Item 2 - Declarations of Interest
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  1. Gavin King (Clerk)
  2. Cllr Paul Edie (Liberal Democrat)
  3. Gavin King (Clerk)
Item 3 - Deputations
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Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 22 December 2016
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  1. Gavin King (Clerk)
Item 5.1 - Outstanding Actions – February 2017
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  1. Cllr Joanna Mowat (Conservative)
  2. Kirsty-Louise Campbell (Governance Manager)
  3. Cllr Joanna Mowat (Conservative)
  4. Andy Nichol
  5. Cllr Lewis Ritchie (EPIC)
  6. Andy Nichol
  7. Cllr Joanna Mowat (Conservative)
  8. Gavin King (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme – February 2017
Item 7.1 - Communities and Families Assurance Framework Pilot – report by the Chief Internal Auditor
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Jim Orr (Independent)
  5. Council Official
  6. Council Official
  7. Cllr Jim Orr (Independent)
  8. Council Official
  9. Cllr Jim Orr (Independent)
  10. Council Official
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Melanie Main (Scottish Green)
  14. Andy Nichol
  15. Cllr Melanie Main (Scottish Green)
  16. Andy Nichol
  17. Council Official
  18. Andy Nichol
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Lewis Ritchie (EPIC)
  21. Andy Nichol
  22. Cllr Lewis Ritchie (EPIC)
  23. Cllr Lewis Ritchie (EPIC)
  24. Andy Nichol
  25. Cllr Gordon Munro (Labour)
  26. Andy Nichol
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Vicki Redpath (Labour)
  29. Andy Nichol
  30. Cllr Vicki Redpath (Labour)
  31. Cllr Keith Robson (Labour)
  32. Andy Nichol
  33. Andy Nichol
  34. Cllr Keith Robson (Labour)
  35. Cllr Keith Robson (Labour)
  36. Cllr Joanna Mowat (Conservative)
  37. Council Official
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Maureen Child (Labour)
  40. Cllr Maureen Child (Labour)
  41. Cllr Joanna Mowat (Conservative)
  42. Andy Nichol
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Joanna Mowat (Conservative)
  45. Andy Nichol
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Stefan Tymkewycz (Scottish National Party)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Joanna Mowat (Conservative)
  50. Gavin King (Clerk)
Item 7.2 - Pride in our People and Key Engagement Activity Update 2016/17 – report by the Acting Executive Director of Resources
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  1. Cllr Joanna Mowat (Conservative)
  2. Katy Miller (Head of HR)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Katy Miller (Head of HR)
  6. Cllr Maureen Child (Labour)
  7. Cllr Joanna Mowat (Conservative)
  8. Katy Miller (Head of HR)
  9. Cllr Joanna Mowat (Conservative)
  10. Katy Miller (Head of HR)
  11. Andrew Kerr (Chief Executive)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Melanie Main (Scottish Green)
  14. Katy Miller (Head of HR)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Katy Miller (Head of HR)
  18. Andrew Kerr (Chief Executive)
  19. Cllr Paul Edie (Liberal Democrat)
  20. Katy Miller (Head of HR)
  21. Cllr Paul Edie (Liberal Democrat)
  22. Katy Miller (Head of HR)
  23. Cllr Lewis Ritchie (EPIC)
  24. Katy Miller (Head of HR)
  25. Cllr Lewis Ritchie (EPIC)
  26. Cllr Lewis Ritchie (EPIC)
  27. Katy Miller (Head of HR)
  28. Andrew Kerr (Chief Executive)
  29. Andrew Kerr (Chief Executive)
  30. Cllr Lewis Ritchie (EPIC)
  31. Cllr Lewis Ritchie (EPIC)
  32. Katy Miller (Head of HR)
  33. Cllr Joanna Mowat (Conservative)
  34. Gavin King (Clerk)
Item 7.3 - Revenue Monitoring – 2016/17 – Month Nine Position – referral report from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Melanie Main (Scottish Green)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Hugh Dunn (Head of Finance)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Stefan Tymkewycz (Scottish National Party)
  13. Hugh Dunn (Head of Finance)
  14. Cllr Stefan Tymkewycz (Scottish National Party)
  15. Cllr Stefan Tymkewycz (Scottish National Party)
  16. Hugh Dunn (Head of Finance)
  17. Cllr Joanna Mowat (Conservative)
  18. Gavin King (Clerk)
Item 7.4 - Capital Monitoring 2016/17 –Month Nine Position – referral report from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
Item 7.5 - Report by the Accounts Commission - Local Government in Scotland: Financial Overview 2015/16 – referral report from the Finance and Resources Committee
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  1. Gavin King (Clerk)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
Item 7.6 - Edinburgh Shared Repairs Service (ESRS) Update and Property Conservation – Progress Report – referral report from the Property Sub-Committee
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Katy Miller (Head of HR)
  4. Katy Miller (Head of HR)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Stefan Tymkewycz (Scottish National Party)
  8. Cllr Joanna Mowat (Conservative)
  9. Katy Miller (Head of HR)
  10. Cllr Joanna Mowat (Conservative)
  11. Katy Miller (Head of HR)
  12. Katy Miller (Head of HR)
  13. Katy Miller (Head of HR)
  14. Cllr Stefan Tymkewycz (Scottish National Party)
  15. Katy Miller (Head of HR)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Katy Miller (Head of HR)
  19. Cllr Melanie Main (Scottish Green)
  20. Katy Miller (Head of HR)
  21. Cllr Melanie Main (Scottish Green)
  22. Katy Miller (Head of HR)
  23. Katy Miller (Head of HR)
  24. Cllr Melanie Main (Scottish Green)
  25. Katy Miller (Head of HR)
  26. Cllr Joanna Mowat (Conservative)
  27. Katy Miller (Head of HR)
  28. Cllr Joanna Mowat (Conservative)
  29. Katy Miller (Head of HR)
  30. Cllr Joanna Mowat (Conservative)
  31. Katy Miller (Head of HR)
  32. Katy Miller (Head of HR)
  33. Cllr Joanna Mowat (Conservative)
  34. Gavin King (Clerk)
Item 7.7 - Property Conservation – Project Closure Review – report by the Chief Internal Auditor
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Stefan Tymkewycz (Scottish National Party)
  8. Cllr Stefan Tymkewycz (Scottish National Party)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Paul Edie (Liberal Democrat)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Stefan Tymkewycz (Scottish National Party)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Stefan Tymkewycz (Scottish National Party)
  15. Cllr Paul Edie (Liberal Democrat)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Melanie Main (Scottish Green)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Paul Edie (Liberal Democrat)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Paul Edie (Liberal Democrat)
  26. Cllr Paul Edie (Liberal Democrat)
  27. Cllr Paul Edie (Liberal Democrat)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Stefan Tymkewycz (Scottish National Party)
  30. Cllr Stefan Tymkewycz (Scottish National Party)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Lewis Ritchie (EPIC)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Paul Edie (Liberal Democrat)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Denis Dixon (Scottish National Party)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Maureen Child (Labour)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Maureen Child (Labour)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Maureen Child (Labour)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Melanie Main (Scottish Green)
  46. Cllr Joanna Mowat (Conservative)
  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 Joanna Mowat (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Lewis Ritchie (EPIC)
  54. Cllr Lewis Ritchie (EPIC)
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Lewis Ritchie (EPIC)
  57. Cllr Joanna Mowat (Conservative)
  58. Cllr Stefan Tymkewycz (Scottish National Party)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Joanna Mowat (Conservative)
  61. Cllr Lewis Ritchie (EPIC)
  62. Cllr Joanna Mowat (Conservative)
  63. Cllr Lewis Ritchie (EPIC)
  64. Cllr Stefan Tymkewycz (Scottish National Party)
  65. Cllr Joanna Mowat (Conservative)
  66. Cllr Melanie Main (Scottish Green)
  67. Cllr Joanna Mowat (Conservative)
  68. Cllr Joanna Mowat (Conservative)
  69. Cllr Joanna Mowat (Conservative)
  70. Cllr Joanna Mowat (Conservative)
  71. Cllr Joanna Mowat (Conservative)
  72. Cllr Stefan Tymkewycz (Scottish National Party)
  73. Cllr Joanna Mowat (Conservative)
  74. Cllr Joanna Mowat (Conservative)
  75. Cllr Joanna Mowat (Conservative)
  76. Cllr Jim Orr (Independent)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Joanna Mowat (Conservative)
Item 7.7 - Property Conservation – Project Closure Review – report by the Chief Internal Auditor
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Clerk)
  5. Cllr Paul Edie (Liberal Democrat)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Stefan Tymkewycz (Scottish National Party)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Webcast Finished
  15. Cllr Joanna Mowat (Conservative)
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  Katy  Miller (Head of HR)
Edinburgh City Council
Photograph of Cllr Gordon Munro (Labour)
city of Edinburgh Council
No profile image available for  Andy Nichol
Governance and Democratic Services Manager
Edinburgh City Council
Photograph of Cllr Jim Orr (Independent)
City of Edinburgh Council
Photograph of Cllr Vicki Redpath (Labour)
City of Edinburgh Council
Photograph of Cllr Keith Robson (Labour)
City of Edinburgh Council