Governance, Risk and Best Value Committee - 9 March 2017 - Thursday, 9th March 2017 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 9 March 2017
Thursday, 9th March 2017 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
Item 1 - Order of Business
Share this agenda point
  1. Gavin King (Clerk)
Item 2 - Declarations of Interest
Share this agenda point
Item 3 - Deputations
Share this agenda point
Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 2 February 2017
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Stefan Tymkewycz (Scottish National Party)
  3. Gavin King (Clerk)
  4. Cllr Stefan Tymkewycz (Scottish National Party)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Clerk)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Stefan Tymkewycz (Scottish National Party)
  10. Cllr Stefan Tymkewycz (Scottish National Party)
  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 Joanna Mowat (Conservative)
  16. Cllr Stefan Tymkewycz (Scottish National Party)
  17. Cllr Joanna Mowat (Conservative)
  18. Andrew Kerr (Chief Executive)
  19. Cllr Stefan Tymkewycz (Scottish National Party)
  20. Cllr Stefan Tymkewycz (Scottish National Party)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Gordon Munro (Labour)
  24. Cllr Joanna Mowat (Conservative)
  25. Gavin King (Clerk)
Item 5.1 - Outstanding Actions – March 2017
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Gavin King (Clerk)
  4. Kirsty-Louise Campbell (Governance Manager)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Gavin King (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme – March 2017
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
Item 7.1 - Internal Audit Plan 2017/18
Share this agenda point
  1. Magnus Aitken
  2. Cllr Stefan Tymkewycz (Scottish National Party)
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Clerk)
  5. Cllr Joanna Mowat (Conservative)
  6. Gavin King (Clerk)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jeremy Balfour (Conservative)
  9. Cllr Jeremy Balfour (Conservative)
  10. Magnus Aitken
  11. Cllr Jeremy Balfour (Conservative)
  12. Andrew Kerr (Chief Executive)
  13. Cllr Jeremy Balfour (Conservative)
  14. Cllr Jeremy Balfour (Conservative)
  15. Cllr Melanie Main (Scottish Green)
  16. Magnus Aitken
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Melanie Main (Scottish Green)
  19. Magnus Aitken
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Jim Orr (Independent)
  22. Magnus Aitken
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Stefan Tymkewycz (Scottish National Party)
Item 6.1 - Governance, Risk and Best Value Work Programme – March 2017
Share this agenda point
  1. Cllr Stefan Tymkewycz (Scottish National Party)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Magnus Aitken
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Stefan Tymkewycz (Scottish National Party)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Stefan Tymkewycz (Scottish National Party)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Denis Dixon (Scottish National Party)
  11. Cllr Joanna Mowat (Conservative)
  12. Gavin King (Clerk)
Item 7.1 - Internal Audit Plan 2017/18
Share this agenda point
Item 7.2 - Internal Audit Follow-Up Arrangements: Status Report from 1 October 2016 to 31 December 2016
Share this agenda point
  1. Magnus Aitken
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Joanna Mowat (Conservative)
  5. Magnus Aitken
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Magnus Aitken
  10. Cllr Joanna Mowat (Conservative)
  11. Andrew Kerr (Chief Executive)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Karen Keil (Labour)
  14. Cllr Joanna Mowat (Conservative)
  15. Andrew Kerr (Chief Executive)
  16. Cllr Joanna Mowat (Conservative)
  17. Gavin King (Clerk)
Item 7.3 - Internal Audit Quarterly Update Report: 1 October – 31 December 2016
Share this agenda point
  1. Magnus Aitken
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Magnus Aitken
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Clerk)
  8. Magnus Aitken
Item 7.4 - Internal Audit Charter Update
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
Item 7.5 - Roads Contract Management: Follow Up
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Gordon Munro (Labour)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Joanna Mowat (Conservative)
  8. Andrew Kerr (Chief Executive)
  9. Andrew Kerr (Chief Executive)
  10. Cllr Melanie Main (Scottish Green)
  11. Andrew Kerr (Chief Executive)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Gordon Munro (Labour)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Gordon Munro (Labour)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Nick Gardner (Labour)
  21. Andrew Kerr (Chief Executive)
  22. Cllr Karen Keil (Labour)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Paul Godzik (Labour)
  25. Cllr Jeremy Balfour (Conservative)
  26. Cllr Maureen Child (Labour)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Maureen Child (Labour)
  29. Cllr Maureen Child (Labour)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Melanie Main (Scottish Green)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Gordon Munro (Labour)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Jeremy Balfour (Conservative)
  37. Cllr Jeremy Balfour (Conservative)
  38. Cllr Jeremy Balfour (Conservative)
  39. Andrew Kerr (Chief Executive)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Andrew Kerr (Chief Executive)
  43. Cllr Joanna Mowat (Conservative)
  44. Andrew Kerr (Chief Executive)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Joanna Mowat (Conservative)
  48. Andrew Kerr (Chief Executive)
  49. Cllr Joanna Mowat (Conservative)
  50. Cllr Gordon Munro (Labour)
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Gordon Munro (Labour)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Joanna Mowat (Conservative)
  56. Gavin King (Clerk)
Item 7.6 - Corporate Leadership Team Risk Update
Share this agenda point
  1. Nick Smith (Head of Legal and Risk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Nick Smith (Head of Legal and Risk)
  6. Cllr Joanna Mowat (Conservative)
  7. Nick Smith (Head of Legal and Risk)
  8. Cllr Melanie Main (Scottish Green)
  9. Magnus Aitken
  10. Cllr Melanie Main (Scottish Green)
  11. Andrew Kerr (Chief Executive)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Melanie Main (Scottish Green)
  15. Andrew Kerr (Chief Executive)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Joanna Mowat (Conservative)
  18. Gavin King (Clerk)
Item 7.7 - City of Edinburgh Council: External Audit Plan 2016/17
Share this agenda point
  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. Council Official
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Joanna Mowat (Conservative)
  9. Council Official
  10. Cllr Maureen Child (Labour)
  11. Council Official
  12. Cllr Jim Orr (Independent)
  13. Cllr Jim Orr (Independent)
  14. Cllr Jim Orr (Independent)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Gavin King (Clerk)
Item 7.8 - Welfare Reform – Update
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Council Official
  5. Cllr Melanie Main (Scottish Green)
  6. Council Official
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Gordon Munro (Labour)
  13. Cllr Joanna Mowat (Conservative)
  14. Gavin King (Clerk)
Item 7.9 - Whistleblowing Annual Report
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Clerk)
Item 7.10 - Whistleblowing Update
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Stefan Tymkewycz (Scottish National Party)
  4. Council Official
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Jim Orr (Independent)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Stefan Tymkewycz (Scottish National Party)
  10. Cllr Stefan Tymkewycz (Scottish National Party)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Stefan Tymkewycz (Scottish National Party)
  13. Cllr Stefan Tymkewycz (Scottish National Party)
  14. Cllr Stefan Tymkewycz (Scottish National Party)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Stefan Tymkewycz (Scottish National Party)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Jim Orr (Independent)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Gavin King (Clerk)
  23. Webcast Finished
Photograph of Cllr Maureen Child (Labour)
City of Edinburgh Council
Photograph of Cllr Nick Gardner (Labour)
City of Edinburgh Council
Photograph of Cllr Paul Godzik (Labour)
City of Edinburgh Council
Photograph of Cllr Karen Keil (Labour)
City of Edinburgh Council
Photograph of Cllr Gordon Munro (Labour)
city of Edinburgh Council
Photograph of Cllr Jim Orr (Independent)
City of Edinburgh Council