Governance, Risk and Best Value Committee - 20 April 2017
Thursday, 20th April 2017 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
Item 1 - Order of Business
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Item 2 - Declarations of Interest
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Item 3 - Deputations
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Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 9 March 2017
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  1. Gavin King (Clerk)
Item 5.1 - Outstanding Actions – April 2017
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  1. Gavin King (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme – April 2017
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  1. Gavin King (Clerk)
Item 7.1 - Edinburgh Roads Services Improvement Plan
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  1. Katy Miller (Head of HR)
  2. Cllr Denis Dixon (Scottish National Party)
  3. Paul Lawrence (Executive Director of Place)
  4. Cllr Denis Dixon (Scottish National Party)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Paul Lawrence (Executive Director of Place)
  11. Paul Lawrence (Executive Director of Place)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Gordon Munro (Labour)
  14. Paul Lawrence (Executive Director of Place)
  15. Cllr Joanna Mowat (Conservative)
  16. Paul Lawrence (Executive Director of Place)
  17. Cllr Jim Orr (Independent)
  18. Cllr Jim Orr (Independent)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Gavin King (Clerk)
Item 7.2 - Governance of Major Projects: progress report
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Paul Lawrence (Executive Director of Place)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Melanie Main (Scottish Green)
  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 Maureen Child (Labour)
  13. Cllr Maureen Child (Labour)
  14. Cllr Joanna Mowat (Conservative)
  15. Council Official
  16. Council Official
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Maureen Child (Labour)
  19. Council Official
  20. Cllr Denis Dixon (Scottish National Party)
  21. Council Official
  22. Council Official
  23. Cllr Melanie Main (Scottish Green)
  24. Council Official
  25. Council Official
  26. Cllr Melanie Main (Scottish Green)
  27. Council Official
  28. Cllr Melanie Main (Scottish Green)
  29. Council Official
  30. Cllr Joanna Mowat (Conservative)
  31. Council Official
  32. Cllr Joanna Mowat (Conservative)
  33. Gavin King (Clerk)
Item 7.3 - Annual Treasury Strategy 2017/18
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Denis Dixon (Scottish National Party)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Denis Dixon (Scottish National Party)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Melanie Main (Scottish Green)
  11. Hugh Dunn (Head of Finance)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Keith Robson (Labour)
  15. Hugh Dunn (Head of Finance)
  16. Hugh Dunn (Head of Finance)
  17. Cllr Joanna Mowat (Conservative)
  18. Hugh Dunn (Head of Finance)
  19. Gavin King (Clerk)
Item 7.4 - Report by the Accounts Commission – Local Government in Scotland: Performance and Challenges 2017
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Hugh Dunn (Head of Finance)
  4. Gavin King (Clerk)
Item 7.5 - Spot-checking on the Dissemination of Committee Policies
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Gavin King (Clerk)
  4. Gavin King (Clerk)
  5. Cllr Joanna Mowat (Conservative)
Item 7.6 - Annual Workforce Controls Report
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Gordon Munro (Labour)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Melanie Main (Scottish Green)
  6. Andrew Kerr (Chief Executive)
  7. Cllr Joanna Mowat (Conservative)
Item 7.7 - Edinburgh Shared Repairs Service and Property Conservation Legacy Programme Reporting Arrangements
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Joanna Mowat (Conservative)
  5. Webcast Finished
Cllr Maureen Child (Labour)
Cllr Maureen Child (Labour)
City of Edinburgh Council
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Katy Miller (Head of HR)
Edinburgh City Council
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Cllr Gordon Munro (Labour)
Cllr Gordon Munro (Labour)
city of Edinburgh Council
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Cllr Jim Orr (Independent)
Cllr Jim Orr (Independent)
City of Edinburgh Council
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Cllr Keith Robson (Labour)
Cllr Keith Robson (Labour)
City of Edinburgh Council
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