Speaking:
Governance, Risk and Best Value Committee - 1 August 2017 - Tuesday, 1st August 2017 at 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee - 1 August 2017
Tuesday, 1st August 2017 at 10:00am
Agenda
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Start of webcast
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The meeting is due to start at 10am
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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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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Gavin King (Clerk)
Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 20 April 2017
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Cllr Joanna Mowat (Conservative)
Item 5.1 - Outstanding Actions – 1 August 2017
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Gavin King (Clerk)
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Cllr Melanie Main (Scottish Green)
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Gavin King (Clerk)
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Gavin King (Clerk)
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Stephen Moir (Executive Director of Resources)
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Stephen Moir (Executive Director of Resources)
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Cllr Melanie Main (Scottish Green)
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Gavin King (Clerk)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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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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Gavin King (Clerk)
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Cllr Susan Webber (Conservative)
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Cllr Jim Campbell (Conservative)
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Gavin King (Clerk)
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Gavin King (Clerk)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme – 1 August 2017
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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 Gordon Munro (Labour)
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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 Joanna Mowat (Conservative)
Item 7.1 - Internal Audit Opinion and Annual Report for the Year Ended 31 March 2017 – report by the Chief Internal Auditor
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Gavin King (Clerk)
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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 Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Stephen Moir (Executive Director of Resources)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Council Official
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Gavin King (Clerk)
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Cllr Jim Campbell (Conservative)
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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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Council Official
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Gordon Munro (Labour)
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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 Gordon Munro (Labour)
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Cllr Gordon Munro (Labour)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Gordon Munro (Labour)
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Hugh Dunn (Head of Finance)
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Cllr Gordon Munro (Labour)
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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 Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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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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Cllr Melanie Main (Scottish Green)
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Council Official
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Cllr Kevin Lang (Liberal Democrat)
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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 Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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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)
Item 7.2 - Internal Audit: Overdue Recommendations and Late Management Responses – report by the Chief Internal Auditor
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Cllr Joanna Mowat (Conservative)
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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 Jim Campbell (Conservative)
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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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Council Official
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Cllr Lewis Ritchie (EPIC)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Council Official
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Council Official
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Cllr Kevin Lang (Liberal Democrat)
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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 Melanie Main (Scottish Green)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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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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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 Susan Rae (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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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)
Item 7.3 - External Audit – National and Local Scrutiny Plans 2017/18 – report by the Chief Executive
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
Item 7.4 - Property Conservation Project Closure Review – report by the Chief Internal Auditor
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Gavin King (Clerk)
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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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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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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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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Council Official
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Jim Campbell (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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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 George Gordon (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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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 Kevin Lang (Liberal Democrat)
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Hugh Dunn (Head of Finance)
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Cllr Kevin Lang (Liberal Democrat)
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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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Cllr Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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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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Gavin King (Clerk)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Mandy Watt (Labour)
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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 Mandy Watt (Labour)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Mandy Watt (Labour)
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt (Labour)
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Hugh Dunn (Head of Finance)
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Cllr Mandy Watt (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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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 Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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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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Cllr Lewis Ritchie (EPIC)
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Cllr Joanna Mowat (Conservative)
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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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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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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 George Gordon (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Alison Dickie (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Mandy Watt (Labour)
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Cllr Mandy Watt (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Lewis Ritchie (EPIC)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
Item 7.5 - Corporate Leadership Team Risk Update – report by the Executive Director of Resources
Share this agenda point
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Gavin King (Clerk)
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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 Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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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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Cllr Lewis Ritchie (EPIC)
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Council Official
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Council Official
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Cllr Lewis Ritchie (EPIC)
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Stephen Moir (Executive Director of Resources)
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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 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 Joanna Mowat (Conservative)
Item 7.6 - Employee Engagement Update 2017 – report by the Executive Director of Resources
Share this agenda point
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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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Cllr Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Lewis Ritchie (EPIC)
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Cllr Lewis Ritchie (EPIC)
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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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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
Item 7.7 - Monitoring Officer Investigation – report by the Monitoring Officer
Share this agenda point
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Gavin King (Clerk)
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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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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 Jim Campbell (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 Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Council Official
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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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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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Cllr Susan Webber (Conservative)
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Cllr Joanna Mowat (Conservative)
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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 Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Council Official
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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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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Council Official
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Cllr Joanna Mowat (Conservative)
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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 Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Council Official
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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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Council Official
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Cllr Joanna Mowat (Conservative)
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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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Stephen Moir (Executive Director of Resources)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Council Official
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The meeting has now concluded
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The meeting has now concluded
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Webcast Finished
- Item 4.1 Minute of the Governance, Risk and Best Value Committee of 20 April 2017
- Item 5.1 - Outstanding Actions – 1 August 2017
- Item 6.1 - Governance, Risk and Best Value Work Programme – 1 August 2017
- Item 7.1 - Internal Audit Opinion and Annual Report for the Year Ended 31 March 2017
- Item 7.2 - Internal Audit: Overdue Recommendations and Late Management Responses
- Item 7.3 - External Audit – National and Local Scrutiny Plans 2017/18
- Item 7.4 - Property Conservation Project Closure Review – report by the Chief Internal Auditor
- Item 7.5 - Corporate Leadership Team Risk Update
- Item 7.6 - Employee Engagement Update 2017
- Item 7.7 - Monitoring Officer Investigation

City of Edinburgh Council

City of Edinburgh Council


City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council


City of Edinburgh Council

city of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council