Governance, Risk and Best Value Committee - 28 November 2017
Tuesday, 28th November 2017 at 10:00am 

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Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
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  1. Gavin King (Clerk)
Item 2.1 - Declarations of Interest
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  1. Cllr Melanie Main (Scottish Green)
  2. Gavin King (Clerk)
  3. Gavin King (Clerk)
Item 4.1 - Minute of 31 October 2017
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Jim Campbell (Conservative)
  3. Cllr Jim Campbell (Conservative)
  4. Stephen Moir (Executive Director of Resources)
  5. Cllr Joanna Mowat (Conservative)
Item 5.1 - Outstanding Actions - 28 November 2017
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Clerk)
Item 6.1 - GRBV Work Programme - November 2017
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Clerk)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Jim Campbell (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Jim Campbell (Conservative)
  22. Cllr Jim Campbell (Conservative)
  23. Cllr Jim Campbell (Conservative)
  24. Cllr Jim Campbell (Conservative)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Gavin King (Clerk)
Item 7.1 - Festival City Theatres Trust Company Performance Report 2016-17 - referral from Culture and Communities Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Gordon Munro (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Susan Rae (Scottish Green)
  11. Cllr Susan Rae (Scottish Green)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Susan Rae (Scottish Green)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Eleanor Bird (Scottish National Party)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Jim Campbell (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Gavin King (Clerk)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
Item 7.2 - Council Companies - Edinburgh Leisure Annual Report 2016-17 - referral from the Culture and Communities Committee
Item 7.3 - Re-basing the 2017-18 Internal Audit Plan
Item 7.2 - Council Companies - Edinburgh Leisure Annual Report 2016-17 - referral from the Culture and Communities Committee
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  1. Slide 1Slide 1
  2. Cllr Joanna Mowat (Conservative)
  3. Slide 2Slide 2
  4. Slide 3Slide 3
  5. Slide 4Slide 4
  6. Slide 5Slide 5
  7. Slide 6Slide 6
  8. Slide 7Slide 7
  9. Slide 8Slide 8
  10. Slide 9Slide 9
  11. Slide 10Slide 10
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Gordon Munro (Labour)
  15. Cllr Gordon Munro (Labour)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Gordon Munro (Labour)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Kevin Lang (Liberal Democrat)
  22. Cllr Kevin Lang (Liberal Democrat)
  23. Cllr Kevin Lang (Liberal Democrat)
  24. Cllr Kevin Lang (Liberal Democrat)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Phil Doggart (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Jim Campbell (Conservative)
  30. Cllr Jim Campbell (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Jim Campbell (Conservative)
  33. Cllr Jim Campbell (Conservative)
  34. Cllr Jim Campbell (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Jim Campbell (Conservative)
  38. Cllr Jim Campbell (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Melanie Main (Scottish Green)
  43. Cllr Melanie Main (Scottish Green)
  44. Cllr Melanie Main (Scottish Green)
  45. Cllr Melanie Main (Scottish Green)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Kevin Lang (Liberal Democrat)
  48. Cllr Kevin Lang (Liberal Democrat)
  49. Cllr Kevin Lang (Liberal Democrat)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Joanna Mowat (Conservative)
  54. Gavin King (Clerk)
Item 7.3 - Re-basing the 2017-18 Internal Audit Plan
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Jim Campbell (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Phil Doggart (Conservative)
  6. Cllr Phil Doggart (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Joanna Mowat (Conservative)
Item 7.4 - Revenue Monitoring 2017-18 - Month Five Position - referral from the Finance and Resources Committee
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Gordon Munro (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Gordon Munro (Labour)
  10. Hugh Dunn (Head of Finance)
  11. Hugh Dunn (Head of Finance)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Gordon Munro (Labour)
  14. Hugh Dunn (Head of Finance)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Stephen Moir (Executive Director of Resources)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Jim Campbell (Conservative)
  22. Hugh Dunn (Head of Finance)
  23. Cllr Jim Campbell (Conservative)
  24. Hugh Dunn (Head of Finance)
  25. Hugh Dunn (Head of Finance)
  26. Cllr Joanna Mowat (Conservative)
  27. Hugh Dunn (Head of Finance)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Gordon Munro (Labour)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Melanie Main (Scottish Green)
  32. Cllr Melanie Main (Scottish Green)
  33. Cllr Joanna Mowat (Conservative)
  34. Stephen Moir (Executive Director of Resources)
  35. Stephen Moir (Executive Director of Resources)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Melanie Main (Scottish Green)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Gordon Munro (Labour)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Gordon Munro (Labour)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Melanie Main (Scottish Green)
  47. Cllr Joanna Mowat (Conservative)
  48. Gavin King (Clerk)
Item 7.5 - Capital Monitoring 2017-18 - Half Year Position - referral from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Stephen Moir (Executive Director of Resources)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
Item 7.6 - Treasury Management - Mid-term Report 2017-18 - referral from the City of Edinburgh Council
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Eleanor Bird (Scottish National Party)
  6. Cllr Eleanor Bird (Scottish National Party)
  7. Cllr Eleanor Bird (Scottish National Party)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Phil Doggart (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Jim Campbell (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Phil Doggart (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Gordon Munro (Labour)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Gordon Munro (Labour)
  26. Cllr Gordon Munro (Labour)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Gordon Munro (Labour)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Gavin King (Clerk)
Item 7.7 - ICT in Schools - Update
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Cllr Kevin Lang (Liberal Democrat)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Jim Campbell (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Cllr Jim Campbell (Conservative)
  11. Cllr Jim Campbell (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Gavin King (Clerk)
  23. Cllr Joanna Mowat (Conservative)
Item 7.8 - Corporate Governance Framework 2016-2017
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Stephen Moir (Executive Director of Resources)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Jim Campbell (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Stephen Moir (Executive Director of Resources)
  12. Stephen Moir (Executive Director of Resources)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr George Gordon (Scottish National Party)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Jim Campbell (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Gavin King (Clerk)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Stephen Moir (Executive Director of Resources)
  24. Stephen Moir (Executive Director of Resources)
  25. Gavin King (Clerk)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
Item 7.9 - Whistleblowing Quarterly Report
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
Item 7.9 - Whistleblowing Quarterly Report
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  1. Webcast Finished
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Webcast Finished
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Cllr Gordon Munro (Labour)
Cllr Gordon Munro (Labour)
city of Edinburgh Council
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Cllr Susan Rae (Scottish Green)
Cllr Susan Rae (Scottish Green)
City of Edinburgh Council
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