Governance, Risk and Best Value Committee - 16 January 2018 - Tuesday, 16th January 2018 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 16 January 2018
Tuesday, 16th January 2018 at 10:00am 

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Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
Item 1.1 - Order of Business
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
Item 2.1 - Declarations of Interest
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Susan Webber (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Gavin King (Clerk)
Item 3.1 - Deputations
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Item 3.2 - Deputations
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Item 4.1 - Minute of 28 November 2017
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Andrew Kerr (Chief Executive)
  4. Gavin King (Clerk)
  5. Cllr Joanna Mowat (Conservative)
  6. Gavin King (Clerk)
Item 5.1 - Outstanding Actions - 16 January 2018
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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. Gavin King (Clerk)
  6. Gavin King (Clerk)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Gavin King (Clerk)
  10. Gavin King (Clerk)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Kevin Lang (Liberal Democrat)
  13. Cllr Kevin Lang (Liberal Democrat)
  14. Gavin King (Clerk)
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Cllr Kevin Lang (Liberal Democrat)
  17. Cllr Kevin Lang (Liberal Democrat)
  18. Gavin King (Clerk)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Gordon Munro (Labour)
  21. Gavin King (Clerk)
  22. Council Official
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Gordon Munro (Labour)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Gordon Munro (Labour)
  27. Council Official
  28. Council Official
  29. Cllr Joanna Mowat (Conservative)
  30. Gavin King (Clerk)
  31. Cllr Joanna Mowat (Conservative)
  32. Gavin King (Clerk)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Joanna Mowat (Conservative)
  35. Council Official
  36. Council Official
  37. Cllr Gordon Munro (Labour)
  38. Cllr Joanna Mowat (Conservative)
  39. Council Official
  40. Council Official
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Gordon Munro (Labour)
  43. Council Official
  44. Cllr Gordon Munro (Labour)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Gordon Munro (Labour)
  47. Hugh Dunn (Head of Finance)
  48. Andrew Kerr (Chief Executive)
  49. Cllr Joanna Mowat (Conservative)
  50. Cllr Melanie Main (Scottish Green)
  51. Council Official
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Susan Webber (Conservative)
  54. Council Official
  55. Council Official
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Alex Staniforth (Scottish Green)
  58. Council Official
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Jim Campbell (Conservative)
  61. Council Official
  62. Cllr Jim Campbell (Conservative)
  63. Cllr Joanna Mowat (Conservative)
  64. Cllr Jim Campbell (Conservative)
  65. Council Official
  66. Cllr Joanna Mowat (Conservative)
  67. Cllr Jim Campbell (Conservative)
  68. Cllr Jim Campbell (Conservative)
  69. Andrew Kerr (Chief Executive)
  70. Cllr Joanna Mowat (Conservative)
  71. Cllr Jim Campbell (Conservative)
  72. Cllr Jim Campbell (Conservative)
  73. Council Official
  74. Council Official
  75. Cllr Jim Campbell (Conservative)
  76. Cllr Jim Campbell (Conservative)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Joanna Mowat (Conservative)
  79. Cllr Eleanor Bird (Scottish National Party)
  80. Council Official
  81. Council Official
  82. Cllr Joanna Mowat (Conservative)
  83. Cllr Gordon Munro (Labour)
  84. Council Official
Item 7.3 - Edinburgh Health and Social Care Partnership - Update on Financial Position of City of Edinburgh Council Services - referral from the F and R Cttee
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  1. Cllr Joanna Mowat (Conservative)
  2. Council Official
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Cllr Joanna Mowat (Conservative)
  6. Council Official
  7. Cllr Joanna Mowat (Conservative)
  8. Council Official
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Gavin King (Clerk)
Item 7.1 - 2016-17 Annual Audit Report and Review of Internal Controls - Progress Update
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Gordon Munro (Labour)
  3. Cllr Joanna Mowat (Conservative)
  4. Stephen Moir (Executive Director of Resources)
  5. Council Official
  6. Stephen Moir (Executive Director of Resources)
  7. Council Official
  8. Cllr Joanna Mowat (Conservative)
  9. Council Official
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Joanna Mowat (Conservative)
Item 7.2 - Internal Audit Quarterly Update Report - Quarter 2 (1 July-30 September 2017)
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  1. Gavin King (Clerk)
  2. Council Official
  3. Council Official
  4. Council Official
  5. Council Official
  6. Cllr Joanna Mowat (Conservative)
  7. Council Official
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Gordon Munro (Labour)
  10. Council Official
  11. Council Official
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Kevin Lang (Liberal Democrat)
  15. Cllr Joanna Mowat (Conservative)
  16. Stephen Moir (Executive Director of Resources)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Kevin Lang (Liberal Democrat)
  19. Cllr Joanna Mowat (Conservative)
  20. Council Official
  21. Cllr Kevin Lang (Liberal Democrat)
  22. Cllr Kevin Lang (Liberal Democrat)
  23. Council Official
  24. Cllr Kevin Lang (Liberal Democrat)
  25. Council Official
  26. Council Official
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Mandy Watt (Labour)
  29. Council Official
  30. Cllr Mandy Watt (Labour)
  31. Council Official
  32. Cllr Mandy Watt (Labour)
  33. Council Official
  34. Cllr Mandy Watt (Labour)
  35. Council Official
  36. Council Official
  37. Cllr Mandy Watt (Labour)
  38. Cllr Mandy Watt (Labour)
  39. Council Official
  40. Council Official
  41. Cllr Mandy Watt (Labour)
  42. Cllr Mandy Watt (Labour)
  43. Council Official
  44. Council Official
  45. Cllr Mandy Watt (Labour)
  46. Council Official
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Mandy Watt (Labour)
  49. Cllr Mandy Watt (Labour)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Melanie Main (Scottish Green)
  52. Cllr Joanna Mowat (Conservative)
  53. Louise Williamson
  54. Louise Williamson
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Melanie Main (Scottish Green)
  58. Cllr Melanie Main (Scottish Green)
  59. Cllr Melanie Main (Scottish Green)
  60. Cllr Melanie Main (Scottish Green)
  61. Cllr Melanie Main (Scottish Green)
  62. Cllr Joanna Mowat (Conservative)
  63. Cllr Joanna Mowat (Conservative)
  64. Gavin King (Clerk)
Item 7.4 - Accounts Commission - Local Government in Scotland - Financial Overview 2016-17
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Jim Campbell (Conservative)
  5. Cllr Jim Campbell (Conservative)
  6. Hugh Dunn (Head of Finance)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Kevin Lang (Liberal Democrat)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Gordon Munro (Labour)
  12. Cllr Joanna Mowat (Conservative)
  13. Hugh Dunn (Head of Finance)
  14. Hugh Dunn (Head of Finance)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Gordon Munro (Labour)
  17. Cllr Gordon Munro (Labour)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Melanie Main (Scottish Green)
  22. Hugh Dunn (Head of Finance)
  23. Cllr Melanie Main (Scottish Green)
  24. Hugh Dunn (Head of Finance)
  25. Cllr Melanie Main (Scottish Green)
  26. Cllr Melanie Main (Scottish Green)
  27. Cllr Joanna Mowat (Conservative)
  28. Hugh Dunn (Head of Finance)
  29. Hugh Dunn (Head of Finance)
  30. Gavin King (Clerk)
Item 7.5 - Internal Audit - Overdue Recommendations and Late Management Responses - as at 26 October 2017
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  1. Council Official
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Council Official
  5. Council Official
  6. Cllr Kevin Lang (Liberal Democrat)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Kevin Lang (Liberal Democrat)
  12. Cllr Kevin Lang (Liberal Democrat)
  13. Andrew Kerr (Chief Executive)
  14. Council Official
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Cllr Kevin Lang (Liberal Democrat)
  17. Council Official
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Council Official
  21. Cllr Joanna Mowat (Conservative)
  22. Council Official
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Melanie Main (Scottish Green)
  25. Council Official
  26. Cllr Melanie Main (Scottish Green)
  27. Council Official
  28. Council Official
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Melanie Main (Scottish Green)
  35. Cllr Melanie Main (Scottish Green)
  36. Cllr Melanie Main (Scottish Green)
  37. Cllr Melanie Main (Scottish Green)
  38. Cllr Melanie Main (Scottish Green)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Melanie Main (Scottish Green)
  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 Melanie Main (Scottish Green)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Joanna Mowat (Conservative)
  50. Gavin King (Clerk)
Item 7.6 - Corporate Leadership Team Risk Update
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Susan Webber (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Andrew Kerr (Chief Executive)
  9. Stephen Moir (Executive Director of Resources)
  10. Cllr Susan Webber (Conservative)
  11. Stephen Moir (Executive Director of Resources)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Kevin Lang (Liberal Democrat)
  14. Cllr Kevin Lang (Liberal Democrat)
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Stephen Moir (Executive Director of Resources)
  17. Cllr Kevin Lang (Liberal Democrat)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Alex Staniforth (Scottish Green)
  20. Stephen Moir (Executive Director of Resources)
  21. Cllr Melanie Main (Scottish Green)
  22. Stephen Moir (Executive Director of Resources)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Melanie Main (Scottish Green)
  25. Cllr Joanna Mowat (Conservative)
  26. Stephen Moir (Executive Director of Resources)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Gordon Munro (Labour)
  30. Cllr Joanna Mowat (Conservative)
  31. Gavin King (Clerk)
  32. Cllr Joanna Mowat (Conservative)
  33. Gavin King (Clerk)
Item 7.7 - Status of the ICT Programme
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  1. Cllr Joanna Mowat (Conservative)
  2. Stephen Moir (Executive Director of Resources)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Susan Webber (Conservative)
  6. Cllr Susan Webber (Conservative)
  7. Stephen Moir (Executive Director of Resources)
  8. Stephen Moir (Executive Director of Resources)
  9. Cllr Kevin Lang (Liberal Democrat)
  10. Cllr Kevin Lang (Liberal Democrat)
  11. Cllr Kevin Lang (Liberal Democrat)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Gordon Munro (Labour)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Gordon Munro (Labour)
  18. Cllr Gordon Munro (Labour)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Gordon Munro (Labour)
  21. Cllr Gordon Munro (Labour)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Jim Campbell (Conservative)
  24. Cllr Jim Campbell (Conservative)
  25. Cllr Jim Campbell (Conservative)
  26. Cllr Jim Campbell (Conservative)
  27. Cllr Jim Campbell (Conservative)
  28. Cllr Jim Campbell (Conservative)
  29. Cllr Jim Campbell (Conservative)
  30. Cllr Jim Campbell (Conservative)
  31. Cllr Jim Campbell (Conservative)
  32. Cllr Jim Campbell (Conservative)
  33. Cllr Jim Campbell (Conservative)
  34. Cllr Jim Campbell (Conservative)
  35. Cllr Jim Campbell (Conservative)
  36. Cllr Jim Campbell (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Stephen Moir (Executive Director of Resources)
  39. Stephen Moir (Executive Director of Resources)
  40. Stephen Moir (Executive Director of Resources)
  41. Cllr Jim Campbell (Conservative)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Jim Campbell (Conservative)
  44. Stephen Moir (Executive Director of Resources)
  45. Stephen Moir (Executive Director of Resources)
  46. Cllr Jim Campbell (Conservative)
  47. Cllr Jim Campbell (Conservative)
  48. Stephen Moir (Executive Director of Resources)
  49. Cllr Jim Campbell (Conservative)
  50. Cllr Jim Campbell (Conservative)
  51. Cllr Jim Campbell (Conservative)
  52. Cllr Jim Campbell (Conservative)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Joanna Mowat (Conservative)
  55. Stephen Moir (Executive Director of Resources)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Jim Campbell (Conservative)
  58. Cllr Jim Campbell (Conservative)
  59. Cllr Jim Campbell (Conservative)
  60. Cllr Jim Campbell (Conservative)
  61. Cllr Alex Staniforth (Scottish Green)
  62. Cllr Joanna Mowat (Conservative)
  63. Cllr Joanna Mowat (Conservative)
  64. Cllr Joanna Mowat (Conservative)
  65. Cllr Susan Webber (Conservative)
  66. Cllr Susan Webber (Conservative)
  67. Cllr Joanna Mowat (Conservative)
  68. Stephen Moir (Executive Director of Resources)
  69. Cllr Joanna Mowat (Conservative)
  70. Cllr Kevin Lang (Liberal Democrat)
  71. Cllr Kevin Lang (Liberal Democrat)
  72. Cllr Kevin Lang (Liberal Democrat)
  73. Cllr Joanna Mowat (Conservative)
  74. Stephen Moir (Executive Director of Resources)
  75. Stephen Moir (Executive Director of Resources)
  76. Stephen Moir (Executive Director of Resources)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Gordon Munro (Labour)
  79. Cllr Joanna Mowat (Conservative)
  80. Cllr Joanna Mowat (Conservative)
  81. Stephen Moir (Executive Director of Resources)
  82. Cllr Joanna Mowat (Conservative)
  83. Cllr George Gordon (Scottish National Party)
  84. Cllr Joanna Mowat (Conservative)
  85. Stephen Moir (Executive Director of Resources)
  86. Cllr Joanna Mowat (Conservative)
  87. Cllr Joanna Mowat (Conservative)
  88. 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)
city of Edinburgh Council
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Cllr Mandy Watt (Labour)
City of Edinburgh Council
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