Governance, Risk and Best Value Committee - 20 February 2018 - Tue, 20th Feb 2018 - 10:00 am

Governance, Risk and Best Value Committee - 20 February 2018 (Tue, 20^th Feb 2018 - 10:00 am)

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Cllr Eleanor Bird (Scottish National Party)

Organisation City of Edinburgh Council

Biography
Cllr Eleanor Bird (Scottish National Party) Biography

Email Eleanor.Bird@edinburgh.gov.uk
Cllr Jim Campbell (Conservative)

Organisation City of Edinburgh Council

Biography
Cllr Jim Campbell (Conservative) Biography

Email Jim.Campbell@edinburgh.gov.uk
Cllr Ian Campbell (Scottish National Party)

Organisation City of Edinburgh Council

Biography
Cllr Ian Campbell (Scottish National Party) Biography

Email Ian.Campbell3@edinburgh.gov.uk
Cllr Phil Doggart (Conservative)

Organisation City of Edinburgh Council

Biography
Cllr Phil Doggart (Conservative) Biography

Email Phil.Doggart@edinburgh.gov.uk
Hugh Dunn (Head of Finance)

Organisation City of Edinburgh Council

Position Head of Finance

Email hugh.dunn@edinburgh.gov.uk
Cllr George Gordon (Scottish National Party)

Organisation City of Edinburgh Council

Biography
Cllr George Gordon (Scottish National Party) Biography

Email George.Gordon@edinburgh.gov.uk
Cllr Ricky Henderson (Labour)

Organisation City of Edinburgh Council

Biography
Cllr Ricky Henderson (Labour) Biography

Email Ricky.Henderson@edinburgh.gov.uk
Mr Andrew Kerr (Chief Executive)

Position Chief Executive
Gavin King (Clerk)
Cllr Kevin Lang (Liberal Democrat)

Organisation City of Edinburgh Council

Biography
Cllr Kevin Lang (Liberal Democrat) Biography

Email Kevin.Lang@edinburgh.gov.uk
Cllr Melanie Main (Scottish Green)

Organisation City of Edinburgh Council

Biography
Cllr Melanie Main (Scottish Green) Biography

Email melanie.main@edinburgh.gov.uk
Mr Andrew Mitchell
Mr Stephen Moir (Executive Director of Resources)

Position Executive Director of Resources
Cllr Joanna Mowat (Conservative)

Organisation City of Edinburgh Council

Biography
Cllr Joanna Mowat (Conservative) Biography

Email joanna.mowat@edinburgh.gov.uk
Cllr Gordon Munro (Labour)

Organisation city of Edinburgh Council

Biography
Cllr Gordon Munro (Labour) Biography

Email gordon.munro@edinburgh.gov.uk
Cllr Susan Rae (Scottish Green)

Organisation City of Edinburgh Council

Biography
Cllr Susan Rae (Scottish Green) Biography

Email Susan.Rae@edinburgh.gov.uk

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1. Cllr Ricky Henderson (Labour)
  
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2. Cllr Phil Doggart (Conservative)
  
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3. Cllr Gordon Munro (Labour)
  
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4. Mr Stephen Moir (Executive Director of Resources)
  
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5. Cllr Joanna Mowat (Conservative)
  
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6. Cllr Joanna Mowat (Conservative)
  
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7. Gavin King (Clerk)
  
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8. Gavin King (Clerk)
  
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9. Cllr Joanna Mowat (Conservative)
  
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10. Cllr Joanna Mowat (Conservative)
  
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11. Cllr Susan Rae (Scottish Green)
  
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12. Cllr Susan Rae (Scottish Green)
  
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Item 7.6 - Change Management Reform
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- Item 7.6 - Change Management Reform
1. Cllr Joanna Mowat (Conservative)
  
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2. Cllr Joanna Mowat (Conservative)
  
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3. Mr Stephen Moir (Executive Director of Resources)
  
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4. Gavin King (Clerk)
  
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5. Cllr Joanna Mowat (Conservative)
  
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6. Cllr Joanna Mowat (Conservative)
  
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7. Cllr Joanna Mowat (Conservative)
  
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8. Cllr Joanna Mowat (Conservative)
  
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9. Cllr Joanna Mowat (Conservative)
  
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10. Cllr Joanna Mowat (Conservative)
  
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Item 1.1 - Order of Business
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- Item 1.1 - Order of Business
1. Gavin King (Clerk)
  
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2. Gavin King (Clerk)
  
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Item 2.1 - Declaration of Interests

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Item 3.1 - Deputation
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1. Cllr Joanna Mowat (Conservative)
  
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2. Cllr Joanna Mowat (Conservative)
  
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3. Cllr Joanna Mowat (Conservative)
  
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4. Cllr Joanna Mowat (Conservative)
  
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5. Cllr Joanna Mowat (Conservative)
  
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6. Cllr Joanna Mowat (Conservative)
  
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7. Cllr Kevin Lang (Liberal Democrat)
  
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8. Cllr Kevin Lang (Liberal Democrat)
  
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9. Cllr Kevin Lang (Liberal Democrat)
  
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10. Cllr Joanna Mowat (Conservative)
  
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11. Cllr Jim Campbell (Conservative)
  
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12. Cllr Joanna Mowat (Conservative)
  
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13. Cllr Melanie Main (Scottish Green)
  
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14. Cllr Melanie Main (Scottish Green)
  
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15. Cllr Melanie Main (Scottish Green)
  
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16. Cllr Joanna Mowat (Conservative)
  
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17. Cllr Susan Rae (Scottish Green)
  
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18. Cllr Joanna Mowat (Conservative)
  
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19. Cllr Susan Rae (Scottish Green)
  
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20. Cllr Kevin Lang (Liberal Democrat)
  
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21. Cllr Joanna Mowat (Conservative)
  
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22. Cllr George Gordon (Scottish National Party)
  
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23. Cllr Joanna Mowat (Conservative)
  
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24. Cllr Joanna Mowat (Conservative)
  
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25. Gavin King (Clerk)
  
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Item 7.5 - Licensing Forum - Review of Constitution and Membership
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- Item 7.5 - Licensing Forum - Review of Constitution and Membership
1. Cllr Joanna Mowat (Conservative)
  
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2. Mr Andrew Mitchell
  
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3. Cllr Joanna Mowat (Conservative)
  
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4. Cllr Joanna Mowat (Conservative)
  
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5. Cllr Ian Campbell (Scottish National Party)
  
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6. Mr Andrew Mitchell
  
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7. Cllr Joanna Mowat (Conservative)
  
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8. Cllr Jim Campbell (Conservative)
  
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9. Mr Andrew Mitchell
  
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10. Mr Andrew Mitchell
  
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11. Cllr Joanna Mowat (Conservative)
  
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12. Cllr Jim Campbell (Conservative)
  
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13. Cllr Joanna Mowat (Conservative)
  
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14. Cllr Joanna Mowat (Conservative)
  
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15. Gavin King (Clerk)
  
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16. Cllr Joanna Mowat (Conservative)
  
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17. Cllr Joanna Mowat (Conservative)
  
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18. Cllr Kevin Lang (Liberal Democrat)
  
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19. Cllr Kevin Lang (Liberal Democrat)
  
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20. Mr Andrew Mitchell
  
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21. Cllr Kevin Lang (Liberal Democrat)
  
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22. Cllr Kevin Lang (Liberal Democrat)
  
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23. Cllr Joanna Mowat (Conservative)
  
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24. Cllr Joanna Mowat (Conservative)
  
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25. Cllr Melanie Main (Scottish Green)
  
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26. Mr Andrew Mitchell
  
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27. Cllr Melanie Main (Scottish Green)
  
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28. Mr Andrew Mitchell
  
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29. Cllr Melanie Main (Scottish Green)
  
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30. Mr Andrew Mitchell
  
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31. Cllr Joanna Mowat (Conservative)
  
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32. Cllr Joanna Mowat (Conservative)
  
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33. Cllr Melanie Main (Scottish Green)
  
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34. Cllr Joanna Mowat (Conservative)
  
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35. Cllr Joanna Mowat (Conservative)
  
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36. Cllr Ian Campbell (Scottish National Party)
  
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37. Cllr Joanna Mowat (Conservative)
  
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38. Cllr Eleanor Bird (Scottish National Party)
  
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39. Mr Andrew Mitchell
  
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40. Cllr Eleanor Bird (Scottish National Party)
  
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41. Mr Andrew Mitchell
  
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42. Cllr Joanna Mowat (Conservative)
  
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43. Cllr Susan Rae (Scottish Green)
  
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44. Mr Andrew Mitchell
  
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45. Cllr Joanna Mowat (Conservative)
  
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46. Cllr Joanna Mowat (Conservative)
  
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47. Cllr George Gordon (Scottish National Party)
  
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48. Cllr Joanna Mowat (Conservative)
  
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49. Cllr Kevin Lang (Liberal Democrat)
  
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50. Mr Andrew Mitchell
  
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51. Cllr Kevin Lang (Liberal Democrat)
  
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52. Cllr Joanna Mowat (Conservative)
  
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53. Cllr Kevin Lang (Liberal Democrat)
  
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54. Mr Andrew Mitchell
  
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55. Cllr Kevin Lang (Liberal Democrat)
  
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56. Cllr Kevin Lang (Liberal Democrat)
  
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57. Mr Andrew Mitchell
  
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58. Cllr Joanna Mowat (Conservative)
  
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59. Cllr Joanna Mowat (Conservative)
  
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60. Cllr Melanie Main (Scottish Green)
  
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61. Cllr Melanie Main (Scottish Green)
  
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62. Mr Andrew Mitchell
  
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63. Cllr Joanna Mowat (Conservative)
  
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64. Gavin King (Clerk)
  
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65. Cllr Joanna Mowat (Conservative)
  
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66. Cllr George Gordon (Scottish National Party)
  
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67. Cllr Joanna Mowat (Conservative)
  
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68. Cllr George Gordon (Scottish National Party)
  
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69. Cllr Joanna Mowat (Conservative)
  
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70. Cllr Joanna Mowat (Conservative)
  
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71. Cllr Jim Campbell (Conservative)
  
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72. Cllr Jim Campbell (Conservative)
  
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73. Cllr Joanna Mowat (Conservative)
  
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74. Cllr Jim Campbell (Conservative)
  
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75. Cllr Joanna Mowat (Conservative)
  
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76. Cllr Joanna Mowat (Conservative)
  
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77. Cllr Joanna Mowat (Conservative)
  
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78. Cllr Melanie Main (Scottish Green)
  
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79. Cllr Joanna Mowat (Conservative)
  
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80. Cllr Melanie Main (Scottish Green)
  
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81. Cllr Joanna Mowat (Conservative)
  
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82. Cllr Ian Campbell (Scottish National Party)
  
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83. Cllr Ian Campbell (Scottish National Party)
  
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84. Cllr Joanna Mowat (Conservative)
  
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85. Cllr Joanna Mowat (Conservative)
  
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86. Cllr Joanna Mowat (Conservative)
  
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87. Cllr Ian Campbell (Scottish National Party)
  
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88. Cllr Joanna Mowat (Conservative)
  
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89. Cllr Joanna Mowat (Conservative)
  
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90. Cllr Melanie Main (Scottish Green)
  
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91. Cllr Melanie Main (Scottish Green)
  
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92. Cllr Melanie Main (Scottish Green)
  
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93. Cllr Joanna Mowat (Conservative)
  
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94. Cllr Joanna Mowat (Conservative)
  
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95. Cllr George Gordon (Scottish National Party)
  
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96. Cllr Joanna Mowat (Conservative)
  
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97. Cllr Joanna Mowat (Conservative)
  
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98. Cllr Gordon Munro (Labour)
  
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99. Cllr Joanna Mowat (Conservative)
  
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100. Gavin King (Clerk)
  
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101. Cllr Joanna Mowat (Conservative)
  
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102. Cllr Joanna Mowat (Conservative)
  
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103. Cllr George Gordon (Scottish National Party)
  
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104. Cllr Joanna Mowat (Conservative)
  
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105. Cllr Joanna Mowat (Conservative)
  
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106. Mr Andrew Mitchell
  
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107. Mr Andrew Mitchell
  
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108. Cllr Joanna Mowat (Conservative)
  
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109. Cllr Joanna Mowat (Conservative)
  
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110. Mr Andrew Mitchell
  
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111. Mr Andrew Mitchell
  
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112. Cllr Joanna Mowat (Conservative)
  
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113. Mr Andrew Mitchell
  
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114. Cllr Joanna Mowat (Conservative)
  
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115. Cllr Kevin Lang (Liberal Democrat)
  
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116. Cllr Kevin Lang (Liberal Democrat)
  
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117. Cllr Kevin Lang (Liberal Democrat)
  
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118. Cllr Joanna Mowat (Conservative)
  
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119. Mr Andrew Mitchell
  
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120. Cllr Melanie Main (Scottish Green)
  
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121. Cllr Melanie Main (Scottish Green)
  
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122. Mr Andrew Mitchell
  
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123. Cllr Melanie Main (Scottish Green)
  
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124. Mr Andrew Mitchell
  
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125. Mr Andrew Mitchell
  
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126. Cllr Joanna Mowat (Conservative)
  
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127. Mr Andrew Mitchell
  
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128. Cllr Joanna Mowat (Conservative)
  
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129. Mr Andrew Mitchell
  
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130. Cllr Joanna Mowat (Conservative)
  
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131. Cllr Joanna Mowat (Conservative)
  
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132. Mr Andrew Kerr (Chief Executive)
  
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133. Cllr Joanna Mowat (Conservative)
  
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134. Mr Andrew Kerr (Chief Executive)
  
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135. Cllr Joanna Mowat (Conservative)
  
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136. Cllr Joanna Mowat (Conservative)
  
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137. Cllr Jim Campbell (Conservative)
  
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138. Cllr Jim Campbell (Conservative)
  
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139. Cllr Joanna Mowat (Conservative)
  
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140. Cllr Jim Campbell (Conservative)
  
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141. Cllr Ian Campbell (Scottish National Party)
  
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142. Cllr Ian Campbell (Scottish National Party)
  
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143. Cllr Joanna Mowat (Conservative)
  
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144. Cllr Joanna Mowat (Conservative)
  
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145. Mr Andrew Kerr (Chief Executive)
  
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146. Cllr Joanna Mowat (Conservative)
  
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147. Mr Andrew Kerr (Chief Executive)
  
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148. Cllr Joanna Mowat (Conservative)
  
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149. Mr Andrew Kerr (Chief Executive)
  
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150. Cllr Joanna Mowat (Conservative)
  
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151. Cllr Joanna Mowat (Conservative)
  
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152. Gavin King (Clerk)
  
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Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 16 January 2018
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- Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 16 January 2018
Item 5.1 - Outstanding Actions - 20 February 2018
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- Item 5.1 - Outstanding Actions - 20 February 2018
1. Cllr Joanna Mowat (Conservative)
  
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2. Gavin King (Clerk)
  
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3. Gavin King (Clerk)
  
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4. Cllr Joanna Mowat (Conservative)
  
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5. Cllr Joanna Mowat (Conservative)
  
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6. Gavin King (Clerk)
  
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7. Cllr Joanna Mowat (Conservative)
  
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8. Cllr Melanie Main (Scottish Green)
  
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9. Cllr Joanna Mowat (Conservative)
  
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10. Cllr Joanna Mowat (Conservative)
  
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11. Cllr Melanie Main (Scottish Green)
  
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12. Cllr Joanna Mowat (Conservative)
  
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13. Cllr Joanna Mowat (Conservative)
  
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14. Gavin King (Clerk)
  
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Item 6.1 - Governance, Risk and Best Value Work Programme - 20 February 2018
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- Item 6.1 - Governance, Risk and Best Value Work Programme - 20 February 2018
1. Cllr Joanna Mowat (Conservative)
  
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2. Gavin King (Clerk)
  
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Item 7.1 - Revenue Monitoring 2017-18 - Month Eight Position - referral from the Finance and Resources Committee
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- Item 7.1 - Revenue Monitoring 2017-18 - Month Eight Position - referral from the Finance and Resources Committee
1. Cllr Joanna Mowat (Conservative)
  
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2. Cllr Joanna Mowat (Conservative)
  
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3. Hugh Dunn (Head of Finance)
  
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4. Hugh Dunn (Head of Finance)
  
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5. Cllr Joanna Mowat (Conservative)
  
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6. Cllr Jim Campbell (Conservative)
  
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7. Hugh Dunn (Head of Finance)
  
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8. Cllr Jim Campbell (Conservative)
  
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9. Hugh Dunn (Head of Finance)
  
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10. Cllr Joanna Mowat (Conservative)
  
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11. Cllr Gordon Munro (Labour)
  
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12. Hugh Dunn (Head of Finance)
  
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13. Cllr Joanna Mowat (Conservative)
  
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14. Cllr Gordon Munro (Labour)
  
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15. Hugh Dunn (Head of Finance)
  
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16. Cllr Gordon Munro (Labour)
  
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17. Cllr Joanna Mowat (Conservative)
  
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18. Hugh Dunn (Head of Finance)
  
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19. Cllr Joanna Mowat (Conservative)
  
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20. Mr Andrew Kerr (Chief Executive)
  
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21. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:33:12
22. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:33:13
23. Cllr Jim Campbell (Conservative)
  
  Share video at 01:33:17
24. Hugh Dunn (Head of Finance)
  
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25. Mr Andrew Kerr (Chief Executive)
  
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26. Mr Andrew Kerr (Chief Executive)
  
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27. Cllr Joanna Mowat (Conservative)
  
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28. Cllr Joanna Mowat (Conservative)
  
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Item 7.2 - Capital Monitoring 2017-18 - Month Nine Position - referral from the Finance and Resources Committee
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- Item 7.2 - Capital Monitoring 2017-18 - Month Nine Position - referral from the Finance and Resources Committee
1. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:38:30
2. Hugh Dunn (Head of Finance)
  
  Share video at 01:38:31
3. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:39:40
4. Hugh Dunn (Head of Finance)
  
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5. Hugh Dunn (Head of Finance)
  
  Share video at 01:40:39
6. Cllr Joanna Mowat (Conservative)
  
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7. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:40:53
8. Cllr Gordon Munro (Labour)
  
  Share video at 01:41:02
9. Hugh Dunn (Head of Finance)
  
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10. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:42:05
Item 7.3 - Edinburgh Shared Repairs Service (ESRS) and Legacy - Programme Progress Report - referral from the Finance and Resources Committee
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- Item 7.3 - Edinburgh Shared Repairs Service (ESRS) and Legacy - Programme Progress Report - referral from the Finance and Resources Committee
1. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:42:42
2. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:43:08
3. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:43:15
4. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:43:16
5. Cllr Eleanor Bird (Scottish National Party)
  
  Share video at 01:43:19
6. Cllr Eleanor Bird (Scottish National Party)
  
  Share video at 01:44:11
7. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:45:11
8. Cllr Ian Campbell (Scottish National Party)
  
  Share video at 01:45:15
9. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:46:21
10. Cllr Melanie Main (Scottish Green)
  
  Share video at 01:46:27
11. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:47:06
12. Cllr Gordon Munro (Labour)
  
  Share video at 01:47:52
13. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:48:10
14. Gavin King (Clerk)
  
  Share video at 01:48:38
Item 7.4 - Risks Arising from Carillion PLC Entering Administration
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- Item 7.4 - Risks Arising from Carillion PLC Entering Administration
1. Mr Stephen Moir (Executive Director of Resources)
  
  Share video at 01:48:49
2. Cllr Joanna Mowat (Conservative)
  
  Share video at 01:52:08
3. Cllr Kevin Lang (Liberal Democrat)
  
  Share video at 01:52:12
4. Mr Stephen Moir (Executive Director of Resources)
  
  Share video at 01:52:36
5. Cllr Kevin Lang (Liberal Democrat)
  
  Share video at 01:53:14

City of Edinburgh Council Webcasts

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Governance, Risk and Best Value Committee - 20 February 2018 (Tue, 20^th Feb 2018 - 10:00 am)

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Cllr Eleanor Bird (Scottish National Party)

Cllr Jim Campbell (Conservative)

Cllr Ian Campbell (Scottish National Party)

Cllr Phil Doggart (Conservative)

Hugh Dunn (Head of Finance)

Cllr George Gordon (Scottish National Party)

Cllr Ricky Henderson (Labour)

Mr Andrew Kerr (Chief Executive)

Gavin King (Clerk)

Cllr Kevin Lang (Liberal Democrat)

Cllr Melanie Main (Scottish Green)

Mr Andrew Mitchell

Mr Stephen Moir (Executive Director of Resources)

Cllr Joanna Mowat (Conservative)

Cllr Gordon Munro (Labour)

Cllr Susan Rae (Scottish Green)

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We are using cookies

Governance, Risk and Best Value Committee - 20 February 2018 (Tue, 20th Feb 2018 - 10:00 am)

Show agenda

ResourcesShow agenda

SpeakersShow agenda

Cllr Eleanor Bird (Scottish National Party)

Cllr Jim Campbell (Conservative)

Cllr Ian Campbell (Scottish National Party)

Cllr Phil Doggart (Conservative)

Hugh Dunn (Head of Finance)

Cllr George Gordon (Scottish National Party)

Cllr Ricky Henderson (Labour)

Mr Andrew Kerr (Chief Executive)

Gavin King (Clerk)

Cllr Kevin Lang (Liberal Democrat)

Cllr Melanie Main (Scottish Green)

Mr Andrew Mitchell

Mr Stephen Moir (Executive Director of Resources)

Cllr Joanna Mowat (Conservative)

Cllr Gordon Munro (Labour)

Cllr Susan Rae (Scottish Green)

Feedback Show agenda

Hide agendaAgenda

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Governance, Risk and Best Value Committee - 20 February 2018 (Tue, 20^th Feb 2018 - 10:00 am)