Governance, Risk and Best Value Committee - 20 February 2018 - Tuesday, 20th February 2018 at 10:00am - City of Edinburgh Council Webcasts

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

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Gordon Munro (Labour)
  4. Stephen Moir (Executive Director of Resources)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Clerk)
  8. Gavin King (Clerk)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Susan Rae (Scottish Green)
  12. Cllr Susan Rae (Scottish Green)
Item 7.6 - Change Management Reform
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Stephen Moir (Executive Director of Resources)
  4. Gavin King (Clerk)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
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  1. Gavin King (Clerk)
  2. Gavin King (Clerk)
Item 2.1 - Declaration of Interests
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Item 3.1 - Deputation
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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 Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Kevin Lang (Liberal Democrat)
  8. Cllr Kevin Lang (Liberal Democrat)
  9. Cllr Kevin Lang (Liberal Democrat)
  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 Joanna Mowat (Conservative)
  17. Cllr Susan Rae (Scottish Green)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Susan Rae (Scottish Green)
  20. Cllr Kevin Lang (Liberal Democrat)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr George Gordon (Scottish National Party)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Gavin King (Clerk)
Item 7.5 - Licensing Forum - Review of Constitution and Membership
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  1. Cllr Joanna Mowat (Conservative)
  2. Andrew Mitchell
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Ian Campbell (Scottish National Party)
  6. Andrew Mitchell
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Andrew Mitchell
  10. Andrew Mitchell
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Jim Campbell (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Gavin King (Clerk)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Kevin Lang (Liberal Democrat)
  19. Cllr Kevin Lang (Liberal Democrat)
  20. Andrew Mitchell
  21. Cllr Kevin Lang (Liberal Democrat)
  22. Cllr Kevin Lang (Liberal Democrat)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Melanie Main (Scottish Green)
  26. Andrew Mitchell
  27. Cllr Melanie Main (Scottish Green)
  28. Andrew Mitchell
  29. Cllr Melanie Main (Scottish Green)
  30. Andrew Mitchell
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Melanie Main (Scottish Green)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Ian Campbell (Scottish National Party)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Eleanor Bird (Scottish National Party)
  39. Andrew Mitchell
  40. Cllr Eleanor Bird (Scottish National Party)
  41. Andrew Mitchell
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Susan Rae (Scottish Green)
  44. Andrew Mitchell
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr George Gordon (Scottish National Party)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Kevin Lang (Liberal Democrat)
  50. Andrew Mitchell
  51. Cllr Kevin Lang (Liberal Democrat)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Kevin Lang (Liberal Democrat)
  54. Andrew Mitchell
  55. Cllr Kevin Lang (Liberal Democrat)
  56. Cllr Kevin Lang (Liberal Democrat)
  57. Andrew Mitchell
  58. Cllr Joanna Mowat (Conservative)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Melanie Main (Scottish Green)
  61. Cllr Melanie Main (Scottish Green)
  62. Andrew Mitchell
  63. Cllr Joanna Mowat (Conservative)
  64. Gavin King (Clerk)
  65. Cllr Joanna Mowat (Conservative)
  66. Cllr George Gordon (Scottish National Party)
  67. Cllr Joanna Mowat (Conservative)
  68. Cllr George Gordon (Scottish National Party)
  69. Cllr Joanna Mowat (Conservative)
  70. Cllr Joanna Mowat (Conservative)
  71. Cllr Jim Campbell (Conservative)
  72. Cllr Jim Campbell (Conservative)
  73. Cllr Joanna Mowat (Conservative)
  74. Cllr Jim Campbell (Conservative)
  75. Cllr Joanna Mowat (Conservative)
  76. Cllr Joanna Mowat (Conservative)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Melanie Main (Scottish Green)
  79. Cllr Joanna Mowat (Conservative)
  80. Cllr Melanie Main (Scottish Green)
  81. Cllr Joanna Mowat (Conservative)
  82. Cllr Ian Campbell (Scottish National Party)
  83. Cllr Ian Campbell (Scottish National Party)
  84. Cllr Joanna Mowat (Conservative)
  85. Cllr Joanna Mowat (Conservative)
  86. Cllr Joanna Mowat (Conservative)
  87. Cllr Ian Campbell (Scottish National Party)
  88. Cllr Joanna Mowat (Conservative)
  89. Cllr Joanna Mowat (Conservative)
  90. Cllr Melanie Main (Scottish Green)
  91. Cllr Melanie Main (Scottish Green)
  92. Cllr Melanie Main (Scottish Green)
  93. Cllr Joanna Mowat (Conservative)
  94. Cllr Joanna Mowat (Conservative)
  95. Cllr George Gordon (Scottish National Party)
  96. Cllr Joanna Mowat (Conservative)
  97. Cllr Joanna Mowat (Conservative)
  98. Cllr Gordon Munro (Labour)
  99. Cllr Joanna Mowat (Conservative)
  100. Gavin King (Clerk)
  101. Cllr Joanna Mowat (Conservative)
  102. Cllr Joanna Mowat (Conservative)
  103. Cllr George Gordon (Scottish National Party)
  104. Cllr Joanna Mowat (Conservative)
  105. Cllr Joanna Mowat (Conservative)
  106. Andrew Mitchell
  107. Andrew Mitchell
  108. Cllr Joanna Mowat (Conservative)
  109. Cllr Joanna Mowat (Conservative)
  110. Andrew Mitchell
  111. Andrew Mitchell
  112. Cllr Joanna Mowat (Conservative)
  113. Andrew Mitchell
  114. Cllr Joanna Mowat (Conservative)
  115. Cllr Kevin Lang (Liberal Democrat)
  116. Cllr Kevin Lang (Liberal Democrat)
  117. Cllr Kevin Lang (Liberal Democrat)
  118. Cllr Joanna Mowat (Conservative)
  119. Andrew Mitchell
  120. Cllr Melanie Main (Scottish Green)
  121. Cllr Melanie Main (Scottish Green)
  122. Andrew Mitchell
  123. Andrew Mitchell
  124. Cllr Melanie Main (Scottish Green)
  125. Andrew Mitchell
  126. Cllr Joanna Mowat (Conservative)
  127. Andrew Mitchell
  128. Andrew Mitchell
  129. Cllr Joanna Mowat (Conservative)
  130. Cllr Joanna Mowat (Conservative)
  131. Cllr Joanna Mowat (Conservative)
  132. Andrew Kerr (Chief Executive)
  133. Cllr Joanna Mowat (Conservative)
  134. Andrew Kerr (Chief Executive)
  135. Cllr Joanna Mowat (Conservative)
  136. Cllr Joanna Mowat (Conservative)
  137. Cllr Jim Campbell (Conservative)
  138. Cllr Jim Campbell (Conservative)
  139. Cllr Joanna Mowat (Conservative)
  140. Cllr Jim Campbell (Conservative)
  141. Cllr Ian Campbell (Scottish National Party)
  142. Cllr Ian Campbell (Scottish National Party)
  143. Cllr Joanna Mowat (Conservative)
  144. Cllr Joanna Mowat (Conservative)
  145. Andrew Kerr (Chief Executive)
  146. Cllr Joanna Mowat (Conservative)
  147. Andrew Kerr (Chief Executive)
  148. Cllr Joanna Mowat (Conservative)
  149. Andrew Kerr (Chief Executive)
  150. Cllr Joanna Mowat (Conservative)
  151. Cllr Joanna Mowat (Conservative)
  152. Gavin King (Clerk)
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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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
  3. Gavin King (Clerk)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Gavin King (Clerk)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  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. Gavin King (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme - 20 February 2018
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
Item 7.1 - Revenue Monitoring 2017-18 - Month Eight Position - referral from the Finance and Resources Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Hugh Dunn (Head of Finance)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Jim Campbell (Conservative)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Gordon Munro (Labour)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Gordon Munro (Labour)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Gordon Munro (Labour)
  17. Cllr Joanna Mowat (Conservative)
  18. Hugh Dunn (Head of Finance)
  19. Cllr Joanna Mowat (Conservative)
  20. Andrew Kerr (Chief Executive)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Jim Campbell (Conservative)
  24. Hugh Dunn (Head of Finance)
  25. Andrew Kerr (Chief Executive)
  26. Andrew Kerr (Chief Executive)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
Item 7.2 - Capital Monitoring 2017-18 - Month Nine Position - referral from the Finance and Resources Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Melanie Main (Scottish Green)
  4. Hugh Dunn (Head of Finance)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Gordon Munro (Labour)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Joanna Mowat (Conservative)
Item 7.3 - Edinburgh Shared Repairs Service (ESRS) and Legacy - Programme Progress Report - referral from the Finance and Resources Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Eleanor Bird (Scottish National Party)
  6. Cllr Eleanor Bird (Scottish National Party)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Ian Campbell (Scottish National Party)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Gordon Munro (Labour)
  13. Cllr Joanna Mowat (Conservative)
  14. Gavin King (Clerk)
Item 7.4 - Risks Arising from Carillion PLC Entering Administration
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  1. Stephen Moir (Executive Director of Resources)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Stephen Moir (Executive Director of Resources)
  5. Cllr Kevin Lang (Liberal Democrat)
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Photograph of Cllr Ricky Henderson (Labour)
Cllr Ricky Henderson (Labour)
City of Edinburgh Council
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Photograph of Cllr Gordon Munro (Labour)
Cllr Gordon Munro (Labour)
city of Edinburgh Council
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Photograph of Cllr Susan Rae (Scottish Green)
Cllr Susan Rae (Scottish Green)
City of Edinburgh Council
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