Governance, Risk and Best Value Committee - 8 May 2018 - Tuesday, 8th May 2018 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 8 May 2018
Tuesday, 8th May 2018 at 10:00am 

Agenda

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Transcript

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Resources

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Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
  3. 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 - Declaration of Interests
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  1. Cllr Melanie Main (Scottish Green)
  2. Gavin King (Clerk)
Item 3.1 - Deputation
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Item 4.1 - Minute of the Governance, Risk and Best Value Committee of 20 March 2018 –
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Clerk)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Kevin Lang (Liberal Democrat)
  7. Cllr Kevin Lang (Liberal Democrat)
  8. Cllr Joanna Mowat (Conservative)
  9. Gavin King (Clerk)
  10. Cllr Kevin Lang (Liberal Democrat)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Kevin Lang (Liberal Democrat)
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Gavin King (Clerk)
  19. Cllr Melanie Main (Scottish Green)
  20. Gavin King (Clerk)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Melanie Main (Scottish Green)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Melanie Main (Scottish Green)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Gavin King (Clerk)
Item 5.1 - Outstanding Actions – 8 May 2018
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Item 6.1 - Governance, Risk and Best Value Work Programme – 8 May 2018
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Gavin King (Clerk)
Item 7.1 - 2016/17 Annual Audit Report and Review of Internal Controls – Progress Update
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  1. Gavin King (Clerk)
  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. Cllr Jim Campbell (Conservative)
  8. Hugh Dunn (Head of Finance)
  9. Cllr Jim Campbell (Conservative)
  10. Hugh Dunn (Head of Finance)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Gordon Munro (Labour)
  13. Cllr Gordon Munro (Labour)
  14. Hugh Dunn (Head of Finance)
  15. Cllr Joanna Mowat (Conservative)
  16. Andrew Kerr (Chief Executive)
  17. Andrew Kerr (Chief Executive)
  18. Hugh Dunn (Head of Finance)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Melanie Main (Scottish Green)
  23. Hugh Dunn (Head of Finance)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Melanie Main (Scottish Green)
  26. Hugh Dunn (Head of Finance)
  27. Michelle Miller
  28. Cllr Joanna Mowat (Conservative)
  29. Gavin King (Clerk)
Item 7.2 - Internal Audit Report - Building Standards March 2018 –
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  1. Council Official
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Council Official
  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 Jim Campbell (Conservative)
  13. Council Official
  14. Cllr Jim Campbell (Conservative)
  15. Council Official
  16. Council Official
  17. Cllr Jim Campbell (Conservative)
  18. Cllr Jim Campbell (Conservative)
  19. Andrew Kerr (Chief Executive)
  20. Cllr Jim Campbell (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Council Official
  23. Council Official
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Gordon Munro (Labour)
  26. Council Official
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Claire Bridgman (EPIC)
  29. Council Official
  30. Cllr Claire Bridgman (EPIC)
  31. Council Official
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Melanie Main (Scottish Green)
  34. Cllr Melanie Main (Scottish Green)
  35. Cllr Melanie Main (Scottish Green)
  36. Council Official
  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. Council Official
  43. Cllr Melanie Main (Scottish Green)
  44. Cllr Melanie Main (Scottish Green)
  45. Council Official
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Max Mitchell (Conservative)
  48. Council Official
  49. Cllr Max Mitchell (Conservative)
  50. Council Official
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Eleanor Bird (Scottish National Party)
  53. Council Official
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Melanie Main (Scottish Green)
  58. Cllr Melanie Main (Scottish Green)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Joanna Mowat (Conservative)
  61. Gavin King (Clerk)
Item 7.3 - Internal Audit Report - Historic Internal Audit Findings
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  1. Council Official
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Kevin Lang (Liberal Democrat)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Council Official
  7. Cllr Kevin Lang (Liberal Democrat)
  8. Cllr Kevin Lang (Liberal Democrat)
  9. Council Official
  10. Cllr Kevin Lang (Liberal Democrat)
  11. Cllr Kevin Lang (Liberal Democrat)
  12. Council Official
  13. Cllr Kevin Lang (Liberal Democrat)
  14. Cllr Kevin Lang (Liberal Democrat)
  15. Andrew Kerr (Chief Executive)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Derek Howie (Scottish National Party)
  20. Andrew Kerr (Chief Executive)
  21. Andrew Kerr (Chief Executive)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Gordon Munro (Labour)
  25. Stephen Moir (Executive Director of Resources)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Michelle Miller
  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 Jim Campbell (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Gordon Munro (Labour)
  38. Cllr Gordon Munro (Labour)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Andrew Kerr (Chief Executive)
  42. Andrew Kerr (Chief Executive)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Mandy Watt (Labour)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Melanie Main (Scottish Green)
  49. Cllr Joanna Mowat (Conservative)
  50. Cllr Eleanor Bird (Scottish National Party)
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Melanie Main (Scottish Green)
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Gordon Munro (Labour)
  57. Cllr Joanna Mowat (Conservative)
  58. Cllr Gordon Munro (Labour)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Gordon Munro (Labour)
  61. Cllr Gordon Munro (Labour)
  62. Cllr Joanna Mowat (Conservative)
  63. Cllr Gordon Munro (Labour)
  64. Cllr Joanna Mowat (Conservative)
  65. Cllr Joanna Mowat (Conservative)
  66. Cllr Mandy Watt (Labour)
  67. Cllr Mandy Watt (Labour)
  68. Cllr Joanna Mowat (Conservative)
  69. Cllr Joanna Mowat (Conservative)
  70. Cllr Mandy Watt (Labour)
  71. Cllr Mandy Watt (Labour)
  72. Cllr Joanna Mowat (Conservative)
  73. Cllr Mandy Watt (Labour)
  74. Gavin King (Clerk)
  75. Cllr Mandy Watt (Labour)
  76. Cllr Joanna Mowat (Conservative)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Joanna Mowat (Conservative)
  79. Cllr Mandy Watt (Labour)
  80. Cllr Joanna Mowat (Conservative)
  81. Cllr Jim Campbell (Conservative)
  82. Cllr Joanna Mowat (Conservative)
  83. Cllr Jim Campbell (Conservative)
  84. Cllr Joanna Mowat (Conservative)
  85. Cllr Joanna Mowat (Conservative)
  86. Cllr Mandy Watt (Labour)
  87. Cllr Joanna Mowat (Conservative)
  88. Gavin King (Clerk)
Item 7.4 - Accounts Commission Report on Edinburgh Schools
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  1. Cllr Joanna Mowat (Conservative)
Item 7.5 - Corporate Leadership Team Risk Update
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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 Jim Campbell (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Cllr Jim Campbell (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Michelle Miller
  18. Michelle Miller
  19. Cllr Melanie Main (Scottish Green)
  20. Andrew Kerr (Chief Executive)
  21. Cllr Joanna Mowat (Conservative)
Item 7.5 - Corporate Leadership Team Risk Update
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  1. Cllr Joanna Mowat (Conservative)
  2. Michelle Miller
  3. Michelle Miller
Item 7.6 - Governance Arrangements for the Edinburgh Alcohol and Drug Partnership
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Gordon Munro (Labour)
  3. Cllr Gordon Munro (Labour)
  4. Michelle Miller
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Mandy Watt (Labour)
  7. Michelle Miller
  8. Cllr Mandy Watt (Labour)
  9. Cllr Mandy Watt (Labour)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Michelle Miller
  13. Cllr Joanna Mowat (Conservative)
  14. Michelle Miller
  15. Michelle Miller
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Gavin King (Clerk)
Item 7.7 - Status of the ICT Programme
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Stephen Moir (Executive Director of Resources)
  4. Stephen Moir (Executive Director of Resources)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Claire Bridgman (EPIC)
  9. Cllr Claire Bridgman (EPIC)
  10. Cllr Claire Bridgman (EPIC)
  11. Cllr Claire Bridgman (EPIC)
  12. Cllr Claire Bridgman (EPIC)
  13. Cllr Joanna Mowat (Conservative)
  14. Stephen Moir (Executive Director of Resources)
  15. Cllr Joanna Mowat (Conservative)
  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 Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Stephen Moir (Executive Director of Resources)
  26. Cllr Gordon Munro (Labour)
  27. Cllr Gordon Munro (Labour)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Kevin Lang (Liberal Democrat)
  32. Cllr Kevin Lang (Liberal Democrat)
  33. Cllr Kevin Lang (Liberal Democrat)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Jim Campbell (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Jim Campbell (Conservative)
  39. Stephen Moir (Executive Director of Resources)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Mandy Watt (Labour)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Derek Howie (Scottish National Party)
  50. Cllr Derek Howie (Scottish National Party)
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Susan Rae (Scottish Green)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Joanna Mowat (Conservative)
  55. Stephen Moir (Executive Director of Resources)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Eleanor Bird (Scottish National Party)
  58. Cllr Joanna Mowat (Conservative)
  59. Stephen Moir (Executive Director of Resources)
  60. Cllr Joanna Mowat (Conservative)
  61. Cllr Melanie Main (Scottish Green)
  62. Cllr Melanie Main (Scottish Green)
  63. Cllr Melanie Main (Scottish Green)
  64. Cllr Melanie Main (Scottish Green)
  65. Cllr Joanna Mowat (Conservative)
  66. Cllr Joanna Mowat (Conservative)
  67. Cllr Gordon Munro (Labour)
  68. Andrew Kerr (Chief Executive)
  69. Andrew Kerr (Chief Executive)
  70. Andrew Kerr (Chief Executive)
  71. Stephen Moir (Executive Director of Resources)
  72. Cllr Joanna Mowat (Conservative)
  73. Cllr Joanna Mowat (Conservative)
  74. Cllr Joanna Mowat (Conservative)
  75. Cllr Gordon Munro (Labour)
  76. Cllr Joanna Mowat (Conservative)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Joanna Mowat (Conservative)
  79. Cllr Joanna Mowat (Conservative)
  80. Cllr Joanna Mowat (Conservative)
  81. Andrew Kerr (Chief Executive)
  82. Cllr Joanna Mowat (Conservative)
  83. Gavin King (Clerk)
  84. Cllr Joanna Mowat (Conservative)
  85. Webcast Finished
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Cllr Claire Bridgman (EPIC)
City of Edinburgh Council
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Michelle Miller
Chief Social Work Officer, Health and Social Care
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Cllr Gordon Munro (Labour)
city of Edinburgh Council
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Cllr Susan Rae (Scottish Green)
City of Edinburgh Council
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Cllr Mandy Watt (Labour)
City of Edinburgh Council
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