Governance, Risk and Best Value Committee - 5 June 2018 - Tuesday, 5th June 2018 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 5 June 2018
Tuesday, 5th June 2018 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Clerk)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
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  1. Gavin King (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Clerk)
  5. Gavin King (Clerk)
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Clerk)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Gavin King (Clerk)
  11. Cllr Joanna Mowat (Conservative)
  12. Gavin King (Clerk)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Joanna Mowat (Conservative)
  16. Gavin King (Clerk)
  17. Cllr Joanna Mowat (Conservative)
  18. Gavin King (Clerk)
  19. Cllr Joanna Mowat (Conservative)
  20. Gavin King (Clerk)
Item 2.1 - Declaration of Interests
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  1. Council Official
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Council Official
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Andrew Kerr (Chief Executive)
Item 7.1 - Internal Audit - Overdue Findings - Late Management Responses - and 2017-18 Plan Completion
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Jim Campbell (Conservative)
  4. Council Official
  5. Council Official
  6. Cllr Jim Campbell (Conservative)
  7. Council Official
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Council Official
  11. Council Official
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Stephen Moir (Executive Director of Resources)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Gavin King (Clerk)
  18. Andrew Kerr (Chief Executive)
Item 7.5 - Response to GRBV Decision on Historic Internal Audit Findings
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Stephen Moir (Executive Director of Resources)
  4. Cllr Joanna Mowat (Conservative)
  5. Stephen Moir (Executive Director of Resources)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Hugh Dunn (Head of Finance)
  9. Cllr Joanna Mowat (Conservative)
  10. Nick Smith (Head of Legal and Risk)
  11. Nick Smith (Head of Legal and Risk)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Andrew Kerr (Chief Executive)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Gavin King (Clerk)
  19. Council Official
Item 7.2 - Internal Audit Report - Housing Property Follow Up - May 2018
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Cllr Gordon Munro (Labour)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Phil Doggart (Conservative)
  8. Council Official
  9. Cllr Phil Doggart (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Phil Doggart (Conservative)
  12. Cllr Phil Doggart (Conservative)
  13. Cllr Phil Doggart (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Gordon Munro (Labour)
  16. Cllr Gordon Munro (Labour)
  17. Council Official
  18. Council Official
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Susan Rae (Scottish Green)
  22. Council Official
  23. Cllr Susan Rae (Scottish Green)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Mandy Watt (Labour)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Kevin Lang (Liberal Democrat)
  29. Council Official
  30. Cllr Kevin Lang (Liberal Democrat)
  31. Cllr Kevin Lang (Liberal Democrat)
  32. Michael Thain
  33. Cllr Kevin Lang (Liberal Democrat)
  34. Michael Thain
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Jim Campbell (Conservative)
  37. Stephen Moir (Executive Director of Resources)
  38. Stephen Moir (Executive Director of Resources)
  39. Cllr Jim Campbell (Conservative)
  40. Council Official
  41. Cllr Jim Campbell (Conservative)
  42. Michael Thain
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Phil Doggart (Conservative)
  45. Council Official
  46. Cllr Phil Doggart (Conservative)
  47. Cllr Phil Doggart (Conservative)
  48. Council Official
  49. Council Official
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Michael Thain
  54. Michael Thain
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Melanie Main (Scottish Green)
  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. Michael Thain
  63. Cllr Melanie Main (Scottish Green)
  64. Cllr Melanie Main (Scottish Green)
  65. Michael Thain
  66. Cllr Melanie Main (Scottish Green)
  67. Michael Thain
  68. Cllr Joanna Mowat (Conservative)
  69. Cllr Joanna Mowat (Conservative)
  70. Cllr Susan Rae (Scottish Green)
  71. Cllr Susan Rae (Scottish Green)
  72. Cllr Joanna Mowat (Conservative)
  73. Cllr Joanna Mowat (Conservative)
  74. Cllr Joanna Mowat (Conservative)
  75. Cllr Adam McVey (Scottish National Party)
  76. Cllr Joanna Mowat (Conservative)
  77. Gavin King (Clerk)
  78. Cllr Joanna Mowat (Conservative)
  79. Cllr Phil Doggart (Conservative)
  80. Cllr Joanna Mowat (Conservative)
  81. Cllr Phil Doggart (Conservative)
  82. Cllr Phil Doggart (Conservative)
  83. Cllr Joanna Mowat (Conservative)
  84. Andrew Kerr (Chief Executive)
Item 7.3- Internal Audit and Risk - Update on Service Delivery Model
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  1. Cllr Joanna Mowat (Conservative)
  2. Stephen Moir (Executive Director of Resources)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Mandy Watt (Labour)
  5. Council Official
  6. Cllr Mandy Watt (Labour)
  7. Council Official
  8. Cllr Phil Doggart (Conservative)
  9. Cllr Phil Doggart (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Mandy Watt (Labour)
  12. Cllr Mandy Watt (Labour)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Mandy Watt (Labour)
  15. Council Official
  16. Council Official
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Kevin Lang (Liberal Democrat)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Jim Campbell (Conservative)
  21. Nick Smith (Head of Legal and Risk)
  22. Cllr Jim Campbell (Conservative)
  23. Andrew Kerr (Chief Executive)
  24. Andrew Kerr (Chief Executive)
  25. Cllr Joanna Mowat (Conservative)
  26. Gavin King (Clerk)
Item 7.4 - Accounts Commission - Local Government in Scotland - Challenges and Performance 2018
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  1. Council Official
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Cllr Gordon Munro (Labour)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Gordon Munro (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Gordon Munro (Labour)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Gordon Munro (Labour)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Jim Campbell (Conservative)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Jim Campbell (Conservative)
  17. Cllr Jim Campbell (Conservative)
  18. Hugh Dunn (Head of Finance)
  19. Hugh Dunn (Head of Finance)
  20. Andrew Kerr (Chief Executive)
  21. Andrew Kerr (Chief Executive)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Jim Campbell (Conservative)
  24. Cllr Jim Campbell (Conservative)
  25. Cllr Gordon Munro (Labour)
  26. Cllr Gordon Munro (Labour)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Gavin King (Clerk)
Item 7.5 - Response to GRBV Decision on Historic Internal Audit Findings
Item 7.6 - National and Local Scrutiny Plans 2018-19
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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. Gavin King (Clerk)
Item 7.7 - Edinburgh Partnership - Review and Consultation of Governance and Partnership Working Arrangements
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Phil Doggart (Conservative)
  7. Cllr Phil Doggart (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Gavin King (Clerk)
Item 7.8 - Complaints Management - Update
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  1. Cllr Joanna Mowat (Conservative)
  2. Michael Thain
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Michael Thain
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Andrew Kerr (Chief Executive)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Michael Thain
  11. Michael Thain
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Gordon Munro (Labour)
  14. Andrew Kerr (Chief Executive)
  15. Andrew Kerr (Chief Executive)
  16. Cllr Joanna Mowat (Conservative)
  17. Michael Thain
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Jim Campbell (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Kevin Lang (Liberal Democrat)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Kevin Lang (Liberal Democrat)
  24. Michael Thain
  25. Cllr Joanna Mowat (Conservative)
  26. Gavin King (Clerk)
  27. Cllr Joanna Mowat (Conservative)
  28. Michael Thain
Item 7.9 - Change Portfolio
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Gordon Munro (Labour)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Andrew Kerr (Chief Executive)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Stephen Moir (Executive Director of Resources)
  10. Stephen Moir (Executive Director of Resources)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Jim Campbell (Conservative)
  13. Andrew Kerr (Chief Executive)
  14. Andrew Kerr (Chief Executive)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Mandy Watt (Labour)
  17. Cllr Joanna Mowat (Conservative)
  18. Stephen Moir (Executive Director of Resources)
  19. Cllr Mandy Watt (Labour)
  20. Stephen Moir (Executive Director of Resources)
  21. Cllr Joanna Mowat (Conservative)
  22. Gavin King (Clerk)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Gordon Munro (Labour)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Phil Doggart (Conservative)
  27. Cllr Phil Doggart (Conservative)
  28. Cllr Phil Doggart (Conservative)
Item 7.10 - Immediate Pressures and Longer Term Sustainability - Health and Social Care
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  1. Cllr Phil Doggart (Conservative)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Jim Campbell (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Derek Howie (Scottish National Party)
  7. Cllr Derek Howie (Scottish National Party)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Phil Doggart (Conservative)
  19. Cllr Phil Doggart (Conservative)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Joanna Mowat (Conservative)
  24. Gavin King (Clerk)
  25. Nick Smith (Head of Legal and Risk)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Gavin King (Clerk)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Gavin King (Clerk)
  34. Gavin King (Clerk)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Gavin King (Clerk)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
Item 7.11 - Whistleblowing Update
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