Governance, Risk and Best Value Committee - 31 July 2018
Tuesday, 31st July 2018 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
Share this agenda point
  1. Gavin King (Democracy, Governance and Resilience Senior
Item 2.1 - Declaration of Interests
Item 3.1 - Deputation
Share this agenda point
Item 4.1 - Minute of 5 June 2018
Share this agenda point
Item 5.1 - Outstanding Actions - 31 July 2018
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Gavin King (Democracy, Governance and Resilience Senior
  4. Cllr Joanna Mowat (Conservative)
  5. Gavin King (Democracy, Governance and Resilience Senior
  6. Gavin King (Democracy, Governance and Resilience Senior
Item 6.1 - Governance, Risk and Best Value Work Programme - 31 July 2018
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Gavin King (Democracy, Governance and Resilience Senior
  4. Gavin King (Democracy, Governance and Resilience Senior
  5. Cllr Joanna Mowat (Conservative)
  6. Gavin King (Democracy, Governance and Resilience Senior
Item 7.1 - Internal Audit Opinion and Annual Report for the Year Ended 31 March 2018
Share this agenda point
  1. Gavin King (Democracy, Governance and Resilience Senior
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Mandy Watt (Labour)
  4. Cllr Mandy Watt (Labour)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Claire Bridgman (EPIC)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Kevin Lang (Liberal Democrat)
  10. Cllr Kevin Lang (Liberal Democrat)
  11. Cllr Kevin Lang (Liberal Democrat)
  12. Cllr Kevin Lang (Liberal Democrat)
  13. Cllr Kevin Lang (Liberal Democrat)
  14. Cllr Kevin Lang (Liberal Democrat)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Claire Bridgman (EPIC)
  17. Andrew Kerr (Chief Executive)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Phil Doggart (Conservative)
  20. Cllr Phil Doggart (Conservative)
  21. Cllr Phil Doggart (Conservative)
  22. Cllr Phil Doggart (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Gordon Munro (Labour)
  25. Cllr Gordon Munro (Labour)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Andrew Kerr (Chief Executive)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Jim Campbell (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Eleanor Bird (Scottish National Party)
  35. Cllr Eleanor Bird (Scottish National Party)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Phil Doggart (Conservative)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Gavin King (Democracy, Governance and Resilience Senior
Item 7.2 - Internal Audit Update Report - 1 January to 31 July 2018
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Jim Campbell (Conservative)
  3. Cllr Jim Campbell (Conservative)
  4. Cllr Jim Campbell (Conservative)
  5. Cllr Jim Campbell (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Claire Bridgman (EPIC)
  8. Cllr Claire Bridgman (EPIC)
  9. Cllr Claire Bridgman (EPIC)
  10. Stephen Moir (Executive Director of Resources)
  11. Cllr Claire Bridgman (EPIC)
  12. Cllr Claire Bridgman (EPIC)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Mandy Watt (Labour)
  15. Cllr Mandy Watt (Labour)
  16. Cllr Mandy Watt (Labour)
  17. Cllr Mandy Watt (Labour)
  18. Cllr Mandy Watt (Labour)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Kevin Lang (Liberal Democrat)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Susan Rae (Scottish Green)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Kevin Lang (Liberal Democrat)
  26. Cllr Kevin Lang (Liberal Democrat)
  27. Cllr Kevin Lang (Liberal Democrat)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Phil Doggart (Conservative)
  30. Council Official
  31. Cllr Phil Doggart (Conservative)
  32. Council Official
  33. Cllr Phil Doggart (Conservative)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Phil Doggart (Conservative)
  36. Council Official
  37. Council Official
  38. Cllr Phil Doggart (Conservative)
  39. Cllr Phil Doggart (Conservative)
  40. Council Official
  41. Council Official
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Melanie Main (Scottish Green)
  46. Council Official
  47. Cllr Melanie Main (Scottish Green)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Joanna Mowat (Conservative)
  50. Cllr Melanie Main (Scottish Green)
  51. Cllr Joanna Mowat (Conservative)
  52. Paul Lawrence (Executive Director of Place)
  53. Paul Lawrence (Executive Director of Place)
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Phil Doggart (Conservative)
  56. Stephen Moir (Executive Director of Resources)
  57. Andrew Kerr (Chief Executive)
  58. Cllr Joanna Mowat (Conservative)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Gordon Munro (Labour)
  61. Cllr Joanna Mowat (Conservative)
  62. Stephen Moir (Executive Director of Resources)
  63. Paul Lawrence (Executive Director of Place)
  64. Cllr Joanna Mowat (Conservative)
  65. Stephen Moir (Executive Director of Resources)
  66. Cllr Gordon Munro (Labour)
  67. Cllr Joanna Mowat (Conservative)
  68. Paul Lawrence (Executive Director of Place)
  69. Cllr Gordon Munro (Labour)
  70. Cllr Joanna Mowat (Conservative)
  71. Paul Lawrence (Executive Director of Place)
  72. Cllr Joanna Mowat (Conservative)
  73. Paul Lawrence (Executive Director of Place)
  74. Cllr Joanna Mowat (Conservative)
  75. Cllr Claire Bridgman (EPIC)
  76. Stephen Moir (Executive Director of Resources)
  77. Cllr Claire Bridgman (EPIC)
  78. Stephen Moir (Executive Director of Resources)
  79. Cllr Claire Bridgman (EPIC)
  80. Cllr Joanna Mowat (Conservative)
  81. Cllr Mandy Watt (Labour)
  82. Cllr Mandy Watt (Labour)
  83. Paul Lawrence (Executive Director of Place)
  84. Cllr Joanna Mowat (Conservative)
  85. Cllr Jim Campbell (Conservative)
  86. Andrew Kerr (Chief Executive)
  87. Stephen Moir (Executive Director of Resources)
  88. Council Official
  89. Stephen Moir (Executive Director of Resources)
  90. Cllr Jim Campbell (Conservative)
  91. Stephen Moir (Executive Director of Resources)
  92. Cllr Joanna Mowat (Conservative)
  93. Council Official
  94. Council Official
  95. Cllr Joanna Mowat (Conservative)
  96. Cllr Melanie Main (Scottish Green)
  97. Cllr Melanie Main (Scottish Green)
  98. Alistair Gaw
  99. Cllr Joanna Mowat (Conservative)
  100. Cllr Phil Doggart (Conservative)
  101. Council Official
  102. Cllr Phil Doggart (Conservative)
  103. Cllr Phil Doggart (Conservative)
  104. Council Official
  105. Cllr Phil Doggart (Conservative)
  106. Council Official
  107. Cllr Phil Doggart (Conservative)
  108. Cllr Phil Doggart (Conservative)
  109. Council Official
  110. Council Official
  111. Cllr Joanna Mowat (Conservative)
  112. Cllr Melanie Main (Scottish Green)
  113. Cllr Joanna Mowat (Conservative)
  114. Cllr Joanna Mowat (Conservative)
  115. Cllr Gordon Munro (Labour)
  116. Cllr Joanna Mowat (Conservative)
  117. Cllr Jim Campbell (Conservative)
  118. Cllr Jim Campbell (Conservative)
  119. Cllr Jim Campbell (Conservative)
  120. Cllr Joanna Mowat (Conservative)
  121. Cllr Jim Campbell (Conservative)
  122. Cllr Joanna Mowat (Conservative)
  123. Cllr Gordon Munro (Labour)
  124. Cllr Joanna Mowat (Conservative)
  125. Cllr Joanna Mowat (Conservative)
  126. Gavin King (Democracy, Governance and Resilience Senior
Item 7.3 - Improving the Implementation of Council Decision Making
Item 7.4 - Licensing Forum - Update on Review of Constitution and Membership
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Democracy, Governance and Resilience Senior
Item 7.5 - Quarterly Status Update - ICT Programme
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Cllr Kevin Lang (Liberal Democrat)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Stephen Moir (Executive Director of Resources)
  12. Cllr Jim Campbell (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Stephen Moir (Executive Director of Resources)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Melanie Main (Scottish Green)
  18. Stephen Moir (Executive Director of Resources)
  19. Stephen Moir (Executive Director of Resources)
  20. Andrew Kerr (Chief Executive)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Mandy Watt (Labour)
  26. Stephen Moir (Executive Director of Resources)
  27. Cllr Mandy Watt (Labour)
  28. Stephen Moir (Executive Director of Resources)
  29. Cllr Mandy Watt (Labour)
  30. Stephen Moir (Executive Director of Resources)
  31. Cllr Mandy Watt (Labour)
  32. Stephen Moir (Executive Director of Resources)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Jim Campbell (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 Joanna Mowat (Conservative)
  44. Cllr Joanna Mowat (Conservative)
  45. Gavin King (Democracy, Governance and Resilience Senior
Item 7.6 - Expansion of Early Learning and Childcare from 600 – 1140 hours by 2020. Audit Scotland Report and Risks
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Cllr Kevin Lang (Liberal Democrat)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Claire Bridgman (EPIC)
  7. Cllr Claire Bridgman (EPIC)
  8. Cllr Claire Bridgman (EPIC)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Gordon Munro (Labour)
  11. Cllr Gordon Munro (Labour)
  12. Cllr Gordon Munro (Labour)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Gordon Munro (Labour)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Melanie Main (Scottish Green)
  18. Andrew Kerr (Chief Executive)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Mandy Watt (Labour)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Stephen Moir (Executive Director of Resources)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Joanna Mowat (Conservative)
Item 7.7 - Annual Workforce Controls Report - referral from the Finance and Resources Committee
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Democracy, Governance and Resilience Senior
  3. Gavin King (Democracy, Governance and Resilience Senior
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Eleanor Bird (Scottish National Party)
  8. Cllr Eleanor Bird (Scottish National Party)
  9. Cllr Eleanor Bird (Scottish National Party)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Derek Howie (Scottish National Party)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Jim Campbell (Conservative)
  15. Andrew Kerr (Chief Executive)
  16. Andrew Kerr (Chief Executive)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Derek Howie (Scottish National Party)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Melanie Main (Scottish Green)
  27. Cllr Melanie Main (Scottish Green)
  28. Andrew Kerr (Chief Executive)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Webcast Finished
Cllr Claire Bridgman (EPIC)
City of Edinburgh Council
Executive Director Of Communities and Families
Edinburgh City Council
Cllr Gordon Munro (Labour)
city of Edinburgh Council
Cllr Susan Rae (Scottish Green)
City of Edinburgh Council
Cllr Mandy Watt (Labour)
City of Edinburgh Council