Governance, Risk and Best Value Committee - 25 September 2018 - Tuesday, 25th September 2018 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 25 September 2018
Tuesday, 25th September 2018 at 10:00am 

Agenda

Slides

Transcript

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Resources

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Speakers

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Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
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  1. Gavin King (Democracy, Governance and Resilience Senior
Item 2.1 - Declaration of Interests
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Democracy, Governance and Resilience Senior
  3. Gavin King (Democracy, Governance and Resilience Senior
Item 3.1 - Deputations
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Item 4.1 - Minute of 28 August 2018
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Item 5.1 - Outstanding Actions – 25 September 2018
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Stephen Moir (Executive Director of Resources)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Democracy, Governance and Resilience Senior
Item 6.1 - Work Programme – 25 September 2018
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  1. Cllr Joanna Mowat (Conservative)
  2. Gavin King (Democracy, Governance and Resilience Senior
Item 7.1 - Internal Audit Update Report: as at 31 August 2018
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Cllr Phil Doggart (Conservative)
  5. Cllr Phil Doggart (Conservative)
  6. Cllr Phil Doggart (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Stephen Moir (Executive Director of Resources)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Jim Campbell (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Hal Osler (Liberal Democrat)
  21. Cllr Joanna Mowat (Conservative)
  22. Gavin King (Democracy, Governance and Resilience Senior
Item 7.2 - Internal Audit: Overdue Findings and Late Management Responses as at 31 August 2018
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Cllr Phil Doggart (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Phil Doggart (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Phil Doggart (Conservative)
  10. Cllr Phil Doggart (Conservative)
  11. Cllr Phil Doggart (Conservative)
  12. Cllr Phil Doggart (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Phil Doggart (Conservative)
  15. Cllr Phil Doggart (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Jim Campbell (Conservative)
  21. Cllr Jim Campbell (Conservative)
  22. Cllr Jim Campbell (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Jim Campbell (Conservative)
  25. Cllr Jim Campbell (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Hal Osler (Liberal Democrat)
  28. Nick Smith (Head of Legal and Risk)
  29. Nick Smith (Head of Legal and Risk)
  30. Cllr Hal Osler (Liberal Democrat)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Hal Osler (Liberal Democrat)
  33. Cllr Joanna Mowat (Conservative)
  34. Andrew Kerr (Chief Executive)
  35. Cllr Joanna Mowat (Conservative)
  36. Andrew Kerr (Chief Executive)
  37. Cllr Derek Howie (Scottish National Party)
  38. Cllr Derek Howie (Scottish National Party)
  39. Andrew Kerr (Chief Executive)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Derek Howie (Scottish National Party)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Derek Howie (Scottish National Party)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Derek Howie (Scottish National Party)
  47. Cllr Melanie Main (Scottish Green)
  48. Stephen Moir (Executive Director of Resources)
  49. Cllr Melanie Main (Scottish Green)
  50. Stephen Moir (Executive Director of Resources)
  51. Cllr Joanna Mowat (Conservative)
  52. Andrew Kerr (Chief Executive)
  53. Andrew Kerr (Chief Executive)
  54. Cllr Joanna Mowat (Conservative)
  55. Andrew Kerr (Chief Executive)
  56. Cllr Joanna Mowat (Conservative)
  57. Gavin King (Democracy, Governance and Resilience Senior
Item 7.3 - Internal Audit Reports – Drivers Health and Safety and Resilience
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Jim Campbell (Conservative)
  3. Council Official
  4. Council Official
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Council Official
  8. Cllr Jim Campbell (Conservative)
  9. Council Official
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Phil Doggart (Conservative)
  12. Council Official
  13. Cllr Phil Doggart (Conservative)
  14. Council Official
  15. Cllr Phil Doggart (Conservative)
  16. Council Official
  17. Council Official
  18. Cllr Phil Doggart (Conservative)
  19. Council Official
  20. Cllr Phil Doggart (Conservative)
  21. Council Official
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Phil Doggart (Conservative)
  25. Cllr Phil Doggart (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Phil Doggart (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Phil Doggart (Conservative)
  31. Cllr Phil Doggart (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Jim Campbell (Conservative)
  34. Cllr Jim Campbell (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Council Official
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Melanie Main (Scottish Green)
  40. Gavin King (Democracy, Governance and Resilience Senior
  41. Cllr Melanie Main (Scottish Green)
  42. Cllr Melanie Main (Scottish Green)
  43. Andrew Kerr (Chief Executive)
  44. Andrew Kerr (Chief Executive)
  45. Cllr Joanna Mowat (Conservative)
  46. Andrew Kerr (Chief Executive)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Joanna Mowat (Conservative)
  49. Andrew Kerr (Chief Executive)
  50. Andrew Kerr (Chief Executive)
  51. Cllr Joanna Mowat (Conservative)
  52. Andrew Kerr (Chief Executive)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Phil Doggart (Conservative)
  55. Cllr Phil Doggart (Conservative)
  56. Cllr Phil Doggart (Conservative)
  57. Cllr Phil Doggart (Conservative)
  58. Cllr Joanna Mowat (Conservative)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Phil Doggart (Conservative)
  61. Cllr Joanna Mowat (Conservative)
  62. Stephen Moir (Executive Director of Resources)
  63. Cllr Joanna Mowat (Conservative)
  64. Stephen Moir (Executive Director of Resources)
  65. Andrew Kerr (Chief Executive)
  66. Cllr Joanna Mowat (Conservative)
  67. Gavin King (Democracy, Governance and Resilience Senior
Item 7.4 - City of Edinburgh Council – 2017/18 Annual Audit Report to the Council and the Controller of Audit
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  1. Cllr Joanna Mowat (Conservative)
  2. Council Official
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Jim Campbell (Conservative)
  5. Cllr Jim Campbell (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Cllr Jim Campbell (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Council Official
  10. Cllr Jim Campbell (Conservative)
  11. Council Official
  12. Council Official
  13. Hugh Dunn (Head of Finance)
  14. Cllr Jim Campbell (Conservative)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Jim Campbell (Conservative)
  17. Hugh Dunn (Head of Finance)
  18. Cllr Jim Campbell (Conservative)
  19. Cllr Jim Campbell (Conservative)
  20. Council Official
  21. Hugh Dunn (Head of Finance)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Phil Doggart (Conservative)
  24. Council Official
  25. Council Official
  26. Hugh Dunn (Head of Finance)
  27. Hugh Dunn (Head of Finance)
  28. Council Official
  29. Council Official
  30. Cllr Phil Doggart (Conservative)
  31. Council Official
  32. Cllr Phil Doggart (Conservative)
  33. Council Official
  34. Cllr Phil Doggart (Conservative)
  35. Council Official
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Phil Doggart (Conservative)
  39. Hugh Dunn (Head of Finance)
  40. Andrew Kerr (Chief Executive)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Phil Doggart (Conservative)
  43. Cllr Joanna Mowat (Conservative)
  44. Andrew Kerr (Chief Executive)
  45. Andrew Kerr (Chief Executive)
  46. Cllr Phil Doggart (Conservative)
  47. Council Official
  48. Cllr Phil Doggart (Conservative)
  49. Council Official
  50. Cllr Phil Doggart (Conservative)
  51. Hugh Dunn (Head of Finance)
  52. Andrew Kerr (Chief Executive)
  53. Andrew Kerr (Chief Executive)
  54. Hugh Dunn (Head of Finance)
  55. Hugh Dunn (Head of Finance)
  56. Hugh Dunn (Head of Finance)
  57. Cllr Phil Doggart (Conservative)
  58. Cllr Phil Doggart (Conservative)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Joanna Mowat (Conservative)
  61. Council Official
  62. Cllr Joanna Mowat (Conservative)
  63. Cllr Joanna Mowat (Conservative)
  64. Cllr Eleanor Bird (Scottish National Party)
  65. Hugh Dunn (Head of Finance)
  66. Cllr Joanna Mowat (Conservative)
  67. Cllr Susan Rae (Scottish Green)
  68. Council Official
  69. Cllr Joanna Mowat (Conservative)
  70. Cllr Jim Campbell (Conservative)
  71. Andrew Kerr (Chief Executive)
  72. Andrew Kerr (Chief Executive)
  73. Cllr Jim Campbell (Conservative)
  74. Andrew Kerr (Chief Executive)
  75. Cllr Jim Campbell (Conservative)
  76. Cllr Jim Campbell (Conservative)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Joanna Mowat (Conservative)
  79. Andrew Kerr (Chief Executive)
  80. Andrew Kerr (Chief Executive)
  81. Cllr Joanna Mowat (Conservative)
  82. Cllr Hal Osler (Liberal Democrat)
  83. Andrew Kerr (Chief Executive)
  84. Cllr Joanna Mowat (Conservative)
  85. Cllr Phil Doggart (Conservative)
  86. Cllr Joanna Mowat (Conservative)
  87. Council Official
  88. Cllr Phil Doggart (Conservative)
  89. Cllr Phil Doggart (Conservative)
  90. Cllr Joanna Mowat (Conservative)
  91. Council Official
  92. Cllr Joanna Mowat (Conservative)
  93. Cllr Phil Doggart (Conservative)
  94. Cllr Phil Doggart (Conservative)
  95. Council Official
  96. Cllr Phil Doggart (Conservative)
  97. Council Official
  98. Cllr Joanna Mowat (Conservative)
  99. Cllr Gordon Munro (Labour)
  100. Council Official
  101. Cllr Joanna Mowat (Conservative)
  102. Gavin King (Democracy, Governance and Resilience Senior
Item 7.5 - Looked After Children – Transformation Programme Progress Report – referral from the Education, Children and Families Committee
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  1. Stephen Moir (Executive Director of Resources)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Council Official
  6. Cllr Joanna Mowat (Conservative)
  7. Council Official
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Melanie Main (Scottish Green)
  13. Council Official
  14. Council Official
  15. Cllr Joanna Mowat (Conservative)
  16. Council Official
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Hal Osler (Liberal Democrat)
  20. Council Official
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Webcast Finished
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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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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