Governance, Risk and Best Value Committee - 30 October 2018 - Tuesday, 30th October 2018 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 30 October 2018
Tuesday, 30th October 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 (Democracy, Governance and Resilience Senior
Item 1.1 - Order of Business
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Item 2.1 - Declaration of Interests
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  1. Gavin King (Democracy, Governance and Resilience Senior
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Democracy, Governance and Resilience Senior
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Melanie Main (Scottish Green)
  7. Gavin King (Democracy, Governance and Resilience Senior
  8. Gavin King (Democracy, Governance and Resilience Senior
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Phil Doggart (Conservative)
Item 3.1 - Deputations
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Item 4.1 - Minute of 25.09.18
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Item 5.1 - Outstanding Actions - 30.10.18
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Item 6.1 - Governance, Risk and Best Value Committee Work Programme - 30.10.18
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  1. Cllr Joanna Mowat (Conservative)
  2. Laurence Rockey
  3. Cllr Joanna Mowat (Conservative)
  4. Gavin King (Democracy, Governance and Resilience Senior
Item 7.1 - Quarterly Status Update – ICT Programme
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Cllr Kevin Lang (Liberal Democrat)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Eleanor Bird (Scottish National Party)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Eleanor Bird (Scottish National Party)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Jim Campbell (Conservative)
  12. Cllr Jim Campbell (Conservative)
  13. Cllr Jim Campbell (Conservative)
  14. Cllr Jim Campbell (Conservative)
  15. Cllr Jim Campbell (Conservative)
  16. Cllr Jim Campbell (Conservative)
  17. Cllr Jim Campbell (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Gordon Munro (Labour)
  20. Cllr Gordon Munro (Labour)
  21. Cllr Gordon Munro (Labour)
  22. Cllr Gordon Munro (Labour)
  23. Stephen Moir (Executive Director of Resources)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Gordon Munro (Labour)
  26. Stephen Moir (Executive Director of Resources)
  27. Andrew Kerr (Chief Executive)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Phil Doggart (Conservative)
  30. Cllr Phil Doggart (Conservative)
  31. Cllr Phil Doggart (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Stephen Moir (Executive Director of Resources)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Mandy Watt (Labour)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Melanie Main (Scottish Green)
  41. Cllr Melanie Main (Scottish Green)
  42. Cllr Melanie Main (Scottish Green)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Joanna Mowat (Conservative)
  48. Laurence Rockey
  49. Cllr Joanna Mowat (Conservative)
  50. Cllr Phil Doggart (Conservative)
  51. Cllr Joanna Mowat (Conservative)
  52. Andrew Kerr (Chief Executive)
  53. Cllr Gordon Munro (Labour)
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Gordon Munro (Labour)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Joanna Mowat (Conservative)
  58. Cllr Joanna Mowat (Conservative)
Item 7.2 - Annual Assurance Schedule – Resources
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  1. Gavin King (Democracy, Governance and Resilience Senior
  2. Stephen Moir (Executive Director of Resources)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Stephen Moir (Executive Director of Resources)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Kevin Lang (Liberal Democrat)
  8. Stephen Moir (Executive Director of Resources)
  9. Cllr Kevin Lang (Liberal Democrat)
  10. Stephen Moir (Executive Director of Resources)
  11. Cllr Kevin Lang (Liberal Democrat)
  12. Stephen Moir (Executive Director of Resources)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Gordon Munro (Labour)
  15. Stephen Moir (Executive Director of Resources)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Jim Campbell (Conservative)
  18. Stephen Moir (Executive Director of Resources)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Melanie Main (Scottish Green)
  21. Stephen Moir (Executive Director of Resources)
  22. Cllr Melanie Main (Scottish Green)
  23. Stephen Moir (Executive Director of Resources)
  24. Cllr Melanie Main (Scottish Green)
  25. Cllr Melanie Main (Scottish Green)
  26. Stephen Moir (Executive Director of Resources)
  27. Cllr Melanie Main (Scottish Green)
  28. Stephen Moir (Executive Director of Resources)
  29. Cllr Melanie Main (Scottish Green)
  30. Stephen Moir (Executive Director of Resources)
  31. Cllr Melanie Main (Scottish Green)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Melanie Main (Scottish Green)
  34. Stephen Moir (Executive Director of Resources)
  35. Cllr Joanna Mowat (Conservative)
  36. Gavin King (Democracy, Governance and Resilience Senior
  37. Gavin King (Democracy, Governance and Resilience Senior
  38. Cllr Joanna Mowat (Conservative)
  39. Council Official
Item 7.3 - Internal Audit - Training Attendance and Feedback
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Item 7.4 - Edinburgh Health and Social Care Partnership - Internal Audit Update Report and Assurance Arrangements
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Gordon Munro (Labour)
  3. Council Official
  4. Andrew Kerr (Chief Executive)
  5. Council Official
  6. Andrew Kerr (Chief Executive)
  7. Council Official
  8. Cllr Joanna Mowat (Conservative)
  9. Andrew Kerr (Chief Executive)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Kevin Lang (Liberal Democrat)
  12. Cllr Kevin Lang (Liberal Democrat)
  13. Council Official
  14. Cllr Kevin Lang (Liberal Democrat)
  15. Andrew Kerr (Chief Executive)
  16. Cllr Mandy Watt (Labour)
  17. Council Official
  18. Cllr Mandy Watt (Labour)
  19. Council Official
  20. Cllr Mandy Watt (Labour)
  21. Council Official
  22. Cllr Mandy Watt (Labour)
  23. Council Official
  24. Cllr Joanna Mowat (Conservative)
  25. Stephen Moir (Executive Director of Resources)
  26. Cllr Joanna Mowat (Conservative)
  27. Gavin King (Democracy, Governance and Resilience Senior
Item 7.5 - Asset Management Strategy Transformation Programme - Update - Referral from F&R Committee
Item 7.4 - Edinburgh Health and Social Care Partnership - Internal Audit Update Report and Assurance Arrangements
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  1. Judith Proctor (Chief Officer)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Judith Proctor (Chief Officer)
  5. Cllr Phil Doggart (Conservative)
  6. Judith Proctor (Chief Officer)
  7. Cllr Phil Doggart (Conservative)
  8. Council Official
  9. Council Official
  10. Judith Proctor (Chief Officer)
  11. Cllr Phil Doggart (Conservative)
  12. Council Official
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Gordon Munro (Labour)
  15. Judith Proctor (Chief Officer)
  16. Cllr Gordon Munro (Labour)
  17. Judith Proctor (Chief Officer)
  18. Cllr Gordon Munro (Labour)
  19. Council Official
  20. Cllr Gordon Munro (Labour)
  21. Council Official
  22. Cllr Gordon Munro (Labour)
  23. Council Official
  24. Judith Proctor (Chief Officer)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Jim Campbell (Conservative)
  27. Judith Proctor (Chief Officer)
  28. Cllr Jim Campbell (Conservative)
  29. Judith Proctor (Chief Officer)
  30. Cllr Jim Campbell (Conservative)
  31. Judith Proctor (Chief Officer)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Eleanor Bird (Scottish National Party)
  34. Judith Proctor (Chief Officer)
  35. Cllr Eleanor Bird (Scottish National Party)
  36. Judith Proctor (Chief Officer)
  37. Judith Proctor (Chief Officer)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Phil Doggart (Conservative)
  40. Judith Proctor (Chief Officer)
  41. Council Official
  42. Cllr Phil Doggart (Conservative)
  43. Judith Proctor (Chief Officer)
  44. Council Official
  45. Cllr Phil Doggart (Conservative)
  46. Cllr Joanna Mowat (Conservative)
  47. Council Official
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Phil Doggart (Conservative)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Phil Doggart (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Phil Doggart (Conservative)
  54. Cllr Joanna Mowat (Conservative)
  55. Council Official
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Joanna Mowat (Conservative)
  58. Gavin King (Democracy, Governance and Resilience Senior
Item 7.5 - Asset Management Strategy Transformation Programme - Update - Referral from F&R Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Peter Watton
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Peter Watton
  8. Cllr Jim Campbell (Conservative)
  9. Peter Watton
  10. Cllr Jim Campbell (Conservative)
  11. Peter Watton
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Melanie Main (Scottish Green)
  14. Peter Watton
  15. Cllr Joanna Mowat (Conservative)
  16. Peter Watton
  17. Cllr Joanna Mowat (Conservative)
  18. Gavin King (Democracy, Governance and Resilience Senior
Item 7.6 - Schools and Early Years Playground Development - referral from EC&F Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Council Official
  7. Cllr Kevin Lang (Liberal Democrat)
  8. Council Official
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Melanie Main (Scottish Green)
  11. Council Official
  12. Cllr Melanie Main (Scottish Green)
  13. Council Official
  14. Cllr Joanna Mowat (Conservative)
  15. Webcast Finished
Photograph of Cllr Gordon Munro (Labour)
city of Edinburgh Council
No profile image available for  Laurence  Rockey
Head of Strategy and Insight
Photograph of Cllr Mandy Watt (Labour)
City of Edinburgh Council
No profile image available for  Peter Watton
Head of Corporate Property