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Governance, Risk and Best Value Committee - 27 November 2018 - Tuesday, 27th November 2018 at 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee - 27 November 2018
Tuesday, 27th November 2018 at 10:00am
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Start of webcast
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
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Item 2.1 - Declaration of Interests
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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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Cllr Melanie Main (Scottish Green)
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Gavin King (Democracy, Governance and Resilience Senior
Item 3.1 - Deputations
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Item 4.1 - Minute of 30.10.18
Item 5.1 - Outstanding Actions
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Gavin King (Democracy, Governance and Resilience Senior
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 6.1 - Work Programme
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Item 7.1 - Internal Audit: Capacity to Deliver the 2018/19 Internal Audit Plan as at 22 October 2018
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Laurence Rockey
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Cllr Kevin Lang (Liberal Democrat)
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Nick Smith (Head of Legal and Risk)
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Jim Campbell (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green)
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Council Official
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Nick Smith (Head of Legal and Risk)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.2 - Internal Audit – CIPFA Benchmarking Exercise Outcomes and Actions
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Council Official
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Stephen Moir (Executive Director of Resources)
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Cllr Jim Campbell (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Paul Lawrence (Executive Director of Place)
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Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Cllr Lezley Marion Cameron (Labour)
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Council Official
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Cllr Lezley Marion Cameron (Labour)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Gareth Barwell (Head Of Place Management)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.3 - Corporate Leadership Team Risk Update
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Council Official
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Cllr Kevin Lang (Liberal Democrat)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Gareth Barwell (Head Of Place Management)
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Lezley Marion Cameron (Labour)
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Council Official
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Council Official
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Council Official
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Stephen Moir (Executive Director of Resources)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.4 - Corporate Governance Framework Self-Assessment 2017/18
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Jim Campbell (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.5 - Change Portfolio
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Council Official
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Council Official
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Melanie Main (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gareth Barwell (Head Of Place Management)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Cllr Phil Doggart (Conservative)
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Laurence Rockey
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Paul Lawrence (Executive Director of Place)
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Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Jim Campbell (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Lezley Marion Cameron (Labour)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Gareth Barwell (Head Of Place Management)
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Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Jim Campbell (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Michael Thain
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.6 - Capital Theatres Company Performance Report 2017/18 – referral from the Culture and Communities Committee
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.7 - Annual Assurance Schedule – Place
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Paul Lawrence (Executive Director of Place)
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Gavin King (Democracy, Governance and Resilience Senior
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Paul Lawrence (Executive Director of Place)
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Jim Campbell (Conservative)
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Gareth Barwell (Head Of Place Management)
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Gareth Barwell (Head Of Place Management)
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Cllr Jim Campbell (Conservative)
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Paul Lawrence (Executive Director of Place)
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Gareth Barwell (Head Of Place Management)
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Michael Thain
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Michael Thain
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Gareth Barwell (Head Of Place Management)
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Paul Lawrence (Executive Director of Place)
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Cllr Melanie Main (Scottish Green)
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Gareth Barwell (Head Of Place Management)
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Cllr Melanie Main (Scottish Green)
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Gareth Barwell (Head Of Place Management)
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Cllr Jim Campbell (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Council Official
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Gareth Barwell (Head Of Place Management)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.8 - Committee Reporting
Share this agenda point
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green)
-
Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
Item 7.9 - Whistleblowing Update
Share this agenda point
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Webcast Finished
- Item 1.1 - Order of Business
- Item 4.1 - Minute of 30.10.18
- Item 5.1 - Outstanding Actions
- Item 6.1 - Work Programme
- Item 7.1 - Internal Audit: Capacity to Deliver the 2018/19 Internal Audit Plan as at 22 October 2018
- Item 7.2 - Internal Audit – CIPFA Benchmarking Exercise Outcomes and Actions
- Item 7.3 - Corporate Leadership Team Risk Update
- Item 7.4 - Corporate Governance Framework Self-Assessment 2017/18
- Item 7.5 - Change Portfolio
- Building Standards Improvement Programme - presentation
- Item 7.6 - Capital Theatres Company Performance Report 2017/18 – referral from the Culture and Communities Committee
- Item 7.7 - Annual Assurance Schedule – Place
- Item 7.8 - Committee Reporting
- Item 7.9 - Whistleblowing Update


City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council

City of Edinburgh Council


City of Edinburgh Council


City of Edinburgh Council

city of Edinburgh Council

City of Edinburgh Council


Edinburgh City Council