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 

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)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
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
Item 1.1 - Order of Business
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Item 2.1 - Declaration of Interests
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  1. Cllr Melanie Main (Scottish Green)
  2. Gavin King (Democracy, Governance and Resilience Senior
Item 3.1 - Deputations
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Item 4.1 - Minute of 30.10.18
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  1. Cllr Joanna Mowat (Conservative)
Item 5.1 - Outstanding Actions
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  1. Gavin King (Democracy, Governance and Resilience Senior
  2. Gavin King (Democracy, Governance and Resilience Senior
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Cllr Joanna Mowat (Conservative)
  6. 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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  1. Council Official
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Council Official
  5. Laurence Rockey
  6. Cllr Kevin Lang (Liberal Democrat)
  7. Council Official
  8. Cllr Kevin Lang (Liberal Democrat)
  9. Nick Smith (Head of Legal and Risk)
  10. Cllr Kevin Lang (Liberal Democrat)
  11. Council Official
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Jim Campbell (Conservative)
  14. Council Official
  15. Cllr Jim Campbell (Conservative)
  16. Council Official
  17. Cllr Jim Campbell (Conservative)
  18. Nick Smith (Head of Legal and Risk)
  19. Cllr Jim Campbell (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Nick Smith (Head of Legal and Risk)
  22. Council Official
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Susan Rae (Scottish Green)
  25. Council Official
  26. Cllr Gordon Munro (Labour)
  27. Cllr Joanna Mowat (Conservative)
  28. Council Official
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Gordon Munro (Labour)
  31. Nick Smith (Head of Legal and Risk)
  32. Cllr Gordon Munro (Labour)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Joanna Mowat (Conservative)
  35. Council Official
  36. Cllr Joanna Mowat (Conservative)
  37. Stephen Moir (Executive Director of Resources)
  38. Cllr Joanna Mowat (Conservative)
  39. Laurence Rockey
  40. Cllr Joanna Mowat (Conservative)
  41. Gavin King (Democracy, Governance and Resilience Senior
Item 7.2 - Internal Audit – CIPFA Benchmarking Exercise Outcomes and Actions
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  1. Council Official
  2. Cllr Joanna Mowat (Conservative)
  3. Stephen Moir (Executive Director of Resources)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Jim Campbell (Conservative)
  6. Stephen Moir (Executive Director of Resources)
  7. Cllr Jim Campbell (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Council Official
  10. Stephen Moir (Executive Director of Resources)
  11. Cllr Jim Campbell (Conservative)
  12. Stephen Moir (Executive Director of Resources)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Phil Doggart (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Stephen Moir (Executive Director of Resources)
  17. Paul Lawrence (Executive Director of Place)
  18. Cllr Phil Doggart (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Phil Doggart (Conservative)
  21. Paul Lawrence (Executive Director of Place)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Lezley Marion Cameron (Labour)
  24. Council Official
  25. Cllr Lezley Marion Cameron (Labour)
  26. Stephen Moir (Executive Director of Resources)
  27. Cllr Joanna Mowat (Conservative)
  28. Stephen Moir (Executive Director of Resources)
  29. Gareth Barwell (Head Of Place Management)
  30. Cllr Joanna Mowat (Conservative)
  31. Gavin King (Democracy, Governance and Resilience Senior
Item 7.3 - Corporate Leadership Team Risk Update
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  1. Cllr Joanna Mowat (Conservative)
  2. Council Official
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Kevin Lang (Liberal Democrat)
  5. Council Official
  6. Paul Lawrence (Executive Director of Place)
  7. Cllr Joanna Mowat (Conservative)
  8. Council Official
  9. Cllr Joanna Mowat (Conservative)
  10. Council Official
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Kevin Lang (Liberal Democrat)
  13. Council Official
  14. Cllr Joanna Mowat (Conservative)
  15. Council Official
  16. Cllr Joanna Mowat (Conservative)
  17. Council Official
  18. Cllr Kevin Lang (Liberal Democrat)
  19. Council Official
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Susan Rae (Scottish Green)
  22. Stephen Moir (Executive Director of Resources)
  23. Cllr Joanna Mowat (Conservative)
  24. Gareth Barwell (Head Of Place Management)
  25. Cllr Joanna Mowat (Conservative)
  26. Laurence Rockey
  27. Cllr Joanna Mowat (Conservative)
  28. Laurence Rockey
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Phil Doggart (Conservative)
  31. Council Official
  32. Council Official
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Lezley Marion Cameron (Labour)
  35. Council Official
  36. Council Official
  37. Council Official
  38. Stephen Moir (Executive Director of Resources)
  39. Stephen Moir (Executive Director of Resources)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Jim Campbell (Conservative)
  42. Council Official
  43. Cllr Joanna Mowat (Conservative)
  44. Gavin King (Democracy, Governance and Resilience Senior
Item 7.4 - Corporate Governance Framework Self-Assessment 2017/18
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  1. Gavin King (Democracy, Governance and Resilience Senior
  2. Cllr Joanna Mowat (Conservative)
  3. Gavin King (Democracy, Governance and Resilience Senior
  4. Cllr Joanna Mowat (Conservative)
  5. Stephen Moir (Executive Director of Resources)
  6. Cllr Joanna Mowat (Conservative)
  7. Laurence Rockey
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Stephen Moir (Executive Director of Resources)
  11. Cllr Jim Campbell (Conservative)
  12. Stephen Moir (Executive Director of Resources)
  13. Cllr Joanna Mowat (Conservative)
  14. Stephen Moir (Executive Director of Resources)
  15. Cllr Joanna Mowat (Conservative)
  16. Gavin King (Democracy, Governance and Resilience Senior
Item 7.5 - Change Portfolio
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  1. Council Official
  2. Council Official
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Jim Campbell (Conservative)
  6. Slide 1Slide 1
  7. Slide 2Slide 2
  8. Slide 3Slide 3
  9. Council Official
  10. Laurence Rockey
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Gordon Munro (Labour)
  13. Council Official
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Eleanor Bird (Scottish National Party)
  16. Stephen Moir (Executive Director of Resources)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Eleanor Bird (Scottish National Party)
  19. Stephen Moir (Executive Director of Resources)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Susan Rae (Scottish Green)
  22. Stephen Moir (Executive Director of Resources)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Kevin Lang (Liberal Democrat)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Melanie Main (Scottish Green)
  29. Stephen Moir (Executive Director of Resources)
  30. Cllr Melanie Main (Scottish Green)
  31. Stephen Moir (Executive Director of Resources)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Gordon Munro (Labour)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Gareth Barwell (Head Of Place Management)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Gordon Munro (Labour)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Gordon Munro (Labour)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Gordon Munro (Labour)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Joanna Mowat (Conservative)
  46. Laurence Rockey
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Phil Doggart (Conservative)
  49. Cllr Phil Doggart (Conservative)
  50. Laurence Rockey
  51. Paul Lawrence (Executive Director of Place)
  52. Cllr Phil Doggart (Conservative)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Jim Campbell (Conservative)
  55. Stephen Moir (Executive Director of Resources)
  56. Cllr Jim Campbell (Conservative)
  57. Stephen Moir (Executive Director of Resources)
  58. Cllr Joanna Mowat (Conservative)
  59. Cllr Lezley Marion Cameron (Labour)
  60. Cllr Joanna Mowat (Conservative)
  61. Stephen Moir (Executive Director of Resources)
  62. Cllr Joanna Mowat (Conservative)
  63. Slide 4Slide 4
  64. Slide 5Slide 5
  65. Slide 6Slide 6
  66. Slide 7Slide 7
  67. Slide 8Slide 8
  68. Slide 9Slide 9
  69. Slide 10Slide 10
  70. Slide 11Slide 11
  71. Cllr Joanna Mowat (Conservative)
  72. Slide 12Slide 12
  73. Cllr Joanna Mowat (Conservative)
  74. Cllr Kevin Lang (Liberal Democrat)
  75. Gareth Barwell (Head Of Place Management)
  76. Cllr Joanna Mowat (Conservative)
  77. Nick Smith (Head of Legal and Risk)
  78. Cllr Joanna Mowat (Conservative)
  79. Nick Smith (Head of Legal and Risk)
  80. Cllr Joanna Mowat (Conservative)
  81. Cllr Jim Campbell (Conservative)
  82. Paul Lawrence (Executive Director of Place)
  83. Cllr Jim Campbell (Conservative)
  84. Nick Smith (Head of Legal and Risk)
  85. Cllr Jim Campbell (Conservative)
  86. Cllr Jim Campbell (Conservative)
  87. Cllr Joanna Mowat (Conservative)
  88. Cllr Joanna Mowat (Conservative)
  89. Cllr Joanna Mowat (Conservative)
  90. Cllr Joanna Mowat (Conservative)
  91. Michael Thain
  92. Cllr Joanna Mowat (Conservative)
  93. 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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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Susan Rae (Scottish Green)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Gordon Munro (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Gavin King (Democracy, Governance and Resilience Senior
Item 7.7 - Annual Assurance Schedule – Place
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  1. Paul Lawrence (Executive Director of Place)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Gordon Munro (Labour)
  4. Paul Lawrence (Executive Director of Place)
  5. Gavin King (Democracy, Governance and Resilience Senior
  6. Paul Lawrence (Executive Director of Place)
  7. Gavin King (Democracy, Governance and Resilience Senior
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Gordon Munro (Labour)
  10. Paul Lawrence (Executive Director of Place)
  11. Cllr Joanna Mowat (Conservative)
  12. Paul Lawrence (Executive Director of Place)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Paul Lawrence (Executive Director of Place)
  16. Cllr Joanna Mowat (Conservative)
  17. Paul Lawrence (Executive Director of Place)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Gordon Munro (Labour)
  20. Paul Lawrence (Executive Director of Place)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Jim Campbell (Conservative)
  23. Paul Lawrence (Executive Director of Place)
  24. Cllr Jim Campbell (Conservative)
  25. Gareth Barwell (Head Of Place Management)
  26. Gareth Barwell (Head Of Place Management)
  27. Cllr Jim Campbell (Conservative)
  28. Paul Lawrence (Executive Director of Place)
  29. Gareth Barwell (Head Of Place Management)
  30. Michael Thain
  31. Michael Thain
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Melanie Main (Scottish Green)
  34. Gareth Barwell (Head Of Place Management)
  35. Paul Lawrence (Executive Director of Place)
  36. Cllr Melanie Main (Scottish Green)
  37. Gareth Barwell (Head Of Place Management)
  38. Cllr Melanie Main (Scottish Green)
  39. Gareth Barwell (Head Of Place Management)
  40. Cllr Jim Campbell (Conservative)
  41. Paul Lawrence (Executive Director of Place)
  42. Cllr Joanna Mowat (Conservative)
  43. Paul Lawrence (Executive Director of Place)
  44. Cllr Joanna Mowat (Conservative)
  45. Paul Lawrence (Executive Director of Place)
  46. Cllr Joanna Mowat (Conservative)
  47. Paul Lawrence (Executive Director of Place)
  48. Cllr Joanna Mowat (Conservative)
  49. Paul Lawrence (Executive Director of Place)
  50. Council Official
  51. Cllr Joanna Mowat (Conservative)
  52. Paul Lawrence (Executive Director of Place)
  53. Gareth Barwell (Head Of Place Management)
  54. Cllr Joanna Mowat (Conservative)
  55. Gavin King (Democracy, Governance and Resilience Senior
Item 7.8 - Committee Reporting
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  1. Gavin King (Democracy, Governance and Resilience Senior
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Susan Rae (Scottish Green)
  4. Gavin King (Democracy, Governance and Resilience Senior
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Melanie Main (Scottish Green)
  8. Gavin King (Democracy, Governance and Resilience Senior
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Gordon Munro (Labour)
  12. Gavin King (Democracy, Governance and Resilience Senior
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Phil Doggart (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Eleanor Bird (Scottish National Party)
  17. Cllr Joanna Mowat (Conservative)
  18. Gavin King (Democracy, Governance and Resilience Senior
  19. Cllr Joanna Mowat (Conservative)
  20. Gavin King (Democracy, Governance and Resilience Senior
Item 7.9 - Whistleblowing Update
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Webcast Finished
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Photograph of Cllr Gordon Munro (Labour)
Cllr Gordon Munro (Labour)
city of Edinburgh Council
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Photograph of Cllr Susan Rae (Scottish Green)
Cllr Susan Rae (Scottish Green)
City of Edinburgh Council
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Laurence Rockey
Head of Strategy and Insight
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