Governance, Risk and Best Value Committee - 19 February 2019 - Tuesday, 19th February 2019 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 19 February 2019
Tuesday, 19th February 2019 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
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  1. Jamie Macrae (Clerk)
Item 2.1 - Declaration of Interests
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  1. Jamie Macrae (Clerk)
Item 3.1 - Deputations
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Item 4.1 - Minute of 15 January 2019
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  1. Cllr Joanna Mowat (Conservative)
Item 5.1 - Governance, Risk and Best Value Committee - Outstanding Actions - 19 February 2019
Item 6.1 - Governance, Risk and Best Value Work Programme
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  1. Jamie Macrae (Clerk)
Item 5.1 - Governance, Risk and Best Value Committee - Outstanding Actions - 19 February 2019
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  1. Jamie Macrae (Clerk)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Michael Thain
  6. Cllr Joanna Mowat (Conservative)
  7. Michael Thain
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Melanie Main (Scottish Green)
  10. Jamie Macrae (Clerk)
  11. Cllr Joanna Mowat (Conservative)
  12. Jamie Macrae (Clerk)
Item 6.1 - Governance, Risk and Best Value Work Programme
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Item 7.1 - Edinburgh Health and Social Care Partnership: Internal Audit Update Report
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  1. Jamie Macrae (Clerk)
  2. Judith Proctor (Chief Officer)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Judith Proctor (Chief Officer)
  6. Cllr Gordon Munro (Labour)
  7. Judith Proctor (Chief Officer)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Phil Doggart (Conservative)
  10. Judith Proctor (Chief Officer)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Phil Doggart (Conservative)
  13. Judith Proctor (Chief Officer)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Judith Proctor (Chief Officer)
  17. Cllr Kevin Lang (Liberal Democrat)
  18. Judith Proctor (Chief Officer)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Jamie Macrae (Clerk)
Item 7.2 - Audit Scotland Report - Health and Social Care Iintegration - Update on Progress
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  1. Gavin King (Democracy, Governance and Resilience Senior
  2. Cllr Joanna Mowat (Conservative)
  3. Judith Proctor (Chief Officer)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Gavin King (Democracy, Governance and Resilience Senior
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Judith Proctor (Chief Officer)
  11. Cllr Jim Campbell (Conservative)
  12. Judith Proctor (Chief Officer)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr David Key (Scottish National Party)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Gordon Munro (Labour)
  17. Judith Proctor (Chief Officer)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Gordon Munro (Labour)
  20. Judith Proctor (Chief Officer)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Melanie Main (Scottish Green)
  23. Judith Proctor (Chief Officer)
  24. Cllr Melanie Main (Scottish Green)
  25. Judith Proctor (Chief Officer)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Eleanor Bird (Scottish National Party)
  28. Michael Thain
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Phil Doggart (Conservative)
  31. Judith Proctor (Chief Officer)
  32. Cllr Phil Doggart (Conservative)
  33. Judith Proctor (Chief Officer)
  34. Cllr Phil Doggart (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Phil Doggart (Conservative)
  37. Judith Proctor (Chief Officer)
  38. Cllr Phil Doggart (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Phil Doggart (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Gordon Munro (Labour)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Gordon Munro (Labour)
  45. Judith Proctor (Chief Officer)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Jim Campbell (Conservative)
  48. Cllr Joanna Mowat (Conservative)
  49. Judith Proctor (Chief Officer)
  50. Cllr Joanna Mowat (Conservative)
  51. Judith Proctor (Chief Officer)
  52. Cllr Joanna Mowat (Conservative)
  53. Judith Proctor (Chief Officer)
  54. Cllr Joanna Mowat (Conservative)
  55. Judith Proctor (Chief Officer)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Gordon Munro (Labour)
  58. Cllr Gordon Munro (Labour)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Joanna Mowat (Conservative)
  61. Cllr Joanna Mowat (Conservative)
Item 7.3 - Corporate Leadership Team Risk Update
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  1. Nick Smith (Head of Legal and Risk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Nick Smith (Head of Legal and Risk)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Nick Smith (Head of Legal and Risk)
  7. Cllr Joanna Mowat (Conservative)
  8. Laurence Rockey
  9. Cllr Kevin Lang (Liberal Democrat)
  10. Laurence Rockey
  11. Cllr Joanna Mowat (Conservative)
  12. Nick Smith (Head of Legal and Risk)
  13. Cllr Joanna Mowat (Conservative)
  14. Nick Smith (Head of Legal and Risk)
  15. Stephen Moir (Executive Director of Resources)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Susan Rae (Scottish Green)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Susan Rae (Scottish Green)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Susan Rae (Scottish Green)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Susan Rae (Scottish Green)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Phil Doggart (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Nick Smith (Head of Legal and Risk)
  28. Nick Smith (Head of Legal and Risk)
  29. Cllr Joanna Mowat (Conservative)
  30. Stephen Moir (Executive Director of Resources)
  31. Cllr Phil Doggart (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Susan Rae (Scottish Green)
  34. Cllr Joanna Mowat (Conservative)
  35. Michael Thain
  36. Cllr Susan Rae (Scottish Green)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Susan Rae (Scottish Green)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Jim Campbell (Conservative)
  41. Michael Thain
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Melanie Main (Scottish Green)
  44. Michael Thain
  45. Cllr Melanie Main (Scottish Green)
  46. Stephen Moir (Executive Director of Resources)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Susan Rae (Scottish Green)
  50. Cllr Susan Rae (Scottish Green)
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Melanie Main (Scottish Green)
  53. Cllr Melanie Main (Scottish Green)
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Joanna Mowat (Conservative)
  56. Laurence Rockey
  57. Cllr Melanie Main (Scottish Green)
  58. Cllr Melanie Main (Scottish Green)
  59. Cllr Melanie Main (Scottish Green)
  60. Cllr Joanna Mowat (Conservative)
  61. Laurence Rockey
  62. Cllr Joanna Mowat (Conservative)
  63. Laurence Rockey
  64. Cllr Melanie Main (Scottish Green)
  65. Laurence Rockey
  66. Cllr Joanna Mowat (Conservative)
  67. Cllr Jim Campbell (Conservative)
  68. Cllr Jim Campbell (Conservative)
  69. Cllr Joanna Mowat (Conservative)
  70. Stephen Moir (Executive Director of Resources)
  71. Cllr Joanna Mowat (Conservative)
  72. Cllr Kevin Lang (Liberal Democrat)
Item 7.4 - Quarterly Status Update - ICT
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  1. Cllr Joanna Mowat (Conservative)
  2. Jamie Macrae (Clerk)
Item 7.5 - Capital Monitoring 2018-19 - Month Nine - referral from the Finance and Resources Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Gordon Munro (Labour)
  6. Cllr Joanna Mowat (Conservative)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Joanna Mowat (Conservative)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Melanie Main (Scottish Green)
  14. Hugh Dunn (Head of Finance)
  15. Cllr Joanna Mowat (Conservative)
  16. Jamie Macrae (Clerk)
Item 7.6 - Revenue Monitoring 2018-19 - Month Nine Position - referral from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Eleanor Bird (Scottish National Party)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Susan Rae (Scottish Green)
  7. Hugh Dunn (Head of Finance)
  8. Hugh Dunn (Head of Finance)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Eleanor Bird (Scottish National Party)
  11. Hugh Dunn (Head of Finance)
  12. Cllr Eleanor Bird (Scottish National Party)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Eleanor Bird (Scottish National Party)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Joanna Mowat (Conservative)
  17. Hugh Dunn (Head of Finance)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Jamie Macrae (Clerk)
Item 7.7 - Annual Assurance Schedule - Strategy and Communications
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  1. Laurence Rockey
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. 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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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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