Governance, Risk and Best Value Committee - 19 February 2019 (Tue, 19th Feb 2019 - 10:00 am)
A full record of this meeting will be available in the Webcast Library on this site.
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Show agenda
Resources
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Item 1.1 - Order of Business
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Item 4.1 - Minute of 15 January 2019
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Item 5.1 - Governance, Risk and Best Value Committee - Outstanding Actions - 19 February 2019
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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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Item 7.2 - Audit Scotland Report - Health and Social Care Integration - Update on Progress
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Item 7.3 - Corporate Leadership Team Risk Update
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Item 7.4 - Quarterly Status Update - ICT
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Item 7.5 - Capital Monitoring 2018-19 - Month Nine - referral from the Finance and Resources Committee
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Item 7.6 - Revenue Monitoring 2018-19 - Month Nine Position - referral from the Finance and Resources Committee
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Item 7.7 - Annual Assurance Schedule - Strategy and Communications
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Speakers
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Agenda
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Start of webcastShare video at 00:00:00No items attached to this agenda
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Item 1.1 - Order of BusinessShare video at 00:04:56
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Item 2.1 - Declaration of Interests
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Item 3.1 - DeputationsShare video at 00:06:51No items attached to this agenda
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Item 4.1 - Minute of 15 January 2019Share video at 00:06:53
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Item 5.1 - Governance, Risk and Best Value Committee - Outstanding Actions - 19 February 2019
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Item 6.1 - Governance, Risk and Best Value Work Programme
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Item 5.1 - Governance, Risk and Best Value Committee - Outstanding Actions - 19 February 2019Share video at 00:07:09
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Michael Thain Michael Thain
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Michael Thain Michael Thain
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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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 ReportShare video at 00:10:05
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat) Cllr Kevin Lang (Liberal Democrat)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Kevin Lang (Liberal Democrat) Cllr Kevin Lang (Liberal Democrat)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Item 7.2 - Audit Scotland Report - Health and Social Care Iintegration - Update on ProgressShare video at 00:25:23
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Gavin King (Democracy, Governance and Resilience Senior Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr David Key (Scottish National Party) Cllr David Key (Scottish National Party)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
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Michael Thain Michael Thain
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Item 7.3 - Corporate Leadership Team Risk UpdateShare video at 01:02:17
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Nick Smith (Head of Legal and Risk) Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat) Cllr Kevin Lang (Liberal Democrat)
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Nick Smith (Head of Legal and Risk) Nick Smith (Head of Legal and Risk)
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Cllr Kevin Lang (Liberal Democrat) Cllr Kevin Lang (Liberal Democrat)
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Nick Smith (Head of Legal and Risk) Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Laurence Rockey Laurence Rockey
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Cllr Kevin Lang (Liberal Democrat) Cllr Kevin Lang (Liberal Democrat)
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Laurence Rockey Laurence Rockey
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk) Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk) Nick Smith (Head of Legal and Risk)
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Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk) Nick Smith (Head of Legal and Risk)
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Nick Smith (Head of Legal and Risk) Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
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Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Michael Thain Michael Thain
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
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Michael Thain Michael Thain
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Michael Thain Michael Thain
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Laurence Rockey Laurence Rockey
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Laurence Rockey Laurence Rockey
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Laurence Rockey Laurence Rockey
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Laurence Rockey Laurence Rockey
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
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Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat) Cllr Kevin Lang (Liberal Democrat)
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Item 7.4 - Quarterly Status Update - ICTShare video at 02:01:04
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Item 7.5 - Capital Monitoring 2018-19 - Month Nine - referral from the Finance and Resources CommitteeShare video at 02:02:55
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Item 7.6 - Revenue Monitoring 2018-19 - Month Nine Position - referral from the Finance and Resources CommitteeShare video at 02:10:48
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green) Cllr Susan Rae (Scottish Green)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk) Jamie Macrae (Clerk)
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Item 7.7 - Annual Assurance Schedule - Strategy and CommunicationsShare video at 02:16:50
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Laurence Rockey Laurence Rockey
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
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Webcast Finished
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