Governance, Risk and Best Value Committee - 7 May 2019 - Tuesday, 7th May 2019 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 7 May 2019
Tuesday, 7th May 2019 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Jamie Macrae (Clerk)
Item 1.1 - Order of Business
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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 19.03.19
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  1. Cllr Joanna Mowat (Conservative)
  2. Jamie Macrae (Clerk)
Item 5.1 - Rolling Actions Log
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Cllr Joanna Mowat (Conservative)
  7. Jamie Macrae (Clerk)
Item 6.1 - Work Programme
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  1. Cllr Joanna Mowat (Conservative)
  2. Jamie Macrae (Clerk)
Item 7.1 - Business Bulletin
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Judith Proctor (Chief Officer)
  5. Cllr Gordon Munro (Labour)
  6. Judith Proctor (Chief Officer)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Jamie Macrae (Clerk)
Item 8.1 - Internal Audit Quarterly Update Report: 26 November 2018 to 29 March 2019
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Jim Campbell (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Stephen Moir (Executive Director of Resources)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Eleanor Bird (Scottish National Party)
  10. Stephen Moir (Executive Director of Resources)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Eleanor Bird (Scottish National Party)
  13. Stephen Moir (Executive Director of Resources)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Stephen Moir (Executive Director of Resources)
  17. Cllr Kevin Lang (Liberal Democrat)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Jim Campbell (Conservative)
  20. Stephen Moir (Executive Director of Resources)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Jim Campbell (Conservative)
  23. Stephen Moir (Executive Director of Resources)
  24. Cllr Jim Campbell (Conservative)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Jim Campbell (Conservative)
  27. Stephen Moir (Executive Director of Resources)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Melanie Main (Scottish Green)
  30. Cllr Joanna Mowat (Conservative)
  31. Paul Lawrence (Executive Director of Place)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Melanie Main (Scottish Green)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Phil Doggart (Conservative)
  37. Stephen Moir (Executive Director of Resources)
  38. Alistair Gaw
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Phil Doggart (Conservative)
  41. Alistair Gaw
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Eleanor Bird (Scottish National Party)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Kate Campbell (Scottish National Party)
  46. Cllr Kate Campbell (Scottish National Party)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Kate Campbell (Scottish National Party)
  49. Cllr Joanna Mowat (Conservative)
  50. Cllr Melanie Main (Scottish Green)
  51. Cllr Melanie Main (Scottish Green)
  52. Cllr Melanie Main (Scottish Green)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Kevin Lang (Liberal Democrat)
  55. Paul Lawrence (Executive Director of Place)
  56. Cllr Joanna Mowat (Conservative)
  57. Cllr Joanna Mowat (Conservative)
  58. Cllr Susan Rae (Scottish Green)
  59. Cllr Joanna Mowat (Conservative)
  60. Hugh Dunn (Head of Finance)
  61. Cllr Joanna Mowat (Conservative)
  62. Cllr Susan Rae (Scottish Green)
  63. Hugh Dunn (Head of Finance)
  64. Cllr Joanna Mowat (Conservative)
  65. Cllr Jim Campbell (Conservative)
  66. Hugh Dunn (Head of Finance)
  67. Cllr Joanna Mowat (Conservative)
  68. Hugh Dunn (Head of Finance)
  69. Cllr Joanna Mowat (Conservative)
  70. Cllr Jim Campbell (Conservative)
  71. Hugh Dunn (Head of Finance)
  72. Cllr Jim Campbell (Conservative)
  73. Cllr Joanna Mowat (Conservative)
  74. Cllr Jim Campbell (Conservative)
  75. Hugh Dunn (Head of Finance)
  76. Cllr Jim Campbell (Conservative)
  77. Hugh Dunn (Head of Finance)
  78. Cllr Joanna Mowat (Conservative)
  79. Cllr Jim Campbell (Conservative)
  80. Cllr Jim Campbell (Conservative)
  81. Paul Lawrence (Executive Director of Place)
  82. Cllr Jim Campbell (Conservative)
  83. Paul Lawrence (Executive Director of Place)
  84. Cllr Jim Campbell (Conservative)
  85. Nick Smith (Head of Legal and Risk)
  86. Cllr Joanna Mowat (Conservative)
  87. Nick Smith (Head of Legal and Risk)
  88. Paul Lawrence (Executive Director of Place)
  89. Cllr Gordon Munro (Labour)
  90. Cllr Joanna Mowat (Conservative)
  91. Cllr Joanna Mowat (Conservative)
  92. Cllr Joanna Mowat (Conservative)
  93. Cllr Kevin Lang (Liberal Democrat)
  94. Cllr Joanna Mowat (Conservative)
  95. Paul Lawrence (Executive Director of Place)
  96. Hugh Dunn (Head of Finance)
  97. Cllr Joanna Mowat (Conservative)
  98. Cllr Kevin Lang (Liberal Democrat)
  99. Cllr Kevin Lang (Liberal Democrat)
  100. Cllr Joanna Mowat (Conservative)
  101. Cllr Phil Doggart (Conservative)
  102. Cllr Joanna Mowat (Conservative)
  103. Paul Lawrence (Executive Director of Place)
  104. Cllr Phil Doggart (Conservative)
  105. Paul Lawrence (Executive Director of Place)
  106. Cllr Phil Doggart (Conservative)
  107. Paul Lawrence (Executive Director of Place)
  108. Cllr Phil Doggart (Conservative)
  109. Andrew Kerr (Chief Executive)
  110. Paul Lawrence (Executive Director of Place)
  111. Cllr Phil Doggart (Conservative)
  112. Cllr Joanna Mowat (Conservative)
  113. Paul Lawrence (Executive Director of Place)
  114. Cllr Joanna Mowat (Conservative)
  115. Paul Lawrence (Executive Director of Place)
  116. Cllr Phil Doggart (Conservative)
  117. Paul Lawrence (Executive Director of Place)
  118. Cllr Joanna Mowat (Conservative)
  119. Cllr Mandy Watt (Labour)
  120. Cllr Mandy Watt (Labour)
  121. Cllr Mandy Watt (Labour)
  122. Cllr Mandy Watt (Labour)
  123. Cllr Joanna Mowat (Conservative)
  124. Cllr Melanie Main (Scottish Green)
  125. Cllr Melanie Main (Scottish Green)
  126. Cllr Melanie Main (Scottish Green)
  127. Cllr Joanna Mowat (Conservative)
  128. Cllr Joanna Mowat (Conservative)
  129. Cllr Joanna Mowat (Conservative)
  130. Cllr Melanie Main (Scottish Green)
  131. Cllr Joanna Mowat (Conservative)
  132. Paul Lawrence (Executive Director of Place)
  133. Cllr Mandy Watt (Labour)
  134. Paul Lawrence (Executive Director of Place)
  135. Cllr Mandy Watt (Labour)
  136. Cllr Joanna Mowat (Conservative)
  137. Cllr Jim Campbell (Conservative)
  138. Cllr Joanna Mowat (Conservative)
  139. Nick Smith (Head of Legal and Risk)
  140. Cllr Jim Campbell (Conservative)
  141. Nick Smith (Head of Legal and Risk)
  142. Cllr Mandy Watt (Labour)
  143. Cllr Joanna Mowat (Conservative)
  144. Cllr Kate Campbell (Scottish National Party)
  145. Cllr Joanna Mowat (Conservative)
  146. Cllr Joanna Mowat (Conservative)
  147. Cllr Joanna Mowat (Conservative)
  148. Cllr Melanie Main (Scottish Green)
  149. Alistair Gaw
  150. Cllr Melanie Main (Scottish Green)
  151. Alistair Gaw
  152. Cllr Melanie Main (Scottish Green)
  153. Alistair Gaw
  154. Cllr Melanie Main (Scottish Green)
  155. Alistair Gaw
  156. Cllr Melanie Main (Scottish Green)
  157. Alistair Gaw
  158. Cllr Joanna Mowat (Conservative)
  159. Cllr Joanna Mowat (Conservative)
  160. Cllr Joanna Mowat (Conservative)
Item 8.2 - Internal Audit: Overdue Findings and Late Management Responses as at 25 March 2019
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Jim Campbell (Conservative)
  3. Cllr Jim Campbell (Conservative)
  4. Nick Smith (Head of Legal and Risk)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Gordon Munro (Labour)
  7. Cllr Gordon Munro (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Phil Doggart (Conservative)
  11. Cllr Phil Doggart (Conservative)
  12. Paul Lawrence (Executive Director of Place)
  13. Cllr Phil Doggart (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Cllr Joanna Mowat (Conservative)
  17. Alistair Gaw
  18. Cllr Joanna Mowat (Conservative)
  19. Alistair Gaw
  20. Cllr Joanna Mowat (Conservative)
  21. Judith Proctor (Chief Officer)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Jamie Macrae (Clerk)
Item 8.3 - Internal Audit: Overdue Findings – Refreshed Directorate Action Plans
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Jim Campbell (Conservative)
  3. Cllr Jim Campbell (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Melanie Main (Scottish Green)
  8. Laurence Rockey
  9. Cllr Melanie Main (Scottish Green)
  10. Laurence Rockey
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Jim Campbell (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Jamie Macrae (Clerk)
Item 8.4 - Corporate Leadership Team Risk Report
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  1. Nick Smith (Head of Legal and Risk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Paul Lawrence (Executive Director of Place)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Paul Lawrence (Executive Director of Place)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Judith Proctor (Chief Officer)
  10. Cllr Jim Campbell (Conservative)
  11. Judith Proctor (Chief Officer)
  12. Cllr Jim Campbell (Conservative)
  13. Judith Proctor (Chief Officer)
  14. Cllr Jim Campbell (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Andrew Kerr (Chief Executive)
  17. Cllr Jim Campbell (Conservative)
  18. Judith Proctor (Chief Officer)
  19. Andrew Kerr (Chief Executive)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Kate Campbell (Scottish National Party)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Kate Campbell (Scottish National Party)
  24. Cllr Joanna Mowat (Conservative)
  25. Andrew Kerr (Chief Executive)
  26. Cllr Joanna Mowat (Conservative)
  27. Andrew Kerr (Chief Executive)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Kate Campbell (Scottish National Party)
  30. Cllr Joanna Mowat (Conservative)
  31. Laurence Rockey
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Kate Campbell (Scottish National Party)
  34. Cllr Joanna Mowat (Conservative)
  35. Laurence Rockey
  36. Cllr Joanna Mowat (Conservative)
  37. Stephen Moir (Executive Director of Resources)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Kate Campbell (Scottish National Party)
  40. Stephen Moir (Executive Director of Resources)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Eleanor Bird (Scottish National Party)
  43. Stephen Moir (Executive Director of Resources)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Susan Rae (Scottish Green)
  46. Andrew Kerr (Chief Executive)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Phil Doggart (Conservative)
  49. Cllr Joanna Mowat (Conservative)
  50. Judith Proctor (Chief Officer)
  51. Andrew Kerr (Chief Executive)
  52. Cllr Phil Doggart (Conservative)
  53. Judith Proctor (Chief Officer)
  54. Cllr Joanna Mowat (Conservative)
  55. Cllr Kevin Lang (Liberal Democrat)
  56. Andrew Kerr (Chief Executive)
  57. Cllr Joanna Mowat (Conservative)
  58. Cllr Kevin Lang (Liberal Democrat)
  59. Andrew Kerr (Chief Executive)
  60. Cllr Joanna Mowat (Conservative)
  61. Cllr Melanie Main (Scottish Green)
  62. Andrew Kerr (Chief Executive)
  63. Cllr Joanna Mowat (Conservative)
  64. Jamie Macrae (Clerk)
Item 8.5 - Capital City Partnership: Progress Update – referral from the Housing and Economy Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Kate Campbell (Scottish National Party)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Joanna Mowat (Conservative)
  18. Webcast Finished
No profile image available for  Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
No profile image available for  Alistair Gaw
Executive Director Of Communities and Families
Edinburgh City Council
Photograph of Cllr Gordon Munro (Labour)
city of Edinburgh Council
Photograph of Cllr Susan Rae (Scottish Green)
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