Governance, Risk and Best Value Committee - 7 May 2019 - Tuesday 7 May 2019, 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee - 7 May 2019
Tuesday, 7th May 2019 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
Agenda item :
Item 1.1 - Order of Business
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Agenda item :
Item 2.1 - Declaration of Interests
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Jamie Macrae (Clerk)
Agenda item :
Item 3.1 - Deputations
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Agenda item :
Item 4.1 - Minute of 19.03.19
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Cllr Joanna Mowat (Conservative)
-
Jamie Macrae (Clerk)
Agenda item :
Item 5.1 - Rolling Actions Log
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-
Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
Agenda item :
Item 6.1 - Work Programme
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Cllr Joanna Mowat (Conservative)
-
Jamie Macrae (Clerk)
Agenda item :
Item 7.1 - Business Bulletin
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Judith Proctor (Chief Officer)
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Cllr Gordon Munro (Labour)
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Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
Agenda item :
Item 8.1 - Internal Audit Quarterly Update Report: 26 November 2018 to 29 March 2019
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Cllr Joanna Mowat (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 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 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 Kevin Lang (Liberal Democrat)
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Stephen Moir (Executive Director of Resources)
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Cllr Kevin Lang (Liberal Democrat)
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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 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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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 Melanie Main (Scottish Green)
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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 Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Stephen Moir (Executive Director of Resources)
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Alistair Gaw
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Alistair Gaw
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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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Cllr Kate Campbell (Scottish National Party)
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Cllr Kate Campbell (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Kate Campbell (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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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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Cllr Susan Rae (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Susan Rae (Scottish Green)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Jim Campbell (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (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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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 Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Paul Lawrence (Executive Director of Place)
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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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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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Paul Lawrence (Executive Director of Place)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
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Cllr Kevin Lang (Liberal Democrat)
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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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Paul Lawrence (Executive Director of Place)
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Cllr Phil Doggart (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Phil Doggart (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Phil Doggart (Conservative)
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Andrew Kerr (Chief Executive)
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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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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 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 Mandy Watt (Labour)
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Cllr Mandy Watt (Labour)
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Cllr Mandy Watt (Labour)
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Cllr Mandy Watt (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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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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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt (Labour)
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Paul Lawrence (Executive Director of Place)
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Cllr Mandy Watt (Labour)
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Cllr Joanna Mowat (Conservative)
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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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Cllr Jim Campbell (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Mandy Watt (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Kate Campbell (Scottish National Party)
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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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Alistair Gaw
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Cllr Melanie Main (Scottish Green)
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Alistair Gaw
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Cllr Melanie Main (Scottish Green)
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Alistair Gaw
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Cllr Melanie Main (Scottish Green)
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Alistair Gaw
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Cllr Melanie Main (Scottish Green)
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Alistair Gaw
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
Agenda item :
Item 8.2 - Internal Audit: Overdue Findings and Late Management Responses as at 25 March 2019
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-
Cllr Joanna Mowat (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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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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Cllr Phil Doggart (Conservative)
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Cllr Phil Doggart (Conservative)
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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 Kevin Lang (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Alistair Gaw
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Cllr Joanna Mowat (Conservative)
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Alistair Gaw
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Cllr Joanna Mowat (Conservative)
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Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
-
Jamie Macrae (Clerk)
Agenda item :
Item 8.3 - Internal Audit: Overdue Findings – Refreshed Directorate Action Plans
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-
Cllr Joanna Mowat (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Laurence Rockey
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Cllr Melanie Main (Scottish Green)
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Laurence Rockey
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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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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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
Agenda item :
Item 8.4 - Corporate Leadership Team Risk Report
Share this agenda point
-
Nick Smith (Head of Legal and Risk)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Kevin Lang (Liberal Democrat)
-
Paul Lawrence (Executive Director of Place)
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Cllr Kevin Lang (Liberal Democrat)
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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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Judith Proctor (Chief Officer)
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Cllr Jim Campbell (Conservative)
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Judith Proctor (Chief Officer)
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Cllr Jim Campbell (Conservative)
-
Judith Proctor (Chief Officer)
-
Cllr Jim Campbell (Conservative)
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Cllr Joanna Mowat (Conservative)
-
Andrew Kerr (Chief Executive)
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Cllr Jim Campbell (Conservative)
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Judith Proctor (Chief Officer)
-
Andrew Kerr (Chief Executive)
-
Cllr Joanna Mowat (Conservative)
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Cllr Kate Campbell (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Kate Campbell (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
-
Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Kate Campbell (Scottish National Party)
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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 Kate Campbell (Scottish National Party)
-
Cllr Joanna Mowat (Conservative)
-
Laurence Rockey
-
Cllr Joanna Mowat (Conservative)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Kate Campbell (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party)
-
Stephen Moir (Executive Director of Resources)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Susan Rae (Scottish Green)
-
Andrew Kerr (Chief Executive)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Phil Doggart (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Judith Proctor (Chief Officer)
-
Andrew Kerr (Chief Executive)
-
Cllr Phil Doggart (Conservative)
-
Judith Proctor (Chief Officer)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Kevin Lang (Liberal Democrat)
-
Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Kevin Lang (Liberal Democrat)
-
Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
-
Jamie Macrae (Clerk)
Agenda item :
Item 8.5 - Capital City Partnership: Progress Update – referral from the Housing and Economy Committee
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
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Cllr Kate Campbell (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Webcast Finished
- Item 1.1 - Order of Business, opens in new tab
- Item 4.1 - Minute of 19.03.19, opens in new tab
- Item 5.1 - Rolling Actions Log, opens in new tab
- Item 6.1 - Work Programme, opens in new tab
- Item 7.1 - Business Bulletin, opens in new tab
- Item 8.1 - Internal Audit Quarterly Update Report: 26 November 2018 to 29 March 2019, opens in new tab
- Item 8.2 - Internal Audit: Overdue Findings and Late Management Responses as at 25 March 2019, opens in new tab
- Item 8.3 - Internal Audit: Overdue Findings – Refreshed Directorate Action Plans, opens in new tab
- Item 8.4 - Corporate Leadership Team Risk Report, opens in new tab
- Item 8.5 - Capital City Partnership: Progress Update – referral from the Housing and Economy Committee, opens in new tab


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