Governance, Risk and Best Value Committee - 4 June 2019 - Tuesday, 4th June 2019 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee - 4 June 2019
Tuesday, 4th June 2019 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Louise Williamson
  2. Cllr Joanna Mowat (Conservative)
Item 1.1 - Order of Business
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  1. Jamie Macrae (Clerk)
  2. Jamie Macrae (Clerk)
Item 2.1 - Declaration of Interests
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Item 3.1 - Deputation
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Item 3.2 - Deputation
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Item 4.1 - Minute of 07.05.19
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  1. Cllr Joanna Mowat (Conservative)
Item 5.1 - Outstanding Actions
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  1. Jamie Macrae (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Jamie Macrae (Clerk)
  5. Cllr Joanna Mowat (Conservative)
  6. Jamie Macrae (Clerk)
Item 6.1 - Work Programme
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  1. Cllr Joanna Mowat (Conservative)
  2. Jamie Macrae (Clerk)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Kate Campbell (Scottish National Party)
  11. Cllr Kate Campbell (Scottish National Party)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Joanna Mowat (Conservative)
  14. Jamie Macrae (Clerk)
  15. Cllr Joanna Mowat (Conservative)
  16. Jamie Macrae (Clerk)
  17. Cllr Joanna Mowat (Conservative)
Item 8.1 - Welfare Reform Annual Report
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Susan Rae (Scottish Green)
  4. Cllr Susan Rae (Scottish Green)
  5. Cllr Susan Rae (Scottish Green)
  6. Cllr Susan Rae (Scottish Green)
  7. Cllr Susan Rae (Scottish Green)
  8. Cllr Susan Rae (Scottish Green)
  9. Cllr Susan Rae (Scottish Green)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Eleanor Bird (Scottish National Party)
  12. Cllr Eleanor Bird (Scottish National Party)
  13. Cllr Eleanor Bird (Scottish National Party)
  14. Cllr Eleanor Bird (Scottish National Party)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Kevin Lang (Liberal Democrat)
  17. Cllr Kevin Lang (Liberal Democrat)
  18. Cllr Kevin Lang (Liberal Democrat)
  19. Cllr Kevin Lang (Liberal Democrat)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Kevin Lang (Liberal Democrat)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Kevin Lang (Liberal Democrat)
  25. Cllr Kevin Lang (Liberal Democrat)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Kate Campbell (Scottish National Party)
  28. Cllr Kate Campbell (Scottish National Party)
  29. Cllr Kate Campbell (Scottish National Party)
  30. Cllr Kate Campbell (Scottish National Party)
  31. Cllr Kate Campbell (Scottish National Party)
  32. Cllr Kate Campbell (Scottish National Party)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Susan Rae (Scottish Green)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Eleanor Bird (Scottish National Party)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Eleanor Bird (Scottish National Party)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Kate Campbell (Scottish National Party)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Kevin Lang (Liberal Democrat)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Melanie Main (Scottish Green)
  46. Cllr Melanie Main (Scottish Green)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Gordon Munro (Labour)
  49. Cllr Joanna Mowat (Conservative)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Susan Rae (Scottish Green)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Joanna Mowat (Conservative)
  54. Jamie Macrae (Clerk)
Item 8.2 - Quarterly Status Update – Digital Services Programme
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Kevin Lang (Liberal Democrat)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Kevin Lang (Liberal Democrat)
  6. Cllr Joanna Mowat (Conservative)
  7. Stephen Moir (Executive Director of Resources)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Phil Doggart (Conservative)
  10. Cllr Phil Doggart (Conservative)
  11. Stephen Moir (Executive Director of Resources)
  12. Cllr Phil Doggart (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Jim Campbell (Conservative)
  15. Stephen Moir (Executive Director of Resources)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Kate Campbell (Scottish National Party)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Phil Doggart (Conservative)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Jim Campbell (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Jamie Macrae (Clerk)
Item 8.3 - Accounts Commission – Local Government in Scotland: Challenges and Performance 2019 – referral from the Finance and Resources Committee
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  1. Laurence Rockey
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Kevin Lang (Liberal Democrat)
  5. Laurence Rockey
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Gordon Munro (Labour)
  8. Laurence Rockey
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Gordon Munro (Labour)
  11. Laurence Rockey
  12. Laurence Rockey
  13. Laurence Rockey
  14. Cllr Joanna Mowat (Conservative)
  15. Stephen Moir (Executive Director of Resources)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Jim Campbell (Conservative)
  18. Laurence Rockey
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Jim Campbell (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Phil Doggart (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Stephen Moir (Executive Director of Resources)
  25. Cllr Joanna Mowat (Conservative)
  26. Laurence Rockey
  27. Cllr Joanna Mowat (Conservative)
Item 8.4 - Accounts Commission – Safeguarding public money: are you getting it right? – referral from the Finance and Resources Committee
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  1. Jamie Macrae (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Jim Campbell (Conservative)
  5. Cllr Jim Campbell (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Kevin Lang (Liberal Democrat)
  8. Stephen Moir (Executive Director of Resources)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Phil Doggart (Conservative)
  11. Nick Smith (Head of Legal and Risk)
  12. Cllr Phil Doggart (Conservative)
  13. Nick Smith (Head of Legal and Risk)
  14. Cllr Joanna Mowat (Conservative)
  15. Jamie Macrae (Clerk)
Item 8.5 - Workforce Control Annual Report – referral from the Finance and Resources Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Norman Work (Scottish National Party)
  4. Cllr Norman Work (Scottish National Party)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Norman Work (Scottish National Party)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Gordon Munro (Labour)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Gordon Munro (Labour)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Gordon Munro (Labour)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Gordon Munro (Labour)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Melanie Main (Scottish Green)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Jim Campbell (Conservative)
  25. Cllr Jim Campbell (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Eleanor Bird (Scottish National Party)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Gordon Munro (Labour)
  31. Cllr Gordon Munro (Labour)
  32. Cllr Gordon Munro (Labour)
  33. Cllr Joanna Mowat (Conservative)
  34. Stephen Moir (Executive Director of Resources)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
Item 8.6 - Colleague Opinion Survey 2018 – Action and Engagement Plan – referral from the Corporate Policy and Strategy Committee
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  1. Jamie Macrae (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Laurence Rockey
  7. Stephen Moir (Executive Director of Resources)
  8. Cllr Melanie Main (Scottish Green)
  9. Stephen Moir (Executive Director of Resources)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Kevin Lang (Liberal Democrat)
  13. Cllr Kevin Lang (Liberal Democrat)
  14. Stephen Moir (Executive Director of Resources)
  15. Cllr Kevin Lang (Liberal Democrat)
  16. Laurence Rockey
  17. Laurence Rockey
  18. Stephen Moir (Executive Director of Resources)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Jamie Macrae (Clerk)
  22. Jamie Macrae (Clerk)
Item 8.7 - Change Portfolio
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Maureen Child (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Gordon Munro (Labour)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Laurence Rockey
  13. Laurence Rockey
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Melanie Main (Scottish Green)
  17. Stephen Moir (Executive Director of Resources)
  18. Jamie Macrae (Clerk)
  19. Stephen Moir (Executive Director of Resources)
  20. Stephen Moir (Executive Director of Resources)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Phil Doggart (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Jim Campbell (Conservative)
  25. Cllr Jim Campbell (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Phil Doggart (Conservative)
  28. Cllr Phil Doggart (Conservative)
  29. Stephen Moir (Executive Director of Resources)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Phil Doggart (Conservative)
  32. Laurence Rockey
  33. Cllr Phil Doggart (Conservative)
  34. Stephen Moir (Executive Director of Resources)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Melanie Main (Scottish Green)
  37. Cllr Joanna Mowat (Conservative)
  38. Stephen Moir (Executive Director of Resources)
  39. Cllr Melanie Main (Scottish Green)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Melanie Main (Scottish Green)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Melanie Main (Scottish Green)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Jim Campbell (Conservative)
  46. Cllr Jim Campbell (Conservative)
  47. Cllr Joanna Mowat (Conservative)
  48. Jamie Macrae (Clerk)
Item 8.8 - Internal Audit Report: Portfolio Governance Framework
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Phil Doggart (Conservative)
  3. Laurence Rockey
  4. Cllr Joanna Mowat (Conservative)
  5. Laurence Rockey
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
Item 8.9 - Whistleblowing Update
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  1. Jamie Macrae (Clerk)
  2. Nick Smith (Head of Legal and Risk)
  3. Cllr Joanna Mowat (Conservative)
  4. Webcast Finished
Slide selection
Photograph of Cllr Maureen Child (Labour)
City of Edinburgh 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