Governance, Risk and Best Value Committee - Tuesday 13 August 2019, 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee
Tuesday, 13th August 2019 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Cllr Joanna Mowat (Conservative)
Agenda item :
1. Order of Business
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
Agenda item :
1 a) Order of Business
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Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Jamie Macrae (Clerk)
Agenda item :
4 a) Minute of Governance, Risk and Best Value Committee of 4 June 2019
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Agenda item :
5. Outstanding Actions
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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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Jamie Macrae (Clerk)
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Cllr Phil Doggart (Conservative)
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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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Jamie Macrae (Clerk)
Agenda item :
6 a) Governance, Risk and Best Value Committee Work Programme
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Agenda item :
6. Work Programme
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Jamie Macrae (Clerk)
Agenda item :
6 a) Governance, Risk and Best Value Committee Work Programme
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Agenda item :
7. Business Bulletin
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Jamie Macrae (Clerk)
Agenda item :
7 a) Governance, Risk and Best Value Committee Business Bulletin
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Agenda item :
8. Reports
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Agenda item :
8 a) Internal Audit Quarterly Update Report: 1 April to 30 June 2019
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-
Lesley Newdall
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Lesley Newdall
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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 Melanie Main (Scottish Green)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Jim Campbell (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Jim Campbell (Conservative)
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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)
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Cllr Phil Doggart (Conservative)
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Andrew Kerr (Chief Executive)
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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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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Jim Campbell (Conservative)
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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 Gordon Munro (Labour)
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Andrew Kerr (Chief Executive)
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Cllr Gordon Munro (Labour)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Phil Doggart (Conservative)
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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 Phil Doggart (Conservative)
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Paul Lawrence (Executive Director of Place)
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Lesley Newdall
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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Cllr Melanie Main (Scottish Green)
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Cllr Phil Doggart (Conservative)
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Nick Smith (Head of Legal and Risk)
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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)
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Cllr Jim Campbell (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Jim Campbell (Conservative)
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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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Andrew Kerr (Chief Executive)
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Lesley Newdall
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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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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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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
Agenda item :
8 b) Internal Audit: Overdue Findings and Late Management Responses as at 1 July 2019
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Cllr Gillian Gloyer (Liberal Democrat)
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
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Paul Lawrence (Executive Director of Place)
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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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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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Cllr Phil Doggart (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Phil Doggart (Conservative)
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Stephen Moir (Executive Director of Resources)
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Paul Lawrence (Executive Director of Place)
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Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative)
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Lesley Newdall
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Andrew Kerr (Chief Executive)
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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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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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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence (Executive Director of Place)
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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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Judith Proctor (Chief Officer)
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Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green)
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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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Cllr Phil Doggart (Conservative)
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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 :
8 c) Internal Audit: Proposed additions to the 2019/20 Internal Audit Plan
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Lesley Newdall
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
Agenda item :
8 d) Internal Audit Annual Opinion 2018/19
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Lesley Newdall
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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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Andrew Kerr (Chief Executive)
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Cllr Melanie Main (Scottish Green)
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Andrew Kerr (Chief Executive)
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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)
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Cllr Gordon Munro (Labour)
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Lesley Newdall
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Cllr Gordon Munro (Labour)
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Lesley Newdall
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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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Paul Lawrence (Executive Director of Place)
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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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Andrew Kerr (Chief Executive)
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Cllr Phil Doggart (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Gillian Gloyer (Liberal Democrat)
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Cllr Jim Campbell (Conservative)
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Lesley Newdall
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Cllr Jim Campbell (Conservative)
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Lesley Newdall
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Cllr Jim Campbell (Conservative)
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Andrew Kerr (Chief Executive)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Lesley Newdall
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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 Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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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 Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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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 Gordon Munro (Labour)
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Jackie Irvine
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Cllr Gordon Munro (Labour)
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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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Jackie Irvine
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Jackie Irvine
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Cllr Jim Campbell (Conservative)
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Jackie Irvine
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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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 Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
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Nick Smith (Head of Legal and Risk)
Agenda item :
8 e) Corporate Leadership Team Risk Register
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-
Cllr Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
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Cllr Alex Staniforth (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Alex Staniforth (Scottish Green)
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Nick Smith (Head of Legal and Risk)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Andrew Kerr (Chief Executive)
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Judith Proctor (Chief Officer)
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
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Judith Proctor (Chief Officer)
Agenda item :
8 f) Edinburgh Health and Social Care Partnership Annual Assurance Statement
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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 :
8 g) Internal Audit Update for the period 23 October 2018 to 6 May 2019 - referral from the Edinburgh Integration Joint Board Audit and Risk Committee
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-
Jamie Macrae (Clerk)
-
Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Lesley Newdall
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Cllr Joanna Mowat (Conservative)
Agenda item :
8 g) Internal Audit Update for the period 23 October 2018 to 6 May 2019 - referral from the Edinburgh Integration Joint Board Audit and Risk Committee
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-
Cllr Joanna Mowat (Conservative)
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Jamie Macrae (Clerk)
Agenda item :
8 h) Annual Update on Council Transport Arms-Length Companies - referral from the Transport and Environment Committee
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Paul Lawrence (Executive Director of Place)
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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 Melanie Main (Scottish Green)
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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 Jim Campbell (Conservative)
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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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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 Gordon Munro (Labour)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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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 Melanie Main (Scottish Green)
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Paul Lawrence (Executive Director of Place)
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Cllr Melanie Main (Scottish Green)
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Paul Lawrence (Executive Director of Place)
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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 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 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 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 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 Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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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 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 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 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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Cllr Phil Doggart (Conservative)
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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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Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative)
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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 Jim Campbell (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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Cllr Jim Campbell (Conservative)
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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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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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Paul Lawrence (Executive Director of Place)
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Paul Lawrence (Executive Director of Place)
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Paul Lawrence (Executive Director of Place)
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Paul Lawrence (Executive Director of Place)
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Cllr Joanna Mowat (Conservative)
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Cllr Gordon Munro (Labour)
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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 Gordon Munro (Labour)
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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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Cllr Joanna Mowat (Conservative)
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Cllr Gillian Gloyer (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Gillian Gloyer (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Norman Work (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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Jamie Macrae (Clerk)
Agenda item :
8 i) Marketing Edinburgh Annual Update
Share this agenda point
-
Paul Lawrence (Executive Director of Place)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Alex Staniforth (Scottish Green)
-
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 Melanie Main (Scottish Green)
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Paul Lawrence (Executive Director of Place)
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Cllr Melanie Main (Scottish Green)
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Paul Lawrence (Executive Director of Place)
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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 Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
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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 4.1 - Minute of 04.06.19, opens in new tab
- GRBV Rolling Actions Log - 13 August 2019, opens in new tab
- GRBV Work Programme - 13 August 2019 and appendix, opens in new tab
- Item 7.1 - Business Bulletin, opens in new tab
- Internal Audit Quarterly Update Report - 1 April to 30 June 2019, opens in new tab
- Internal Audit - Overdue Findings and Late Management Responses as at 1 July 2019, opens in new tab
- Internal Audit - Proposed Additions to the 201920 Internal Audit Plan, opens in new tab
- Annual Internal Audit Opinion 2018-19_inc appendicies_FINAL, opens in new tab
- CLT Risk Register_GRBV_130819, opens in new tab
- EHSCP annual assurance statement combined, opens in new tab
- Internal Audit Update for the period 23 October 2018 to 6 May 2019 - referral from the IJB Audit and Risk Committee, opens in new tab
- Annual Update on Council Transport Arms Length Companies - referral from TEC, opens in new tab
- Marketing Edinburgh Annual Update, 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