Governance, Risk and Best Value Committee - Tuesday 17 September 2019, 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee
Tuesday, 17th September 2019 at 10:00am
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
1. Order of Business
Share this agenda point
Agenda item :
1 a) Order of Business
Share this agenda point
Agenda item :
2. Declaration of Interests
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
Agenda item :
2 a) Declaration of Interests
Share this agenda point
Agenda item :
3. Deputations
Share this agenda point
Agenda item :
3 a) Deputations
Share this agenda point
Agenda item :
4. Minutes
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
Agenda item :
4 a) Minutes
Share this agenda point
Agenda item :
5. Outstanding Actions
Share this agenda point
Agenda item :
5 a) Outstanding Actions
Share this agenda point
-
Jamie Macrae (Clerk)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
6. Work Programme
Share this agenda point
Agenda item :
6 a) Governance, Risk and Best Value Committee Work Programme
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
-
Cllr Alex Staniforth (Scottish Green)
-
Jamie Macrae (Clerk)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Gordon Munro (Labour)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Alex Staniforth (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
7. Business Bulletin
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
6 a) Governance, Risk and Best Value Committee Work Programme
Share this agenda point
Agenda item :
7. Business Bulletin
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
-
Cllr Gordon Munro (Labour)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Gordon Munro (Labour)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Gordon Munro (Labour)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Gordon Munro (Labour)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Gordon Munro (Labour)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Phil Doggart (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Jim Campbell (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Phil Doggart (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
7 a) None
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
Agenda item :
8 b) External Audit Review of Internal Financial Controls, 2018/19
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
-
Cllr Phil Doggart (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
8 c) Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage) - referral from the Finance and Resources Committee
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Hugh Dunn (Head of Finance)
-
Cllr Jim Campbell (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
8 d) Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
8 e) Revenue Monitoring Outturn 2018/19 - referral from the Finance and Resources Committee
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
8 f) Revenue Monitoring 2019/20 - Period three report
Share this agenda point
Agenda item :
8 g) Treasury Management: Annual Report 2018/19 - referral from the City of Edinburgh Council
Share this agenda point
-
Hugh Dunn (Head of Finance)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Jim Campbell (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Gordon Munro (Labour)
-
Cllr Gordon Munro (Labour)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
Agenda item :
8 h) Corporate Governance Framework Self-Assessment 2018/19
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
Agenda item :
8 i) Whistleblowing Update
Share this agenda point
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Alex Staniforth (Scottish Green)
-
Cllr Joanna Mowat (Conservative)
-
Cllr Joanna Mowat (Conservative)
-
Webcast Finished
- 03 - GRBV 13.08.19, opens in new tab
- GRBV Rolling Actions Log - 17 September 2019, opens in new tab
- GRBV Work Programme 17 September, opens in new tab
- Audited Annual Accounts GRBV 160919, opens in new tab
- External Audit Review of Internal Financial Controls 2018_19, opens in new tab
- Item 8.3 Capital Investment Programme – Outturn 2018 19 and Revised Budget 2019-24 (incorporating slippage) - referral, opens in new tab
- Item 8.7 Capital Monitoring 2019 20 – Month Three Position – referral, opens in new tab
- Item 8.4 Revenue Monitoring 2018 19 – Outturn Report - referral, opens in new tab
- Revenue Monitoring 2019_20 - period 3 report, opens in new tab
- Treasury Management - Annual Report 2018-19 - referral from the City of Edinburgh Council, opens in new tab
- Corporate Governance Framework Self-Assessment 2018-19 GRBV final.docx, opens in new tab
- Whistleblowing A Report for GRBV 17.09.2019, opens in new tab
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_34150.png)
City of Edinburgh Council
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_34154.png)
City of Edinburgh Council
![](http://cl-assets.public-i.tv/_client_level_data/all/photos/s_noprofile.jpg)
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_18529.png)
City of Edinburgh Council
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_18522.png)
City of Edinburgh Council
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_18516.png)
city of Edinburgh Council
![](http://cl-assets.public-i.tv/_client_level_data/236/photos/s_34210.png)
City of Edinburgh Council