Governance, Risk and Best Value Committee - Tuesday 17 September 2019, 10:00am - Start video at 0:06:56 - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Jamie Macrae (Clerk)
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Cllr Joanna Mowat (Conservative)
Agenda item :
1. Order of Business
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Agenda item :
1 a) Order of Business
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Agenda item :
2. Declaration of Interests
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Cllr Joanna Mowat (Conservative)
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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Cllr Joanna Mowat (Conservative)
Agenda item :
4 a) Minutes
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Agenda item :
5. Outstanding Actions
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Agenda item :
5 a) Outstanding Actions
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Jamie Macrae (Clerk)
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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)
Agenda item :
6. Work Programme
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Agenda item :
6 a) Governance, Risk and Best Value Committee Work Programme
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Cllr Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
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Jamie Macrae (Clerk)
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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 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 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 Joanna Mowat (Conservative)
Agenda item :
7. Business Bulletin
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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)
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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Cllr Joanna Mowat (Conservative)
-
Cllr Gordon Munro (Labour)
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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 Gordon Munro (Labour)
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Hugh Dunn (Head of Finance)
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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 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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Hugh Dunn (Head of Finance)
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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 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 Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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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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Hugh Dunn (Head of Finance)
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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)
Agenda item :
7 a) None
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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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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
Agenda item :
8 b) External Audit Review of Internal Financial Controls, 2018/19
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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)
Agenda item :
8 c) Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage) - referral from the Finance and Resources Committee
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Hugh Dunn (Head of Finance)
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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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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
Agenda item :
8 d) Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
-
Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
Agenda item :
8 e) Revenue Monitoring Outturn 2018/19 - referral from the Finance and Resources Committee
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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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Cllr Joanna Mowat (Conservative)
Agenda item :
8 f) Revenue Monitoring 2019/20 - Period three report
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Agenda item :
8 g) Treasury Management: Annual Report 2018/19 - referral from the City of Edinburgh Council
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
-
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 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)
Agenda item :
8 h) Corporate Governance Framework Self-Assessment 2018/19
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Cllr Joanna Mowat (Conservative)
Agenda item :
8 i) Whistleblowing Update
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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 Alex Staniforth (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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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
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