Governance, Risk and Best Value Committee
Tuesday, 17th September 2019 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Jamie Macrae (Clerk)
  2. Cllr Joanna Mowat (Conservative)
1. Order of Business
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1 a) Order of Business
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2. Declaration of Interests
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  1. Cllr Joanna Mowat (Conservative)
2 a) Declaration of Interests
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3. Deputations
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3 a) Deputations
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4. Minutes
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  1. Cllr Joanna Mowat (Conservative)
4 a) Minutes
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5. Outstanding Actions
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5 a) Outstanding Actions
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  1. Jamie Macrae (Clerk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
6. Work Programme
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6 a) Governance, Risk and Best Value Committee Work Programme
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Alex Staniforth (Scottish Green)
  3. Jamie Macrae (Clerk)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Gordon Munro (Labour)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Alex Staniforth (Scottish Green)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
7. Business Bulletin
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  1. Cllr Joanna Mowat (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
6 a) Governance, Risk and Best Value Committee Work Programme
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7. Business Bulletin
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Gordon Munro (Labour)
  3. Cllr Joanna Mowat (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Gordon Munro (Labour)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Gordon Munro (Labour)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Jim Campbell (Conservative)
  13. Hugh Dunn (Head of Finance)
  14. Cllr Joanna Mowat (Conservative)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Joanna Mowat (Conservative)
  17. Hugh Dunn (Head of Finance)
  18. Cllr Gordon Munro (Labour)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Gordon Munro (Labour)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Melanie Main (Scottish Green)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Phil Doggart (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Hugh Dunn (Head of Finance)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Jim Campbell (Conservative)
  32. Hugh Dunn (Head of Finance)
  33. Cllr Jim Campbell (Conservative)
  34. Hugh Dunn (Head of Finance)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Phil Doggart (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Joanna Mowat (Conservative)
7 a) None
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  1. Cllr Joanna Mowat (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Hugh Dunn (Head of Finance)
8 b) External Audit Review of Internal Financial Controls, 2018/19
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
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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  1. Hugh Dunn (Head of Finance)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Jim Campbell (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
8 d) Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
8 e) Revenue Monitoring Outturn 2018/19 - referral from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Jim Campbell (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
8 f) Revenue Monitoring 2019/20 - Period three report
8 g) Treasury Management: Annual Report 2018/19 - referral from the City of Edinburgh Council
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Jim Campbell (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Gordon Munro (Labour)
  7. Cllr Gordon Munro (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
8 h) Corporate Governance Framework Self-Assessment 2018/19
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  1. Cllr Joanna Mowat (Conservative)
8 i) Whistleblowing Update
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Alex Staniforth (Scottish Green)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Webcast Finished
Head of Finance
City of Edinburgh Council
Cllr Gordon Munro (Labour)
city of Edinburgh Council