Governance, Risk and Best Value Committee - Tue, 29th Oct 2019 - 10:00 am

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1. Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
  
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2. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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3. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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4. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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5. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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6. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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7. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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8. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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9. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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10. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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11. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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12. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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13. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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14. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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15. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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16. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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17. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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18. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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19. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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20. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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21. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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22. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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23. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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24. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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25. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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26. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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27. Cllr Gillian Gloyer (Liberal Democrat) Cllr Gillian Gloyer (Liberal Democrat)
  
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28. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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29. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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30. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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31. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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32. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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33. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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34. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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35. Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
  
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36. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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37. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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38. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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39. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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40. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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41. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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42. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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8 b) Annual Assurance Schedule – Resources Directorate
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- Annual Assurance Schedule - Resources Directorate
8 c) Resources Directorate – Internal Audit Action Update – referral from the Finance and Resources Committee
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- Resources Directorate - Internal Audit Actions Update - referral from F&R Committee
1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Cllr Claire Miller (Scottish Green) Cllr Claire Miller (Scottish Green)
  
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3. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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4. Cllr Claire Miller (Scottish Green) Cllr Claire Miller (Scottish Green)
  
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5. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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6. Cllr Claire Miller (Scottish Green) Cllr Claire Miller (Scottish Green)
  
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7. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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8. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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1. Order of Business
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1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
  
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3. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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4. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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1 a) Order of Business
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1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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3. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Declaration of Interests
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1. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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2 a) Declaration of Interests
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1. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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3. Deputations

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3 a) Deputations

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4. Minutes

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4 a) Minutes
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- 04 - GRBV 17.09.19
1. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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5. Outstanding Actions

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5 a) Outstanding Actions
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- GRBV Rolling Actions Log - 29 October 2019
1. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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2. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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3. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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4. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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5. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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6. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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6. Work Programme

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6 a) Governance, Risk and Best Value Committee Work Programme
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- Work Programme - 29 October 2019
1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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7. Business Bulletin

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7 a) Business Bulletin
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- Business Bulletin
1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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8. Reports

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8 a) Quarterly Status Update - Digital Services Programme
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- Quarterly Status Update - Digital Services Programme
1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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3. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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4. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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5. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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6. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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7. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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8. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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9. Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
  
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10. Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
  
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11. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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12. Cllr Jim Campbell (Conservative) Cllr Jim Campbell (Conservative)
  
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13. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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14. Cllr Maureen Child (Labour) Cllr Maureen Child (Labour)
  
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15. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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16. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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17. Stephen Moir (Executive Director of Resources) Stephen Moir (Executive Director of Resources)
  
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18. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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19. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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8 d) Capital Budget Strategy 2020-2030 – referral from the Finance and Resources Committee
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- Capital Budget Strategy 2020-2030 - referral from F&R Committee
1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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3. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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4. Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
  
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5. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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6. Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
  
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7. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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8. Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
  
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9. Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
  
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10. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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11. Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
  
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12. Hugh Dunn (Head of Finance) Hugh Dunn (Head of Finance)
  
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13. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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14. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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15. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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8 e) Roads Services Improvement Plan Update
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- Roads Services Improvement Plan Update
1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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3. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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4. Cllr Gillian Gloyer (Liberal Democrat) Cllr Gillian Gloyer (Liberal Democrat)
  
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5. Gareth Barwell (Head Of Place Management) Gareth Barwell (Head Of Place Management)
  
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6. Cllr Gillian Gloyer (Liberal Democrat) Cllr Gillian Gloyer (Liberal Democrat)
  
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7. Gareth Barwell (Head Of Place Management) Gareth Barwell (Head Of Place Management)
  
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8. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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9. Lesley Birrell (Clerk) Lesley Birrell (Clerk)
  
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8 f) City of Edinburgh Council Sheltered Housing
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- City of Edinburgh Council Sheltered Housing
1. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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2. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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3. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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4. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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5. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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6. Cllr Claire Miller (Scottish Green) Cllr Claire Miller (Scottish Green)
  
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7. Cllr Claire Miller (Scottish Green) Cllr Claire Miller (Scottish Green)
  
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8. Cllr Claire Miller (Scottish Green) Cllr Claire Miller (Scottish Green)
  
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9. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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10. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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11. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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12. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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13. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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14. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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15. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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16. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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17. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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9. Motions
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1. Cllr Phil Doggart (Conservative) Cllr Phil Doggart (Conservative)
  
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2. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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3. Cllr Eleanor Bird (Scottish National Party) Cllr Eleanor Bird (Scottish National Party)
  
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4. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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5. Cllr Claire Miller (Scottish Green) Cllr Claire Miller (Scottish Green)
  
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6. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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7. Cllr Gordon Munro (Labour) Cllr Gordon Munro (Labour)
  
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8. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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9. Cllr Alex Staniforth (Scottish Green) Cllr Alex Staniforth (Scottish Green)
  
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10. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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11. Rob Munn (Scottish National Party) Rob Munn (Scottish National Party)
  
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12. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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13. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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14. Cllr Norman Work (Scottish National Party) Cllr Norman Work (Scottish National Party)
  
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15. Cllr Norman Work (Scottish National Party) Cllr Norman Work (Scottish National Party)
  
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16. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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17. Cllr Norman Work (Scottish National Party) Cllr Norman Work (Scottish National Party)
  
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18. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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19. Cllr Norman Work (Scottish National Party) Cllr Norman Work (Scottish National Party)
  
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20. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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21. Gavin King (Democracy, Governance and Resilience Senior Gavin King (Democracy, Governance and Resilience Senior
  
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22. Cllr Joanna Mowat (Conservative) Cllr Joanna Mowat (Conservative)
  
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23. Webcast Finished
  
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City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee (Tue, 29^th Oct 2019 - 10:00 am)

Resources

Speakers

Gareth Barwell (Head Of Place Management)

Cllr Eleanor Bird (Scottish National Party)

Lesley Birrell (Clerk)

Cllr Jim Campbell (Conservative)

Cllr Maureen Child (Labour)

Cllr Phil Doggart (Conservative)

Hugh Dunn (Head of Finance)

Cllr Gillian Gloyer (Liberal Democrat)

Gavin King (Democracy, Governance and Resilience Senior

Cllr Claire Miller (Scottish Green)

Stephen Moir (Executive Director of Resources)

Cllr Joanna Mowat (Conservative)

Rob Munn (Scottish National Party)

Cllr Gordon Munro (Labour)

Cllr Alex Staniforth (Scottish Green)

Cllr Norman Work (Scottish National Party)

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Governance, Risk and Best Value Committee (Tue, 29th Oct 2019 - 10:00 am)

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Governance, Risk and Best Value Committee (Tue, 29^th Oct 2019 - 10:00 am)