Governance, Risk and Best Value Committee - Tuesday 14 January 2020, 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee
Tuesday, 14th January 2020 at 10:00am
Agenda item :
Start of webcast
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Cllr Joanna Mowat (Conservative)
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Martin Scott
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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Agenda item :
2 a) Declaration of Interests
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Cllr Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
Agenda item :
3. Deputations
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Martin Scott
Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minute of the Governance, Risk and Best Value Committee of 3 December 2019 - submitted for approval as a correct record
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Agenda item :
5. Outstanding Actions
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Martin Scott
Agenda item :
5 a) Outstanding Actions - 14 January 2020
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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 Joanna Mowat (Conservative)
Agenda item :
6. Work Programme
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Agenda item :
6 a) Governance, Risk and Best Value Work Committee Work Programme - 14 January 2020
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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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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
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Gavin King (Democracy, Governance and Resilience Senior
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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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Martin Scott
Agenda item :
7. Business Bulletin
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Agenda item :
7 a) Governance, Risk and Best Value Committee Business Bulletin - 14 January 2020
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Cllr Joanna Mowat (Conservative)
Agenda item :
8. Reports
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Agenda item :
8 a) Edinburgh International Conference Centre Annual Update – referral from the Housing, Homelessness and Fair Work Committee
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Martin Scott
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Maureen Child (Labour)
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Cllr Gillian Gloyer (Liberal Democrat)
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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 Melanie Main (Scottish Green)
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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 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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Paul Lawrence
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Cllr Joanna Mowat (Conservative)
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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 Gordon Munro (Labour)
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Cllr Phil Doggart (Conservative)
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Paul Lawrence
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Cllr Eleanor Bird (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Martin Scott
Agenda item :
8 b) 2018/19 Annual Audit Report and External Audit Review of Internal Financial Controls – progress update
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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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Stephen Moir (Executive Director of Resources)
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Cllr Alex Staniforth (Scottish Green)
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Joanna Mowat (Conservative)
Agenda item :
8 c) Revenue Monitoring 2019/20 - Half Year Report - referral from the Finance and Resources Committee
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Martin Scott
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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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Hugh Dunn (Head of Finance)
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Cllr Gordon Munro (Labour)
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Hugh Dunn (Head of Finance)
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Cllr Gordon Munro (Labour)
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Alistair Gaw
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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)
Agenda item :
8 d) Half Year Capital Monitoring 2019/20 Position - referral from the Finance and Resources Committee
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Martin Scott
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Hugh Dunn (Head of Finance)
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Martin Scott
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Maureen Child (Labour)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Stephen Moir (Executive Director of Resources)
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Paul Lawrence
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Cllr Phil Doggart (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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Gareth Barwell (Service Director- Operational Services)
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Cllr Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance)
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Alistair Gaw
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Cllr Joanna Mowat (Conservative)
Agenda item :
8 e) Annual Assurance Schedule - Communities and Families
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Martin Scott
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Alistair Gaw
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Cllr Jim Campbell (Conservative)
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Alistair Gaw
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Cllr Phil Doggart (Conservative)
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Alistair Gaw
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Alistair Gaw
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Cllr Phil Doggart (Conservative)
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Alistair Gaw
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Alistair Gaw
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Cllr Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Alistair Gaw
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Cllr Joanna Mowat (Conservative)
Agenda item :
8 f) Council Companies - Edinburgh Leisure Annual Report 2018/19
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Martin Scott
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Cllr Joanna Mowat (Conservative)
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Cllr Norman Work (Scottish National Party)
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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 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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Gavin King (Democracy, Governance and Resilience Senior
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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)
Agenda item :
8 g) Place Directorate - Internal Audit Action Update - referral from the Transport and Environment Committee
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Cllr Joanna Mowat (Conservative)
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Paul Lawrence
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Paul Lawrence
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Cllr Phil Doggart (Conservative)
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Gareth Barwell (Service Director- Operational Services)
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Paul Lawrence
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Cllr Gillian Gloyer (Liberal Democrat)
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Cllr Joanna Mowat (Conservative)
- Item 4.1 - Minute GRBV 03.12.19, opens in new tab
- Item 5.1 - GRBV Rolling Actions Log - 14 January 2020 with updates, opens in new tab
- Item 6.1 - Work Programme, opens in new tab
- Item 7.1 - Business Bulletin - 14 January 2020, opens in new tab
- Item 8.1 - EICC Annual Update - Referral from HHFW Committee, opens in new tab
- Item 8.2 - Annual Audit and Internal Controls Update_Approved, opens in new tab
- Item 8.3 - Revenue Monitoring 2019-20 - Half Year Report - referral from F&R Cttee, opens in new tab
- Item 8.4 - Half Year Capital Monitoring 2019-20 Position - referral from F&R Cttee, opens in new tab
- Item 8.5 - Communities and Families Annual Schedule of Assurance Report GRBV 14 January 2020, opens in new tab
- Item 8.6 - Edinburgh Leisure_annual report review Final Version GRBV, opens in new tab
- Item 8.7 - Place Directorate - Internal Audit Action Update - Referral to GRBV from TEC, opens in new tab
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