Governance, Risk and Best Value Committee
Tuesday, 14th January 2020 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Martin Scott
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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2 a) Declaration of Interests
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Alex Staniforth (Scottish Green)
3. Deputations
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  1. Martin Scott
3 a) Deputations
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4. Minutes
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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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5. Outstanding Actions
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  1. Martin Scott
5 a) Outstanding Actions - 14 January 2020
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
6. Work Programme
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6 a) Governance, Risk and Best Value Work Committee Work Programme - 14 January 2020
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Gavin King (Democracy, Governance and Resilience Senior
  6. Cllr Joanna Mowat (Conservative)
  7. Gavin King (Democracy, Governance and Resilience Senior
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Joanna Mowat (Conservative)
  13. Martin Scott
7. Business Bulletin
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7 a) Governance, Risk and Best Value Committee Business Bulletin - 14 January 2020
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  1. Cllr Joanna Mowat (Conservative)
8. Reports
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8 a) Edinburgh International Conference Centre Annual Update – referral from the Housing, Homelessness and Fair Work Committee
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  1. Martin Scott
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Maureen Child (Labour)
  5. Cllr Gillian Gloyer (Liberal Democrat)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Eleanor Bird (Scottish National Party)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Eleanor Bird (Scottish National Party)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Gordon Munro (Labour)
  18. Paul Lawrence (Executive Director of Place)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Stephen Moir (Executive Director of Resources)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Gordon Munro (Labour)
  24. Cllr Phil Doggart (Conservative)
  25. Paul Lawrence (Executive Director of Place)
  26. Cllr Eleanor Bird (Scottish National Party)
  27. Cllr Joanna Mowat (Conservative)
  28. Martin Scott
8 b) 2018/19 Annual Audit Report and External Audit Review of Internal Financial Controls – progress update
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Stephen Moir (Executive Director of Resources)
  5. Cllr Alex Staniforth (Scottish Green)
  6. Gavin King (Democracy, Governance and Resilience Senior
  7. Cllr Joanna Mowat (Conservative)
8 c) Revenue Monitoring 2019/20 - Half Year Report - referral from the Finance and Resources Committee
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  1. Martin Scott
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Gordon Munro (Labour)
  5. Hugh Dunn (Head of Finance)
  6. Hugh Dunn (Head of Finance)
  7. Cllr Gordon Munro (Labour)
  8. Hugh Dunn (Head of Finance)
  9. Cllr Gordon Munro (Labour)
  10. Alistair Gaw
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Jim Campbell (Conservative)
  13. Hugh Dunn (Head of Finance)
  14. Cllr Jim Campbell (Conservative)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Joanna Mowat (Conservative)
8 d) Half Year Capital Monitoring 2019/20 Position - referral from the Finance and Resources Committee
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  1. Martin Scott
  2. Hugh Dunn (Head of Finance)
  3. Martin Scott
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Maureen Child (Labour)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Joanna Mowat (Conservative)
  9. Stephen Moir (Executive Director of Resources)
  10. Paul Lawrence (Executive Director of Place)
  11. Cllr Phil Doggart (Conservative)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Jim Campbell (Conservative)
  14. Hugh Dunn (Head of Finance)
  15. Gareth Barwell (Head Of Place Management)
  16. Cllr Melanie Main (Scottish Green)
  17. Hugh Dunn (Head of Finance)
  18. Alistair Gaw
  19. Cllr Joanna Mowat (Conservative)
8 e) Annual Assurance Schedule - Communities and Families
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  1. Martin Scott
  2. Alistair Gaw
  3. Cllr Jim Campbell (Conservative)
  4. Alistair Gaw
  5. Cllr Phil Doggart (Conservative)
  6. Alistair Gaw
  7. Alistair Gaw
  8. Cllr Phil Doggart (Conservative)
  9. Alistair Gaw
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Alistair Gaw
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Joanna Mowat (Conservative)
  15. Alistair Gaw
  16. Cllr Joanna Mowat (Conservative)
8 f) Council Companies - Edinburgh Leisure Annual Report 2018/19
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  1. Martin Scott
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Norman Work (Scottish National Party)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Joanna Mowat (Conservative)
  17. Gavin King (Democracy, Governance and Resilience Senior
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Joanna Mowat (Conservative)
8 g) Place Directorate - Internal Audit Action Update - referral from the Transport and Environment Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Paul Lawrence (Executive Director of Place)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Phil Doggart (Conservative)
  5. Paul Lawrence (Executive Director of Place)
  6. Cllr Phil Doggart (Conservative)
  7. Gareth Barwell (Head Of Place Management)
  8. Paul Lawrence (Executive Director of Place)
  9. Cllr Gillian Gloyer (Liberal Democrat)
  10. Cllr Joanna Mowat (Conservative)
  11. Webcast Finished
Cllr Maureen Child (Labour)
Cllr Maureen Child (Labour)
City of Edinburgh Council
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Alistair Gaw
Executive Director Of Communities and Families
Edinburgh City Council
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Cllr Gordon Munro (Labour)
Cllr Gordon Munro (Labour)
city of Edinburgh Council
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Martin Scott
Commitee services
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