Governance, Risk and Best Value Committee - Tuesday 18 February 2020, 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee
Tuesday, 18th February 2020 at 10:00am
Agenda item :
Start of webcast
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Cllr Joanna Mowat (Conservative)
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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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Martin Scott
Agenda item :
2 a) Declaration of Interests
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Martin Scott
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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Agenda item :
4 a) Minute of the Governance, Risk and Best Value Committee of 14 January 2020 - 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 - 18 February 2020
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Cllr Joanna Mowat (Conservative)
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Martin Scott
Agenda item :
6. Work Programme
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Agenda item :
6 a) Governance, Risk and Best Value Committee Work Programme - 18 February 2020
Agenda item :
7. Business Bulletin
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Agenda item :
7 a) Governance, Risk and Best Value Committee Business Bulletin - 18 February 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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Martin Scott
Agenda item :
8. Reports
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Agenda item :
8 a) Revenue Monitoring 2019/20 - Month Eight Position- 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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Stephen Moir (Executive Director of Resources)
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Cllr Jim Campbell (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Stephen Moir (Executive Director of Resources)
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Cllr Jim Campbell (Conservative)
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Laurence Rockey
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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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Hugh Dunn (Head of Finance)
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Cllr Melanie Main (Scottish Green)
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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 Joanna Mowat (Conservative)
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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 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 Gordon Munro (Labour)
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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 Joanna Mowat (Conservative)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Martin Scott
Agenda item :
8 b) Capital Monitoring 2019/20- Month Eight Position - referral from the Finance and Resources Committee
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Agenda item :
8 c) Accounts Commission: Local Government in Scotland -Financial Overview 2018/19 - referral from the Finance and Resources Committee
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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 Melanie Main (Scottish Green)
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Hugh Dunn (Head of Finance)
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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 Jim Campbell (Conservative)
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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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Cllr Melanie Main (Scottish Green)
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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 Eleanor Bird (Scottish National Party)
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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
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Cllr Eleanor Bird (Scottish National Party)
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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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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Cllr Maureen Child (Labour)
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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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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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Martin Scott
Agenda item :
8 d) Treasury Management Mid-Term Report 2019/20 - referral from the City of Edinburgh Council
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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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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 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 Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative)
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Martin Scott
Agenda item :
8 e) Internal Audit: Proposed Changes to the 2019/20 Internal Audit Annual Plan
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Gillian Gloyer (Liberal Democrat)
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Nick Smith (Head of Legal and Risk)
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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 Eleanor Bird (Scottish National Party)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Melanie Main (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Nick Smith (Head of Legal and Risk)
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Cllr Joanna Mowat (Conservative)
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Cllr Norman Work (Scottish National Party)
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Cllr Joanna Mowat (Conservative)
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Cllr Norman Work (Scottish National Party)
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Nick Smith (Head of Legal and Risk)
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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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Nick Smith (Head of Legal and Risk)
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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 Eleanor Bird (Scottish National Party)
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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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Stephen Moir (Executive Director of Resources)
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Nick Smith (Head of Legal and Risk)
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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 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 Eleanor Bird (Scottish National Party)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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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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Nick Smith (Head of Legal and Risk)
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Cllr Melanie Main (Scottish Green)
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Nick Smith (Head of Legal and Risk)
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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 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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Stephen Moir (Executive Director of Resources)
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Cllr Melanie Main (Scottish Green)
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Stephen Moir (Executive Director of Resources)
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Cllr Joanna Mowat (Conservative)
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Martin Scott
Agenda item :
8 f) Annual Assurance Schedule - Chief Executive
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Alex Staniforth (Scottish Green)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Jim Campbell (Conservative)
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Laurence Rockey
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Cllr Jim Campbell (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Phil Doggart (Conservative)
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Laurence Rockey
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Cllr Phil Doggart (Conservative)
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Laurence Rockey
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Cllr Phil Doggart (Conservative)
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Cllr Joanna Mowat (Conservative)
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Cllr Melanie Main (Scottish Green)
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Laurence Rockey
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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 Melanie Main (Scottish Green)
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Laurence Rockey
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Gavin King (Democracy, Governance and Resilience Senior
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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 Melanie Main (Scottish Green)
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Laurence Rockey
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Cllr Joanna Mowat (Conservative)
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Cllr Joanna Mowat (Conservative)
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Martin Scott
Agenda item :
8 g) The EDI Group - update report - referral from the Housing, Homelessness and Fair Work Committee
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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 Alex Staniforth (Scottish Green)
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Hugh Dunn (Head of Finance)
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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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Hugh Dunn (Head of Finance)
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Cllr Joanna Mowat (Conservative)
- Item 4.1- GRBV minute - 14.01.20, opens in new tab
- Item 5.1 - GRBV Rolling Actions Log - 18 February 2020 with updates, opens in new tab
- Item 6.1 - Work Programme, opens in new tab
- Item 7.1 - GRBV_Business Bulletin_Feb 2020.v2, opens in new tab
- Item 8.1 - Revenue Monitoring 201920 - Month Eight Position - referral from F&R, opens in new tab
- Item 8.2 - Capital Monitoring 201920 - Month Eight Position - referral from F&R, opens in new tab
- Item 8.3 - Accounts Commission Local Government in Scotland - referral from F&R, opens in new tab
- Item 8.4 - Treasury Management Mid-Term Report 2019-20 - referral from the City of Edinburgh Council, opens in new tab
- Item 8.5 - 110220_Proposed changes to the 2019-20 IA Plan Annual Plan, opens in new tab
- Item 8.6 - GRBV 180220 - Annual assurance covering report and appendices, opens in new tab
- Item 8.7 - EDI Group - Update Report - GRBV - referral from HHFW, opens in new tab
- Item 8.7 - EDI transition programme - appendix 2, opens in new tab
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