Governance, Risk and Best Value Committee
Tuesday, 18th February 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. Cllr Joanna Mowat (Conservative)
1. Order of Business
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1 a) Order of Business
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  1. Martin Scott
2 a) Declaration of Interests
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  1. Martin Scott
3. Deputations
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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 14 January 2020 - 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 - 18 February 2020
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  1. Cllr Joanna Mowat (Conservative)
  2. Martin Scott
6. Work Programme
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6 a) Governance, Risk and Best Value Committee Work Programme - 18 February 2020
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  1. Cllr Joanna Mowat (Conservative)
  2. Martin Scott
7. Business Bulletin
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7 a) Governance, Risk and Best Value Committee Business Bulletin - 18 February 2020
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Joanna Mowat (Conservative)
  4. Martin Scott
8. Reports
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8 a) Revenue Monitoring 2019/20 - Month Eight Position- 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. Stephen Moir (Executive Director of Resources)
  5. Cllr Jim Campbell (Conservative)
  6. Laurence Rockey
  7. Cllr Joanna Mowat (Conservative)
  8. Laurence Rockey
  9. Stephen Moir (Executive Director of Resources)
  10. Cllr Jim Campbell (Conservative)
  11. Laurence Rockey
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Joanna Mowat (Conservative)
  16. Hugh Dunn (Head of Finance)
  17. Cllr Melanie Main (Scottish Green)
  18. Hugh Dunn (Head of Finance)
  19. Cllr Gordon Munro (Labour)
  20. Hugh Dunn (Head of Finance)
  21. Cllr Joanna Mowat (Conservative)
  22. Martin Scott
  23. Hugh Dunn (Head of Finance)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Jim Campbell (Conservative)
  26. Hugh Dunn (Head of Finance)
  27. Cllr Jim Campbell (Conservative)
  28. Hugh Dunn (Head of Finance)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Gordon Munro (Labour)
  31. Hugh Dunn (Head of Finance)
  32. Cllr Gordon Munro (Labour)
  33. Hugh Dunn (Head of Finance)
  34. Cllr Joanna Mowat (Conservative)
  35. Hugh Dunn (Head of Finance)
  36. Cllr Joanna Mowat (Conservative)
  37. Laurence Rockey
  38. Cllr Joanna Mowat (Conservative)
  39. Martin Scott
8 b) Capital Monitoring 2019/20- Month Eight Position - referral from the Finance and Resources Committee
8 c) Accounts Commission: Local Government in Scotland -Financial Overview 2018/19 - referral from the Finance and Resources Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Hugh Dunn (Head of Finance)
  11. Cllr Jim Campbell (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Phil Doggart (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Eleanor Bird (Scottish National Party)
  18. Hugh Dunn (Head of Finance)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Eleanor Bird (Scottish National Party)
  21. Hugh Dunn (Head of Finance)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Maureen Child (Labour)
  24. Stephen Moir (Executive Director of Resources)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Maureen Child (Labour)
  27. Cllr Maureen Child (Labour)
  28. Hugh Dunn (Head of Finance)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Jim Campbell (Conservative)
  31. Hugh Dunn (Head of Finance)
  32. Cllr Joanna Mowat (Conservative)
  33. Martin Scott
8 d) Treasury Management Mid-Term Report 2019/20 - referral from the City of Edinburgh Council
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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. Cllr Joanna Mowat (Conservative)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Gordon Munro (Labour)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Gordon Munro (Labour)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Phil Doggart (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Martin Scott
8 e) Internal Audit: Proposed Changes to the 2019/20 Internal Audit Annual Plan
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  1. Nick Smith (Head of Legal and Risk)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Gillian Gloyer (Liberal Democrat)
  4. Nick Smith (Head of Legal and Risk)
  5. Cllr Joanna Mowat (Conservative)
  6. Stephen Moir (Executive Director of Resources)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Eleanor Bird (Scottish National Party)
  9. Nick Smith (Head of Legal and Risk)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Jim Campbell (Conservative)
  12. Nick Smith (Head of Legal and Risk)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Melanie Main (Scottish Green)
  15. Stephen Moir (Executive Director of Resources)
  16. Cllr Melanie Main (Scottish Green)
  17. Stephen Moir (Executive Director of Resources)
  18. Cllr Joanna Mowat (Conservative)
  19. Nick Smith (Head of Legal and Risk)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Norman Work (Scottish National Party)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Norman Work (Scottish National Party)
  24. Nick Smith (Head of Legal and Risk)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Phil Doggart (Conservative)
  28. Nick Smith (Head of Legal and Risk)
  29. Cllr Joanna Mowat (Conservative)
  30. Stephen Moir (Executive Director of Resources)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Eleanor Bird (Scottish National Party)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Melanie Main (Scottish Green)
  35. Cllr Joanna Mowat (Conservative)
  36. Stephen Moir (Executive Director of Resources)
  37. Nick Smith (Head of Legal and Risk)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Eleanor Bird (Scottish National Party)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Stephen Moir (Executive Director of Resources)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Eleanor Bird (Scottish National Party)
  45. Stephen Moir (Executive Director of Resources)
  46. Cllr Joanna Mowat (Conservative)
  47. Laurence Rockey
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Melanie Main (Scottish Green)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Melanie Main (Scottish Green)
  52. Nick Smith (Head of Legal and Risk)
  53. Cllr Melanie Main (Scottish Green)
  54. Nick Smith (Head of Legal and Risk)
  55. Cllr Melanie Main (Scottish Green)
  56. Gavin King (Democracy, Governance and Resilience Senior
  57. Cllr Melanie Main (Scottish Green)
  58. Cllr Joanna Mowat (Conservative)
  59. Cllr Melanie Main (Scottish Green)
  60. Cllr Joanna Mowat (Conservative)
  61. Cllr Melanie Main (Scottish Green)
  62. Stephen Moir (Executive Director of Resources)
  63. Cllr Melanie Main (Scottish Green)
  64. Stephen Moir (Executive Director of Resources)
  65. Cllr Joanna Mowat (Conservative)
  66. Martin Scott
8 f) Annual Assurance Schedule - Chief Executive
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  1. Laurence Rockey
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Alex Staniforth (Scottish Green)
  4. Laurence Rockey
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Jim Campbell (Conservative)
  8. Laurence Rockey
  9. Cllr Jim Campbell (Conservative)
  10. Laurence Rockey
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Phil Doggart (Conservative)
  13. Laurence Rockey
  14. Cllr Phil Doggart (Conservative)
  15. Laurence Rockey
  16. Cllr Phil Doggart (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Melanie Main (Scottish Green)
  19. Laurence Rockey
  20. Cllr Melanie Main (Scottish Green)
  21. Gavin King (Democracy, Governance and Resilience Senior
  22. Cllr Melanie Main (Scottish Green)
  23. Laurence Rockey
  24. Gavin King (Democracy, Governance and Resilience Senior
  25. Cllr Melanie Main (Scottish Green)
  26. Gavin King (Democracy, Governance and Resilience Senior
  27. Cllr Melanie Main (Scottish Green)
  28. Cllr Joanna Mowat (Conservative)
  29. Laurence Rockey
  30. Cllr Joanna Mowat (Conservative)
  31. Laurence Rockey
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Joanna Mowat (Conservative)
  34. Martin Scott
8 g) The EDI Group - update report - referral from the Housing, Homelessness and Fair Work Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Alex Staniforth (Scottish Green)
  5. Hugh Dunn (Head of Finance)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Alex Staniforth (Scottish Green)
  8. Cllr Joanna Mowat (Conservative)
  9. Hugh Dunn (Head of Finance)
  10. Cllr Joanna Mowat (Conservative)
  11. Webcast Finished
Cllr Maureen Child (Labour)
City of Edinburgh Council
Head of Finance
City of Edinburgh Council
Cllr Gordon Munro (Labour)
city of Edinburgh Council
Head of Strategy and Insight
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