Governance, Risk and Best Value Committee - Tuesday, 9th November 2021 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee
Tuesday, 9th November 2021 at 10:00am 

Agenda

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Resources

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Speakers

Votes

 
Start of webcast
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  1. Cllr Joanna Mowat (Conservative)
  2. Rachel Gentleman
  3. Rachel Gentleman
  4. Cllr Jim Campbell (Conservative)
  5. Rachel Gentleman
  6. Cllr Phil Doggart (Conservative)
  7. Rachel Gentleman
  8. Cllr Frank Ross (Scottish National Party)
  9. Cllr Joanna Mowat (Conservative)
  10. Rachel Gentleman
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. Rachel Gentleman
3. Deputations
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3 a) Deputations
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  1. Cllr Joanna Mowat (Conservative)
  2. Rachel Gentleman
4. Minutes
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4 a) Minutes
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  1. Cllr Frank Ross (Scottish National Party)
5. Outstanding Actions
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  1. Rachel Gentleman
5 a) Governance, Risk and Best Value Committee Outstanding Actions
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Frank Ross (Scottish National Party)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Jim Campbell (Conservative)
  10. Cllr Joanna Mowat (Conservative)
6. Work Programme
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6 a) Governance, Risk and Best Value Committee Work Programme
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  1. Rachel Gentleman
  2. Cllr Jim Campbell (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Stephen Moir (Executive Director of Resources)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Lezley Marion Cameron (Labour)
  9. Stephen Moir (Executive Director of Resources)
  10. Cllr Lezley Marion Cameron (Labour)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Lezley Marion Cameron (Labour)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Lezley Marion Cameron (Labour)
  16. Stephen Moir (Executive Director of Resources)
  17. Cllr Lezley Marion Cameron (Labour)
  18. Stephen Moir (Executive Director of Resources)
  19. Cllr Lezley Marion Cameron (Labour)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Frank Ross (Scottish National Party)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
7. Business Bulletin
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7 a) Governance, Risk and Best Value Committee Business Bulletin
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  1. Rachel Gentleman
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Phil Doggart (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Phil Doggart (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Phil Doggart (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Phil Doggart (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Frank Ross (Scottish National Party)
  17. Stephen Moir (Executive Director of Resources)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Stephen Moir (Executive Director of Resources)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Frank Ross (Scottish National Party)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Frank Ross (Scottish National Party)
  33. Cllr Frank Ross (Scottish National Party)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Phil Doggart (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Lezley Marion Cameron (Labour)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Lezley Marion Cameron (Labour)
  45. Cllr Joanna Mowat (Conservative)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Joanna Mowat (Conservative)
8. Reports
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8 a) City of Edinburgh Council - 2020/21 Annual Audit Report to the Council and the Controller of Audit
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Jim Campbell (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Hugh Dunn (Head of Finance)
  12. Cllr Jim Campbell (Conservative)
  13. Hugh Dunn (Head of Finance)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Phil Doggart (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Phil Doggart (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Stephen Moir (Executive Director of Resources)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Phil Doggart (Conservative)
  26. Cllr Joanna Mowat (Conservative)
  27. Cllr Phil Doggart (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Phil Doggart (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Joanna Mowat (Conservative)
  34. Stephen Moir (Executive Director of Resources)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Frank Ross (Scottish National Party)
  41. Cllr Frank Ross (Scottish National Party)
  42. Cllr Frank Ross (Scottish National Party)
  43. Hugh Dunn (Head of Finance)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Joanna Mowat (Conservative)
  46. Hugh Dunn (Head of Finance)
  47. Cllr Frank Ross (Scottish National Party)
  48. Hugh Dunn (Head of Finance)
  49. Cllr Frank Ross (Scottish National Party)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Joanna Mowat (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Joanna Mowat (Conservative)
  54. Cllr Lezley Marion Cameron (Labour)
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Lezley Marion Cameron (Labour)
  57. Cllr Joanna Mowat (Conservative)
  58. Cllr Lezley Marion Cameron (Labour)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Joanna Mowat (Conservative)
  61. Cllr Joanna Mowat (Conservative)
  62. Stephen Moir (Executive Director of Resources)
  63. Cllr Joanna Mowat (Conservative)
  64. Cllr Jim Campbell (Conservative)
  65. Cllr Joanna Mowat (Conservative)
  66. Cllr Joanna Mowat (Conservative)
  67. Cllr Lezley Marion Cameron (Labour)
  68. Cllr Joanna Mowat (Conservative)
  69. Cllr Frank Ross (Scottish National Party)
  70. Cllr Joanna Mowat (Conservative)
8 a) City of Edinburgh Council - 2020/21 Annual Audit Report to the Council and the Controller of Audit
Share this agenda point
  1. Cllr Joanna Mowat (Conservative)
  2. Rachel Gentleman
  3. Cllr Lezley Marion Cameron (Labour)
  4. Rachel Gentleman
  5. Cllr Jim Campbell (Conservative)
  6. Rachel Gentleman
  7. Cllr Phil Doggart (Conservative)
  8. Rachel Gentleman
  9. Cllr Frank Ross (Scottish National Party)
  10. Rachel Gentleman
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Phil Doggart (Conservative)
8 b) Review of the Effectiveness of Scrutiny of Governance, Risk and Best Value Committee - Implementation of Findings
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Joanna Mowat (Conservative)
  7. Cllr Joanna Mowat (Conservative)
  8. Cllr Jim Campbell (Conservative)
  9. Cllr Joanna Mowat (Conservative)
  10. Cllr Jim Campbell (Conservative)
  11. Cllr Joanna Mowat (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Joanna Mowat (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Joanna Mowat (Conservative)
  16. Cllr Frank Ross (Scottish National Party)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Frank Ross (Scottish National Party)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Joanna Mowat (Conservative)
  23. Cllr Lezley Marion Cameron (Labour)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Lezley Marion Cameron (Labour)
  26. Cllr Joanna Mowat (Conservative)
  27. Stephen Moir (Executive Director of Resources)
  28. Cllr Lezley Marion Cameron (Labour)
  29. Stephen Moir (Executive Director of Resources)
  30. Cllr Joanna Mowat (Conservative)
  31. Cllr Lezley Marion Cameron (Labour)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Lezley Marion Cameron (Labour)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Lezley Marion Cameron (Labour)
  36. Cllr Joanna Mowat (Conservative)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Frank Ross (Scottish National Party)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Lezley Marion Cameron (Labour)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Lezley Marion Cameron (Labour)
  44. Cllr Joanna Mowat (Conservative)
  45. Stephen Moir (Executive Director of Resources)
  46. Cllr Joanna Mowat (Conservative)
  47. Cllr Joanna Mowat (Conservative)
  48. Cllr Joanna Mowat (Conservative)
8 c) Capacity to Deliver the 2021/22 Internal Audit Plan
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  1. Rachel Gentleman
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Phil Doggart (Conservative)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Phil Doggart (Conservative)
  7. Stephen Moir (Executive Director of Resources)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Phil Doggart (Conservative)
  10. Cllr Joanna Mowat (Conservative)
  11. Cllr Phil Doggart (Conservative)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Phil Doggart (Conservative)
  14. Cllr Joanna Mowat (Conservative)
  15. Cllr Phil Doggart (Conservative)
  16. Cllr Phil Doggart (Conservative)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Phil Doggart (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Phil Doggart (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Jim Campbell (Conservative)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Joanna Mowat (Conservative)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Jim Campbell (Conservative)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Jim Campbell (Conservative)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Jim Campbell (Conservative)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Joanna Mowat (Conservative)
  37. Stephen Moir (Executive Director of Resources)
  38. Cllr Joanna Mowat (Conservative)
  39. Cllr Joanna Mowat (Conservative)
  40. Cllr Joanna Mowat (Conservative)
  41. Cllr Joanna Mowat (Conservative)
  42. Cllr Joanna Mowat (Conservative)
  43. Cllr Joanna Mowat (Conservative)
  44. Cllr Joanna Mowat (Conservative)
  45. Cllr Frank Ross (Scottish National Party)
  46. Cllr Joanna Mowat (Conservative)
  47. Stephen Moir (Executive Director of Resources)
  48. Cllr Joanna Mowat (Conservative)
  49. Cllr Frank Ross (Scottish National Party)
  50. Cllr Joanna Mowat (Conservative)
  51. Cllr Jim Campbell (Conservative)
  52. Cllr Joanna Mowat (Conservative)
  53. Cllr Joanna Mowat (Conservative)
  54. Stephen Moir (Executive Director of Resources)
  55. Cllr Joanna Mowat (Conservative)
  56. Cllr Frank Ross (Scottish National Party)
  57. Cllr Joanna Mowat (Conservative)
  58. Cllr Joanna Mowat (Conservative)
  59. Cllr Joanna Mowat (Conservative)
  60. Cllr Frank Ross (Scottish National Party)
  61. Cllr Joanna Mowat (Conservative)
  62. Cllr Joanna Mowat (Conservative)
  63. Stephen Moir (Executive Director of Resources)
  64. Cllr Joanna Mowat (Conservative)
  65. Cllr Frank Ross (Scottish National Party)
  66. Hugh Dunn (Head of Finance)
  67. Cllr Joanna Mowat (Conservative)
  68. Stephen Moir (Executive Director of Resources)
  69. Cllr Joanna Mowat (Conservative)
  70. Hugh Dunn (Head of Finance)
  71. Cllr Joanna Mowat (Conservative)
  72. Hugh Dunn (Head of Finance)
  73. Cllr Joanna Mowat (Conservative)
  74. Hugh Dunn (Head of Finance)
  75. Cllr Joanna Mowat (Conservative)
  76. Cllr Phil Doggart (Conservative)
  77. Cllr Joanna Mowat (Conservative)
  78. Cllr Frank Ross (Scottish National Party)
  79. Cllr Joanna Mowat (Conservative)
  80. Cllr Frank Ross (Scottish National Party)
  81. Cllr Joanna Mowat (Conservative)
  82. Cllr Jim Campbell (Conservative)
  83. Cllr Joanna Mowat (Conservative)
  84. Cllr Frank Ross (Scottish National Party)
  85. Cllr Joanna Mowat (Conservative)
  86. Cllr Joanna Mowat (Conservative)
  87. Cllr Joanna Mowat (Conservative)
  88. Cllr Jim Campbell (Conservative)
  89. Cllr Joanna Mowat (Conservative)
  90. Cllr Jim Campbell (Conservative)
  91. Cllr Joanna Mowat (Conservative)
  92. Hugh Dunn (Head of Finance)
  93. Cllr Joanna Mowat (Conservative)
8 d) Revenue Budget Framework 2021/26 – Progress Update - referral from the Finance and Resources Committee
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Cllr Frank Ross (Scottish National Party)
  5. Cllr Joanna Mowat (Conservative)
8 e) Sustainable Capital Budget Strategy 2022-2032 - referral from the Finance and Resources Committee
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  1. Rachel Gentleman
  2. Hugh Dunn (Head of Finance)
  3. Cllr Joanna Mowat (Conservative)
  4. Hugh Dunn (Head of Finance)
  5. Cllr Joanna Mowat (Conservative)
  6. Cllr Jim Campbell (Conservative)
  7. Hugh Dunn (Head of Finance)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Frank Ross (Scottish National Party)
  10. Hugh Dunn (Head of Finance)
  11. Cllr Frank Ross (Scottish National Party)
  12. Hugh Dunn (Head of Finance)
  13. Cllr Frank Ross (Scottish National Party)
  14. Cllr Joanna Mowat (Conservative)
  15. Hugh Dunn (Head of Finance)
  16. Cllr Joanna Mowat (Conservative)
  17. Cllr Frank Ross (Scottish National Party)
  18. Cllr Jim Campbell (Conservative)
  19. Cllr Joanna Mowat (Conservative)
  20. Cllr Joanna Mowat (Conservative)
  21. Cllr Joanna Mowat (Conservative)
  22. Cllr Frank Ross (Scottish National Party)
  23. Cllr Joanna Mowat (Conservative)
  24. Cllr Frank Ross (Scottish National Party)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Frank Ross (Scottish National Party)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Joanna Mowat (Conservative)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Joanna Mowat (Conservative)
  31. Hugh Dunn (Head of Finance)
  32. Cllr Joanna Mowat (Conservative)
8 f) Accounts Commission Local Government in Scotland Overview 2021 – referral from the Policy and Sustainability Committee
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  1. Rachel Gentleman
  2. Cllr Joanna Mowat (Conservative)
  3. Rachel Gentleman
8 g) Best Value Assurance Audit Response - October Update – referral from the Policy and Sustainability Committee
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  1. Cllr Joanna Mowat (Conservative)
  2. Cllr Joanna Mowat (Conservative)
8 h) The EDI Group – Annual Update – referral from the Housing, Homelessness and Fair Work Committee
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  1. Rachel Gentleman
  2. Cllr Joanna Mowat (Conservative)
  3. Cllr Joanna Mowat (Conservative)
  4. Webcast Finished
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Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
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Cllr Frank Ross (Scottish National Party)
Lord Provost
City of Edinburgh Council
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