Governance, Risk and Best Value Committee - Tuesday, 11th October 2022 at 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee
Tuesday, 11th October 2022 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Kate Campbell
  2. Cllr Kate Campbell
  3. Natalie Le Couteur
  4. Natalie Le Couteur
1. Order of Business
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1 a) Order of Business
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  1. Cllr Kate Campbell
  2. Natalie Le Couteur
  3. Cllr Kate Campbell
  4. Natalie Le Couteur
2. Declaration of Interests
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2 a) Declaration of Interests
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  1. Natalie Le Couteur
3. Deputations
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3 a) Deputations
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4. Minutes
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4 a) Minutes
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  1. Cllr Kate Campbell
4 b) Minutes
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  1. Natalie Le Couteur
  2. Cllr Kate Campbell
  3. Natalie Le Couteur
5. Outstanding Actions
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5 a) Outstanding Actions
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  1. Cllr Joanna Mowat
  2. Richard Carr
  3. Cllr Kate Campbell
  4. Cllr Stephen Jenkinson
  5. Cllr Kate Campbell
  6. Cllr Stephen Jenkinson
  7. Gareth Barwell (Service Director- Operational Services)
  8. Cllr Stephen Jenkinson
  9. Cllr Kate Campbell
6. Work Programme
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6 a) Work Programme
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  1. Natalie Le Couteur
7. Business Bulletin
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  1. Natalie Le Couteur
7 a) Business Bulletin
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  1. Cllr Kate Campbell
  2. Cllr Phil Doggart
  3. Nick Smith (Head of Legal and Risk)
  4. Gavin King (Democracy, Governance and Resilience Senior
  5. Cllr Phil Doggart
  6. Gavin King (Democracy, Governance and Resilience Senior
  7. Cllr Phil Doggart
  8. Cllr Kate Campbell
  9. Gavin King (Democracy, Governance and Resilience Senior
  10. Cllr Kate Campbell
  11. Gavin King (Democracy, Governance and Resilience Senior
  12. Cllr Kate Campbell
  13. Gavin King (Democracy, Governance and Resilience Senior
  14. Cllr Kate Campbell
8. Reports
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8 a) Internal Audit: The Chartered Institute of Internal Auditors - External Quality Assessment
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  1. Natalie Le Couteur
  2. Lauar Calder
  3. Nick Smith (Head of Legal and Risk)
  4. Cllr Kate Campbell
  5. Cllr Stephen Jenkinson
  6. Lauar Calder
  7. Cllr Stephen Jenkinson
  8. Nick Smith (Head of Legal and Risk)
  9. Cllr Stephen Jenkinson
  10. Nick Smith (Head of Legal and Risk)
  11. Cllr Stephen Jenkinson
  12. Cllr Kate Campbell
  13. Cllr Joanna Mowat
  14. Nick Smith (Head of Legal and Risk)
  15. Chris Lawson
  16. Richard Carr
  17. Cllr Kate Campbell
  18. Cllr Joanna Mowat
  19. Lauar Calder
  20. Nick Smith (Head of Legal and Risk)
  21. Cllr Kate Campbell
  22. Nick Smith (Head of Legal and Risk)
  23. Lauar Calder
  24. Laura Calder
  25. Cllr Kate Campbell
  26. Cllr Katrina Faccenda
  27. Richard Carr
  28. Laura Calder
  29. Nick Smith (Head of Legal and Risk)
  30. Laura Calder
  31. Cllr Kate Campbell
  32. Laura Calder
  33. Cllr Kate Campbell
  34. Cllr Joanna Mowat
  35. Richard Carr
  36. Cllr Joanna Mowat
  37. Cllr Kate Campbell
  38. Cllr Phil Doggart
  39. Laura Calder
  40. Cllr Stephen Jenkinson
  41. Cllr Phil Doggart
  42. Cllr Kate Campbell
  43. Richard Carr
  44. Cllr Kate Campbell
  45. Cllr Stephen Jenkinson
  46. Cllr Kate Campbell
  47. Richard Carr
  48. Laura Calder
  49. Cllr Kate Campbell
  50. Cllr Edward Thornley
  51. Richard Carr
  52. Cllr Kate Campbell
8 b) Internal Audit: Open and Overdue IA Findings – Performance Dashboard as at 31 August 2022
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  1. Natalie Le Couteur
  2. Cllr Kate Campbell
  3. Laura Calder
  4. Cllr Kate Campbell
  5. Laura Calder
  6. Cllr Kate Campbell
  7. Cllr Joanna Mowat
  8. Laura Calder
  9. Cllr Kate Campbell
  10. Cllr Stephen Jenkinson
  11. Laura Calder
  12. Cllr Kate Campbell
  13. Laura Calder
  14. Cllr Kate Campbell
  15. Laura Calder
  16. Cllr Kate Campbell
  17. Gareth Barwell (Service Director- Operational Services)
  18. Cllr Kate Campbell
8 c) Internal Audit Update Report: 1 May to 31 August 2022
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  1. Natalie Le Couteur
  2. Laura Calder
  3. Cllr Kate Campbell
  4. Laura Calder
  5. Cllr Kate Campbell
  6. Laura Calder
  7. Cllr Kate Campbell
  8. Laura Calder
  9. Cllr Kate Campbell
  10. Cllr Stephen Jenkinson
  11. Cllr Kate Campbell
  12. Laura Calder
  13. Cllr Stephen Jenkinson
  14. Cllr Kate Campbell
  15. Cllr Stephen Jenkinson
  16. Cllr Kate Campbell
  17. Cllr Joanna Mowat
  18. Cllr Kate Campbell
  19. Cllr Joanna Mowat
  20. Laura Calder
  21. Cllr Joanna Mowat
  22. Laura Calder
  23. Cllr Kate Campbell
  24. Cllr Stephen Jenkinson
  25. Laura Calder
  26. Cllr Kate Campbell
  27. Richard Carr
  28. Cllr Kate Campbell
  29. Laura Calder
  30. Cllr Kate Campbell
  31. Cllr Joanna Mowat
  32. Cllr Kate Campbell
  33. Cllr Kate Campbell
  34. Cllr Phil Doggart
  35. Cllr Kate Campbell
  36. Cllr Phil Doggart
  37. Cllr Kate Campbell
  38. Cllr Phil Doggart
  39. Cllr Kate Campbell
  40. Cllr Phil Doggart
  41. Cllr Kate Campbell
  42. Cllr Kate Campbell
  43. Cllr Phil Doggart
  44. Cllr Kate Campbell
  45. Cllr Kate Campbell
  46. Cllr Phil Doggart
  47. Cllr Kate Campbell
  48. Laura Calder
  49. Cllr Phil Doggart
  50. Laura Calder
  51. Nick Smith (Head of Legal and Risk)
  52. Cllr Kate Campbell
  53. Nick Smith (Head of Legal and Risk)
  54. Cllr Kate Campbell
  55. Cllr Phil Doggart
  56. Nick Smith (Head of Legal and Risk)
  57. Cllr Phil Doggart
  58. Laura Calder
  59. Cllr Kate Campbell
  60. Cllr Jule Bandel
  61. Cllr Kate Campbell
  62. Cllr Kate Campbell
  63. Cllr Kate Campbell
  64. Laura Calder
  65. Cllr Kate Campbell
  66. Laura Calder
  67. Cllr Kate Campbell
  68. Richard Carr
  69. Cllr Kate Campbell
  70. Cllr Joanna Mowat
  71. Cllr Kate Campbell
  72. Richard Carr
  73. Cllr Kate Campbell
  74. Cllr Stephen Jenkinson
  75. Cllr Kate Campbell
  76. Cllr Stephen Jenkinson
  77. Cllr Stephen Jenkinson
  78. Cllr Kate Campbell
  79. Cllr Stephen Jenkinson
  80. Cllr Kate Campbell
  81. Gareth Barwell (Service Director- Operational Services)
  82. Cllr Kate Campbell
  83. Cllr Joanna Mowat
  84. Gareth Barwell (Service Director- Operational Services)
  85. Cllr Joanna Mowat
  86. Laura Calder
  87. Cllr Kate Campbell
  88. Natalie Le Couteur
  89. Cllr Kate Campbell
8 c) Internal Audit Update Report: 1 May to 31 August 2022
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  1. Cllr Kate Campbell
  2. Cllr Kate Campbell
  3. Natalie Le Couteur
  4. Chris Lawson
8 d) Corporate Leadership Team Risk Report as at 29 August 2022
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  1. Cllr Kate Campbell
  2. Cllr Kate Campbell
  3. Richard Carr
  4. Cllr Kate Campbell
  5. Richard Carr
  6. Cllr Kate Campbell
  7. Cllr Kate Campbell
  8. Richard Carr
  9. Cllr Kate Campbell
  10. Richard Carr
  11. Cllr Kate Campbell
  12. Cllr Jule Bandel
  13. Richard Carr
  14. Cllr Jule Bandel
  15. Cllr Kate Campbell
  16. Cllr Lewis Younie
  17. Chris Lawson
  18. Cllr Lewis Younie
  19. Cllr Kate Campbell
  20. Nick Smith (Head of Legal and Risk)
  21. Richard Carr
  22. Cllr Kate Campbell
  23. Cllr Katrina Faccenda
  24. Cllr Kate Campbell
  25. Cllr Katrina Faccenda
  26. Richard Carr
  27. Cllr Katrina Faccenda
  28. Cllr Kate Campbell
  29. Cllr Joanna Mowat
  30. Richard Carr
  31. Cllr Joanna Mowat
  32. Richard Carr
  33. Cllr Kate Campbell
  34. Richard Carr
  35. Cllr Kate Campbell
  36. Cllr Phil Doggart
  37. Richard Carr
  38. Cllr Kate Campbell
  39. Cllr Stephen Jenkinson
  40. Richard Carr
  41. Cllr Stephen Jenkinson
  42. Cllr Kate Campbell
  43. Cllr Joanna Mowat
  44. Richard Carr
  45. Cllr Joanna Mowat
  46. Richard Carr
  47. Cllr Kate Campbell
  48. Richard Carr
  49. Cllr Kate Campbell
  50. Richard Carr
  51. Cllr Kate Campbell
  52. Natalie Le Couteur
8 e) Revenue Monitoring 2021/22 – outturn report – referral from the Finance and Resources Committee
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  1. Cllr Kate Campbell
  2. Cllr Kate Campbell
  3. Natalie Le Couteur
  4. Cllr Kate Campbell
  5. Natalie Le Couteur
8 f) Treasury Management: Annual Report 2021/22 – referral from the Finance and Resources Committee
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  1. Cllr Kate Campbell
  2. Cllr Kate Campbell
  3. Natalie Le Couteur
8 g) Accounts Commission: Local Government in Scotland – Financial Overview 2020/21 – referral from the Finance and Resources Committee
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  1. Cllr Kate Campbell
  2. Natalie Le Couteur
8 h) Revenue Monitoring 2022/23 – month three position – referral from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Kate Campbell
  3. Cllr Lewis Younie
  4. Hugh Dunn (Head of Finance)
  5. Cllr Ben Parker
  6. Hugh Dunn (Head of Finance)
  7. Cllr Kate Campbell
  8. Cllr Joanna Mowat
  9. Hugh Dunn (Head of Finance)
  10. Cllr Kate Campbell
  11. Natalie Le Couteur
8 i) 2022-32 Sustainable Capital Budget Strategy – Outturn 2021/22 and Revised Budget 2022/23 – referral from the Finance and Resources Committee
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  1. Cllr Kate Campbell
  2. Hugh Dunn (Head of Finance)
  3. Cllr Kate Campbell
  4. Natalie Le Couteur
8 j) Revenue Budget Framework 2023/27: progress update – referral from the Finance and Resources Committee
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  1. Hugh Dunn (Head of Finance)
  2. Cllr Kate Campbell
  3. Cllr Kate Campbell
  4. Cllr Stephen Jenkinson
  5. Cllr Kate Campbell
  6. Cllr Stephen Jenkinson
  7. Hugh Dunn (Head of Finance)
  8. Cllr Stephen Jenkinson
  9. Cllr Kate Campbell
  10. Cllr Katrina Faccenda
  11. Hugh Dunn (Head of Finance)
  12. Gareth Barwell (Service Director- Operational Services)
  13. Cllr Kate Campbell
  14. Hugh Dunn (Head of Finance)
  15. Cllr Lewis Younie
  16. Hugh Dunn (Head of Finance)
  17. Cllr Kate Campbell
  18. Natalie Le Couteur
8 k) Internal Audit Annual Plan 2022-23 - referral from the Edinburgh Integration Joint Board Audit and Assurance Committee
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  1. Laura Calder
  2. Cllr Kate Campbell
  3. Natalie Le Couteur
8 l) Internal Audit Charter 2022-23 - referral from the Edinburgh Integration Joint Board Audit and Assurance Committee
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  1. Laura Calder
  2. Cllr Kate Campbell
  3. Natalie Le Couteur
9. Motions
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  1. Cllr Kate Campbell
  2. Cllr Kate Campbell
  3. Cllr Kate Campbell
  4. Cllr Lewis Younie
  5. Cllr Kate Campbell
  6. Cllr Joanna Mowat
  7. Cllr Kate Campbell
  8. Cllr Phil Doggart
  9. Cllr Kate Campbell
  10. Cllr Jule Bandel
  11. Cllr Kate Campbell
  12. Cllr Edward Thornley
  13. Cllr Kate Campbell
  14. Cllr Katrina Faccenda
  15. Cllr Kate Campbell
  16. Cllr Kate Campbell
  17. Natalie Le Couteur
  18. Cllr Kate Campbell
  19. Webcast Finished
Photograph of Cllr Jule Bandel
Scottish Green Party
Photograph of Cllr Kate Campbell
Scottish National Party
No profile image available for  Richard  Carr
Interim Executive Director of Corporate Services
Photograph of Cllr Phil Doggart
Scottish Conservatives
No profile image available for  Hugh Dunn (Head of Finance)
Head of Finance
City of Edinburgh Council
No profile image available for  Natalie Le Couteur
Committee services
Photograph of Cllr Joanna Mowat
Scottish Conservatives
Photograph of Cllr Ben Parker
Scottish Green Party
Photograph of Cllr Edward Thornley
Scottish Liberal Democrats
Photograph of Cllr Lewis Younie
Scottish Liberal Democrats