Governance, Risk and Best Value Committee - Tuesday 11 October 2022, 10:00am - Feedback Tab - Start video at 3:05:55 - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Cllr Kate Campbell
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Cllr Kate Campbell
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Natalie Le Couteur
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Natalie Le Couteur
Agenda item :
1. Order of Business
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Agenda item :
1 a) Order of Business
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Cllr Kate Campbell
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Natalie Le Couteur
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Natalie Le Couteur
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) Minutes
Agenda item :
4 b) Minutes
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Natalie Le Couteur
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
5. Outstanding Actions
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Agenda item :
5 a) Outstanding Actions
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Cllr Joanna Mowat
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Richard Carr
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Gareth Barwell (Service Director- Operational Services)
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
Agenda item :
6. Work Programme
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Agenda item :
6 a) Work Programme
Agenda item :
7. Business Bulletin
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Natalie Le Couteur
Agenda item :
7 a) Business Bulletin
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Cllr Kate Campbell
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Cllr Phil Doggart
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Nick Smith (Head of Legal and Risk)
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Phil Doggart
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Phil Doggart
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Cllr Kate Campbell
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Kate Campbell
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Kate Campbell
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Kate Campbell
Agenda item :
8. Reports
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Agenda item :
8 a) Internal Audit: The Chartered Institute of Internal Auditors - External Quality Assessment
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Natalie Le Couteur
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Lauar Calder
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Nick Smith (Head of Legal and Risk)
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Lauar Calder
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Cllr Stephen Jenkinson
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Nick Smith (Head of Legal and Risk)
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Cllr Stephen Jenkinson
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Nick Smith (Head of Legal and Risk)
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Nick Smith (Head of Legal and Risk)
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Chris Lawson
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Richard Carr
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Lauar Calder
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Nick Smith (Head of Legal and Risk)
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Cllr Kate Campbell
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Nick Smith (Head of Legal and Risk)
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Lauar Calder
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Laura Calder
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Richard Carr
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Laura Calder
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Nick Smith (Head of Legal and Risk)
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Richard Carr
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Cllr Phil Doggart
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Laura Calder
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Cllr Stephen Jenkinson
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Cllr Phil Doggart
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Richard Carr
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Laura Calder
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Cllr Kate Campbell
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Cllr Edward Thornley
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Richard Carr
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Cllr Kate Campbell
Agenda item :
8 b) Internal Audit: Open and Overdue IA Findings – Performance Dashboard as at 31 August 2022
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Natalie Le Couteur
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Laura Calder
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Gareth Barwell (Service Director- Operational Services)
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Cllr Kate Campbell
Agenda item :
8 c) Internal Audit Update Report: 1 May to 31 August 2022
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Natalie Le Couteur
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Laura Calder
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Laura Calder
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Cllr Joanna Mowat
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Laura Calder
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Laura Calder
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Phil Doggart
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Cllr Kate Campbell
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Cllr Phil Doggart
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Cllr Kate Campbell
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Cllr Phil Doggart
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Cllr Kate Campbell
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Cllr Phil Doggart
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Phil Doggart
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Phil Doggart
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Cllr Kate Campbell
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Laura Calder
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Cllr Phil Doggart
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Laura Calder
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Nick Smith (Head of Legal and Risk)
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Cllr Kate Campbell
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Nick Smith (Head of Legal and Risk)
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Cllr Kate Campbell
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Cllr Phil Doggart
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Nick Smith (Head of Legal and Risk)
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Cllr Phil Doggart
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Laura Calder
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Cllr Kate Campbell
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Cllr Jule Bandel
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Gareth Barwell (Service Director- Operational Services)
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Gareth Barwell (Service Director- Operational Services)
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Cllr Joanna Mowat
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Laura Calder
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Cllr Kate Campbell
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Natalie Le Couteur
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Cllr Kate Campbell
Agenda item :
8 c) Internal Audit Update Report: 1 May to 31 August 2022
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Cllr Kate Campbell
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Cllr Kate Campbell
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Natalie Le Couteur
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Chris Lawson
Agenda item :
8 d) Corporate Leadership Team Risk Report as at 29 August 2022
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Cllr Kate Campbell
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Cllr Jule Bandel
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Richard Carr
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Cllr Jule Bandel
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Cllr Kate Campbell
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Cllr Lewis Younie
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Chris Lawson
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Cllr Lewis Younie
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Cllr Kate Campbell
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Nick Smith (Head of Legal and Risk)
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Richard Carr
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Richard Carr
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Cllr Katrina Faccenda
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Richard Carr
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Cllr Joanna Mowat
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Richard Carr
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Cllr Phil Doggart
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Richard Carr
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Richard Carr
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Richard Carr
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Cllr Joanna Mowat
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Richard Carr
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Richard Carr
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
8 e) Revenue Monitoring 2021/22 – outturn report – referral from the Finance and Resources Committee
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Cllr Kate Campbell
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Cllr Kate Campbell
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Natalie Le Couteur
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
8 f) Treasury Management: Annual Report 2021/22 – referral from the Finance and Resources Committee
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Cllr Kate Campbell
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
8 g) Accounts Commission: Local Government in Scotland – Financial Overview 2020/21 – referral from the Finance and Resources Committee
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
8 h) Revenue Monitoring 2022/23 – month three position – referral from the Finance and Resources Committee
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Hugh Dunn (Head of Finance)
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Cllr Kate Campbell
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Cllr Lewis Younie
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Hugh Dunn (Head of Finance)
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Cllr Ben Parker
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Hugh Dunn (Head of Finance)
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Hugh Dunn (Head of Finance)
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
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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Cllr Kate Campbell
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Hugh Dunn (Head of Finance)
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
8 j) Revenue Budget Framework 2023/27: progress update – referral from the Finance and Resources Committee
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Hugh Dunn (Head of Finance)
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Hugh Dunn (Head of Finance)
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Hugh Dunn (Head of Finance)
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Gareth Barwell (Service Director- Operational Services)
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Cllr Kate Campbell
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Hugh Dunn (Head of Finance)
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Cllr Lewis Younie
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Hugh Dunn (Head of Finance)
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
8 k) Internal Audit Annual Plan 2022-23 - referral from the Edinburgh Integration Joint Board Audit and Assurance Committee
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Laura Calder
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
8 l) Internal Audit Charter 2022-23 - referral from the Edinburgh Integration Joint Board Audit and Assurance Committee
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Laura Calder
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Cllr Kate Campbell
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Natalie Le Couteur
Agenda item :
9. Motions
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Lewis Younie
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Cllr Phil Doggart
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Cllr Kate Campbell
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Cllr Jule Bandel
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Cllr Kate Campbell
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Cllr Edward Thornley
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Cllr Kate Campbell
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Cllr Kate Campbell
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Natalie Le Couteur
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Cllr Kate Campbell
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Webcast Finished
- Full Meeting Papers - Governance, Risk and Best Committee - 11 October 2022, opens in new tab
- 4.1 - Minute of 23 August 2022 - GRBV - 11 October 2022, opens in new tab
- 4.2 - Minute of 14 December 2021 (V2) - GRBV - 11 October 2022, opens in new tab
- 5.1 - Outstanding Actions - GRBV - 11 October 2022, opens in new tab
- 6.1 - Work Programme - GBRV - 11 October 2022, opens in new tab
- 7.1 - Business Bulletin - GRBV - 11 October 2022, opens in new tab
- 8.1 - Internal Audit The Chartered Institute of Internal, opens in new tab
- 8.2 - Internal Audit Open and Overdue IA Findings, opens in new tab
- 8.3 - Internal Audit Update Report 1 May to 31 August 2022, opens in new tab
- 8.3.1 - Housing Property Services Repairs Management during Covid-19 (PL2107) – Service Area Response, opens in new tab
- 8.3.2 - Parking and Traffic Regulation (PL2002) – Service Area Response, opens in new tab
- 8.4 - Corporate Leadership Team Risk Report as at 29 August 2022, opens in new tab
- 8.5 - Revenue Monitoring 202122 – outturn report - referral from F&R to GRBV, opens in new tab
- 8.6 - Treasury Management Annual Report 202122 - referral from F&R to GRBV, opens in new tab
- 8.7 - Accounts Commission Local Government in Scotland – referral from F&R to GRBV, opens in new tab
- 8.8 - Revenue Monitoring 202223 – month three position – referral from F&R to GRBV, opens in new tab
- 8.9 - 2022-32 Sustainable Capital Budget Strategy – Outturn – referral from F&R to GRBV, opens in new tab
- 8.10 - Revenue Budget Framework 202327 progress update – referral from F&R to GRBV, opens in new tab
- 8.11 - Internal Audit Annual Plan 2022-23 - Referral from A&A to GRBV, opens in new tab
- 8.12 - Internal Audit Charter 2022-23 - Referral from A&A to GRBV, opens in new tab
- Emergency Motion - Edinburgh's Christmas - SNP Greens Lib Dems - GRBV - 11 October, opens in new tab
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