Governance, Risk and Best Value Committee - Tuesday 14 March 2023, 10:00am - Start video at 2:02:24 - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Cllr Kate Campbell
Agenda item :
1. Order of Business
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Emily Traynor
Agenda item :
1 a) Order of Business
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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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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Emily Traynor
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Cllr Katrina Faccenda
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Emily Traynor
Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Emily Traynor
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 :
5. Outstanding Actions
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Agenda item :
5 a) Outstanding Actions
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Emily Traynor
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Kate Campbell
Agenda item :
6. Work Programme
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Agenda item :
6 a) Work Programme
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Emily Traynor
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Cllr Kate Campbell
Agenda item :
7. Business Bulletin
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Agenda item :
7 a) Business Bulletin
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Emily Traynor
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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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Emily Traynor
Agenda item :
8. Reports
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Agenda item :
8 a) Internal Audit: 2023/24 Internal Audit Annual Plan - report by the Head of Internal Audit
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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 Joanna Mowat
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Cllr Kate Campbell
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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 Katrina Faccenda
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Cllr Kate Campbell
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Cllr Kate Campbell
Agenda item :
8 a) Internal Audit: 2023/24 Internal Audit Annual Plan - report by the Head of Internal Audit
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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 Katrina Faccenda
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Cllr Kate Campbell
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Emily Traynor
Agenda item :
8 b) Internal Audit: Internal Audit Charter Annual Update - report by the Head of Internal Audit
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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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Emily Traynor
Agenda item :
8 c) Change Portfolio
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Cllr Kate Campbell
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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 Jule Bandel
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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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 Stephen Jenkinson
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Lewis Younie
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Paul Lawrence
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Cllr Lewis Younie
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Kate Campbell
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Emily Traynor
Agenda item :
8 d) Annual Assurance Schedule - Corporate Services
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Emily Traynor
Agenda item :
8 e) Annual Assurance Schedule - Place Directorate
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Paul Lawrence
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Cllr Claire Miller
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Paul Lawrence
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Cllr Claire Miller
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Kate Campbell
Agenda item :
8 f) Gas Service Improvement Plan Closure Report
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Emily Traynor
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Emily Traynor
Agenda item :
8 g) Procurement of Edinburgh’s Christmas – referral from the Finance and Resources Committee
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Claire Miller
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Paul Lawrence
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Cllr Claire Miller
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Paul Lawrence
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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 Claire Miller
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Paul Lawrence
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Paul Lawrence
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Paul Lawrence
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
Agenda item :
8 h) Revenue Monitoring 2022/23 – month eight position – referral from the Finance and Resources Committee
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Emily Traynor
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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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 Kate Campbell
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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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Emily Traynor
Agenda item :
8 i) Capital Monitoring 2022/23 – month eight position – referral from the Finance and Resources Committee
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Kate Campbell
Agenda item :
8 j) Sustainable Capital Budget Strategy 2023-2033 – referral from the Finance and Resources Committee
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Emily Traynor
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Claire Miller
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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 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 Kate Campbell
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Cllr Kate Campbell
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Cllr Marco Biagi
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Kate Campbell
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Jamie Macrae (Clerk)
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Emily Traynor
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Jamie Macrae (Clerk)
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Emily Traynor
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Cllr Kate Campbell
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Cllr Kate Campbell
Agenda item :
8 j) Sustainable Capital Budget Strategy 2023-2033 – referral from the Finance and Resources Committee
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Emily Traynor
Agenda item :
8 k) Accounts Commission: Local Government in Scotland – Financial Bulletin 2021/22 – referral from the Finance and Resources Committee
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Emily Traynor
Agenda item :
8 l) Treasury Management: Mid-Year Report 2022/23 - referral from the City of Edinburgh Council
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Cllr Kate Campbell
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Cllr Claire Miller
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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 Kate Campbell
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Emily Traynor
Agenda item :
8 m) Capital Theatres Company Performance Report 2021/22 – referral from the Culture and Communities Committee
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Paul Lawrence
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Cllr Kate Campbell
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Emily Traynor
Agenda item :
8 n) Update on Council Transport Arms Length Companies – referral from the Transport and Environment Committee
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Paul Lawrence
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Cllr Kate Campbell
Agenda item :
8 o) Drumbrae Care Home – status report
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Emily Traynor
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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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 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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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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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Cllr Kate Campbell
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Cllr Claire Miller
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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 Marco Biagi
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Cllr Kate Campbell
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Cllr Claire Miller
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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
Agenda item :
8 p) Whistleblowing update
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Emily Traynor
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Kate Campbell
Agenda item :
8 q) Whistleblowing Annual Report 2022
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Emily Traynor
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Cllr Kate Campbell
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Cllr Kate Campbell
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Emily Traynor
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Webcast Finished
- 4.1 - Minute of 24 January 2023, opens in new tab
- 5.1 Outstanding Actions - 14 March 2023, opens in new tab
- 6.1 Work Programme - 14 March 2023, opens in new tab
- 6.1 Upcoming Reports - 14 March 2023, opens in new tab
- 7.1 Business Bulletin, opens in new tab
- 8.1 Internal Audit 202324 Internal Audit Annual Plan, opens in new tab
- 8.2 Internal Audit Internal Audit Charter Annual Update, opens in new tab
- 8.3 Change Portfolio, opens in new tab
- 8.4 Annual Assurance Schedule – Corporate Services, opens in new tab
- 8.5 Annual Assurance Schedule – Place Directorate, opens in new tab
- 8.6 Gas Service Improvement Plan Closure Report, opens in new tab
- 8.7 Procurement of Edinburgh's Christmas - referral to GRBV from F&R, opens in new tab
- 8.8 Revenue Monitoring 202223 – month eight position - referral to GRBV from F&R, opens in new tab
- 8.9 Capital Monitoring 202223 – month eight position - referral to GRBV from F&R, opens in new tab
- 8.10 Sustainable Capital Budget Strategy 2023-2033 referral to GRBV from F&R, opens in new tab
- 8.11 Accounts Commission Local Government in Scotland – referral to GRBV from F&R, opens in new tab
- 8.12 Treasury Management Mid-Year Report 2022-23 - referral to GRBV from the City of Edinburgh Council, opens in new tab
- 8.13 Capital Theatres Company Performance Report 202122 – referral from the Culture and Communities Committee, opens in new tab
- 8.14 Update on Council Transport Arms Length Companies - referral to GRBV from TEC, opens in new tab
- 8.15 Drumbrae Care Home – status report, opens in new tab
- 8.17 Whistleblowing update, opens in new tab
- 8.18 Whistleblowing Annual Report 2022, opens in new tab
- Emergency Motion by Councillor Campbell - Budget Setting Process, opens in new tab
- Motions and Amendments - GRBV - 14.03.23, opens in new tab
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