Governance, Risk and Best Value Committee - Tuesday 2 May 2023, 10:00am - Feedback Tab - Start video at 2:50:55 - 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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Rachel Gentleman
Agenda item :
1 a) Order of Business
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Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Rachel Gentleman
Agenda item :
4. Minutes
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Agenda item :
4 a) Minute of 14 March 2023
Agenda item :
5. Outstanding Actions
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Agenda item :
5 a) Outstanding Actions
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Rachel Gentleman
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Cllr Kate Campbell
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Cllr Kate Campbell
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Rachel Gentleman
Agenda item :
6. Work Programme
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Agenda item :
6 a) Work Programme
Agenda item :
7. Business Bulletin
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Agenda item :
7 a) Business Bulletin
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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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Rachel Gentleman
Agenda item :
8. Reports
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Agenda item :
8 a) Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard at 31 March 2023
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Rachel Gentleman
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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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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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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 Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Paul Lawrence (Executive Director of Place)
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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 Kate Campbell
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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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Laura Calder
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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Laura Calder
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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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Cllr Kate Campbell
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Rachel Gentleman
Agenda item :
8 b) Internal Audit Update Report - 5 December 2022 to 31 March 2023
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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 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 Joanna Mowat
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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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Laura Calder
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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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 Kate Campbell
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Cllr Stephen Jenkinson
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Laura Calder
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Cllr Kate Campbell
Agenda item :
8 c) Audit Scotland - The City of Edinburgh Council Annual Audit Plan 2022-23
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Rachel Gentleman
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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 Lewis Younie
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Cllr Kate Campbell
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Cllr Lewis Younie
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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
Agenda item :
8 d) Corporate Leadership Team Risk Report at 20 March 2023
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Rachel Gentleman
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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 Edward Thornley
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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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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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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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Andrew Kerr (Chief Executive)
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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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Cllr Stephen Jenkinson
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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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Cllr Stephen Jenkinson
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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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Cllr Lewis Younie
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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Cllr Lewis Younie
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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Cllr Lewis Younie
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Andrew Kerr (Chief Executive)
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Cllr Lewis Younie
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Cllr Kate Campbell
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Cllr Claire Miller
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Andrew Kerr (Chief Executive)
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Cllr Claire Miller
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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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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Andrew Kerr (Chief Executive)
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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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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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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 Lewis Younie
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Cllr Lewis Younie
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Cllr Kate Campbell
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Cllr Lewis Younie
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Cllr Kate Campbell
Agenda item :
8 d) Corporate Leadership Team Risk Report at 20 March 2023
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Cllr Kate Campbell
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Rachel Gentleman
Agenda item :
8 e) Quarterly Status Update - Digital Services
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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 Lewis Younie
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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 Lewis Younie
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Cllr Jule Bandel
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Paul Lawrence (Executive Director of Place)
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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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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Paul Lawrence (Executive Director of Place)
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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 Kate Campbell
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Rachel Gentleman
Agenda item :
8 e) Quarterly Status Update - Digital Services
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Cllr Kate Campbell
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Rachel Gentleman
Agenda item :
8 f) Annual Treasury Management Strategy 2023/24 - referral from the City of Edinburgh Council
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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 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 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 Lewis Younie
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Cllr Kate Campbell
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Laura Calder
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Cllr Kate Campbell
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Rachel Gentleman
Agenda item :
8 g) Capital Strategy 2023-2033 - Annual 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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Cllr Katrina Faccenda
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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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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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Rachel Gentleman
Agenda item :
8 h) Risk Management Policy - referral from the Policy and Sustainability Committee
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Cllr Kate Campbell
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Rachel Gentleman
Agenda item :
8 i) Best Value Assurance Audit - Update - referral from the Policy and Sustainability Committee
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Cllr Kate Campbell
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Rachel Gentleman
Agenda item :
8 j) Edinburgh Leisure Annual Report 2021-22 - referral from the Culture and Communities Committee
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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 Katrina Faccenda
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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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Cllr Joanna Mowat
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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
Agenda item :
8 k) Edinburgh Living Annual Update 2022 - referral from the Housing, Homelessness and Fair Work Committee
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Rachel Gentleman
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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 Lewis Younie
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Cllr Lewis Younie
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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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Laura Calder
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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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Webcast Finished
- 4.1 Minute of 14 March 2023, opens in new tab
- 5.1 Outstanding Actions - 2 May 2023, opens in new tab
- 6.1 GRBV Work Programme - 2 May 2023, opens in new tab
- 7.1 Business Bulletin - 2 May 2023, opens in new tab
- 8.1 Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 31 March 2023, opens in new tab
- 8.2 Internal Audit Update Report 5 December 2022 to 31 March 2023, opens in new tab
- 8.3 Audit Scotland - CEC Annual Audit Plan 2022-23, opens in new tab
- 8.4 Corporate Leadership Team Risk Report at 20 March 2023, opens in new tab
- 8.5 Quarterly Status Update - Digital Services, opens in new tab
- 8.6 Annual Treasury Management Strategy 2023-24 - referral from the City of Edinburgh Council, opens in new tab
- 8.7 Capital Strategy 2023-2033 - Annual Report - referral from F&R, opens in new tab
- 8.8 Risk Management Policy - referral from the Policy and Sustainability Committee, opens in new tab
- 8.9 Best Value Assurance Audit – Update - referral from the Policy and Sustainability Committee, opens in new tab
- 8.10 Edinburgh Leisure Annual Report 2021-22 - referral from C&C Committee, opens in new tab
- 8.11 Edinburgh Living – referral from HHFW, opens in new tab
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