Governance, Risk and Best Value Committee - Tuesday 31 October 2023, 10:00am - Feedback Tab - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Andrew Henderson
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Andrew Henderson
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Cllr Simita Kumar
Agenda item :
1. Order of Business
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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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Cllr Simita Kumar
Agenda item :
3. Deputations
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Andrew Henderson
Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Andrew Henderson
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Andrew Henderson
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Andrew Henderson
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Andrew Henderson
Agenda item :
5. Outstanding Actions
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Agenda item :
5 a) Outstanding Actions
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Agenda item :
6. Work Programme
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Agenda item :
6 a) Work Programme
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Agenda item :
7. Business Bulletin
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Agenda item :
7 a) Business Bulletin
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Agenda item :
8 a) Quarterly Status Update - Digital Services Programme
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Cllr Stephen Jenkinson
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Cllr Simita Kumar
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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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 Katrina Faccenda
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Andrew Henderson
Agenda item :
8 b) The City of Edinburgh Council – 2022/23 Annual Audit Report
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Paul Lawrence (Executive Director of Place)
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Paul Lawrence (Executive Director of Place)
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Cllr Simita Kumar
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Deborah Smart
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Andrew Kerr (Chief Executive)
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Andrew Kerr (Chief Executive)
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Cllr Simita Kumar
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Cllr Simita Kumar
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Amanda Hatton
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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 Joanna Mowat
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Adam Nols-McVey
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Cllr Katrina Faccenda
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Cllr Adam Nols-McVey
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Andrew Henderson
Agenda item :
8 c) Leadership of the Development of New Local Strategic Priorities - Best Value thematic work in City of Edinburgh Council 2022/23
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Cllr Stephen Jenkinson
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Deborah Smart
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Cllr Adam Nols-McVey
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Dan Heap
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Cllr Katrina Faccenda
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Cllr Adam Nols-McVey
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Cllr Dan Heap
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Cllr Joanna Mowat
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Andrew Henderson
Agenda item :
8 d) Revenue Budget Monitoring - Month 3 Report
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Agenda item :
8 e) Revenue Monitoring 2022-23 - Outturn Report
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Andrew Henderson
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Cllr Joanna Mowat
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Andrew Henderson
Agenda item :
8 f) Treasury Management - Annual Report 2022-23 – referral from the Finance and Resources Committee
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Lewis Younie
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Cllr Adam Nols-McVey
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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Andrew Henderson
Agenda item :
8 g) 2022-23 Capital Outturn, Month 3 Capital Monitoring - Revised 2023-33 Capital Budget Strategy
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Simita Kumar
Agenda item :
8 g) 2022-23 Capital Outturn, Month 3 Capital Monitoring - Revised 2023-33 Capital Budget Strategy
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Andrew Henderson
Agenda item :
8 h) Local Government in Scotland 2023
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Cllr Katrina Faccenda
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Deborah Smart
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Andrew Kerr (Chief Executive)
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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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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat
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Andrew Kerr (Chief Executive)
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Cllr Edward Thornley
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat
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Andrew Kerr (Chief Executive)
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Cllr Joanna Mowat
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Andrew Kerr (Chief Executive)
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Deborah Smart
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Cllr Joanna Mowat
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Deborah Smart
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Cllr Simita Kumar
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Deborah Smart
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Cllr Simita Kumar
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Deborah Smart
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Cllr Dan Heap
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Deborah Smart
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Deborah Smart
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Cllr Stephen Jenkinson
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Deborah Smart
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Cllr Adam Nols-McVey
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Andrew Henderson
Agenda item :
8 i) Capital City Partnership Progress Update – referral from the Housing, Homelessness and Fair Work Committee
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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Andrew Kerr (Chief Executive)
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Cllr Adam Nols-McVey
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Cllr Joanna Mowat
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Andrew Henderson
Agenda item :
8 j) Strategic Programme Board
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Simita Kumar
Agenda item :
8 k) Governance and Assurance Framework
Agenda item :
8 l) Risk Management Policy
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Andrew Henderson
Agenda item :
8 m) Risk Appetite Statement
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Andrew Henderson
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Webcast Finished
- Item 4.1 - Minuite - GRBV - 19 September 2023, opens in new tab
- Item 5.1 GRBV Outstanding Actions - 31 October 2023, opens in new tab
- Item 6.1 GRBV Work Programme - 31 October 2023, opens in new tab
- Item 7.1 GRBV Business Bulletin - 31 October 2023, opens in new tab
- Item 8.1 Quarterly Status Update – Digital Services, opens in new tab
- Item 8.2 The City of Edinburgh Council – 2022-23 Annual Audit Report, opens in new tab
- Item 8.3 Leadership of the development of new local strategic priorities - Best Value thematic work in City of Edinburgh Council 202223, opens in new tab
- Item 8.4 Revenue Monitoring 2023-24 - Month Three Report - referral from Finance and Resources, opens in new tab
- Item 8.5 Revenue Monitoring – 2022-23 – Outturn Report – referral from the Finance and Resources Committee, opens in new tab
- Item 8.6 Treasury Management - Annual Report 2022-23 – referral from the Finance and Resources Committee, opens in new tab
- Item 8.7 2022-23 Capital Outturn, Month 3 Capital Monitoring and Revised 2023-33 Capital Budget Strategy - referral from the Finance and Resources Committee, opens in new tab
- Item 8.8 Accounts Commission LG in Scotland - referral from Policy & Sustainability, opens in new tab
- Item 8.9 Capital City Partnership Progress Update – referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- Item 8.10 Strategic Programme Board, opens in new tab
- Item 8.11 Governance and Assurance Framework, opens in new tab
- Item 8.12 Risk Management Policy - referral from Policy and Sustainability, opens in new tab
- Item 8.13 Council Risk Appetite - referral from Policy and Sustainability, opens in new tab
- Item 8.10 Strategic Programme Board, opens in new tab
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