Agenda and minutes

Governance, Risk and Best Value Committee - Tuesday, 18th February, 2020 10.00 am

Venue: Dean of Guild Court Room - City Chambers

Media

Items
No.	Item
11.	Order of Business View the background to item 11. Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: Webcast for 11.
21.	Declaration of Interests View the background to item 21. Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest. Additional documents: Webcast for 21.
31.	Deputations View the background to item 31. If any Additional documents: Webcast for 31.
41.	Minute of the Governance, Risk and Best Value Committee of 14 January 2020 - submitted for approval as a correct record PDF 121 KB View the background to item 41. Minute of the Governance, Risk and Best Value Committee of 14 January 2020 - submitted for approval as a correct record Additional documents: Webcast for 41. Minutes: Decision The approve the minute of the XXXX Committee of XXXX as a correct record.
5.	Outstanding Actions - 18 February 2020 PDF 289 KB View the background to item 5. Outstanding Actions - 18 February 2020 Additional documents: Webcast for 5.
6.	Governance, Risk and Best Value Committee Work Programme - 18 February 2020 PDF 228 KB View the background to item 6. Governance, Risk and Best Value Work Committee Work Programme – 18 February 2020 Additional documents: Webcast for 6.
7.	Governance, Risk and Best Value Committee Business Bulletin - 18 February 2020 PDF 174 KB View the background to item 7. Governance, Risk and Best Value Committee Business Bulletin - 18 February 2020 Additional documents: Webcast for 7.
8.	Revenue Monitoring 2019/20 - Month Eight Position- referral from the Finance and Resources Committee PDF 512 KB View the background to item 8. Revenue Monitoring 2019/20 - Month Eight Position- referral from the Finance and Resources Committee Additional documents: Webcast for 8.
9.	Capital Monitoring 2019/20- Month Eight Position - referral from the Finance and Resources Committee PDF 549 KB View the background to item 9. Capital Monitoring 2019/20- Month Eight Position - referral from the Finance and Resources Committee Additional documents: Webcast for 9.
10.	Accounts Commission: Local Government in Scotland -Financial Overview 2018/19 - referral from the Finance and Resources Committee PDF 6 MB View the background to item 10. Accounts Commission: Local Government in Scotland –Financial Overview 2018/19 - referral from the Finance and Resources Committee Additional documents: Webcast for 10.
11.	Treasury Management Mid-Term Report 2019/20 - referral from the City of Edinburgh Council PDF 716 KB View the background to item 11. Treasury Management Mid-Term Report 2019/20 - referral from the City of Edinburgh Council Additional documents: Webcast for 11.
12.	Internal Audit: Proposed Changes to the 2019/20 Internal Audit Annual Plan PDF 219 KB View the background to item 12. Additional documents: Webcast for 12.
13.	Annual Assurance Schedule - Chief Executive PDF 1 MB View the background to item 13. Additional documents: Webcast for 13.
14.	The EDI Group - update report - referral from the Housing, Homelessness and Fair Work Committee PDF 1 MB View the background to item 14. The EDI Group - update report - referral from the Housing, Homelessness and Fair Work Committee (Updated copy of the chart at Appendix 2 which showed the delays in the projected timeline, as per the Housing, Homelessness and Fair Work Committee decision at paragraph 2.2.2, attached for reference) Additional documents: Item 8.7 - EDI transition programme - appendix 2 , item 14. PDF 150 KB Webcast for 14.
15.	Motions View the background to item 15. If any Additional documents: Webcast for 15.