Agenda and draft minutes
PDF 227 KBVenue: Hybrid Meeting - Dean of Guild Court Room / Microsoft Teams
Contact: Rachel Gentleman Emily Traynor
Media
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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Declaration of Interests 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: |
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Deputations If any Additional documents: |
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Minute of Governance, Risk and Best Value Committee of 18 January 2022 – submitted for approval as a correct record Additional documents: |
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Outstanding Actions Outstanding Actions Additional documents: |
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Work Programme Additional documents: |
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Business Bulletin Additional documents: |
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Internal Audit: Overdue Findings and Key Performance Indicators as at 26 January 2022 Additional documents: |
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Internal Audit Update Report: 15 November 2021 to 31 January 2022 Additional documents: |
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Internal Audit: Internal Audit Charter Annual Update Additional documents: |
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Internal Audit Annual Plan 2022-23 Additional documents: |
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External Audit Plan, 2021/22 Additional documents: |
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Additional documents: |
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Corporate Leadership Team Risk Report as at 24 January 2022 Additional documents: |
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Annual Assurance Schedule – Resources Additional documents: |
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Quarterly Status Update – Digital Services Additional documents: |
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Additional documents: |
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Revenue Budget Framework 2022/27 – progress update – referral from the Finance and Resources Committee Additional documents: |
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Capital Monitoring 2021/22 - Month Eight Position – referral from the Finance and Resources Committee Additional documents: |
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Sustainable Capital Budget Strategy 2022-2032 – referral from the Finance and Resources Committee Additional documents: |
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Sustainable Capital Strategy 2022-32 – Annual Report - referral from the Finance and Resources Committee
Additional documents: |
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Annual Treasury Management Strategy 2022/23 - referral from the Finance and Resources Committee
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Collaborative Working with Community Councils – referral from the Culture and Communities Committee Additional documents: |
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Common Good Asset Register - Biannual Update – referral from the Finance and Resources Committee
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Community Asset Transfer Update – referral from the Finance and Resources Committee Community Asset Transfer Update – referral from the Finance and Resources Committee
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Internal Audit Update – Referral from the Edinburgh Integration Joint Board Audit and Assurance Committee Additional documents: |
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Council Companies - Edinburgh Leisure Annual Report 2020/21 Additional documents: |
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Whistleblowing update Additional documents: |
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Whistleblowing Annual Report 2021 Additional documents: |
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Motions None. Additional documents: |
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Resolution to Consider in Private The Committee, is requested under Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs 1,12 and 15 of Part 1 of Schedule 7A of the Act.
Additional documents: |
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Whistleblowing Monitoring Report |
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Whistleblowing Major Investigation Outcome Report (Children's Services) |
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Whistleblowing Major Investigation Outcome Report (Edinburgh Secure Services) |
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Response to Whistleblowing Investigation Report (Edinburgh Secure Services) |