Agenda

Venue: Dean of Guild Court Room - City Chambers

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Items
No. Item

1. Order of Business

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1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

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2. Declaration of Interests

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2.1

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.

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3. Deputations

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3.1

Deputations

If any

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4. Minutes

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4.1

Minute of Governance, Risk and Best Value Committee of 4 June 2019 pdf icon PDF 128 KB

Minute of Governance, Risk and Best Value Committee of 4 June 2019 – submitted for approval as a correct record

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5. Outstanding Actions

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5.1

Outstanding Actions pdf icon PDF 225 KB

Outstanding Actions – 13 August 2019

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6. Work Programme

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6.1

Governance, Risk and Best Value Committee Work Programme pdf icon PDF 205 KB

Governance, Risk and Best Value Work Committee Work Programme – 13 August 2019

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7. Business Bulletin

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7.1

Governance, Risk and Best Value Committee Business Bulletin pdf icon PDF 186 KB

Governance, Risk and Best Value Committee Business Bulletin

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8. Reports

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8.1

Internal Audit Quarterly Update Report: 1 April to 30 June 2019 pdf icon PDF 251 KB

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8.2

Internal Audit: Overdue Findings and Late Management Responses as at 1 July 2019 pdf icon PDF 596 KB

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8.3

Internal Audit: Proposed additions to the 2019/20 Internal Audit Plan pdf icon PDF 96 KB

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8.4

Internal Audit Annual Opinion 2018/19 pdf icon PDF 4 MB

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8.5

Corporate Leadership Team Risk Register pdf icon PDF 297 KB

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8.6

Edinburgh Health and Social Care Partnership Annual Assurance Statement pdf icon PDF 485 KB

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8.7

Internal Audit Update for the period 23 October 2018 to 6 May 2019 - referral from the Edinburgh Integration Joint Board Audit and Risk Committee pdf icon PDF 2 MB

Internal Audit Update for the period 23 October 2018 to 6 May 2019 - referral from the Edinburgh Integration Joint Board Audit and Risk Committee

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8.8

Annual Update on Council Transport Arms-Length Companies - referral from the Transport and Environment Committee pdf icon PDF 1018 KB

Annual Update on Council Transport Arms-Length Companies - referral from the Transport and Environment Committee

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8.9

Marketing Edinburgh Annual Update pdf icon PDF 3 MB

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9. Motions

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9.1

Motions

If any

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10. Resolution to consider in private

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10.1

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 [xx] of Part 1 of Schedule 7A of the Act.

 

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11. Private Reports

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11.1

Financial Systems Access Controls

Motions, Amendments and Addendums pdf icon PDF 53 KB

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