Agenda and minutes
PDF 213 KBVenue: Dean of Guild Court Room - City Chambers
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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 4 June 2019 Minute of Governance, Risk and Best Value Committee of 4 June 2019 – submitted for approval as a correct record Additional documents: Minutes: Decision
The approve the minute of the XXXX Committee of XXXX as a correct record. |
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Outstanding Actions Outstanding Actions – 13 August 2019 Additional documents: |
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Governance, Risk and Best Value Committee Work Programme Governance, Risk and Best Value Work Committee Work Programme – 13 August 2019 Additional documents: |
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Governance, Risk and Best Value Committee Business Bulletin Governance, Risk and Best Value Committee Business Bulletin Additional documents: |
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Internal Audit Quarterly Update Report: 1 April to 30 June 2019 Additional documents: |
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Internal Audit: Overdue Findings and Late Management Responses as at 1 July 2019 Additional documents: |
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Internal Audit: Proposed additions to the 2019/20 Internal Audit Plan Additional documents: |
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Internal Audit Annual Opinion 2018/19 Additional documents: |
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Corporate Leadership Team Risk Register Additional documents: |
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Edinburgh Health and Social Care Partnership Annual Assurance Statement Additional documents: |
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Internal Audit Update for the period 23 October 2018 to 6 May 2019 - referral from the Edinburgh Integration Joint Board Audit and Risk Committee Additional documents: |
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Annual Update on Council Transport Arms-Length Companies - referral from the Transport and Environment Committee Additional documents: |
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Marketing Edinburgh Annual Update Additional documents: |
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Motions If any 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 [xx] of Part 1 of Schedule 7A of the Act.
Additional documents: Minutes: The Committee, agreed 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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Financial Systems Access Controls |