Agenda

Venue: Dean of Guild Court Room - City Chambers

Webcast: View the webcast

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 the Governance, Risk and Best Value Committee of 29 October 2019 - submitted for approval as a correct record pdf icon PDF 173 KB

Minute of the Governance, Risk and Best Value Committee of 29 October 2019 – submitted for approval as a correct record

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5. Outstanding Actions

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5.1

Outstanding Actions - 3 December 2019 pdf icon PDF 195 KB

Outstanding Actions – 3 December 2019

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6. Work Programme

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6.1

Governance, Risk and Best Value Committee Work Programme - 3 December 2019 pdf icon PDF 228 KB

Governance, Risk and Best Value Work Committee Work Programme – 3 December 2019

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7. Business Bulletin

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7.1

Governance, Risk and Best Value Committee Business Bulletin - 3 December 2019 pdf icon PDF 119 KB

Governance, Risk and Best Value Committee Business Bulletin – 3 December 2019

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8. Reports

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8.1

Edinburgh International Conference Centre Annual Update- referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 15 MB

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8.2

Capital Theatres Company Performance Report 2018/19 - referral from the Culture and Communities Committee pdf icon PDF 249 KB

Capital Theatres Company Performance Report 2018/19 - referral from the Culture and Communities Committee

 

(Capital Theatres – Annual Report and consolidated financial statements for the year ended 31 March 2019 attached for reference)

 

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8.3

Internal Audit Update Report: 1 April to 31 October 2019 pdf icon PDF 429 KB

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8.4

Internal Audit: Overdue Findings and Late Management Responses as at 22 October 2019 pdf icon PDF 608 KB

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8.5

Capacity to Deliver the 2019/20 Internal Audit Annual Plan pdf icon PDF 142 KB

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8.6

The Role of the Head of Internal Audit and Leading Internal Audit in the Public Sector pdf icon PDF 462 KB

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8.7

Historic and Outstanding Internal Audits – Health and Social Care pdf icon PDF 689 KB

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8.8

Change Portfolio pdf icon PDF 348 KB

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8.9

Corporate Leadership Team Risk Register pdf icon PDF 284 KB

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8.10

Annual Assurance Schedule - Place Directorate pdf icon PDF 776 KB

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8.11

Edinburgh's Christmas - Motion by Councillor Mowat - Referral from the Policy and Sustainability Committee pdf icon PDF 247 KB

Edinburgh's Christmas - Motion by Councillor Mowat - Referral from the Policy and Sustainability Committee

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8.12

Whistleblowing update pdf icon PDF 90 KB

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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 1, 12 and 15 of Part 1 of Schedule 7A of the Act.

 

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11. Private Reports

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11.1

Whistleblowing Monitoring Report

11.2

Whistleblowing Investigation Report