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 3 December 2019 - submitted for approval as a correct record pdf icon PDF 150 KB

Minute of the Governance, Risk and Best Value Committee of 3 December 2019 - submitted for approval as a correct record

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5. Outstanding Actions

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5.1

Outstanding Actions - 14 January 2020 pdf icon PDF 233 KB

Outstanding Actions - 14 January 2020

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6. Work Programme

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6.1

Governance, Risk and Best Value Work Committee Work Programme - 14 January 2020 pdf icon PDF 231 KB

Governance, Risk and Best Value Work Committee Work Programme - 14 January 2020

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7. Business Bulletin

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7.1

Governance, Risk and Best Value Committee Business Bulletin - 14 January 2020 pdf icon PDF 123 KB

Governance, Risk and Best Value Committee Business Bulletin - 14 January 2020

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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 16 MB

Edinburgh International Conference Centre Annual Update – referral from the Housing, Homelessness and Fair Work Committee

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8.2

2018/19 Annual Audit Report and External Audit Review of Internal Financial Controls – progress update pdf icon PDF 239 KB

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8.3

Revenue Monitoring 2019/20 - Half Year Report - referral from the Finance and Resources Committee pdf icon PDF 674 KB

Revenue Monitoring 2019/20 – Half Year Report - referral from the Finance and Resources Committee

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8.4

Half Year Capital Monitoring 2019/20 Position - referral from the Finance and Resources Committee pdf icon PDF 495 KB

Half Year Capital Monitoring 2019/20 Position - referral from the Finance and Resources Committee

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8.5

Annual Assurance Schedule - Communities and Families pdf icon PDF 263 KB

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8.6

Council Companies - Edinburgh Leisure Annual Report 2018/19 pdf icon PDF 147 KB

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8.7

Place Directorate - Internal Audit Action Update - referral from the Transport and Environment Committee pdf icon PDF 684 KB

Place Directorate – Internal Audit Action Update - referral from the Transport and Environment Committee

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9. Motions

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9.1

Motions

None.

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