Agenda and minutes

Governance, Risk and Best Value Committee - Tuesday, 14th January, 2020 10.00 am

Venue: Dean of Guild Court Room - City Chambers

Media

Items
No.	Item
11.	Order of Business View the background to item 11. Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: Webcast for 11.
21.	Declaration of Interests View the background to item 21. 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: Webcast for 21.
31.	Deputations View the background to item 31. If any Additional documents: Webcast for 31.
41.	Minute of the Governance, Risk and Best Value Committee of 3 December 2019 - submitted for approval as a correct record PDF 150 KB View the background to item 41. Minute of the Governance, Risk and Best Value Committee of 3 December 2019 - submitted for approval as a correct record Additional documents: Webcast for 41. Minutes: Decision The approve the minute of the XXXX Committee of XXXX as a correct record.
5.	Outstanding Actions - 14 January 2020 PDF 233 KB View the background to item 5. Outstanding Actions - 14 January 2020 Additional documents: Webcast for 5.
6.	Governance, Risk and Best Value Work Committee Work Programme - 14 January 2020 PDF 231 KB View the background to item 6. Governance, Risk and Best Value Work Committee Work Programme - 14 January 2020 Additional documents: Webcast for 6.
7.	Governance, Risk and Best Value Committee Business Bulletin - 14 January 2020 PDF 123 KB View the background to item 7. Governance, Risk and Best Value Committee Business Bulletin - 14 January 2020 Additional documents: Webcast for 7.
8.	Edinburgh International Conference Centre Annual Update – referral from the Housing, Homelessness and Fair Work Committee PDF 16 MB View the background to item 8. Edinburgh International Conference Centre Annual Update – referral from the Housing, Homelessness and Fair Work Committee Additional documents: Webcast for 8.
9.	2018/19 Annual Audit Report and External Audit Review of Internal Financial Controls – progress update PDF 239 KB View the background to item 9. Additional documents: Webcast for 9.
10.	Revenue Monitoring 2019/20 - Half Year Report - referral from the Finance and Resources Committee PDF 674 KB View the background to item 10. Revenue Monitoring 2019/20 – Half Year Report - referral from the Finance and Resources Committee Additional documents: Webcast for 10.
11.	Half Year Capital Monitoring 2019/20 Position - referral from the Finance and Resources Committee PDF 495 KB View the background to item 11. Half Year Capital Monitoring 2019/20 Position - referral from the Finance and Resources Committee Additional documents: Webcast for 11.
12.	Annual Assurance Schedule - Communities and Families PDF 263 KB View the background to item 12. Additional documents: Webcast for 12.
13.	Council Companies - Edinburgh Leisure Annual Report 2018/19 PDF 147 KB View the background to item 13. Additional documents: Webcast for 13.
14.	Place Directorate - Internal Audit Action Update - referral from the Transport and Environment Committee PDF 684 KB View the background to item 14. Place Directorate – Internal Audit Action Update - referral from the Transport and Environment Committee Additional documents: Webcast for 14.
15.	Motions View the background to item 15. None. Additional documents: Webcast for 15.