Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

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Items
No. Item

11.

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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21.

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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31.

Deputations

If any

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41.

Minutes pdf icon PDF 129 KB

Minute of the Governance, Risk and Best Value Committee of 13 August 2019 – submitted for approval as a correct record

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Minutes:

Decision

 

The approve the minute of the XXXX Committee of XXXX as a correct record.

5.

Outstanding Actions pdf icon PDF 252 KB

Outstanding Actions – 17 September 2019

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6.

Governance, Risk and Best Value Committee Work Programme pdf icon PDF 168 KB

Governance, Risk and Best Value Work Committee Work Programme – 17 September 2019

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7.

None

None.

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8.

City of Edinburgh Council – 2018/19 Annual Audit Report to the Council and the Controller of Audit pdf icon PDF 3 MB

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9.

External Audit Review of Internal Financial Controls, 2018/19 pdf icon PDF 496 KB

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10.

Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage) - referral from the Finance and Resources Committee pdf icon PDF 584 KB

Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage) - referral from the Finance and Resources Committee

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11.

Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee pdf icon PDF 294 KB

Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee

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12.

Revenue Monitoring Outturn 2018/19 - referral from the Finance and Resources Committee pdf icon PDF 704 KB

Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee

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13.

Revenue Monitoring 2019/20 - Period three report pdf icon PDF 562 KB

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14.

Treasury Management: Annual Report 2018/19 - referral from the City of Edinburgh Council pdf icon PDF 822 KB

Treasury Management: Annual Report 2018/19 - referral from the City of Edinburgh Council

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15.

Corporate Governance Framework Self-Assessment 2018/19 pdf icon PDF 680 KB

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16.

Whistleblowing Update pdf icon PDF 93 KB

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17.

Motions

If any

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18.

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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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.

 

191.

Whistleblowing Monitoring Report