Agenda and minutes

Governance, Risk and Best Value Committee - Tuesday, 17th September, 2019 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.	Minutes PDF 129 KB View the background to item 41. Minute of the Governance, Risk and Best Value Committee of 13 August 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 PDF 252 KB View the background to item 5. Outstanding Actions – 17 September 2019 Additional documents: Webcast for 5.
6.	Governance, Risk and Best Value Committee Work Programme PDF 168 KB View the background to item 6. Governance, Risk and Best Value Work Committee Work Programme – 17 September 2019 Additional documents: Webcast for 6.
7.	None View the background to item 7. None. Additional documents: Webcast for 7.
8.	City of Edinburgh Council – 2018/19 Annual Audit Report to the Council and the Controller of Audit PDF 3 MB View the background to item 8. Additional documents: Webcast for 8.
9.	External Audit Review of Internal Financial Controls, 2018/19 PDF 496 KB View the background to item 9. Additional documents: Webcast for 9.
10.	Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage) - referral from the Finance and Resources Committee PDF 584 KB View the background to item 10. Capital Investment Programme - Outturn 2018/19 and Revised Budget 2019-24 (incorporating slippage) - referral from the Finance and Resources Committee Additional documents: Webcast for 10.
11.	Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee PDF 294 KB View the background to item 11. Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee Additional documents: Webcast for 11.
12.	Revenue Monitoring Outturn 2018/19 - referral from the Finance and Resources Committee PDF 704 KB View the background to item 12. Capital Monitoring 2019/20 Period 3 - referral from the Finance and Resources Committee Additional documents: Webcast for 12.
13.	Revenue Monitoring 2019/20 - Period three report PDF 562 KB View the background to item 13. Additional documents: Webcast for 13.
14.	Treasury Management: Annual Report 2018/19 - referral from the City of Edinburgh Council PDF 822 KB View the background to item 14. Treasury Management: Annual Report 2018/19 - referral from the City of Edinburgh Council Additional documents: Webcast for 14.
15.	Corporate Governance Framework Self-Assessment 2018/19 PDF 680 KB View the background to item 15. Additional documents: Webcast for 15.
16.	Whistleblowing Update PDF 93 KB View the background to item 16. Additional documents: Webcast for 16.
17.	Motions View the background to item 17. If any Additional documents: Webcast for 17.
18.	Resolution to Consider in Private View the background to item 18. 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. Additional documents: Webcast for 18. 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 View the reasons why item 191. is restricted View the background to item 191.