Venue: Virtual Meeting - via Microsoft Teams
Contact: Martin Scott Rachel Gentleman
No. | Item |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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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. Additional documents: |
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Deputations If any Additional documents: |
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Minute of the Governance, Risk and Best Value Committee of 9 June 2020 – submitted for approval as a correct record Additional documents:
Minutes: Decision
The approve the minute of the XXXX Committee of XXXX as a correct record. |
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Outstanding Actions PDF 281 KB Outstanding Actions – 7 July 2020 Additional documents: |
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Upcoming Reports August 2020 PDF 101 KB Additional documents: |
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Governance, Risk and Best Value Committee Business Bulletin - 7 July 2020 PDF 283 KB Additional documents: |
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Edinburgh Leisure Accounts PDF 10 MB Edinburgh Leisure Accounts
(As per Outstanding Action 11 - The full accounts were scheduled to be presented to Committee at its March meeting. This meeting was cancelled due to Covid-19. June Peebles will be in attendance to answer any questions) Additional documents: |
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Internal Audit: Agile Auditing and Consultancy Support PDF 660 KB Additional documents: |
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Internal Audit: Final Internal Audit reports supporting the 2019/20 Annual Opinion PDF 2 MB Additional documents: |
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Changing the Internal Audit Annual Plan PDF 87 KB Additional documents: |
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Arm's Length External Organisations - Scope of Review 2020 PDF 137 KB Additional documents: |
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Additional documents: |
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Motion by Councillor Doggart - Pandemic Planning Motion by Councillor Doggart – Pandemic Planning
“Committee:
1. Requests a report from the Executive Director of Resources in two cycles in respect of City of Edinburgh Council’s preparations for a pandemic affecting the city;
2. Requests the report contains, but is not limited to: a) Lessons learned from the Council’s participation in Exercise Silver Swan in 2016; b) Lessons learned from, and communication with, other Edinburgh based authorities’ participation in Exercise Iris in 2016;
3. Requests the report indicates how the two exercises were reflected in the Council’s risk management programme;
4. Requests the report highlights how the lessons learned were implemented in the initial stages of response to Covid-19;
5. Requests the report indicates those areas where additional planning is required to deal with a subsequent outbreak of Covid-19, or the discovery of an alternative virus.” Additional documents: |