Agenda and minutes

Venue: Virtual Meeting - via Microsoft Teams

Contact: Lesley Birrell  Martin Scott

Media

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

Minutes pdf icon PDF 144 KB

Minute of the Governance, Risk and Best Value Committee of 18 August 2020 - submitted for approval as a correct record

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5. Outstanding Actions

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5.1

Outstanding Actions pdf icon PDF 260 KB

Outstanding Actions – 29 September 2020

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6. Work Programme

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6.1

Work Programme pdf icon PDF 223 KB

Governance, Risk and Best Value Committee Work Programme – 29 September 2020

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7. Business Bulletin

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7.1

Business Bulletin pdf icon PDF 125 KB

Governance, Risk and Best Value Committee Business Bulletin – 29 September 2020

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8. Reports

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8.1

Internal Audit Annual Plan 2020-21 pdf icon PDF 769 KB

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8.2

Revenue Monitoring 2019/20 – outturn report – referral from the Finance and Resources Committee pdf icon PDF 302 KB

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8.3

Treasury Management: Annual Report 2019/20 – referral from the Finance and Resources Committee pdf icon PDF 747 KB

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8.4

Revenue Budget 2020/21 – Month Three Position pdf icon PDF 315 KB

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8.5

2020-30 Capital Budget Strategy – 2020/21 Period 3 Monitoring and Revised Budget Update – referral from the Finance and Resources Committee pdf icon PDF 271 KB

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8.6

Workforce Insight and Controls - Annual Report - referral from the Finance and Resources Committee pdf icon PDF 799 KB

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8.7

Quarterly Status Update – Digital Services pdf icon PDF 429 KB

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8.8

Whistleblowing update pdf icon PDF 93 KB

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9. Motions

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9.1

Motions

If any

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10. Resolution to Consider in Private

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10.1

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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11. Private Reports

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11.1

Whistleblowing Monitoring Report