Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Martin Scott  Natalie Le Couteur

Webcast: View the webcast

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 123 KB

Minute of the Governance, Risk and Best Value Committee of 29 September 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 244 KB

Outstanding Actions – 3 November 2020

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6. Work Programme

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6.1

Governance, Risk and Best Value Committee Work Programme pdf icon PDF 225 KB

Governance, Risk and Best Value Committee Work Programme – 3 November 2020

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7. Business Bulletin

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7.1

Governance, Risk and Best Value Committee Business Bulletin pdf icon PDF 211 KB

Governance, Risk and Best Value Committee Business Bulletin – 3 November 2020

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8. Reports

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8.1

Internal Audit: Final Internal Audit reports supporting the 2019/20 Annual Opinion pdf icon PDF 889 KB

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8.2

City of Edinburgh Council - 2019/20 Annual Audit Report to the Council and the Controller of Audit pdf icon PDF 4 MB

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8.3

Annual Assurance Schedule - Resources Directorate pdf icon PDF 1006 KB

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8.4

Enterprise Risk Management Policy – referral from the Policy and Sustainability Committee pdf icon PDF 380 KB

Enterprise Risk Management Policy – referral from the Policy and Sustainability Committee

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8.5

Council’s Risk Appetite Statement – referral from the Policy and Sustainability Committee pdf icon PDF 386 KB

Council’s Risk Appetite Statement – referral from the Policy and Sustainability Committee

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8.6

Operational Risk Management Framework pdf icon PDF 250 KB

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8.7

Concurrent Risks Resilience Planning – referral from the Policy and Sustainability Committee pdf icon PDF 258 KB

Concurrent Risks Resilience Planning – referral from the Policy and Sustainability Committee

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8.8

Corporate Governance Framework Self-Assessment 2019/20 pdf icon PDF 709 KB

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8.9

Impact of Sheltered Housing Support in reducing loneliness and isolation pdf icon PDF 414 KB

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9. Motions

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9.1

Motions

If any

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