Agenda and minutes
PDF 213 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Lesley Birrell Martin Scott
Media
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1. Order of Business Additional documents: |
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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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2. Declaration of Interests 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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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of the Governance, Risk and Best Value Committee of 16 February 2021 – submitted for approval as a correct record Additional documents: |
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5. Outstanding Items Additional documents: |
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Outstanding Actions Outstanding Actions – 23 March 2021 Additional documents: |
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6. Work Programme Additional documents: |
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Governance, Risk and Best Value Committee Work Programme Governance, Risk and Best Value Committee Work Programme – 23 March 2021 Additional documents: |
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7. Business Bulletin Additional documents: |
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Governance, Risk and Best Value Committee Business Bulletin Governance, Risk and Best Value Committee Business Bulletin Additional documents: |
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8. Reports Additional documents: |
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Internal Audit Overdue Findings and Key Performance Indicators as at 10 February 2021 Additional documents: |
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Internal Audit Update Report: 1 November 2020 to 31 January 2021 Additional documents: |
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Internal Audit Annual Plan 2021-22 Additional documents: |
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Internal Audit Charter Annual Update 2021/22 Additional documents: |
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External Audit Plan 2020/21 Additional documents: |
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Annual Treasury Management Strategy 2021/22 - referral from the City of Edinburgh Council Annual Treasury Management Strategy 2021/22 – referral from the City of Edinburgh Council Additional documents: |
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Additional documents: |
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Corporate Leadership Team Risk Register as at 23 February 2021 Additional documents: |
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Whistleblowing update Additional documents: |
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Whistleblowing Annual Report 2020 Additional documents: |
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9. Motions Additional documents: |
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Motions None. Additional documents: |
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10. Resolution to Consider in Private Additional documents: |
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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 Additional documents: |
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Internal Audit: Edinburgh Tram Network Supplier Management Arrangements Additional documents: |
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Whistleblowing Investigation Report - Gas Safety Additional documents: |
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Gas Service Improvement Plan Additional documents: |
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Whistleblowing Monitoring Report Additional documents: |
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Confidential Schedule Additional documents: |