Agenda and minutes

Venue: Virtual Meeting - via Microsoft Teams

Contact: Lesley Birrell  Martin Scott

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 115 KB

Minute of the Governance, Risk and Best Value Committee of 16 February 2021 – submitted for approval as a correct record

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5. Outstanding Items

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5.1

Outstanding Actions pdf icon PDF 177 KB

Outstanding Actions – 23 March 2021

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6. Work Programme

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6.1

Governance, Risk and Best Value Committee Work Programme pdf icon PDF 178 KB

Governance, Risk and Best Value Committee Work Programme – 23 March 2021

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7. Business Bulletin

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7.1

Governance, Risk and Best Value Committee Business Bulletin pdf icon PDF 185 KB

Governance, Risk and Best Value Committee Business Bulletin

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8. Reports

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8.1

Internal Audit Overdue Findings and Key Performance Indicators as at 10 February 2021 pdf icon PDF 1009 KB

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8.2

Internal Audit Update Report: 1 November 2020 to 31 January 2021 pdf icon PDF 290 KB

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8.3

Internal Audit Annual Plan 2021-22 pdf icon PDF 1 MB

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8.4

Internal Audit Charter Annual Update 2021/22 pdf icon PDF 767 KB

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8.5

External Audit Plan 2020/21 pdf icon PDF 1 MB

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8.6

Annual Treasury Management Strategy 2021/22 - referral from the City of Edinburgh Council pdf icon PDF 815 KB

Annual Treasury Management Strategy 2021/22 – referral from the City of Edinburgh Council

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8.7

Change Portfolio pdf icon PDF 355 KB

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8.8

Corporate Leadership Team Risk Register as at 23 February 2021 pdf icon PDF 419 KB

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8.9

Whistleblowing update pdf icon PDF 94 KB

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8.10

Whistleblowing Annual Report 2020 pdf icon PDF 2 MB

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9. Motions

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9.1

Motions

None.

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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

Internal Audit: Edinburgh Tram Network Supplier Management Arrangements

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11.2

Whistleblowing Investigation Report - Gas Safety

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11.3

Gas Service Improvement Plan

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11.4

Whistleblowing Monitoring Report

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