Agenda and minutes

Venue: Virtual Meeting - via Microsoft Teams

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 114 KB

Minute of the Governance, Risk and Best Value Committee of 4 May 2021 – 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 192 KB

Outstanding Actions – June 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 182 KB

Governance, Risk and Best Value Committee Work Programme – June 2021

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7. Business Bulletin

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7.1

None.

None.

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8. Reports

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8.1

Draft Annual Governance Statement pdf icon PDF 390 KB

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8.2

Internal Audit: Overdue Findings and Key Performance Indicators as at 27 April 2021 pdf icon PDF 967 KB

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8.3

Internal Audit Update Report: 1 February to 30 April 2021 pdf icon PDF 239 KB

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8.4

Deep Dive into 30 Internal Audit Overdue Findings More Than One Year Old as at 30 April 2021 pdf icon PDF 232 KB

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8.5

Welfare Reform Annual Report pdf icon PDF 291 KB

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8.6

Corporate Leadership Team Risk Register as at 30 April 2021 pdf icon PDF 437 KB

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8.7

Capital City Partnership: Progress Update - referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 740 KB

Capital City Partnership: Progress Update - referral from the Housing, Homelessness and Fair Work Committee

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8.8

Whistleblowing update pdf icon PDF 96 KB

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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

Whistleblowing Monitoring Report