Agenda and minutes

Venue: Virtual Meeting - via Microsoft Teams

Contact: Natalie Le Couteur  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 131 KB

Minute of the Governance, Risk and Best Value Committee of 3 November 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 225 KB

Outstanding Actions – 8 December 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 214 KB

Governance, Risk and Best Value Committee Work Programme – 8 December 2020

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7. Business Bulletin

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7.1

Governance, Risk and Best Value Committee Business Bulletin

None.

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8. Reports

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8.1

Internal Audit: Revisiting Internal Audit Extension Timeframes pdf icon PDF 192 KB

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8.2

Internal Audit: Overdue Findings and Key Performance Indicators at 30 October 2020 pdf icon PDF 1018 KB

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8.3

Internal Audit Update Report: 8 July 2020 to 31 October 2020 pdf icon PDF 213 KB

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8.4

Revenue Budget 2020/23: 2020/21 Month Five Position and Framework Assumptions Update - referral from the Finance and Resources Committee pdf icon PDF 1 MB

Revenue Budget 2020/23: 2020/21 Month Five Position and Framework Assumptions Update - referral from the Finance and Resources Committee

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8.5

2020-30 Capital Budget Strategy - 2020/21 Period Five Monitoring and Revised Budget Update - referral from the Finance and Resources Committee pdf icon PDF 409 KB

2020-30 Capital Budget Strategy - 2020/21 Period Five Monitoring and Revised Budget Update - referral from the Finance and Resources Committee

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8.6

Corporate Leadership Team (CLT) Risk Register pdf icon PDF 236 KB

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8.7

Best Value Assurance Audit - referral from the Policy and Sustainability Committee pdf icon PDF 1 MB

Best Value Assurance Audit - referral from the Policy and Sustainability Committee

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8.8

Annual Assurance Schedule – Edinburgh Health and Social Care Partnership pdf icon PDF 350 KB

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8.9

Capital Theatres Company Performance Report 2019/20 - referral from the Culture and Communities Committee pdf icon PDF 193 KB

Capital Theatres Company Performance Report 2019/20 - referral from the Culture and Communities Committee

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8.10

Edinburgh International Conference Centre - annual update - referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 1 MB

Edinburgh International Conference Centre - Annual Update - referral from the Housing, Homelessness and Fair Work Committee

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8.11

The EDI Group – Update Report – referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 1 MB

The EDI Group – Update Report – referral from the Housing, Homelessness and Fair Work Committee

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8.12

Marketing Edinburgh Annual Report 2019/20 – referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 3 MB

Marketing Edinburgh Annual Report 2019/20 – referral from the Housing, Homelessness and Fair Work Committee

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8.13

Whistleblowing update pdf icon PDF 94 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

11.2

Addition to the 2020/21 Internal Audit Annual Plan