Agenda and minutes
PDF 301 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Natalie Le Couteur Martin Scott
Media
| No. | Item |
|---|---|
|
1. Order of Business Additional documents: |
|
|
Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
|
|
2. Declaration of Interests Additional documents: |
|
|
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: |
|
|
3. Deputations Additional documents: |
|
|
Deputations If any Additional documents: |
|
|
4. Minutes Additional documents: |
|
|
Minute of the Governance, Risk and Best Value Committee of 3 November 2020 - submitted for approval as a correct record Additional documents: |
|
|
5. Outstanding Actions Additional documents: |
|
|
Outstanding Actions Outstanding Actions – 8 December 2020 Additional documents: |
|
|
6. Work Programme Additional documents: |
|
|
Governance, Risk and Best Value Committee Work Programme Governance, Risk and Best Value Committee Work Programme – 8 December 2020 Additional documents: |
|
|
7. Business Bulletin Additional documents: |
|
|
Governance, Risk and Best Value Committee Business Bulletin None. Additional documents: |
|
|
8. Reports Additional documents: |
|
|
Internal Audit: Revisiting Internal Audit Extension Timeframes Additional documents: |
|
|
Internal Audit: Overdue Findings and Key Performance Indicators at 30 October 2020 Additional documents: |
|
|
Internal Audit Update Report: 8 July 2020 to 31 October 2020 Additional documents: |
|
|
Revenue Budget 2020/23: 2020/21 Month Five Position and Framework Assumptions Update - referral from the Finance and Resources Committee Additional documents: |
|
|
2020-30 Capital Budget Strategy - 2020/21 Period Five Monitoring and Revised Budget Update - referral from the Finance and Resources Committee Additional documents: |
|
|
Corporate Leadership Team (CLT) Risk Register Additional documents: |
|
|
Best Value Assurance Audit - referral from the Policy and Sustainability Committee Best Value Assurance Audit - referral from the Policy and Sustainability Committee Additional documents: |
|
|
Annual Assurance Schedule – Edinburgh Health and Social Care Partnership Additional documents: |
|
|
Capital Theatres Company Performance Report 2019/20 - referral from the Culture and Communities Committee Additional documents: |
|
|
Edinburgh International Conference Centre - Annual Update - referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
|
|
The EDI Group – Update Report – referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
|
|
Marketing Edinburgh Annual Report 2019/20 – referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
|
|
Whistleblowing update Additional documents: |
|
|
9. Motions Additional documents: |
|
|
Motions If any Additional documents: |
|
|
10. Resolution to Consider in Private Additional documents: |
|
|
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.
Additional documents: |
|
|
11. Private Reports Additional documents: |
|
|
Whistleblowing Monitoring Report |
|
|
Addition to the 2020/21 Internal Audit Annual Plan |
|
|
Confidential Schedule Additional documents: |