Agenda

Venue: To be confirmed - To be confirmed

Contact: Rachel Gentleman  Emily Traynor

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 134 KB

Minute of Governance, Risk and Best Value Committee of 10 August 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 222 KB

Outstanding Actions – 21 Septmeber 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 274 KB

Governance, Risk and Best Value Work Committee Work Programme – 21 September 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 124 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 11 August 2021 pdf icon PDF 941 KB

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8.2

Internal Audit Update Report 1 May to 31 August 2021 pdf icon PDF 249 KB

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8.3

Workforce Insight and Controls - Annual Report – referral from the Finance and Resources Committee pdf icon PDF 1 MB

Workforce Insight and Controls - Annual Report – referral from the Finance and Resources Committee

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8.4

Change Portfolio pdf icon PDF 314 KB

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8.5

Corporate Leadership Team Risk Report as at 23 August 2021 pdf icon PDF 523 KB

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8.6

2021-31 Sustainable Capital Budget Strategy – Outturn 2020/21 and Revised Budget 2021/22 – referral from the Finance and Resources Committee pdf icon PDF 507 KB

2021-31 Sustainable Capital Budget Strategy – Outturn 2020/21 and Revised Budget 2021/22 – referral from the Finance and Resources Committee

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8.7

Revenue Monitoring 2020/21 – Outturn Report – referral from the Finance and Resources Committee pdf icon PDF 395 KB

Revenue Monitoring 2020/21 – Outturn Report – referral from the Finance and Resources Committee

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8.8

Revenue Monitoring 2021/22 – Month Three Position – referral from the Finance and Resources Committee pdf icon PDF 410 KB

Revenue Monitoring 2021/22 – Month Three Position – referral from the Finance and Resources Committee

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8.9

Treasury Management: Annual Report 2020/21 – referral from the Finance and Resources Committee pdf icon PDF 615 KB

Treasury Management: Annual Report 2020/21 – referral from the Finance and Resources Committee

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8.10

Quarterly Status Update - Digital Service Programme pdf icon PDF 1 MB

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8.11

Whistleblowing update pdf icon PDF 93 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 1,12,15 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

Motions and Amendments pdf icon PDF 94 KB

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