Agenda
PDF 294 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Emily Traynor
Media
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1. Order of Business Additional documents: |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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2. Declaration of Interests Additional documents: |
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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: |
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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of Governance, Risk and Best Value Committee of 9 November 2021 – submitted for approval as a correct record Additional documents: |
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5. Outstanding Actions Additional documents: |
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Outstanding Actions Outstanding Actions – 14 December 2021 Additional documents: |
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6. Work Programme Additional documents: |
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Work Programme – 14 December 2021 Additional documents: |
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7. Business Bulletin Additional documents: |
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Business Bulletin Additional documents: |
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8. Reports Additional documents: |
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Internal Audit: Overdue Findings and Key Performance Indicators as at 5 November 2021 Additional documents: |
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Internal Audit Update Report: 1 September to 15 November 2021 Additional documents: |
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Capital Monitoring 2021/22 - Month Six Position Capital Monitoring Month 6 Position – referral from the Finance and Resources Committee
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Revenue Budget Monitoring 2021/22 – month six position Revenue Monitoring Month 6 Position – referral from the Finance and Resources Committee Additional documents: |
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Corporate Leadership Team Risk Report as at 26 October 2021 Additional documents: |
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Council's Risk Appetite Statement Council’s Risk Appetite Statement – referral from the Policy and Sustainability Committee Additional documents: |
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Enterprise Risk Management Policy Enterprise Risk Management Policy – referral from the Policy and Sustainability Committee Additional documents: |
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Whistleblowing update Additional documents: |
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Quarterly Status Update – Digital Services Additional documents: |
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Capital Theatres Company Performance Report 2020/21 Capital Theatres Company Performance Report 2020/21 – referral from the Culture and Communities Committee Additional documents: |
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Edinburgh International Conference Centre - Annual Update for the Year Ending 31 December 2020 – referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
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Community Centres (update) Additional documents: |
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Internal Audit Update for the Period: 2 May to 14 September 2021 Internal Audit Update for the Period: 2 May to 14 September 2021 – referral from the Edinburgh Integration Joint Board Audit and Assurance Committee Additional documents: |
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Integration Joint Board – Principles to Underpin Working Relationships between Lothian NHS and IJB Final – referral from the Edinburgh Integration Joint Board Audit and Assurance Committee Additional documents: |
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9. Motions Additional documents: |
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Motions If any Additional documents: |
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10. Resolution to consider in private Additional documents: |
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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, 8, 9, 12 and 15 of Part 1 of Schedule 7A of the Act.
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11. Private Reports Additional documents: |
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Whistleblowing Monitoring Report |
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North Bridge Refurbishment Update |