Venue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman
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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 8 June 2021 Minute of Governance, Risk and Best Value Committee of 8 June 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 – 10 August 2021 Additional documents: |
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6. Work Programme Additional documents: |
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Governance, Risk and Best Value Committee Work Programme Governance, Risk and Best Value Work Committee Work Programme – 10 August 2021 Additional documents: |
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7. Business Bulletin Additional documents: |
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None. None. Additional documents: |
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8. Reports Additional documents: |
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Internal Audit Annual Opinion for the year ended 31 March 2021 Additional documents: |
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First Line Governance and Assurance Model Additional documents: |
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Corporate Governance Code Self-Assessment 2020/21 Additional documents: |
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Annual Assurance Schedule – Edinburgh Health and Social Care Partnership 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 Paragraph 12of Part 1 of Schedule 7A of the Act. Additional documents: |
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11. Private Reports Additional documents: |
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Edinburgh Tram Network Supplier Management Arrangements Additional documents: |