Agenda and minutes

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman 

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

Minute of 8 June 2021 pdf icon PDF 127 KB

Minute of Governance, Risk and Best Value Committee of 8 June 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 216 KB

Outstanding Actions – 10 August 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 301 KB

Governance, Risk and Best Value Work Committee Work Programme – 10 August 2021

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7. Business Bulletin

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7.1

None.

None.

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8. Reports

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8.1

Internal Audit Annual Opinion for the year ended 31 March 2021 pdf icon PDF 3 MB

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8.2

First Line Governance and Assurance Model pdf icon PDF 225 KB

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8.3

Corporate Governance Code Self-Assessment 2020/21 pdf icon PDF 843 KB

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8.4

Annual Assurance Schedule – Edinburgh Health and Social Care Partnership pdf icon PDF 431 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 Paragraph 12of Part 1 of Schedule 7A of the Act.

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11. Private Reports

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11.1

Edinburgh Tram Network Supplier Management Arrangements

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