Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Emily Traynor

Webcast: View the webcast

Items
No. Item

1. Order of Business

1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

2. Declaration of Interests

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.

3. Deputations

3.1

Deputations

If any

4. Minutes

4.1

Minutes pdf icon PDF 124 KB

Minute of Governance, Risk and Best Value Committee of 14 June 2022 – submitted for approval as a correct record

5. Outstanding Actions

5.1

Outstanding Actions pdf icon PDF 248 KB

Outstanding Actions

6. Work Programme

6.1

Work Programme pdf icon PDF 253 KB

Work Programme

7. Business Bulletin

7.1

Business Bulletin pdf icon PDF 165 KB

Business Bulletin

8. Reports

8.1

Internal Audit Annual Opinion 2021/22 pdf icon PDF 398 KB

8.2

Annual Governance Statement pdf icon PDF 391 KB

8.3

Corporate Governance Code pdf icon PDF 863 KB

8.4

Annual Assurance Schedule – Edinburgh Health and Social Care Partnership pdf icon PDF 388 KB

8.5

Gas Service Improvement Plan Closure Report pdf icon PDF 283 KB

8.6

Revenue Budget 2022/27 - progress update - referral from the Finance and Resources Committee pdf icon PDF 515 KB

Revenue Budget 2022/27 - progress update - referral from the Finance and Resources Committee

8.7

Edinburgh Living Annual Update 2020 and 2021 - referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 479 KB

Edinburgh Living Annual Update 2020 and 2021 - referral from the Housing, Homelessness and Fair Work Committee

8.8

Whistleblowing update pdf icon PDF 97 KB

9. Motions

9.1

Motions

If any

10. Resolution to Consider in Private

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.

 

11. Private Reports

11.1

Whistleblowing Monitoring Report

11.2

Whistleblowing - Major Investigation Outcome Report (MCEC-19-19)