Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

Contact: Natalie Le Couteur  Emily Traynor

Media

Items
No. Item

1.1

Order of Business

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

Additional documents:

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.

Additional documents:

3.1

Deputations

If any

Additional documents:

4.1

Minutes pdf icon PDF 190 KB

Minute of Governance, Risk and Best Value Committee of 23 August 2022 – submitted for approval as a correct record

Additional documents:

4.2

Minutes pdf icon PDF 192 KB

Minute of Governance, Risk and Best Value Committee of 14 December 2021 – resubmitted for approval as a correct record

Additional documents:

5.1

Outstanding Actions pdf icon PDF 273 KB

Outstanding Actions

Additional documents:

6.1

Work Programme pdf icon PDF 289 KB

Work Programme

Additional documents:

7.1

Business Bulletin pdf icon PDF 224 KB

Business Bulletin

Additional documents:

8.1

Internal Audit: The Chartered Institute of Internal Auditors - External Quality Assessment pdf icon PDF 1 MB

Internal Audit: The Chartered Institute of Internal Auditors - External Quality Assessment – Report by the Senior Audit Manager

 

Additional documents:

8.2

Internal Audit: Open and Overdue IA Findings – Performance Dashboard as at 31 August 2022 pdf icon PDF 818 KB

Internal Audit: Open and Overdue IA Findings – Performance Dashboard as at 31 August 2022 – Report by the Senior Audit Manager

Additional documents:

8.3

Internal Audit Update Report: 1 May to 31 August 2022 pdf icon PDF 2 MB

Internal Audit Update Report: 1 May to 31 August 2022 – Report by the Senior Audit Manager

 

8.3.1    Housing Property Services Repairs Management during Covid-19 (PL2107) – Service Area Response – Report by the Executive Director of Place

8.3.2    Parking and Traffic Regulation (PL2002) – Service Area Response – Report     by the Executive Director of Place

8.3.3    Private - Implementation of Asbestos Recommendations (PL2107) – Service     Area Response – Report by the Executive Director of Place

 

Additional documents:

8.4

Corporate Leadership Team Risk Report as at 29 August 2022 pdf icon PDF 219 KB

Additional documents:

8.5

Revenue Monitoring 2021/22 – outturn report – referral from the Finance and Resources Committee pdf icon PDF 578 KB

Revenue Monitoring 2021/22 – outturn report – referral from the Finance and Resources Committee

Additional documents:

8.6

Treasury Management: Annual Report 2021/22 – referral from the Finance and Resources Committee pdf icon PDF 990 KB

Treasury Management: Annual Report 2021/22 – referral from the Finance and Resources Committee

Additional documents:

8.7

Accounts Commission: Local Government in Scotland – Financial Overview 2020/21 – referral from the Finance and Resources Committee pdf icon PDF 1 MB

Accounts Commission: Local Government in Scotland – Financial Overview 2020/21 – referral from the Finance and Resources Committee

Additional documents:

8.8

Revenue Monitoring 2022/23 – month three position – referral from the Finance and Resources Committee pdf icon PDF 443 KB

Revenue Monitoring 2022/23 – month three position – referral from the Finance and Resources Committee

Additional documents:

8.9

2022-32 Sustainable Capital Budget Strategy – Outturn 2021/22 and Revised Budget 2022/23 – referral from the Finance and Resources Committee pdf icon PDF 491 KB

2022-32 Sustainable Capital Budget Strategy – Outturn 2021/22 and Revised Budget 2022/23 – referral from the Finance and Resources Committee

Additional documents:

8.10

Revenue Budget Framework 2023/27: progress update – referral from the Finance and Resources Committee pdf icon PDF 329 KB

Revenue Budget Framework 2023/27: progress update – referral from the Finance and Resources Committee

Additional documents:

8.11

Internal Audit Annual Plan 2022-23 - referral from the Edinburgh Integration Joint Board Audit and Assurance Committee pdf icon PDF 833 KB

Internal Audit Annual Plan 2022-23 – referral from the Edinburgh Integration Joint Board Audit and Assurance Committee

Additional documents:

8.12

Internal Audit Charter 2022-23 - referral from the Edinburgh Integration Joint Board Audit and Assurance Committee pdf icon PDF 686 KB

Internal Audit Charter 2022-23 – referral from the Edinburgh Integration Joint Board Audit and Assurance Committee

Additional documents:

9.1

Motions

If any

Additional documents:

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 and 15 of Part 1 of Schedule 7A of the Act.

 

Additional documents:

11.1

Major Investigation Outcome Report (MCEC-19-19)

11.2

Whistleblowing Major Investigation – MCEC-19-19 – further information