Agenda

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

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.

If any

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

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

Outstanding Actions

Work Programme

Business Bulletin

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

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

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

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

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

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

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

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

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

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

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

If any

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.