Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Natalie Le Couteur  Emily Traynor

Media

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

Minutes pdf icon PDF 192 KB

Minute of Governance, Risk and Best Value Committee of 11 October 2022 – submitted for approval as a correct record

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4.2

Minutes pdf icon PDF 104 KB

Minute of Governance, Risk and Best Value Committee of 31 October 2022 – 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 242 KB

Outstanding Actions

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6. Work Programme

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6.1

Work Programme pdf icon PDF 220 KB

Work Programme

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7. Business Bulletin

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7.1

Business Bulletin pdf icon PDF 204 KB

Business Bulletin

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8. Reports

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8.1

Response to Emergency Motion – Edinburgh’s Christmas pdf icon PDF 282 KB

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8.2

Capital Monitoring 2022-2023 - Month 6 position - referral from Finance and Resources Committee pdf icon PDF 992 KB

Capital Monitoring 2022-2023 - Month 6 position - referral from Finance and Resources Committee

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8.3

Revenue Monitoring 2022/23 - Month 5 report - referral from Finance and Resources Committee pdf icon PDF 610 KB

Revenue Monitoring 2022/23 - Month 5 report - referral from Finance and Resources Committee

 

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8.4

Revenue Budget 2023/27 - progress update - referral from Finance and Resources Committee pdf icon PDF 479 KB

Revenue Budget 2023/27 - progress update - referral from Finance and Resources Committee

 

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8.5

Sustainable Capital Strategy - referral from Finance and Resources Committee pdf icon PDF 898 KB

Sustainable Capital Strategy - referral from Finance and Resources Committee

 

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8.6

Capital City Partnership - referral from Housing, Homelessness and Fair Work Committee pdf icon PDF 982 KB

Capital City Partnership - referral from Housing, Homelessness and Fair Work Committee

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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 Paragraphs 8 and 9 of Part 1 of Schedule 7A of

the Act.

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11. Private Reports

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11.1

Edinburgh’s Christmas – Emergency Contract Award - referral from the Finance and Resources Committee

Edinburgh’s Christmas – Emergency Contract Award - referral from the Finance and Resources Committee

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Motions and Amendments pdf icon PDF 116 KB

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