Agenda and draft minutes
PDF 113 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Emily Traynor Jamie Macrae
Media
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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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: |
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Deputations If any Additional documents: |
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Minute of Governance, Risk and Best Value Committee of 22 November 2022 – submitted for approval as a correct record Additional documents: |
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Outstanding Actions Outstanding Actions Additional documents: |
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Work Programme Additional documents: |
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Business Bulletin Additional documents: |
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Internal Audit: Open and Overdue Internal Audit Actions – Performance Dashboard as at 5 December 2022 – Report by the Senior Audit Manager Additional documents: |
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Internal Audit Update Report: 1 September to 5 December 2022 – Report by the Senior Audit Manager Additional documents:
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Corporate Leadership Team Risk Report as at 28 November 2022 Additional documents: |
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Quarterly Status Update – Digital Services Additional documents: |
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Annual Assurance Schedule – Education and Children’s Services Additional documents: |
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The EDI Group - annual update for the year ending 31 December 2021 - referral report from the Housing, Homelessness and Fair Work Committee Additional documents: |
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Edinburgh International Conference Centre - annual update for the year ending 31 December 2021 - referral report from the Housing, Homelessness and Fair Work Committee Additional documents: |
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Whistleblowing Update Additional documents: |
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Motions If any Additional documents: |
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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.
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Whistleblowing Monitoring Report |