Agenda and draft minutes
PDF 117 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 24 January 2023 – 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: 2023/24 Internal Audit Annual Plan - report by the Head of Internal Audit Internal Audit: 2023/24 Internal Audit Annual Plan - report by the Head of Internal Audit Additional documents: |
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Internal Audit: Internal Audit Charter Annual Update - report by the Head of Internal Audit Additional documents: |
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Additional documents: |
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Annual Assurance Schedule - Corporate Services Additional documents: |
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Annual Assurance Schedule - Place Directorate Additional documents: |
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Gas Service Improvement Plan Closure Report Additional documents: |
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Procurement of Edinburgh’s Christmas – referral from the Finance and Resources Committee Procurement of Edinburgh’s Christmas – referral from the Finance and Resources Committee Additional documents: |
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Revenue Monitoring 2022/23 – month eight position – referral from the Finance and Resources Committee Additional documents: |
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Capital Monitoring 2022/23 – month eight position – referral from the Finance and Resources Committee Additional documents: |
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Sustainable Capital Budget Strategy 2023-2033 – referral from the Finance and Resources Committee Additional documents: |
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Accounts Commission: Local Government in Scotland – Financial Bulletin 2021/22 – referral from the Finance and Resources Committee Additional documents: |
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Treasury Management: Mid-Year Report 2022/23 - referral from the City of Edinburgh Council Additional documents: |
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Capital Theatres Company Performance Report 2021/22 – referral from the Culture and Communities Committee
Additional documents: |
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Update on Council Transport Arms Length Companies – referral from the Transport and Environment Committee Additional documents: |
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Drumbrae Care Home – status report Additional documents: |
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Whistleblowing update Additional documents: |
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Whistleblowing Annual Report 2022 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.
Additional documents: |
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Whistleblowing Monitoring report |
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MCEC-30-21 - Whistleblowing Major Investigation Outcome Report - Review of processes relating to Woodlands Special School |
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CEC-32-22 - Major Investigation Outcome Report - Pupil Abuse at a Primary School |