Agenda and draft minutes
PDF 103 KBVenue: Hybrid Meeting - Dean of Guild Court Room, City Chambers / Microsoft Teams - City Chambers
Contact: Rachel Gentleman
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 14 March 2023 Minute of Governance, Risk and Best Value Committee of 14 March 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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Additional documents: |
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Internal Audit Update Report - 5 December 2022 to 31 March 2023 Additional documents: |
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Audit Scotland - The City of Edinburgh Council Annual Audit Plan 2022-23 Additional documents: |
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Corporate Leadership Team Risk Report at 20 March 2023 Additional documents: |
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Quarterly Status Update - Digital Services Additional documents: |
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Annual Treasury Management Strategy 2023/24 - referral from the City of Edinburgh Council Annual Treasury Management Strategy 2023/24 - referral from the City of Edinburgh Council Additional documents: |
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Capital Strategy 2023-2033 - Annual Report – referral from the Finance and Resources Committee Additional documents: |
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Risk Management Policy - referral from the Policy and Sustainability Committee Risk Management Policy - referral from the Policy and Sustainability Committee Additional documents: |
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Best Value Assurance Audit - Update – referral from the Policy and Sustainability Committee Additional documents: |
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Edinburgh Leisure Annual Report 2021-22 – referral from the Culture and Communities Committee Additional documents: |
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Edinburgh Living Annual Update 2022 – referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
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Motions None. 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 Paragraph 14 of Part 1 of Schedule 7A of the Act.
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CGI Security Operations Centre Audit Progress |