Agenda and draft minutes
PDF 112 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Daniel Baigrie
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 2 May 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 None. 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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Additional documents: |
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Internal Audit Update Report Quarter 4 2022-23 Additional documents: |
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Internal Audit Update Report Quarter 1 2023-24 Internal Audit Update Report Quarter 1 2023-24 – Report by the Head of Internal Audit 8.4.1 Service Area Response to Internal Audit Report on Edinburgh’s Employer Recruitment Incentives (PL2301) – Report by Executive Director of Place
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Corporate Leadership Team Risk Report as of 15 June 2023 Additional documents: |
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Governance and Assurance Framework – Progress Update Additional documents: |
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Annual Assurance Schedule – Edinburgh Health and Social Care Partnership Additional documents: |
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Workforce Deep Dive – Hard to Fill Roles – referral from the Finance and Resources Committee Additional documents: |
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Bed Base Review – Drumbrae Care Home Bed Base Review – Drumbrae Care Home 8.9.1 Bed Base Review - Drumbrae Care Home – Update – Report by the Executive Director of Corporate Services 8.9.2 Bed Base Review – Drumbrae Care Home – referral from the Finance and Resources Committee Additional documents: |
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Lessons Learned Exercise on the 23-24 budget setting process – referral from the Finance and Resources Committee Additional documents: |
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Response to motion by Councillor Lang - Surface Treatments of Carriageways - referral from the Transport and Environment Committee Additional documents: |
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Motions None. Additional documents: |