Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Daniel Baigrie

Media

Items
No. Item

1. Order of Business

Additional documents:

1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

Additional documents:

2. Declaration of Interests

Additional documents:

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.

Additional documents:

3. Deputations

Additional documents:

3.1

Deputations

If any

Additional documents:

4. Minutes

Additional documents:

4.1

Minutes pdf icon PDF 519 KB

Minute of Governance, Risk and Best Value Committee of 2 May 2023 – submitted for approval as a correct record

Additional documents:

5. Outstanding Actions

Additional documents:

5.1

Outstanding Actions pdf icon PDF 228 KB

Outstanding Actions

Additional documents:

6. Work Programme

Additional documents:

6.1

Work Programme pdf icon PDF 218 KB

Work Programme

Additional documents:

7. Business Bulletin

Additional documents:

7.1

Business Bulletin

None.

Additional documents:

8. Reports

Additional documents:

8.1

Edinburgh Leisure Annual Report 2021-22 – referral from the Culture and Communities Committee pdf icon PDF 2 MB

Edinburgh Leisure Annual Report 2021-22 – referral from the Culture and Communities Committee

Additional documents:

8.2

Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 22 June 2023 pdf icon PDF 604 KB

Additional documents:

8.3

Internal Audit Update Report Quarter 4 2022-23 pdf icon PDF 3 MB

Additional documents:

8.4

Internal Audit Update Report Quarter 1 2023-24 pdf icon PDF 667 KB

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

 

Additional documents:

8.5

Corporate Leadership Team Risk Report as of 15 June 2023 pdf icon PDF 279 KB

Additional documents:

8.6

Governance and Assurance Framework – Progress Update pdf icon PDF 186 KB

Additional documents:

8.7

Annual Assurance Schedule – Edinburgh Health and Social Care Partnership pdf icon PDF 424 KB

Additional documents:

8.8

Workforce Deep Dive – Hard to Fill Roles – referral from the Finance and Resources Committee pdf icon PDF 260 KB

Workforce Deep Dive – Hard to Fill Roles – referral from the Finance and Resources Committee

Additional documents:

8.9

Bed Base Review – Drumbrae Care Home pdf icon PDF 129 KB

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:

8.10

Lessons Learned Exercise on the 23-24 budget setting process – referral from the Finance and Resources Committee pdf icon PDF 136 KB

Lessons Learned Exercise on the 23-24 budget setting process – referral from the Finance and Resources Committee

Additional documents:

8.11

Response to motion by Councillor Lang - Surface Treatments of Carriageways - referral from the Transport and Environment Committee pdf icon PDF 351 KB

Response to motion by Councillor Lang - Surface Treatments of Carriageways - referral from the Transport and Environment Committee

Additional documents:

9. Motions

Additional documents:

9.1

Motions

None.

Additional documents:

Motions and Amendments pdf icon PDF 119 KB

Additional documents: