Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Daniel Baigrie

Media

Items
No. Item

1. Order of Business

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1.1

Order of Business

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

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2. Declaration of Interests

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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.

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3. Deputations

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3.1

Deputations

If any

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4. Minutes

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4.1

Minutes pdf icon PDF 123 KB

Minute of Governance, Risk and Best Value Committee of 19 September 2023  – submitted for approval as a correct record

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5. Outstanding Actions

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5.1

Outstanding Actions pdf icon PDF 222 KB

Outstanding Actions

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6. Work Programme

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6.1

Work Programme pdf icon PDF 219 KB

Work Programme

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7. Business Bulletin

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7.1

Business Bulletin pdf icon PDF 142 KB

Business Bulletin

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8. Reports

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8.1

Quarterly Status Update - Digital Services Programme pdf icon PDF 1 MB

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8.2

The City of Edinburgh Council – 2022/23 Annual Audit Report pdf icon PDF 666 KB

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8.3

Leadership of the Development of New Local Strategic Priorities - Best Value thematic work in City of Edinburgh Council 2022/23 pdf icon PDF 811 KB

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8.4

Revenue Budget Monitoring - Month 3 Report pdf icon PDF 828 KB

Revenue Budget Monitoring - Month 3 Report – Referral from the Finance and Resources Committee

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8.5

Revenue Monitoring 2022-23 - Outturn Report pdf icon PDF 428 KB

Revenue Monitoring 2022-23 - Outturn Report – Referral from the Finance and Resources Committee

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8.6

Treasury Management - Annual Report 2022-23 – referral from the Finance and Resources Committee pdf icon PDF 649 KB

Treasury Management - Annual Report 2022-23 – referral from the Finance and Resources Committee

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8.7

2022-23 Capital Outturn, Month 3 Capital Monitoring - Revised 2023-33 Capital Budget Strategy pdf icon PDF 2 MB

2022-23 Capital Outturn, Month 3 Capital Monitoring - Revised 2023-33 Capital Budget Strategy – Referral from the Finance and Resources Committee

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8.8

Local Government in Scotland 2023 pdf icon PDF 974 KB

Accounts Comission: Local Government in Scotland Overview 2023 – Referral from the Policy and Sustainability Committee

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8.9

Capital City Partnership Progress Update – referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 781 KB

Capital City Partnership Progress Update – Referral from the Housing, Homelessness and Fair Work Committee

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8.10

Strategic Programme Board pdf icon PDF 336 KB

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8.11

Governance and Assurance Framework pdf icon PDF 910 KB

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8.12

Risk Management Policy pdf icon PDF 295 KB

Risk Management Policy – Referral from the Policy and Sustainability Committee

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8.13

Risk Appetite Statement pdf icon PDF 233 KB

Council Risk Appetite – Referral from the Policy and Sustainability Committee

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9. Motions

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9.1

Motions

None.

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Motions and Amendments pdf icon PDF 82 KB

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