Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Daniel Baigrie

Media

Items
No. Item

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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2.1

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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3.1

Deputations

If any

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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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5.1

Outstanding Actions pdf icon PDF 222 KB

Outstanding Actions

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6.1

Work Programme pdf icon PDF 219 KB

Work Programme

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7.1

Business Bulletin pdf icon PDF 142 KB

Business Bulletin

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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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9.1

Motions

None.

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