Agenda and minutes

Venue: Virtual Meeting - via Microsoft Teams

Contact: Andrew Henderson  Joanna Pawlikowska

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 136 KB

Minute of Governance, Risk and Best Value Committee of 31 October – submitted for approval as a correct record

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5.1

Outstanding Actions pdf icon PDF 200 KB

Outstanding Actions

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6.1

Work Programme pdf icon PDF 212 KB

Work Programme

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7.1

Business Bulletin pdf icon PDF 138 KB

Business Bulletin

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8.1

Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 31 October 2023 pdf icon PDF 682 KB

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8.2

Internal Audit Update Report: Quarter 2 2023/24 pdf icon PDF 2 MB

Internal Audit Update Report: Quarter 2 2023/24 – Report by the Head of Internal Audit

 

8.2.1

Management of Ad Hoc Mixed Tenure Works (PL2302) – Service Area

Response – Report by the Executive Direcor of Place

 

8.2.2

Outdoor Infrastructure (PL2312) – Service Area Response – Report by the Executive Director of Place

 

 

 

 

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8.3

Corporate Leadership Team Risk Report as at 26 October 2023 pdf icon PDF 363 KB

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8.4

Committee Best Practice Guidance pdf icon PDF 776 KB

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8.5

Digital Connectivity – Old Town pdf icon PDF 166 KB

Response to Motion By Councillor Mowat - Digital Connectivity Old Town

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8.6

After school Care Provider – Additional Support Needs support. pdf icon PDF 161 KB

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8.7

Capital Monitoring 2023-24 - Month Five Position – referral from the Finance and Resources Committee pdf icon PDF 595 KB

Capital Monitoring 2023-24 - Month Five Position – referral from the Finance and Resources Committee

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8.8

Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024/29 – progress update pdf icon PDF 635 KB

Revenue Budget Framework and Medium-Term Financial Plan (MTFP) 2024/29 – Progress Update – referral from the Finance and Resources Committee

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8.9

Revenue Monitoring 2023/24 – Month Five Report – referral from the Finance and Resources Committee pdf icon PDF 561 KB

Revenue Monitoring 2023/24 – Month Five Report – referral from the Finance and Resources Committee

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8.10

Sustainable Capital Budget Strategy Update 2024-2034 pdf icon PDF 656 KB

Sustainable Capital Budget Strategy Update 2024-2034 – referral from the Finance and Resources Committee

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8.11

Edinburgh International Conference Centre Annual report pdf icon PDF 7 MB

Edinburgh International Conference Centre – Annual Update for the year ending 31 December 2022 – referral from the Finance and Resources Committee.

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8.12

Response to the Edinburgh Tram Inquiry pdf icon PDF 110 KB

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9.1

Motions

If any

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