Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Andrew Henderson  Joanna Pawlikowska

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 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. Outstanding Actions

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5.1

Outstanding Actions pdf icon PDF 200 KB

Outstanding Actions

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6. Work Programme

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6.1

Work Programme pdf icon PDF 212 KB

Work Programme

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7. Business Bulletin

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7.1

Business Bulletin pdf icon PDF 138 KB

Business Bulletin

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8. Reports

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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. Motions

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9.1

Motions

If any

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Motions and Amendments pdf icon PDF 86 KB

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