Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Andrew Henderson  Joanna Pawlikowska

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 152 KB

Minute of Governance, Risk and Best Value Committee of 28 November 2023 – submitted for approval as a correct record

Additional documents:

5. Outstanding Actions

Additional documents:

5.1

Outstanding Actions pdf icon PDF 243 KB

Outstanding Actions

Additional documents:

6. Work Programme

Additional documents:

6.1

Work Programme pdf icon PDF 241 KB

Work Programme

Additional documents:

7. Business Bulletin

Additional documents:

7.1

None

None

Additional documents:

8. Reports

Additional documents:

8.1

Education and Justice Services Annual Assurance Schedule pdf icon PDF 618 KB

Additional documents:

8.2

Millerhill Energy from Waste Plant: Heat Interchange Unit pdf icon PDF 209 KB

Additional documents:

8.3

Draft Public Performance Scorecard pdf icon PDF 6 MB

Additional documents:

8.4

Analysis of the top five areas of risk associated with issues raised in audits pdf icon PDF 173 KB

Additional documents:

8.5

Treasury Management: Mid-Term Report 2023/24 pdf icon PDF 961 KB

 

Treasury Management: Mid-Term Report 2023/24 – referral from the City of Edinburgh Council Committee.

Additional documents:

8.6

The EDI Group - annual update for the year ending 31 December 2022 pdf icon PDF 720 KB

The EDI Group – annual update for the year ending 31 December 2022 EDI Group – referral from the Homelessness, Housing and Fair Work Committee.

Additional documents:

9. Motions

Additional documents:

9.1

Motions

If any

Additional documents:

Motions and Amendments pdf icon PDF 91 KB

Additional documents: