Agenda

Venue: Dean of Guild Court Room - City Chambers

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 203 KB

Minute of Governance, Risk and Best Value Committee of 7 May 2024 – 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 187 KB

Outstanding Actions

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6. Work Programme

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6.1

Work Programme pdf icon PDF 223 KB

Work Programme

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7. Business Bulletin

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7.1

Business Bulletin pdf icon PDF 113 KB

Business Bulletin

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8. Reports

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8.1

Internal Audit Update Report: June 2024 pdf icon PDF 1 MB

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8.2

Update Report – Supplier and Contract Management Internal Audit 2023/24 pdf icon PDF 182 KB

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8.3

Draft Annual Governance Statement 2023/24 pdf icon PDF 376 KB

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8.4

Response to Motion by Councillor Lang - Safety of Council Operated Heavy Vehicles pdf icon PDF 145 KB

Response to Motion by Councillor Lang - Safety of Council Operated Heavy Vehicles

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8.5

Award of Contract for Edinburgh’s Winter Festivals – referral from the Finance and Resources Committee pdf icon PDF 665 KB

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8.6

Quarterly Status Update – Digital Services pdf icon PDF 979 KB

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8.7

Local Government Benchmarking Framework 2022/23 – Edinburgh Overview pdf icon PDF 548 KB

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8.8

Review of Structural Assurance pdf icon PDF 152 KB

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8.9

Proposals to End Library Overdue Fines – referral from the Culture and Communities Committee pdf icon PDF 199 KB

Proposals to End Library Overdue Fines – referral from the Culture and Communities Committee

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8.10

Accessibility of Council Information- referral from the Policy and Sustainability Committee pdf icon PDF 258 KB

Accessibility of Council Information - referral from the Policy and Sustainability Committee

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9. Motions

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9.1

Motions

If any

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10. Resolution to Consider in Private

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10.1

Resolution to Consider in Private

The Committee is requested under Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs 14 of Part 1 of Schedule 7A of the Act.

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11. Private Reports

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11.1

Digital Services – Vulnerability Management

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Motions and Amendments pdf icon PDF 100 KB

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