Agenda
PDF 117 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Joanna Pawlikowska
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1. Order of Business Additional documents: |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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2. Declaration of Interests Additional documents: |
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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: |
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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of 4 June 2024 Minute of Governance, Risk and Best Value Committee of 4 June 2024 – submitted for approval as a correct record Additional documents: |
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5. Outstanding Actions Additional documents: |
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Outstanding Actions Outstanding Actions Additional documents: |
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6. Work Programme Additional documents: |
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Work Programme Additional documents: |
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7. Business Bulletin Additional documents: |
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Business Bulletin Additional documents: |
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8. Reports Additional documents: |
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Update on Council Transport Arms Length Companies - referral from the Transport and Environment Committee Additional documents: |
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The City of Edinburgh Council – 2023/24 Annual Audit Report Additional documents: |
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Corporate Leadership Team Risk Report as at 1 August 2024 Additional documents: |
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Corporate Governance Code Self-Assessment 2023/24 Additional documents: |
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Independent Inquiry & Whistleblowing Culture Review Update Additional documents: |
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Public Performance Scorecard - Annual Report Additional documents: |
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Investigation into Potential Governance Breaches Additional documents: |
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Update – Proposals to End Library Overdue Fines Additional documents: |
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Workforce Innovation – Best Value Thematic Work in City of Edinburgh Council 2023-24 Additional documents: |
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Quarterly Status Update – Digital Services Additional documents: |
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EIJB Internal Audit Update - Referral from the EIJB Audit and Assurance Committee EIJB Internal Audit Update - referral from the EIJB Audit and Assurance Committee Additional documents: |
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Community Learning and Development Partnership Plan - referral from the Education, Children and Families Committee Additional documents: |
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Westfield Court - referral from the Housing, Homelessness and Fair Work Committee Westfield Court - referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
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Draft Climate Ready Edinburgh Plan - referral from the Policy and Sustainability Committee Draft Climate Ready Edinburgh Plan - referral from the Policy and Sustainability Committee Additional documents: |
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Edinburgh Living Annual Update 2023 - referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
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2023/24 Internal Audit Annual Report and Opinion Additional documents:
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9. Motions Additional documents: |
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If any. If any Additional documents: |
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10. Resolution to Consider in Private Additional documents: |
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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 Paragraph 14of Part 1 of Schedule 7A of the Act.
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11. Private Reports Additional documents: |
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Digital Services - Vulnerability Management |
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Directorates Cyber Incident Response IA Report Phased Implementation Plan Additional documents: |
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Late Reports Additional documents: |
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Motions and Amendments Additional documents: |