Venue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Joanna Pawlikowska
No. | Item |
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1. Order of Business |
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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. |
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2. Declaration of Interests |
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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. |
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3. Deputations |
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Deputations If any |
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4. Minutes |
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Minute of 4 June 2024 PDF 141 KB Minute of Governance, Risk and Best Value Committee of 4 June 2024 – submitted for approval as a correct record |
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5. Outstanding Actions |
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Outstanding Actions PDF 184 KB Outstanding Actions |
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6. Work Programme |
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Work Programme |
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7. Business Bulletin |
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Business Bulletin |
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8. Reports |
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Update on Council Transport Arms Length Companies - referral from the Transport and Environment Committee |
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The City of Edinburgh Council – 2023/24 Annual Audit Report PDF 4 MB |
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Corporate Leadership Team Risk Report as at 1 August 2024 PDF 330 KB |
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Corporate Governance Code Self-Assessment 2023/24 PDF 958 KB |
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Independent Inquiry & Whistleblowing Culture Review Update PDF 504 KB |
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Workforce Innovation – Best Value Thematic Work in City of Edinburgh Council 2023-24 PDF 421 KB |
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EIJB Internal Audit Update - Referral from the EIJB Audit and Assurance Committee PDF 571 KB EIJB Internal Audit Update - referral from the EIJB Audit and Assurance Committee |
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Community Learning and Development Partnership Plan - referral from the Education, Children and Families Committee |
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Westfield Court - referral from the Housing, Homelessness and Fair Work Committee PDF 1 MB Westfield Court - referral from the Housing, Homelessness and Fair Work Committee |
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Draft Climate Ready Edinburgh Plan - referral from the Policy and Sustainability Committee PDF 4 MB Draft Climate Ready Edinburgh Plan - referral from the Policy and Sustainability Committee |
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Edinburgh Living Annual Update 2023 - referral from the Housing, Homelessness and Fair Work Committee |
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2023/24 Internal Audit Annual Report and Opinion PDF 882 KB Additional documents:
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9. Motions |
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If any. If any |
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10. Resolution to Consider in Private |
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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 |
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Digital Services - Vulnerability Management |
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Directorates Cyber Incident Response IA Report Phased Implementation Plan |
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Late Reports |