Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Joanna Pawlikowska

Media

Items
No. Item

1. Order of Business

1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

2. Declaration of Interests

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.

3. Deputations

3.1

Deputations

If any

4. Minutes

4.1

Minute of 4 June 2024 pdf icon PDF 141 KB

Minute of Governance, Risk and Best Value Committee of 4 June 2024 – submitted for approval as a correct record

5. Outstanding Actions

5.1

Outstanding Actions pdf icon PDF 184 KB

Outstanding Actions

6. Work Programme

6.1

Work Programme pdf icon PDF 159 KB

Work Programme

7. Business Bulletin

7.1

Business Bulletin pdf icon PDF 121 KB

Business Bulletin

8. Reports

8.1

Update on Council Transport Arms Length Companies - referral from the Transport and Environment Committee pdf icon PDF 290 KB

Update on Council Transport Arms Length Companies - referral from the Transport and Environment Committee

8.2

The City of Edinburgh Council – 2023/24 Annual Audit Report pdf icon PDF 4 MB

8.3

Corporate Leadership Team Risk Report as at 1 August 2024 pdf icon PDF 330 KB

8.4

Corporate Governance Code Self-Assessment 2023/24 pdf icon PDF 958 KB

8.5

Independent Inquiry & Whistleblowing Culture Review Update pdf icon PDF 504 KB

8.6

Public Performance Scorecard - Annual Report pdf icon PDF 1 MB

8.7

Investigation into Potential Governance Breaches pdf icon PDF 114 KB

8.8

Update – Proposals to End Library Overdue Fines pdf icon PDF 132 KB

8.9

Workforce Innovation – Best Value Thematic Work in City of Edinburgh Council 2023-24 pdf icon PDF 421 KB

8.10

Quarterly Status Update – Digital Services pdf icon PDF 638 KB

8.11

EIJB Internal Audit Update - Referral from the EIJB Audit and Assurance Committee pdf icon PDF 571 KB

EIJB Internal Audit Update - referral from the EIJB Audit and Assurance Committee

8.12

Community Learning and Development Partnership Plan - Referral from the Education, Children and Families Committee pdf icon PDF 250 KB

Community Learning and Development Partnership Plan - referral from the Education, Children and Families Committee

8.13

Westfield Court - referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 1 MB

Westfield Court - referral from the Housing, Homelessness and Fair Work Committee

8.14

Draft Climate Ready Edinburgh Plan - referral from the Policy and Sustainability Committee pdf icon PDF 4 MB

Draft Climate Ready Edinburgh Plan - referral from the Policy and Sustainability Committee

8.15

Edinburgh Living Annual Update 2023 - referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 2 MB

Edinburgh Living Annual Update 2023 - referral from the Housing, Homelessness and Fair Work Committee

8.16

2023/24 Internal Audit Annual Report and Opinion pdf icon PDF 882 KB

Additional documents:

9. Motions

9.1

If any.

If any

10. Resolution to Consider in Private

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 Paragraph 14of Part 1 of Schedule 7A of the Act.

 

11. Private Reports

11.1

Digital Services - Vulnerability Management

11.2

Directorates Cyber Incident Response IA Report Phased Implementation Plan

Late Reports