Venue: 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 Governance, Risk and Best Value Committee of 17 September 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 PDF 218 KB 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. Executive Decisions Additional documents: |
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Internal Audit: Audit outcomes June to October 2024 PDF 2 MB Additional documents:
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Internal Audit Activity Report: October 2024 PDF 624 KB Additional documents: |
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Additional documents: |
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Public Performance Scorecard PDF 8 MB Additional documents: |
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Annual Assurance Statement - Corporate Services PDF 968 KB Additional documents: |
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9. Routine Decisions Additional documents: |
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Revenue Monitoring 2024/25 – month three report - referral from the Finance and Resources Committee Additional documents: |
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Revenue Monitoring 2023/24 – outturn report - referral from the Finance and Resources Committee Additional documents: |
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2023-24 Capital Outturn, Month Three Capital Monitoring and Revised 2024-34 Capital Budget - referral from the Finance and Resources Committee Additional documents: |
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Treasury Management Strategy Annual Report 2023/24 - referral from the Finance and Resources Committee Additional documents: |
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Accounts Commission Briefing – Local Government Budgets, 2024/25 - referral from the Finance and Resources Committee Additional documents: |
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Internal Audit Update – referral from the EIJB Audit and Assurance Committee PDF 629 KB 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 PDF 1 MB Westfield Court - referral from the Housing, Homelessness and Fair Work Committee Additional documents: |
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Capital City Partnership: Progress Update - referral from the Housing, Homelessness and Fair Work Committee (Note: report submitted to Housing, Homelessness and Fair Work Committee is circulated) Additional documents: |
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Risk Management Policy and Risk Appetite and Risk Tolerance Statement – referral from the Policy and Sustainability Committee Additional documents: |
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10. Motions Additional documents: |
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Motion by the SNP Group - EVOC Funding Motion by the SNP Group - EVOC Funding Additional documents: |
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Motions and Amendments PDF 323 KB Additional documents:
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