Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  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 171 KB

Minute of Governance, Risk and Best Value Committee of 17 September 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 218 KB

Outstanding Actions

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6. Work Programme

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6.1

Work Programme pdf icon PDF 92 KB

Work Programme

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7. Business Bulletin

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7.1

Business Bulletin pdf icon PDF 147 KB

Business Bulletin

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8. Executive Decisions

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8.1

Internal Audit: Audit outcomes June to October 2024 pdf icon PDF 2 MB

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8.2

Internal Audit Activity Report: October 2024 pdf icon PDF 624 KB

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8.3

Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 13 September 2024 pdf icon PDF 465 KB

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8.4

Public Performance Scorecard pdf icon PDF 8 MB

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8.5

Annual Assurance Statement - Corporate Services pdf icon PDF 968 KB

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9. Routine Decisions

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9.1

Revenue Monitoring 2024/25 – month three report - referral from the Finance and Resources Committee pdf icon PDF 340 KB

Revenue Monitoring 2024/25 – month three report - referral from the Finance and Resources Committee

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9.2

Revenue Monitoring 2023/24 – outturn report - referral from the Finance and Resources Committee pdf icon PDF 314 KB

Revenue Monitoring 2023/24 – outturn report - referral from the Finance and Resources Committee

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9.3

2023-24 Capital Outturn, Month Three Capital Monitoring and Revised 2024-34 Capital Budget - referral from the Finance and Resources Committee pdf icon PDF 487 KB

2023-24 Capital Outturn, Month Three Capital Monitoring and Revised 2024-34 Capital Budget - referral from the Finance and Resources Committee

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9.4

Treasury Management Strategy Annual Report 2023/24 - referral from the Finance and Resources Committee pdf icon PDF 795 KB

Treasury Management Strategy Annual Report 2023/24 - referral from the Finance and Resources Committee

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9.5

Accounts Commission Briefing – Local Government Budgets, 2024/25 - referral from the Finance and Resources Committee pdf icon PDF 672 KB

Accounts Commission Briefing – Local Government Budgets, 2024/25 - referral from the Finance and Resources Committee

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9.6

Internal Audit Update – referral from the EIJB Audit and Assurance Committee pdf icon PDF 629 KB

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

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9.7

Community Learning and Development Partnership Plan - referral from the Education, Children and Families Committee pdf icon PDF 291 KB

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

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9.8

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

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9.9

Capital City Partnership: Progress Update - referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 878 KB

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)

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9.10

Risk Management Policy and Risk Appetite and Risk Tolerance Statement – referral from the Policy and Sustainability Committee pdf icon PDF 388 KB

Risk Management Policy and Risk Appetite and Risk Tolerance Statement – referral from the Policy and Sustainability Committee

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10. Motions

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10.1

Motion by the SNP Group - EVOC Funding

Motion by the SNP Group - EVOC Funding

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Motions and Amendments pdf icon PDF 323 KB

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