Agenda and minutes

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Joanna Pawlikowska

Media

Items
No. Item

1.1

Order of Business

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

Additional documents:

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.

Additional documents:

3.1

Deputations

If any

Additional documents:

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

Additional documents:

5.1

Outstanding Actions pdf icon PDF 218 KB

Outstanding Actions

Additional documents:

6.1

Work Programme pdf icon PDF 92 KB

Work Programme

Additional documents:

7.1

Business Bulletin pdf icon PDF 147 KB

Business Bulletin

Additional documents:

8.1

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

Additional documents:

8.2

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

Additional documents:

8.3

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

Additional documents:

8.4

Public Performance Scorecard pdf icon PDF 8 MB

Additional documents:

8.5

Annual Assurance Statement - Corporate Services pdf icon PDF 968 KB

Additional documents:

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

Additional documents:

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

Additional documents:

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

Additional documents:

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

Additional documents:

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

Additional documents:

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

Additional documents:

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

Additional documents:

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

Additional documents:

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)

Additional documents:

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

Additional documents:

10.1

Motion by the SNP Group - EVOC Funding

Motion by the SNP Group - EVOC Funding

Additional documents: