Agenda and minutes

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

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.

If any

Minute of the Finance and Resources Committee of 30^th April 2024- submitted for approval as a correct record

Work Programme

Rolling Actions Log

Business Bulletin

Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 29 April 2024 – referral from the Governance, Risk and Best Value Committee

Early Years Partner Provider – Hourly Rate for Funded Early Learning and Childcare - referral from the Education, Children and Families Committee

The City of Edinburgh Council Charitable Trusts and The City of Edinburgh Council Charitable Funds – Annual Audit Plan 2023/24 – Report by the Executive Director of Place

Note: This report was continued from the meeting of the Finance and Resources Committee on 30 April 2024

None.

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 Paragraphs 8, 9 and 14of Part 1 of Schedule 7A of the Act.

The Committee, under Section 50(A)(4) of the Local Government (Scotland) Act 1973, excluded the public from the meeting for the following item of business on the grounds that it involved the disclosure of exempt information as defined in paragraphs [xx] of Part 1 of Schedule 7(A) of the Act.

Internal Audit Update Report June 2024 – referral from the Governance, Risk and Best Value Committee