Agenda

Venue: Dean of Guild Court Room - City Chambers

Webcast: View the webcast

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

Minute of the Governance, Risk and Best Value Committee of 14 January 2020 - submitted for approval as a correct record pdf icon PDF 121 KB

Minute of the Governance, Risk and Best Value Committee of 14 January 2020 - submitted for approval as a correct record

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5. Outstanding Actions

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5.1

Outstanding Actions - 18 February 2020 pdf icon PDF 289 KB

Outstanding Actions - 18 February 2020

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6. Work Programme

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6.1

Governance, Risk and Best Value Committee Work Programme - 18 February 2020 pdf icon PDF 228 KB

Governance, Risk and Best Value Work Committee Work Programme – 18 February 2020

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7. Business Bulletin

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7.1

Governance, Risk and Best Value Committee Business Bulletin - 18 February 2020 pdf icon PDF 174 KB

Governance, Risk and Best Value Committee Business Bulletin - 18 February 2020

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8. Reports

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8.1

Revenue Monitoring 2019/20 - Month Eight Position- referral from the Finance and Resources Committee pdf icon PDF 512 KB

Revenue Monitoring 2019/20 - Month Eight Position- referral from the Finance and Resources Committee

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8.2

Capital Monitoring 2019/20- Month Eight Position - referral from the Finance and Resources Committee pdf icon PDF 549 KB

Capital Monitoring 2019/20- Month Eight Position - referral from the Finance and Resources Committee

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8.3

Accounts Commission: Local Government in Scotland -Financial Overview 2018/19 - referral from the Finance and Resources Committee pdf icon PDF 6 MB

Accounts Commission: Local Government in Scotland –Financial Overview 2018/19 - referral from the Finance and Resources Committee

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8.4

Treasury Management Mid-Term Report 2019/20 - referral from the City of Edinburgh Council pdf icon PDF 716 KB

Treasury Management Mid-Term Report 2019/20 - referral from the City of Edinburgh Council

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8.5

Internal Audit: Proposed Changes to the 2019/20 Internal Audit Annual Plan pdf icon PDF 219 KB

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8.6

Annual Assurance Schedule - Chief Executive pdf icon PDF 1 MB

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8.7

The EDI Group - update report - referral from the Housing, Homelessness and Fair Work Committee pdf icon PDF 1 MB

The EDI Group - update report - referral from the Housing, Homelessness and Fair Work Committee

 

(Updated copy of the chart at Appendix 2 which showed the delays in the projected timeline, as per the Housing, Homelessness and Fair Work Committee decision at paragraph 2.2.2, attached for reference)

 

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9. Motions

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9.1

Motions

If any

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