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Governance, Risk and Best Value Committee - Thursday, 23rd January, 2025 10.00 am

January 23, 2025 View on council website Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorKate Campbell
Councillor Kate Campbell  Scottish National Party •  Ward 17 - Portobello / Craigmillar
Profile image for CouncillorJule Bandel
Councillor Jule Bandel  Scottish Green Party •  Ward 5 - Inverleith
Profile image for CouncillorJack Caldwell
Councillor Jack Caldwell  Scottish Liberal Democrats •  Ward 12 - Leith Walk
Profile image for CouncillorChristopher Cowdy
Councillor Christopher Cowdy  Scottish Conservatives •  Ward 9 - Fountainbridge/ Craiglockhart
Profile image for CouncillorKatrina Faccenda
Councillor Katrina Faccenda  Scottish Labour •  Ward 13 - Leith
Profile image for CouncillorSimita Kumar
Councillor Simita Kumar  Scottish National Party •  Ward 15 - Southside / Newington
Profile image for CouncillorAdam Nols-McVey
Councillor Adam Nols-McVey  Scottish National Party •  Ward 13 - Leith
Profile image for CouncillorJoanna Mowat
Councillor Joanna Mowat  Scottish Conservatives •  Ward 11 - City Centre
Profile image for CouncillorKayleigh Kinross-O'Neill
Councillor Kayleigh Kinross-O'Neill  Scottish Green Party •  Ward 4 - Forth
Profile image for CouncillorTim Pogson
Councillor Tim Pogson  Scottish Labour •  Ward 15 - Southside / Newington
Profile image for CouncillorLouise Young
Councillor Louise Young  Scottish Liberal Democrats •  Ward 1 - Almond

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 23rd-Jan-2025 10.00 Governance Risk and Best Value Committee

Reports Pack

Public reports pack 23rd-Jan-2025 10.00 Governance Risk and Best Value Committee

Additional Documents

8.12 - Annual Assurance Schedule - Edinburgh Health and Social Care Partnership 23-24
8.10 - Capital Investment Board
8.11 - Westfield Court
6.1 - GRBV Committee Work Programme 2024-25 - 23 January 2025
4.1 - Minute - GRBV - 31 October 2024
5.1 - GRBV Outstanding Actions - January 2025
8.1 - Internal Audit - Audit Outcomes - 3 October to 31 December
8.2 - Internal Audit Activity Report December 2024
8.3 - IA Open and Overdue Internal Audit Actions Performance Dashboard as at 7 January 2025
8.4 - Corporate Leadership Team Risk Report as at 12 November 2024
9.2 - Capital Monitoring 2425 - Month 5 Position - referral from FR
9.3 - FR report - Revenue Monitoring Month 7
9.8 - Monitoring Officer Report on Conflicting Legal Obligations and Response - referral from the Ci
9.1 - Revenue Monitoring 202425 Month 5 Report - referral from FR
Motions and Amendments 23rd-Jan-2025 10.00 Governance Risk and Best Value Committee
9.3 - Revenue Monitoring 202425 month 7 report - referral from the Finance and Resources Committee
9.4 - Capital Monitoring 202425 - Month 7 Position referral from the Finance and Resources Committ
Motions and Amendments - GRBV Committee - 23 January 2025
7.1 - Business Bulletin
8.5 - Quarterly Status Update - Digital Services
8.6 - Council and Committee Statistics
8.7 - Strategic Programme Board
8.8 - Public Performance Scorecard
8.9 - Arms-Length External Organisations ALEOs Governance Framework
9.4 - FR report - Capital Monitoring 2024-25 - Month 7
9.5 - Treasury Management - Mid-Year Report 2024-25 - referral from the City of Edinburgh Council
9.6 - The EDI Group - Annual Update - referral from HHFW
9.7 - Attainment in Edinburghs School - referral from ECF
9.9 - V2 - Actions Required to end the use of unlicensed HMOs - referral from HHFW
11.1 - Resolution to Consider in Private