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Governance, Risk and Best Value Committee - Tuesday, 16th September, 2025 10.00 am

September 16, 2025 View on council website Watch video of meeting

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Summary

The Governance, Risk and Best Value Committee of the City of Edinburgh Council convened on 16 September 2025, to discuss a range of topics including the council's risk profile, audit reports, and the winter festivals.

Audit and Risk Management

Annual Audit Report

The committee was scheduled to receive the City of Edinburgh Council 2024/25 Annual Audit Report.

Audit Scotland Report: Transformation

The committee was to review a report on the Audit Scotland briefing: Transformation: how councils are redesigning and delivering more efficient services to achieve planned outcomes. The report noted that the City of Edinburgh Council was not yet demonstrating significant transformational change activity to reduce demand for its services and secure longer-term financial sustainability. The report also included an agreed improvement plan.

Internal Audit Reports

The committee was scheduled to discuss the findings and outcomes of internal audits completed between June and September 2025. This included a discussion of the Support for Carers audit.

Internal Audit Activity

The committee was to receive an update on Internal Audit activity and overall progress with the delivery of the 2025/26 Internal Audit plan.

Internal Audit Actions

The committee was to review a performance dashboard outlining the status of open and overdue internal audit actions as of 1 September 2025.

Corporate Leadership Team Risk Report

The committee was scheduled to receive an update on the most significant risks identified by the Corporate Leadership Team as of 21 July 2025. New risks added to the register included security and reduction in class contact time.

Corporate Governance Code Self-Assessment

The committee was to consider the Corporate Governance Code Self-Assessment for 2024/25.

Performance and Strategy

Public Performance Scorecard

The committee was to consider the Public Performance Scorecard Annual Report, covering the reporting year April 2024 to March 2025.

Strategic Programme Board

The committee was to note the work of the Strategic Programme Board and the governance and risk management arrangements supporting transformation projects across the council.

Accounts Commission Briefing

The committee was to discuss the Accounts Commission Briefing on Local Government Budgets, 2025/26, which was referred from the Finance and Resources Committee. The briefing included six recommendations on improvements to encourage further public participation in budget setting.

Operational Matters

Winter Festivals Update

The committee was to receive an update on the 2024/25 Winter Festivals, including financial information and details of an open book audit.

Westfield Court

The committee was to note the Building Condition Survey Report for Westfield Court, a building in the Sighthill/Gorgie ward.

Empowered Learning - Filtering

The committee was to note a report on internet filtering for the Empowered Learning programme and ongoing work regarding access to Wikipedia.

Suspension of the Council House Letting Policy

The committee was to discuss an update on the suspension of the Council House Letting Policy, which was referred from the Housing, Homelessness and Fair Work Committee.

Internal Audit Update

The committee was to note an internal audit update referred from the EIJB Audit and Assurance Committee.

Webcasting of Meetings and Recording Private Business

The committee was to consider a report on webcasting of meetings and recording private business, which was referred from the Policy and Sustainability Committee following a motion by Councillor Kate Campbell. The report outlined options for webcasting public meetings and recording private items of business.

Other Matters

The committee was also scheduled to approve the minute of the Governance, Risk and Best Value Committee of 12 June 2025, review outstanding actions, and consider the committee work programme for 2025-26.

Councillor Kate Campbell was scheduled to preside as Convener. There was to be a discussion of deputations, if any. There was to be a declaration of interests by any of the attendees.

Attendees

Profile image for CouncillorKate Campbell
Councillor Kate Campbell  Scottish National Party •  Ward 17 - Portobello / Craigmillar
Profile image for CouncillorJack Caldwell
Councillor Jack Caldwell  Scottish Liberal Democrats •  Ward 12 - Leith Walk
Profile image for CouncillorPhil Doggart
Councillor Phil Doggart  Scottish Conservatives •  Ward 16 - Liberton / Gilmerton
Profile image for CouncillorKatrina Faccenda
Councillor Katrina Faccenda  Scottish Labour •  Ward 13 - Leith
Profile image for CouncillorJoan Griffiths
Councillor Joan Griffiths  Scottish Labour •  Ward 14 - Craigentinny / Duddingston
Profile image for CouncillorSimita Kumar
Councillor Simita Kumar  Scottish National Party •  Ward 15 - Southside / Newington
Profile image for CouncillorClaire Miller
Councillor Claire Miller  Scottish Green Party •  Ward 11 - City Centre
Profile image for CouncillorJoanna Mowat
Councillor Joanna Mowat  Scottish Conservatives •  Ward 11 - City Centre
Profile image for CouncillorAdam Nols-McVey
Councillor Adam Nols-McVey  Scottish National Party •  Ward 13 - Leith
Profile image for CouncillorKayleigh Kinross-O'Neill
Councillor Kayleigh Kinross-O'Neill  Scottish Green Party •  Ward 4 - Forth
Profile image for CouncillorNeil Ross
Councillor Neil Ross  Scottish Liberal Democrats •  Ward 10 - Morningside

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 16th-Sep-2025 10.00 Governance Risk and Best Value Committee.pdf

Reports Pack

Public reports pack 16th-Sep-2025 10.00 Governance Risk and Best Value Committee.pdf

Additional Documents

Motions and Amendments 16th-Sep-2025 10.00 Governance Risk and Best Value Committee.pdf
Deputations 16th-Sep-2025 10.00 Governance Risk and Best Value Committee.pdf
8.12 - Westfield Court Building Condition Survey Report.pdf
8.13 - Empowered Learning - Filtering - Unplug.Scot.pdf
8.6 - IA Open and Overdue IA Actions Performance Dashboard as at 1 September 2025.pdf
Late Reports 16th-Sep-2025 10.00 Governance Risk and Best Value Committee.pdf
8.1 - Late - The City of Edinburgh Council 202425 Annual Audit Report.pdf
Deputations.pdf
Motions and Amendments - GRBV - 16 September 2025.pdf
4.1 - GRBV minute - 12 June 2025.pdf
8.2 - Audit Scotland Report Transformation.pdf
8.12 - Westfield Court Building Condition Survey Report.pdf
8.13 - Empowered Learning - Filtering.pdf
5.1 - GRBV Outstanding Actions - September 2025.pdf
8.3 - Internal Audit Audit Outcomes June to September 2025.pdf
7.1 - GRBV Business Bulletin - 16 September 2025.pdf
8.8 - Public Performance Scorecard Annual Report.pdf
6.1 - GRBV Committee Work Programme 2025-26 - 16 September 2025.pdf
8.9 - Corporate Governance Code Self-Assessment 2024_25.pdf
8.7 - Corporate Leadership Team Risk Report as at 21 July 2025.pdf
8.5 - Internal Audit Activity Report September 2025.pdf
8.10 - Strategic Programme Board.pdf
8.11 - Winter Festivals Update 2024-25.pdf
8.4 - 2024-25 Internal Audit Annual Report and Conclusion.pdf
8.15 - Edinburgh Annual Living Update - referral from HHFW.pdf
8.14 - Accounts Commission Briefing Local Government - referral from FR to GRBV.pdf
8.18 - Webcasting of Meetings and Recording Private Business.pdf
8.17 - Internal Audit Update Report - referral from EIJB AA.pdf
8.16 - Suspension of the Council House Letting Policy - Update - referral from HHFW.pdf