Governance, Risk and Best Value Committee - Thursday 6 November 2025, 10:00am - City of Edinburgh Council Webcasts

Planned

1. 1. Order of Business
2. 1 a) Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting
3. 1 b) Committee members to indicate any “Items for Scrutiny” at section 8 that they wish to be subject to scrutiny and discussion
4. 2. Declaration of Interests
5. 2 a) Declaration of Interests
6. 3. Deputations
7. 3 a) Deputations
8. 4. Minutes
9. 4 a) Minutes
10. 5. Outstanding Actions
11. 5 a) Outstanding Actions
12. 6. Work Programme
13. 6 a) Work Programme
14. 7. Business Bulletin
15. 7 a) Business Bulletin
16. 8. Items for Scrutiny
17. 8 a) Internal Audit: Audit Outcomes September to November 2025
18. 8 b) Internal Audit Activity Report: November 2025
19. 8 c) Revenue and Capital Budgets - 2024/25 outturn and 2025/26 month three monitoring
20. 8 d) Corporate Leadership Team Risk Report as at 8 October 2025
21. 8 e) Governance of Decision Making – Exit packages of Senior Officers
22. 8 f) HMRC Audit – National Minimum Wage Compliance
23. 8 g) Annual Assurance Statement – Customer and Corporate Services Directorate
24. 8 h) Management of ad-hoc mixed tenure works
25. 9. Referral Reports
26. 9 a) Treasury Management Annual Report 2024-25 - referral from Finance and Resources Committee
27. 9 b) Capital City Partnership: Progress Update – referral from the Housing, Homelessness and Fair Work Committee
28. 9 c) Allocations Policy Suspension Update - referral from Housing, Homelessness and Fair Work Committee
29. 9 d) Internal Audit Update - referral from the IJB Audit and Assurance Committee
30. 9 e) 2024/25 Internal Audit Annual Report and Overall Conclusion – referral from the EIJB Audit and Assurance Committee
31. 10. Motions
32. 10 a) Motions