Governance, Risk and Best Value Committee - Thursday 6 November 2025, 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee
Thursday, 6th November 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Daniel Baigrie
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Daniel Baigrie
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Daniel Baigrie
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Cllr Simita Kumar
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Daniel Baigrie
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Cllr David Key
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Daniel Baigrie
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Cllr Simita Kumar
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Daniel Baigrie
Agenda item :
1. Order of Business
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Cllr Simita Kumar
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Daniel Baigrie
Agenda item :
1 a) Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting
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Agenda item :
1 b) Committee members to indicate any “Items for Scrutiny” at section 8 that they wish to be subject to scrutiny and discussion
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Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Daniel Baigrie
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
Agenda item :
5. Outstanding Actions
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Agenda item :
5 a) Outstanding Actions
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Cllr Simita Kumar
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Daniel Baigrie
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Cllr Simita Kumar
Agenda item :
6. Work Programme
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Daniel Baigrie
Agenda item :
6 a) Work Programme
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Agenda item :
7. Business Bulletin
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Agenda item :
7 a) Business Bulletin
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Cllr Simita Kumar
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Cllr Simita Kumar
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Gareth Barwell
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Cllr Simita Kumar
Agenda item :
8. Items for Scrutiny
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Daniel Baigrie
Agenda item :
8 a) Internal Audit: Audit Outcomes September to November 2025
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Cllr Simita Kumar
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Laura Calder (Head of Internal Audit)
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Cllr Simita Kumar
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Cllr Jack Caldwell
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Laura Calder (Head of Internal Audit)
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Cllr Simita Kumar
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Katrina Faccenda
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Katrina Faccenda
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Cllr Katrina Faccenda
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Cllr Simita Kumar
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Cllr Simita Kumar
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Paul Lawrence
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Gareth Barwell
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Cllr Simita Kumar
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Laura Calder (Head of Internal Audit)
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Deborah Smart
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Phil Doggart
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Laura Calder (Head of Internal Audit)
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Cllr Phil Doggart
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Paul Lawrence
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Cllr Phil Doggart
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Cllr Simita Kumar
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Cllr Simita Kumar
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Simita Kumar
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Paul Lawrence
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Gavin King
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Cllr Simita Kumar
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Laura Calder (Head of Internal Audit)
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Cllr Joanna Mowat
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Cllr Simita Kumar
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Cllr Simita Kumar
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Gareth Barwell
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Cllr Simita Kumar
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Paul Lawrence
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Nick Smith
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Cllr Simita Kumar
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Nick Smith
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Paul Lawrence
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Cllr Simita Kumar
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Nick Smith
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Cllr Simita Kumar
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Derek McGowan
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Cllr Simita Kumar
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Derek McGowan
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Cllr Simita Kumar
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Cllr Phil Doggart
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Derek McGowan
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Cllr Phil Doggart
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Cllr Phil Doggart
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Cllr Simita Kumar
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Phil Doggart
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Cllr Simita Kumar
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Cllr Phil Doggart
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Cllr Simita Kumar
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Derek McGowan
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Cllr Simita Kumar
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Cllr Phil Doggart
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Derek McGowan
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Cllr Phil Doggart
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Katrina Faccenda
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Cllr Simita Kumar
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Cllr Katrina Faccenda
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Cllr Simita Kumar
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Paul Lawrence
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Gareth Barwell
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Cllr Simita Kumar
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Cllr Katrina Faccenda
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Cllr Katrina Faccenda
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Cllr Simita Kumar
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Cllr Jack Caldwell
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Laura Calder (Head of Internal Audit)
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Paul Lawrence
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Cllr Jack Caldwell
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Paul Lawrence
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Gavin King
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Cllr Joanna Mowat
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Jack Caldwell
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Laura Calder (Head of Internal Audit)
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Cllr Phil Doggart
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Cllr Simita Kumar
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Cllr David Key
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Cllr Simita Kumar
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Cllr Jack Caldwell
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Cllr Simita Kumar
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Cllr Simita Kumar
Agenda item :
8 a) Internal Audit: Audit Outcomes September to November 2025
Agenda item :
8 b) Internal Audit Activity Report: November 2025
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Jack Caldwell
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Laura Calder (Head of Internal Audit)
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Cllr Simita Kumar
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Laura Calder (Head of Internal Audit)
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Cllr Simita Kumar
Agenda item :
8 c) Revenue and Capital Budgets - 2024/25 outturn and 2025/26 month three monitoring
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Daniel Baigrie
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Claire Miller
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Cllr Simita Kumar
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Deborah Smart
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Cllr Claire Miller
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Cllr Simita Kumar
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Deborah Smart
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Deborah Smart
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Cllr Simita Kumar
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Daniel Baigrie
Agenda item :
8 d) Corporate Leadership Team Risk Report as at 8 October 2025
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Phil Doggart
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Cllr Simita Kumar
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Cllr Simita Kumar
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Laura Calder (Head of Internal Audit)
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Paul Lawrence
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Cllr Joanna Mowat
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Paul Lawrence
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Cllr Simita Kumar
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Cllr Claire Miller
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Cllr Simita Kumar
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Paul Lawrence
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Gareth Barwell
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Cllr Simita Kumar
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Cllr Claire Miller
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Paul Lawrence
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Cllr Claire Miller
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Gareth Barwell
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Cllr Simita Kumar
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Cllr Phil Doggart
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Derek McGowan
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Cllr Simita Kumar
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Daniel Baigrie
Agenda item :
8 e) Governance of Decision Making – Exit packages of Senior Officers
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Cllr Simita Kumar
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Gavin King
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Cllr Simita Kumar
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Cllr David Key
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Gavin King
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr David Key
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Nareen Turnbull
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Paul Lawrence
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Gavin King
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Cllr Simita Kumar
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Gavin King
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Cllr Simita Kumar
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Gavin King
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Nareen Turnbull
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Gavin King
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Cllr Phil Doggart
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Nareen Turnbull
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Gavin King
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Nareen Turnbull
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Paul Lawrence
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Nareen Turnbull
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Paul Lawrence
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Cllr Jack Caldwell
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Gavin King
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Cllr Simita Kumar
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Gavin King
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Cllr Simita Kumar
Agenda item :
8 f) HMRC Audit – National Minimum Wage Compliance
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Daniel Baigrie
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Jack Caldwell
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Phil Doggart
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Nareen Turnbull
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Cllr Phil Doggart
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Katrina Faccenda
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Nareen Turnbull
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Cllr Katrina Faccenda
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Jack Caldwell
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Nareen Turnbull
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Cllr Simita Kumar
Agenda item :
8 g) Annual Assurance Statement – Customer and Corporate Services Directorate
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Daniel Baigrie
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Katrina Faccenda
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Cllr Simita Kumar
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Nareen Turnbull
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Cllr Simita Kumar
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Cllr Joanna Mowat
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Cllr Simita Kumar
Agenda item :
8 h) Management of ad-hoc mixed tenure works
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Daniel Baigrie
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Claire Miller
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Council Officer
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Cllr Simita Kumar
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Daniel Baigrie
Agenda item :
9. Referral Reports
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Cllr Simita Kumar
Agenda item :
9 a) Treasury Management Annual Report 2024-25 - referral from Finance and Resources Committee
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Cllr Claire Miller
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Cllr Simita Kumar
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Cllr Simita Kumar
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Daniel Baigrie
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Daniel Baigrie
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Nareen Turnbull
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
Agenda item :
9 b) Capital City Partnership: Progress Update – referral from the Housing, Homelessness and Fair Work Committee
Agenda item :
9 c) Allocations Policy Suspension Update - referral from Housing, Homelessness and Fair Work Committee
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Daniel Baigrie
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Derek McGowan
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Cllr Claire Miller
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Cllr Simita Kumar
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Derek McGowan
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Cllr Simita Kumar
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Cllr Claire Miller
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Derek McGowan
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Cllr Claire Miller
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Cllr Simita Kumar
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Derek McGowan
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Simita Kumar
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Derek McGowan
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Cllr Simita Kumar
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Daniel Baigrie
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Webcast Finished
- 4.1 GRBV - 16 September 2025 final, opens in new tab
- 5.1 - V2 - GRBV Outstanding Actions - November 2025, opens in new tab
- 6.1 GRBV Committee Work Programme 2025-26 - 6 November 2025, opens in new tab
- 7.1 GRBV Business Bulletin - 6 November 2025, opens in new tab
- 8.1 V2 - IA Outcomes September to November 2025, opens in new tab
- 8.2 IA Activity Report Nov GRBV update post CLT, opens in new tab
- 8.3 Revenue and Capital Budgets - 2024-25 outturn and 2025-26 month three monitoring, opens in new tab
- 8.4 GRBV CLT Risk Report 08.10.25V1, opens in new tab
- 8.5 Governance of Decision Making - Exit packages of Senior Officers, opens in new tab
- 8.6 HMRC Audit - November 2025, opens in new tab
- 8.7 Customer and Corporate Services Directorate - Annual Assurance Statement, opens in new tab
- 8.8 Management of ad hoc mixed tenure works, opens in new tab
- 9.1 Treasury Management Annual Report 2024-25 - referral from the Finance and Resources Committee, opens in new tab
- 9.2 Capital City Partnership - Progress Update – referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- 9.3 Allocations Policy Suspension Update – referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- 9.4 Internal Audit Update Report referral from EIJB A&A combined, opens in new tab
- 9.5 202425 Internal Audit Annual Report and Overall Conclusion – referral from the EIJB Audit and Assurance Committee, opens in new tab
- Item 8.1 - Addendum - Liberal Democrat Group, opens in new tab
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