Governance, Risk and Best Value Committee - Thursday 11 June 2026, 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 March to June 2026
18. 8 b) Internal Audit Activity Report: June 2026
19. 8 c) Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 5 May 2026
20. 8 d) Annual Governance Statement
21. 8 e) Local Government Benchmarking Framework 2024/25 - Edinburgh Overview
22. 8 f) Whistleblowing Annual Report 2025
23. 8 g) Whistleblowing Policy and Toolkit – sexual harassment added as a qualifying disclosure
24. 8 h) Circulation of Whistleblowing Sub-Committee Meeting Papers - Response to Motion by Councillor Caldwell
25. 8 i) Annual Assurance Schedule for Place 2024/25
26. 8 j) Best Value Thematic Management Report – Asset Management
27. 8 k) Digital Services Annual Status Update
28. 8 l) Council's Spend to Save Fund Operation and Effectiveness - response to motion by Councillor Ross
29. 8 m) Edinburgh Integration Joint Board - history of financial position
30. 9. Referral Reports
31. 9 a) Review of Governance – Organisational Review – Decision Making – referral from Education, Children and Families Committee
32. 9 b) Transport Arms Length External Organisations' Annual Update - (2024/2025) - referral from the Transport and Environment Committee
33. 10. Motions
34. 10 a) Motions
35. 11. Resolution to Consider in Private
36. 11 a) Resolution to Consider in Private
37. 12. Private Reports