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Governance, Risk and Best Value Committee
Thursday, 19th November 2026 at 10:00am
This webcast will begin on:
Thursday, 19th November 2026 at 10:00am
Live
Planned
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1. Order of Business
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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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1 b) Committee members to indicate any “Items for Scrutiny” at section 9 that they wish to be subject to scrutiny and discussion
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2. Declaration of Interests
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2 a) Declaration of Interests
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3. Deputations
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3 a) Deputations
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4. Minutes
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4 a) Minutes
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5. Outstanding Actions
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5 a) Outstanding Actions
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6. Work Programme
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6 a) Work Programme
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7. Business Bulletin
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7 a) Business Bulletin
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8. Items for Decision
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8 a) Internal Audit Outcomes - August to November 2026
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8 b) Internal Audit: Performance Dashboard October 2026
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8 c) Internal Audit Activity Report: November 2026
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8 d) Strategic Programme Board
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8 e) Revenue and Capital Budgets – 2025/26 Outturn and 2026/27 Month Five Monitoring
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8 f) Directorate Annual Assurance Reviews
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9. Referral Reports
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9 a) Accounts Commission Briefing – Local Government Budgets, 2026/27 – Referral from the Finance and Resources Committee
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9 b) Treasury Management: Annual Report 2025/26 – Referral from the City of Edinburgh Council
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9 c) Month 3 2026-27 Capital Monitoring & 2026-36 Revised Capital Budget – Referral from the Finance and Resources Committee
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9 d) Edinburgh Living Annual Update 2025 – Referral from the Housing, Homelessness and Fair Work Committee
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9 e) Capital City Partnership: Progress Update – Referral from the Housing, Homelessness and Fair Work Committee
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9 f) The EDI Group - annual update for the year ending 31 December 2025 – Referral from the Housing, Homelessness and Fair Work Committee
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10. Motions
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10 a) Motions
- 4.1 - Minutes, opens in new tab
- 5.1 - Outstanding Actions, opens in new tab
- 6.1 - Work Programme, opens in new tab
- 7.1 - Business Bulletin, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 1 - Recurring Risk Themes, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 2 - Recurring Root Cause Themes, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 3(a) - Venue and Events Booking and Management, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 3(b) - City Region Deal Governance and Financial Management, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 3(c) - Road Safety Delivery Plan, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 4(a) - Child Friendly Complaints – Corporate Processes, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 4(b) - Port Facility Security Plan – Annual Review, opens in new tab
- 8.1 - Internal Audit Outcomes - August to November 2026 - Appendix 4(c) - Transfer of the Management of Development Funding (TMDF), opens in new tab
- 8.2 - Internal Audit - Performance Dashboard October 2026, opens in new tab
- 8.2 - Internal Audit - Performance Dashboard October 2026 - Appendix 1 - Performance Dashboard October 2026, opens in new tab
- 8.2 - Internal Audit - Performance Dashboard October 2026 - Appendix 2 - Overdue Audit Actions October 2026 with Updates, opens in new tab
- 8.3 - Internal Audit Activity Report - November 2026, opens in new tab
- 8.3 - Internal Audit Activity Report - November 2026 - Appendix 1, opens in new tab
- 8.4 - Strategic Programme Board, opens in new tab
- 8.5 - Revenue and Capital Budgets – 2025-26 Outturn and 2026-27 Month Five Monitoring, opens in new tab
- 8.5 - Revenue and Capital Budgets – 2025-26 Outturn and 2026-27 Month Five Monitoring - Appendices 1-11, opens in new tab
- 8.6 - Directorate Annual Assurance Reviews, opens in new tab
- 8.6 - Directorate Annual Assurance Reviews - Appendix 1 - Children, Education and Communities, opens in new tab
- 8.6 - Directorate Annual Assurance Reviews - Appendix 2 - Customer and Corporate Services, opens in new tab
- 8.6 - Directorate Annual Assurance Reviews - Appendix 3 - Edinburgh Health and Social Care Partnership, opens in new tab
- 8.6 - Directorate Annual Assurance Reviews - Appendix 4 - Place, opens in new tab
- 9.1 - Accounts Commission Briefing – Local Government Budgets, 2026-27 – Referral from Finance and Resources Committee, opens in new tab
- 9.1 - Accounts Commission Briefing – Local Government Budgets, 2026-27 – Referral from Finance and Resources Committee - Appendix 1, opens in new tab
- 9.1 - Accounts Commission Briefing – Local Government Budgets, 2026-27 – Referral from Finance and Resources Committee - Appendix 1(1-2), opens in new tab
- 9.2 - Treasury Management - Annual Report 2025-26 – Referral from the City of Edinburgh Council, opens in new tab
- 9.2 - Treasury Management - Annual Report 2025-26 – Referral from the City of Edinburgh Council - Appendix 1, opens in new tab
- 9.3 - Month 3 2026-27 Capital Monitoring & 2026-36 Revised Capital Budget – Referral from Finance and Resources Committee, opens in new tab
- 9.3 - Month 3 2026-27 Capital Monitoring & 2026-36 Revised Capital Budget – Referral from Finance and Resources Committee - Appendix 1, opens in new tab
- 9.3 - Month 3 2026-27 Capital Monitoring & 2026-36 Revised Capital Budget – Referral from Finance and Resources Committee - Appendix 1(1-8), opens in new tab
- 9.4 - Edinburgh Living Annual Update 2025 – Referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- 9.4 - Edinburgh Living Annual Update 2025 – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1, opens in new tab
- 9.4 - Edinburgh Living Annual Update 2025 – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1(5), opens in new tab
- 9.4 - Edinburgh Living Annual Update 2025 – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1(6), opens in new tab
- 9.5 - Capital City Partnership - Progress Update – Referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- 9.5 - Capital City Partnership - Progress Update – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1, opens in new tab
- 9.5 - Capital City Partnership - Progress Update – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1(6), opens in new tab
- 9.6 - The EDI Group – annual update for the year ending 31 December 2025 – Referral from the Housing, Homelessness and Fair Work Committee, opens in new tab
- 9.6 - The EDI Group – annual update for the year ending 31 December 2025 – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1, opens in new tab
- 9.6 - The EDI Group – annual update for the year ending 31 December 2025 – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1(2), opens in new tab
- 9.6 - The EDI Group – annual update for the year ending 31 December 2025 – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1(3), opens in new tab
- 9.6 - The EDI Group – annual update for the year ending 31 December 2025 – Referral from the Housing, Homelessness and Fair Work Committee - Appendix 1(4), opens in new tab