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Cllr Kate Campbell
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Andrew Henderson
1. Order of Business
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1 a) Order of Business
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2. Declaration of Interests
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2 a) Declaration of Interests
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Cllr Kate Campbell
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Andrew Henderson
3. Deputations
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3 a) Deputations
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4. Minutes
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4 a) Minutes
5. Outstanding Actions
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5 a) Outstanding Actions
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Cllr Kate Campbell
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Gavin King
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Paul Lawrence
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Cllr Kate Campbell
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Andrew Henderson
6. Work Programme
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6 a) Work Programme
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Cllr Kate Campbell
7. Business Bulletin
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Andrew Henderson
7 a) None
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8. Reports
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8 a) Education and Justice Services Annual Assurance Schedule
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Cllr Kate Campbell
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Andrew Kerr (Chief Executive)
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Cllr Kate Campbell
8 b) Millerhill Energy from Waste Plant: Heat Interchange Unit
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Andrew Henderson
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Stephen Jenkinson
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Andrew Henderson
8 c) Draft Public Performance Scorecard
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Lewis Younie
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Cllr Kate Campbell
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Dan Heap
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Cllr Dan Heap
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Lewis Younie
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Cllr Lewis Younie
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Cllr Lewis Younie
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Deborah Smart
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Cllr Kate Campbell
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Cllr Katrina Faccenda
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Kate Campbell
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Cllr Dan Heap
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Cllr Kate Campbell
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Cllr Kate Campbell
8 c) Draft Public Performance Scorecard
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Cllr Kate Campbell
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Andrew Henderson
8 d) Analysis of the top five areas of risk associated with issues raised in audits
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Paul Lawrence
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Gavin King
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Deborah Smart
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Paul Lawrence
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Dan Heap
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Gavin King
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Cllr Dan Heap
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Cllr Kate Campbell
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Andrew Henderson
8 e) Treasury Management: Mid-Term Report 2023/24
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Cllr Kate Campbell
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Dan Heap
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Cllr Joanna Mowat
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Cllr Kate Campbell
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Andrew Henderson
8 f) The EDI Group - annual update for the year ending 31 December 2022
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Kate Campbell
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Kate Campbell
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Webcast Finished
- 04 - GRBV - 28 November 2023, opens in new tab
- 04 - GRBV Outstanding Actions - 16 January 2024, opens in new tab
- 04- GRBV Work Programme with Appendix 1 - 16 January 2023, opens in new tab
- Item 8.1 - Education and Justice Services Annual Assurance Report GRBV 16 January 2024, opens in new tab
- Item 8.2 - Millerhill Energy from Waste Plant Heat Offtake Unit, opens in new tab
- Item 8.3 - Public Performance Scorecard Committee Report, opens in new tab
- Item 8.4 - GRBV top five thematic risk - Directorate Response, opens in new tab
- Item 8.5 - Treasury Management - Mid-Term Report 2023-24 – referral from the City of Edinburgh Council, opens in new tab
- Item 8.6 - The EDI Group - annual update for the year ending 31 December 2022, opens in new tab
- Item 8.3 - Addendum - SNP Group, opens in new tab
- Item 8.3 - Addendum - Green Group, opens in new tab
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