Governance, Risk and Best Value Committee - Thursday 23 January 2025, 10:00am - City of Edinburgh Council Webcasts

Governance, Risk and Best Value Committee
Thursday, 23rd January 2025 at 10:00am 

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Thursday, 23rd January 2025 at 10:00am

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  1. 1. Order of Business
  2. 1 a) Order of Business
  3. 2. Declaration of Interests
  4. 2 a) Declaration of Interests
  5. 3. Deputations
  6. 3 a) Deputations
  7. 4. Minutes
  8. 4 a) Minute of 31 October 2024
  9. 5. Outstanding Actions
  10. 5 a) Outstanding Actions
  11. 6. Work Programme
  12. 6 a) Work Programme
  13. 7. Business Bulletin
  14. 7 a) Business Bulletin
  15. 8. Executive Decisions
  16. 8 a) Internal Audit: Audit Outcomes - 3 October to 31 December 2024
  17. 8 b) Internal Audit Activity Report: December 2024
  18. 8 c) Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 7 January 2025
  19. 8 d) Corporate Leadership Team Risk Report as at 12 November 2024
  20. 8 e) Quarterly Status Update - Digital Services
  21. 8 f) Council and Committee Statistics
  22. 8 g) Strategic Programme Board
  23. 8 h) Public Performance Scorecard
  24. 8 i) Arms-Length External Organisations (ALEOs) Governance Framework
  25. 8 j) Capital Investment Board
  26. 8 k) Westfield Court
  27. 8 l) Annual Assurance Schedule - Edinburgh Health and Social Care Partnership 23/24
  28. 9. Routine Decisions
  29. 9 a) Revenue Monitoring 2024/25 – Month 5 Report - referral from the Finance and Resources Committee
  30. 9 b) Capital Monitoring 2024-25 - Month 5 Position - referral from the Finance and Resources Committee
  31. 9 c) Revenue Monitoring 2024/25 - Month 7 Report - referral from the Finance and Resources Committee
  32. 9 d) Capital Monitoring 2024-25 - Month 7 Position - referral from the Finance and Resources Committee
  33. 9 e) Treasury Management: Mid-Year Report 2024/25 - referral from the City of Edinburgh Council
  34. 9 f) The EDI Group - Annual Update - referral from the Housing, Homelessness and Fair Work Committee
  35. 9 g) Attainment in Edinburgh's Schools - referral from the Education, Children & Families Committee
  36. 9 h) Monitoring Officer Report - Conflict of Legal Obligations and Response – referral from the City of Edinburgh Council
  37. 9 i) Actions Required to End the Use of Unlicensed Houses in Multiple Occupation (HMOs) - referral from the Housing, Homelessness and Fair Work Committee
  38. 10. Motions
  39. 10 a) By Councillor Campbell - Recording Whistleblowing Sub-Committee Meetings
  40. 10 b) By Councillor Campbell - Edinburgh's Hogmanay
  41. 11. Resolution to Consider in Private
  42. 11 a) Resolution to Consider in Private
  43. 12. Private Reports
  44. 12 b) Edinburgh International Conference Centre
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