Governance, Risk and Best Value Committee - Thursday 12 June 2025, 10:00am - City of Edinburgh Council Webcasts
Governance, Risk and Best Value Committee
Thursday, 12th June 2025 at 10:00am
This webcast will begin on:
Thursday, 12th June 2025 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 8 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) Minute of 27 March 2025
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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) None
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9. Items for Scrutiny
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9 a) Internal Audit: Audit Outcomes - 4 March to 16 May 2025
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9 b) Internal Audit Quarterly Activity Report: June 2025
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9 c) Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 26 May 2025
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9 d) Corporate Leadership Team Risk Report as at 22 April 2025
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9 e) Draft Annual Governance Statement 2024/25
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9 f) Whistleblowing Annual Report 2024
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9 g) Payments to social care providers
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9 h) Annual Assurance Schedule for Place 2023/24
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9 i) Local Government Benchmarking Framework 2023/24 - Edinburgh Overview
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10. Motions
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10 a) None.
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11. Resolution to Consider in Private
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11 a) Resolution to consider in private
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12. Private Reports
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12 a) Building Risk at Anchorfield - referral from the Policy and Sustainability Committee
- 4.1 - Minute GRBV - 27 March 2025, opens in new tab
- 5.1 - GRBV Outstanding Actions - June 2025, opens in new tab
- 6.1 - GRBV Work Programme 2025-26, opens in new tab
- 7.1 - V2 - Business Bulletin, opens in new tab
- 9.1 - V2 - Internal Audit Audit Outcomes – 4 March to 16 May, opens in new tab
- 9.2 - Internal Audit Activity Report June 2025, opens in new tab
- 9.3 - V2 - IA Open and Overdue Internal Audit Actions – Performance Dashboard as at 26 May 2025, opens in new tab
- 9.4 - Corporate Leadership Team Risk Report as at 22 April 2025, opens in new tab
- 9.5 - Draft Annual Governance Statement 202425, opens in new tab
- 9.6 Whistleblowing Annual Report 2024, opens in new tab
- 9.7 - Payments to social care providers, opens in new tab
- 9.8 - Annual Assurance Schedule for Place 2023 - 24, opens in new tab
- 9.9 - Local Government Benchmarking Framework 202324 Edinburgh Overview update, opens in new tab
- 11.1 - Resolution to Consider in Private - 12.06.25, opens in new tab