Governance and Risk Committee Agenda - 13 June 2022, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 13 June 2022.
For further information please contact Karen McMahon on tel. no. 01506 281621 or email karen.mcmahon@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence |
| 2 | Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests. View Papers |
| 3 | Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information. The Chair will invite members to identify any such reports they wish to have fully considered, which failing they will be taken as read and their recommendations approved. |
| 4 | Confirm Draft Minutes of Meeting of Governance and Risk Committee held on 07 March 2022 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Concurrent Risks Resilience and Preparedness Planning - report by Depute Chief Executive (herewith) View Papers |
| 6 | Corporate Governance 2021/22 – Annual Governance Statement - report by Governance Manager and Interim Monitoring Officer (herewith) View Papers |
| Public Items for Information | |
| 7 | High Risks - report by Head of Finance and Property Services (herewith) View Papers |
| 8 | Management of Health and Safety - report by Head of Corporate Services (herewith) View Papers |
| 9 | Internal Audit Annual Report - report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 10 | Risk Management Annual Report - report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Risk Management within Planning, Economic Development and Regeneration:- |
| (a) | Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| (b) | Presentation by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| 12 | Managing Risk of Ash Dieback Disease - report by Head of Operational Services (herewith) View Papers |
| 13 | Workplan (herewith) View Papers |