Governance and Risk Committee Agenda - 11 December 2023, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 11 December 2023.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 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. View Papers |
| 4 | Confirm Draft Minutes of Meeting of Governance and Risk Committee held on Monday 25 September 2023 (herewith) View Papers |
| Public Items for Information | |
| 5 | High Risks - Report by Head of Finance and Property Services (herewith) View Papers |
| 6 | Management of Health and Safety - Report by Head of Operational Services (herewith) View Papers |
| 7 | Progress on Governance Issues 2023/24 and Termly Reviews - Report by Governance Manager / Monitoring Officer (herewith) View Papers |
| 8 | Managing Risk Within Operational Properties - Report by Head of Finance and Property Services (herewith) View Papers |
| 9 | Information Technology Risks - Report by Head of Corporate Services (herewith) View Papers |
| 10 | Insurance Risks - Report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Health and Safety Risks - Report by Head of Operational Services (herewith) View Papers |
| 12 | Gallagher & Bassett Employers Liability Risk Management Health Check - Report by Head of Corporate Services (herewith) View Papers |
| 13 | Risk Management within Housing Need Service - Report by Head of Housing, Customer and Building Services (herewith) View Papers |
| 14 | Management of Health and Safety Risk View Papers |
| (a) | Presentation by Head of Education (Primary, Early Years and Resources) and Head of Education (Secondary, Inclusion and Community Learning) (herewith) View Papers |
| (b) | Report by Head of Education (Primary, Early Years and Resources) and Head of Education (Secondary, Inclusion and Community Learning) (herewith) View Papers |
| 15 | Internal Audit of Risk Management - Report by Audit, Risk and Counter Fraud Manager (herewith) View Papers |
| 16 | Corporate Strategy Annual Update - Risk Management Strategy 2018/23 - Report by Head of Finance and Property Services (herewith) View Papers |
| 17 | External Audit Reports 2022/23 - Report by Governance Manager (herewith) View Papers |
| 18 | Workplan (herewith) View Papers |