Governance and Risk Committee Agenda - 04 March 2024, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 04 March 2024.
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 |
| 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 Monday 11 December 2023 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Risk Management Plan 2024/25 - Report by Head of Finance and Property Services (herewith) View Papers |
| 6 | Committee Self-Assessment 2023/24 - Report by Governance Manager / Monitoring Officer (herewith) View Papers |
| Public Items for Information | |
| 7 | High Risks - Report by Head of Finance and Property Services (herewith) View Papers |
| 8 | Strategic Risks - Report by Head of Finance and Property Services (herewith) View Papers |
| 9 | Management of Health and Safety - Report by Head of Corporate Services (herewith) View Papers |
| 10 | Risk of Failure to Meet the Child Poverty Targets Set by the Scottish Government - Report by Head of Finance and Property Services (herewith) View Papers |
| 11 | Whistleblowing - Governance and Risk Arrangements - Report by Head of Corporate Services (herewith) View Papers |
| 12 | Management of Health and Safety Risks |
| (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 |
| 13 | Business Continuity Planning - Finance and Property Services |
| (a) | Report by Head of Finance and Property Services (herewith) View Papers |
| (b) | Presentation by Head of Finance and Property Services (herewith) View Papers |
| 14 | Non-Service Risk - Failure to Comply with Councillors' Code of Conduct - Report by Governance Manager / Monitoring Officer (herewith) View Papers |
| 15 | Workplan (herewith) View Papers |