Issue - meetings

(i)       in relation to a question from the Convener regarding the information provided for the Energy from Waste project and whether it had been reported via a Committee, to note that the Chief Officer Corporate Landlord would provide a response to the Committee;

(ii)      in relation to questions from members regarding the information provided for the Broad Street project to note the information provided by the Director of Resources; and

(iii)      to otherwise note the content of the report and endorse the recommendations for improvement as agreed by the Service.

The Committee had before it a report by the Chief Internal Auditor which presented an audit in relation to the Capital Plan which was undertaken to ensure that robust procedures were in place for setting, progressing and monitoring the Capital Programme.  The audit focused on ensuring that the new processes were being applied and to provide assurance over the setting and delivery of the Capital Plan.

The Committee resolved:-

(i)       in relation to a question from the Convener regarding the information provided for the Energy from Waste project and whether it had been reported via a Committee, to note that the Chief Officer Corporate Landlord would provide a response to the Committee;

(ii)      in relation to questions from members regarding the information provided for the Broad Street project to note the information provided by the Director of Resources; and

(iii)      to otherwise note the content of the report and endorse the recommendations for improvement as agreed by the Service.