Agenda and minutes

Policy and Sustainability Committee - Tuesday, 25th February, 2020 10.00 am

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae Louise Williamson

Media

Items
No.	Item
1.	Order of Business View the background to item 1. Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: Webcast for 1.
2.	Declaration of Interests View the background to item 2. Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest. Additional documents: Webcast for 2.
3.	Deputations View the background to item 3. If any Additional documents: Webcast for 3.
4.	Minute of 26 November 2019 PDF 161 KB View the background to item 4. Minute of Policy and Sustainability Committee of 26 November 2019 – submitted for approval as a correct record Additional documents: Webcast for 4. Minutes: Decision The approve the minute of the XXXX Committee of XXXX as a correct record.
5.	Minute of 21 January 2020 PDF 108 KB View the background to item 5. Minute of Policy and Sustainability Committee of 21 January 2020 – submitted for approval as a correct record Additional documents: Webcast for 5.
6.	Work Programme PDF 205 KB View the background to item 6. Policy and Sustainability Committee Work Programme – February 2020 Additional documents: Webcast for 6.
7.	Rolling Actions Log PDF 218 KB View the background to item 7. Rolling Actions Log Additional documents: Webcast for 7.
8.	Business Bulletin PDF 172 KB View the background to item 8. Business Bulletin Additional documents: Webcast for 8.
9.	Police Scotland - City of Edinburgh Division Update PDF 1 MB View the background to item 9. Additional documents: Webcast for 9.
10.	Local Fire and Rescue Plan - Review 2020 PDF 239 KB View the background to item 10. Additional documents: Webcast for 10.
11.	Review of Event Management Operations in Edinburgh - Edinburgh’s Christmas PDF 217 KB View the background to item 11. Additional documents: Restricted enclosure 11 View the reasons why document 11./2 is restricted Webcast for 11.
12.	Edinburgh Poverty Commission Progress Update PDF 125 KB View the background to item 12. Additional documents: Webcast for 12.
13.	Arm’s Length External Organisations – Reporting to Committee PDF 149 KB View the background to item 13. Additional documents: Webcast for 13.
14.	Sustainability Programme Progress Update PDF 627 KB View the background to item 14. Additional documents: Webcast for 14.
15.	Draft Edinburgh Food Growing Strategy for Consultation PDF 815 KB View the background to item 15. Additional documents: Webcast for 15.
16.	Edible Edinburgh Sustainable Food Cities Co-ordinator PDF 105 KB View the background to item 16. Additional documents: Webcast for 16.
17.	City Strategic Investment Strategic Programme PDF 168 KB View the background to item 17. Additional documents: Webcast for 17.
18.	BioQuarter - Strategic Business Case PDF 136 KB View the background to item 18. Additional documents: Restricted enclosure 19 View the reasons why document 18./2 is restricted Webcast for 18.
19.	City Strategic Investment Fund - Powderhall Stables PDF 475 KB View the background to item 19. Additional documents: Webcast for 19.
20.	Granton Waterfront – Leading the Way in Sustainable Development: Programme Delivery Plan PDF 2 MB View the background to item 20. Additional documents: Webcast for 20.
21.	Response to the Gender Recognition Reform (Scotland) Bill Consultation PDF 156 KB View the background to item 21. Additional documents: Webcast for 21.
22.	Edinburgh Integration Joint Board Progress Report PDF 163 KB View the background to item 22. Additional documents: Webcast for 22.
23.	Filming in Edinburgh 2019 PDF 481 KB View the background to item 23. Additional documents: Webcast for 23.
24.	Refugee Resettlement PDF 221 KB View the background to item 24. Additional documents: Webcast for 24.
25.	Pay Policy PDF 240 KB View the background to item 25. Additional documents: Webcast for 25.
26.	Audit Scotland Briefing: Preparing for Withdrawal from the European Union PDF 129 KB View the background to item 26. Additional documents: Webcast for 26.
27.	Housing Sustainability PDF 423 KB View the background to item 27. Housing Sustainability – referral from the Housing, Homelessness and Fair Work Committee Additional documents: Webcast for 27.
28.	Contact Centre Performance - October-December 2019 PDF 374 KB View the background to item 28. Additional documents: Webcast for 28.
29.	Welfare Reform Update PDF 346 KB View the background to item 29. Additional documents: Webcast for 29.
30.	Motions View the background to item 30. If any Additional documents: Webcast for 30.
31.	Resolution to Consider in Private View the background to item 31. The Committee, is requested under Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs [xx] of Part 1 of Schedule 7A of the Act. Additional documents: Webcast for 31. Minutes: The Committee, under Section 50(A)(4) of the Local Government (Scotland) Act 1973, excluded the public from the meeting for the following item of business on the grounds that it involved the disclosure of exempt information as defined in paragraphs [xx] of Part 1 of Schedule 7(A) of the Act.
32.	Place and Communities and Families Organisational Review View the reasons why item 32. is restricted View the background to item 32.