Venue: Virtual Meeting - via Microsoft Teams
Contact: Jamie Macrae Sarah Stirling
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1. Order of Business Additional documents: |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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2. Declaration of Interests Additional documents: |
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Declaration of Interests 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: |
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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of 20 August 2020 Minute of the Policy and Sustainability Committee of 20 August 2020 – submitted for approval as a correct record Additional documents: |
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5. Forward Planning Additional documents: |
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Policy and Sustainability Committee Work Programme Policy and Sustainability Committee Work Programme – October 2020 Additional documents: |
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Rolling Actions Log Rolling Actions Log Additional documents: |
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6. Business Bulletin Additional documents: |
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Business Bulletin Additional documents: |
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7. Executive Decisions Additional documents: |
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Police Scotland – City of Edinburgh Division Update Additional documents: |
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Adaptation and Renewal Programme Update Additional documents: |
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Edinburgh Poverty Commission Additional documents: |
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Edinburgh and South East Scotland City Region Deal Annual Report Additional documents: |
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Response to Internal Audit Opinion 2020 Additional documents: |
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Appointments to Working Groups 2020/2021 Additional documents: |
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Re-opening of Public Conveniences Additional documents: |
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Digital and Smart City Strategy Additional documents: |
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Employee Exit Arrangements Additional documents: |
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Enterprise Risk Management Policy Additional documents: |
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Council's Risk Appetite Statement Additional documents: |
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Diversity and Inclusion Strategy Update Additional documents: |
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8. Routine Decisions Additional documents: |
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Concurrent Risks Resilience Planning Additional documents: |
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West Edinburgh Update West Edinburgh Update – Report by the Executive Director of Place (Note: Ward Councillors Bridgman, Brown, Bruce, Dixon, Fullerton, Graczyk, Henderson, Lang, Work and Young are called for this item) Additional documents: |
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Recycling and Waste Collection in Schools Additional documents: |
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Policies - Assurance Statement - Legal and Risk Additional documents: |
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Edinburgh's Christmas and Edinburgh's Hogmanay - Contract Terms and Open Book Audit Edinburgh’s Christmas and Edinburgh’s Hogmanay – Contract Terms and Open Book Audit – Report by the Executive Director of Place (Note: Ward Councillors Doran, Miller and Mowat, and Councillor Jim Campbell for special interest, are called for this item)
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Response to Council Motion on Whistleblowing Culture Additional documents: |
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9. Motions Additional documents: |
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By Councillor Whyte - Whistleblowing Culture By Councillor Whyte – Whistleblowing Culture (referred from the City of Edinburgh Council, 17 September 2020)
“1) Council notes with concern the recent media reports about the sudden death of a Council employee who had been suspended and was under investigation by the Council and Police over serious criminal allegations.
2) Council further notes that media reports allege that complaints about the employee’s behaviour date back over a number of years and that this behaviour was raised with the Council in the past. It is not clear to the public whether, or how, these matters were addressed.
3) Council notes that, since its introduction in 2014 the current whistleblowing process has improved matters with independent oversight from Safecall and the Governance, Risk and Best Value Committee being key contributors, but that there have been concerns raised historically in relation to pre-2014 whistleblowing and conduct inquiries into matters such as the statutory notices scandal, the matters examined by the Edinburgh Tram Inquiry, various investigations resulting in reports to Council detailing historic maladministration and the circumstances which led to the dismissal of the head teacher at Castlebrae High School. Many of these matters are still subject to Public Inquiry or Court proceedings.
4) Council expresses concern that current circumstances are potentially an indication of a negative culture which it was hoped was wholly historic in nature.
5) Council notes that an investigation has been commissioned by Council officers into the matters relating to the activities of the Council’s former staff member and related activities, working with the Police as appropriate, potentially involving independent input, and that this will report back to the Chief Executive in due course.
6) Council recognises the confidentiality and sensitivity of the investigation and requests the Chief Executive to report back to Council on the outcome and any recommendations in due course and in the meantime to keep the Group Leaders updated on progress.
7) Council agrees the prime importance of ensuring confidence in its approach to whistleblowing, corruption and criminal wrongdoing, and notes that addressing the culture contributing to any such failings is crucial.
8) Council therefore agrees to instruct an independent Inquiry into the culture that developed that allowed this situation to exist within, to determine whether it continues to persist today and to report on any recommendations for change. The Inquiry will be led by a senior person with appropriate experience such as a QC or former senior Police officer.
9) The Inquiry should proceed at the earliest appropriate opportunity, taking account of internal processes, legal proceedings and Police investigations and recognising that some of these may have to conclude before this wider cultural inquiry begins. The remit will be decided independently of the staffing structure of the Council and agreed by Group Leaders in consultation with the independent person identified to lead the Inquiry. It should specifically include the Council’s approach to the “avoidance of reputational damage” and whether this or any other aspects of culture within the Council has been a contributory factor ... view the full agenda text for item 9.1 Additional documents: |