Agenda and minutes

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae  Jacqueline Boyle

Media

Items
No. Item

1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

Additional documents:

2.1

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:

3.1

Deputations

If any

Additional documents:

4.1

Minutes pdf icon PDF 336 KB

Minute of Policy and Sustainability Committee of 22 May 2024 – submitted for approval as a correct record

Additional documents:

Minutes:

Decision

 

The approve the minute of the XXXX Committee of XXXX as a correct record.

5.1

Work Programme 2024-25 pdf icon PDF 161 KB

Additional documents:

5.2

Rolling Actions Log pdf icon PDF 753 KB

Rolling Actions Log

Additional documents:

6.1

Business Bulletin pdf icon PDF 546 KB

Business Bulletin

Additional documents:

7.1

Regenerative Futures Fund pdf icon PDF 391 KB

Additional documents:

7.2

Supporting the LGBT+ Community pdf icon PDF 212 KB

Additional documents:

7.3

Council Business Plan Progress 2023/24 pdf icon PDF 1 MB

Additional documents:

7.4

Draft Climate Ready Edinburgh Plan pdf icon PDF 4 MB

Additional documents:

7.5

Barriers to Elected Office 2024 pdf icon PDF 240 KB

Additional documents:

7.6

Best Value Assurance Action Plan pdf icon PDF 169 KB

Additional documents:

7.7

Our Strategic Workforce Plan 2024-27 pdf icon PDF 905 KB

Additional documents:

7.8

National Care Service (Scotland) Bill (Stage 2) – call for views pdf icon PDF 396 KB

Additional documents:

7.9

A Visitor Levy for Edinburgh – Draft Scheme pdf icon PDF 1 MB

Additional documents:

7.10

Adult Support and Protection and Social Work & Social Care Inspections Improvement Plan: Progress Report pdf icon PDF 1 MB

Additional documents:

7.11

Provision of Free Period Products pdf icon PDF 445 KB

Additional documents:

7.12

Edinburgh’s Position Statement on Commercial Sexual Exploitation pdf icon PDF 7 MB

Additional documents:

7.13

Relationship with the City of Kaohsiung pdf icon PDF 99 KB

Additional documents:

7.14

Review of Edinburgh Award pdf icon PDF 111 KB

Additional documents:

7.15

Forth Green Freeport – full business case pdf icon PDF 744 KB

Additional documents:

8.1

Self Directed Support - Policy pdf icon PDF 288 KB

Additional documents:

8.2

Contributing to your care - social care charging policies pdf icon PDF 552 KB

Additional documents:

8.3

Review of the Multi-Agency Domestic Abuse Policy (MADAP) pdf icon PDF 322 KB

Additional documents:

8.4

Flexible Working Policy pdf icon PDF 253 KB

Additional documents:

9.1

Elected Member Attendance at COSLA Conference 2024 pdf icon PDF 1 MB

Additional documents:

9.2

Budget Engagement Phase Two

Additional documents:

9.3

Edinburgh Integration Joint Board Chief Officer Update Report pdf icon PDF 487 KB

Additional documents:

10.1

Motions

If any

Additional documents:

11.1

Resolution to Consider in Private

The Sub-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 Paragraph 14 of Part 1 of Schedule 7A of the Act.

Additional documents:

12.1

Internal Audit Update Report: June 2024 – referral from the Governance, Risk and Best Value Committee

Internal Audit Update Report: June 2024 – referral from the Governance, Risk and Best Value Committee

Additional documents: