Agenda and minutes

Policy and Sustainability Committee - Tuesday, 1st October, 2019 10.00 am

Venue: Dean of Guild Court Room - City Chambers

Contact: Lesley Birrell 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.	Minutes PDF 148 KB View the background to item 4. Minute of Policy and Sustainability Committee of 6 August 2019 – submitted for approval as a correct record Additional documents: Webcast for 4.
5.	Policy and Sustainability Committee Work Programme October 2019 PDF 115 KB View the background to item 5. Policy and Sustainability Committee Work Programme – 1 October 2019 Additional documents: Webcast for 5.
6.	Rolling Actions Log PDF 172 KB View the background to item 6. Additional documents: Webcast for 6.
7.	Business Bulletin PDF 156 KB View the background to item 7. Business Bulletin Additional documents: Webcast for 7.
8.	Police Scotland - Update PDF 1 MB View the background to item 8. Additional documents: Webcast for 8.
9.	City of Edinburgh Council Response to the Scottish Government's Consultation on Children's Rights PDF 233 KB View the background to item 9. Additional documents: Webcast for 9.
10.	Conference Invitation - 20 Years on from Devolution...We have a Choice - COSLA and Improvement Service Annual Conference and Exhibition 2019 PDF 555 KB View the background to item 10. Additional documents: Webcast for 10.
11.	Edinburgh Chamber of Commerce Trade Delegation to Shenzhen - Request for Attendance PDF 85 KB View the background to item 11. Additional documents: Webcast for 11.
12.	EUROCITIES Annual Conference 2019 PDF 104 KB View the background to item 12. Additional documents: Webcast for 12.
13.	Chief Social Work Officer's Annual Report 2018/19 PDF 883 KB View the background to item 13. Additional documents: Webcast for 13.
14.	West Edinburgh Progress Update PDF 222 KB View the background to item 14. Additional documents: Webcast for 14.
15.	Gender Pay Gap Update PDF 295 KB View the background to item 15. Additional documents: Webcast for 15.
16.	Bike to Work Scheme PDF 154 KB View the background to item 16. Additional documents: Webcast for 16.
17.	Recruitment and Selection Policy PDF 120 KB View the background to item 17. Additional documents: Webcast for 17.
18.	Sickness Absence Policy PDF 248 KB View the background to item 18. Additional documents: Webcast for 18.
19.	Domestic Abuse Policy PDF 263 KB View the background to item 19. Additional documents: Webcast for 19.
20.	Diversity and Inclusion Strategy PDF 594 KB View the background to item 20. Additional documents: Webcast for 20.
21.	Human Resources (HR) Policies Assurance Statement - HR PDF 151 KB View the background to item 21. Additional documents: Webcast for 21.
22.	Policies - Assurance Statement - Legal and Risk PDF 148 KB View the background to item 22. Additional documents: Webcast for 22.
23.	Internal Audit – GDPR (Gap Analysis) Follow-up and Quality, Governance and Regulation – referral from the Governance, Risk and Best Value Committee PDF 881 KB Internal Audit – GDPR (Gap Analysis) Follow-up and Quality, Governance and Regulation – referral from the Governance, Risk and Best Value Committee Additional documents: Webcast for 23.
24.	None View the background to item 24. None. Additional documents: Webcast for 24.