Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Lesley Birrell  Louise Williamson

Webcast: View the webcast

Items
No. Item

1. Order of Business

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1.1

Order of Business

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

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2. Declaration of Interests

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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.

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3. Deputations

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3.1

Deputations

If any

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4. Minutes

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4.1

Minutes pdf icon PDF 148 KB

Minute of Policy and Sustainability Committee of 6 August 2019 – submitted for approval as a correct record

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5. Forward Planning

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5.1

Policy and Sustainability Committee Work Programme October 2019 pdf icon PDF 115 KB

Policy and Sustainability Committee Work Programme – 1 October 2019

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5.2

Rolling Actions Log pdf icon PDF 172 KB

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 156 KB

Business Bulletin

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7. Executive Decisions

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7.1

Police Scotland - Update pdf icon PDF 1 MB

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7.2

City of Edinburgh Council Response to the Scottish Government's Consultation on Children's Rights pdf icon PDF 233 KB

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7.3

Conference Invitation - 20 Years on from Devolution...We have a Choice - COSLA and Improvement Service Annual Conference and Exhibition 2019 pdf icon PDF 555 KB

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7.4

Edinburgh Chamber of Commerce Trade Delegation to Shenzhen - Request for Attendance pdf icon PDF 85 KB

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7.5

EUROCITIES Annual Conference 2019 pdf icon PDF 104 KB

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7.6

Chief Social Work Officer's Annual Report 2018/19 pdf icon PDF 883 KB

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7.7

West Edinburgh Progress Update pdf icon PDF 222 KB

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7.8

Gender Pay Gap Update pdf icon PDF 295 KB

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7.9

Bike to Work Scheme pdf icon PDF 154 KB

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7.10

Recruitment and Selection Policy pdf icon PDF 120 KB

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7.11

Sickness Absence Policy pdf icon PDF 248 KB

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7.12

Domestic Abuse Policy pdf icon PDF 263 KB

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7.13

Diversity and Inclusion Strategy pdf icon PDF 594 KB

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8. Routine Decisions

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8.1

Human Resources (HR) Policies Assurance Statement - HR pdf icon PDF 151 KB

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8.2

Policies - Assurance Statement - Legal and Risk pdf icon PDF 148 KB

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8.3

Internal Audit – GDPR (Gap Analysis) Follow-up and Quality, Governance and Regulation – referral from the Governance, Risk and Best Value Committee pdf icon PDF 881 KB

Internal Audit – GDPR (Gap Analysis) Follow-up and Quality, Governance and Regulation – referral from the Governance, Risk and Best Value Committee

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9. Motions

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9.1

None

None.

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