Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae  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

Minute of 26 November 2019 pdf icon PDF 161 KB

Minute of Policy and Sustainability Committee of 26 November 2019 – submitted for approval as a correct record

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4.2

Minute of 21 January 2020 pdf icon PDF 108 KB

Minute of Policy and Sustainability Committee of 21 January 2020 – submitted for approval as a correct record

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5. Forward Planning

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5.1

Work Programme pdf icon PDF 205 KB

Policy and Sustainability Committee Work Programme – February 2020

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5.2

Rolling Actions Log pdf icon PDF 218 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 172 KB

Business Bulletin

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7. Executive Decisions

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7.1

Police Scotland - City of Edinburgh Division Update pdf icon PDF 1 MB

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7.2

Local Fire and Rescue Plan - Review 2020 pdf icon PDF 239 KB

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7.3

Review of Event Management Operations in Edinburgh - Edinburgh’s Christmas pdf icon PDF 217 KB

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7.4

Edinburgh Poverty Commission Progress Update pdf icon PDF 125 KB

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7.5

Arm’s Length External Organisations – Reporting to Committee pdf icon PDF 149 KB

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7.6

Sustainability Programme Progress Update pdf icon PDF 627 KB

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7.7

Draft Edinburgh Food Growing Strategy for Consultation pdf icon PDF 815 KB

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7.8

Edible Edinburgh Sustainable Food Cities Co-ordinator pdf icon PDF 105 KB

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7.9

City Strategic Investment Strategic Programme pdf icon PDF 168 KB

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7.10

BioQuarter - Strategic Business Case pdf icon PDF 136 KB

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7.11

City Strategic Investment Fund - Powderhall Stables pdf icon PDF 475 KB

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7.12

Granton Waterfront – Leading the Way in Sustainable Development: Programme Delivery Plan pdf icon PDF 2 MB

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7.13

Response to the Gender Recognition Reform (Scotland) Bill Consultation pdf icon PDF 156 KB

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7.14

Edinburgh Integration Joint Board Progress Report pdf icon PDF 163 KB

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7.15

Filming in Edinburgh 2019 pdf icon PDF 481 KB

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7.16

Refugee Resettlement pdf icon PDF 221 KB

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7.17

Pay Policy pdf icon PDF 240 KB

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8. Routine Decisions

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8.1

Audit Scotland Briefing: Preparing for Withdrawal from the European Union pdf icon PDF 129 KB

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8.2

Housing Sustainability pdf icon PDF 423 KB

Housing Sustainability – referral from the Housing, Homelessness and Fair Work Committee

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8.3

Contact Centre Performance - October-December 2019 pdf icon PDF 374 KB

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8.4

Welfare Reform Update pdf icon PDF 346 KB

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9. Motions

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9.1

Motions

If any

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10. Resolution to Consider in Private

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10.1

Resolution to Consider in Private

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.

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11. Private Reports

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11.1

Place and Communities and Families Organisational Review

Motions and Amendments pdf icon PDF 744 KB

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