Agenda

Venue: Virtual Meeting - via Microsoft Teams

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

Minutes pdf icon PDF 236 KB

Minute of Policy and Sustainability Committee of 6 October 2020 – 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 - November 2020 pdf icon PDF 162 KB

Policy and Sustainability Committee Work Programme - November 2020

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5.2

Rolling Actions Log pdf icon PDF 396 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 201 KB

Business Bulletin

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7. Executive Decisions

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7.1

Adaptation and Renewal Programme pdf icon PDF 995 KB

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7.2

Short Window Improvement Plan Progress Update pdf icon PDF 586 KB

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7.3

Public Bodies Climate Change Duties Report 2019/20 pdf icon PDF 711 KB

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7.4

International Framework Update pdf icon PDF 105 KB

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7.5

Gaelic Language Plan 2018-22 - Monitoring Report pdf icon PDF 675 KB

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7.6

Filming in Edinburgh - Costs and Income pdf icon PDF 154 KB

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7.7

Community Centres and Library Re-opening Update pdf icon PDF 486 KB

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7.8

Update on the Edinburgh Health and Social Care Older People Joint Inspection Improvement Plan pdf icon PDF 1 MB

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8. Routine Decisions

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8.1

Policies - Assurance Statement - Customer pdf icon PDF 155 KB

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8.2

Human Resources Policies - Assurance Statement pdf icon PDF 155 KB

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9. Motions

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9.1

By Councillor Whyte - Health and Social Care Savings

By Councillor Whyte – Health and Social Care Savings

Committee:

1)       Notes the challenging operating environment for Health and Social Care in light of changes required from Covid-19 and the difficult financial conditions;

2)       Recognises the IJB has set challenging targets for savings in the current financial years:

3)       Requests an update within one cycle of Council progress in meeting the savings targets for Health and Social Care;

4)       Requests commentary on each of the savings targets and the impact on service provision.”

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Motions and Amendments pdf icon PDF 396 KB

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Deputations pdf icon PDF 171 KB

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