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 180 KB

Minute of the Policy and Sustainability Committee of 1 December 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 118 KB

Work Programme

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5.2

Rolling Actions Log pdf icon PDF 280 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 234 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 2 MB

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7.2

COVID19 impact on Care Homes in Edinburgh pdf icon PDF 471 KB

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7.3

Adaptation and Renewal Programme Update pdf icon PDF 519 KB

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7.4

Best Value Assurance Audit Response pdf icon PDF 233 KB

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7.5

Petition for Consideration - Introduce Buffer Zones Around Clinics that Provide Abortion Services pdf icon PDF 109 KB

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7.6

Appointments to Working Groups pdf icon PDF 153 KB

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7.7

Update on Re-opening of Public Conveniences pdf icon PDF 126 KB

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7.8

City Strategic Investment Fund Allocations pdf icon PDF 403 KB

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7.9

Edinburgh Integration Joint Board Savings and Recovery Programme 2020/21 Update pdf icon PDF 284 KB

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7.10

Internal Audit - Overdue Findings and Key Performance Indicators at 30 October 2020 – referral from the Governance, Risk and Best Value Committee pdf icon PDF 1 MB

Internal Audit - Overdue Findings and Key Performance Indicators at 30 October 2020 – referral from the Governance, Risk and Best Value Committee

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8. Routine Decisions

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8.1

Drumbrae Care Home Improvement Notice Update pdf icon PDF 557 KB

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8.2

Energy in Schools Annual Report - referral from the Education, Children and Families Committee pdf icon PDF 446 KB

Energy in Schools Annual Report - referral from the Education, Children and Families Committee

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8.3

Motion by Councillor Laidlaw – Funding of Flu Vaccine by Headteachers for Staff – referral from the Education, Children and Families Committee pdf icon PDF 127 KB

Motion by Councillor Laidlaw - Funding of Flu Vaccine by Headteachers for Staff - referral from the Education, Children and Families Committee

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8.4

Policies Update - Strategy and Communications pdf icon PDF 651 KB

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8.5

Contact Centre Performance - October-December 2020 pdf icon PDF 315 KB

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8.6

Welfare Reform Update pdf icon PDF 326 KB

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9. Motions

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9.1

Motions

If any

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Motions and Amendments pdf icon PDF 658 KB

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