Agenda and minutes

Venue: Hybrid Meeting - Dean of Guild Court Room / Microsoft Teams

Contact: Jamie Macrae  Louise Williamson

Media

Items
No. Item

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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2.1

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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3.1

Deputations

If any

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4.1

Minutes pdf icon PDF 183 KB

Minute of Policy and Sustainability Committee of 3 August 2021 – submitted for approval as a correct record

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Minutes:

Decision

 

The approve the minute of the XXXX Committee of XXXX as a correct record.

5.1

Work Programme - October 2021 pdf icon PDF 163 KB

Work Programme – October 2021

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5.2

Rolling Actions Log pdf icon PDF 278 KB

Rolling Actions Log – October 2021

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6.1

Business Bulletin pdf icon PDF 231 KB

Business Bulletin

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7.1

Police Scotland City of Edinburgh Division - Quarterly Update pdf icon PDF 2 MB

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7.2

Protect Transport for Edinburgh – Response to Motion pdf icon PDF 369 KB

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7.3

Scottish Fire and Rescue Service - City of Edinburgh Area Update pdf icon PDF 419 KB

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7.4

Best Value Assurance Audit Response - October Update pdf icon PDF 221 KB

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7.5

In-house Service Provision - Response to a motion by Councillor Day pdf icon PDF 131 KB

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7.6

Accounts Commission: Local Government in Scotland Overview 2021 pdf icon PDF 2 MB

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7.7

Equality and Diversity Framework 2021-25 - Further Information pdf icon PDF 292 KB

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7.8

2030 Climate Strategy pdf icon PDF 818 KB

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7.9

End Poverty in Edinburgh Annual Report pdf icon PDF 1 MB

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7.10

Pay Gap Report pdf icon PDF 1 MB

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7.11

BioQuarter – Outline Business Case pdf icon PDF 17 MB

BioQuarter – Outline Business Case – Report by the Executive Director of Place

 

(Note: Councillors Kate Campbell, Mary Campbell, Child and Laidlaw have been called for this item)

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7.12

Granton Waterfront Regeneration – Outline Business Case pdf icon PDF 3 MB

Granton Waterfront Regeneration – Outline Business Case – Report by the Executive Director of Place

(Note: Councillors Bird, Gordon, Lang, Work and Louise Young have been called for this item)

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7.13

Edinburgh and South East Scotland City Region Deal - Annual Report 2020/21 pdf icon PDF 3 MB

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7.14

Edinburgh and South East Scotland - Regional Prosperity Framework pdf icon PDF 2 MB

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7.15

Scottish Government Consultation: Scottish Building Regulations pdf icon PDF 267 KB

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7.16

Mental Welfare Commission Report - Authority to Discharge Report - Edinburgh Improvement Plan pdf icon PDF 398 KB

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7.17

System Pressures - Edinburgh Health and Social Care Partnership pdf icon PDF 238 KB

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7.18

Internal Audit: Overdue Findings and Key Performance Indicators as at 11 August 2021 - referral from the Governance, Risk and Best Value Committee pdf icon PDF 429 KB

Internal Audit: Overdue Findings and Key Performance Indicators as at 11 August 2021 - referral from the Governance, Risk and Best Value Committee

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7.19

Adaptation and Renewal Update pdf icon PDF 554 KB

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7.20

Our Future Work Strategy pdf icon PDF 610 KB

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8.1

Diversity and Inclusion Strategy Update pdf icon PDF 296 KB

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8.2

Digital and Smart City Strategy - Update pdf icon PDF 868 KB

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8.3

Council Asbestos Policy 2021-24 pdf icon PDF 249 KB

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9.1

Motions

If any

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