Agenda and draft minutes

Venue: Dean of Guild Court Room - City Chambers

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 209 KB

Minute of the Policy and Sustainability Committee of 1 November 2022 – 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.

4.2

Minute of 17 November 2022 pdf icon PDF 197 KB

Minute of the Policy and Sustainability Committee of 17 November 2022 – submitted for approval as a correct record

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5.1

Work Programme pdf icon PDF 195 KB

Work Programme – 17 January 2023

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5.2

Rolling Actions Log pdf icon PDF 264 KB

Rolling Actions Log – 17 January 2023

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6.1

Business Bulletin pdf icon PDF 185 KB

Business Bulletin

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7.1

Police Scotland – Edinburgh City Division Scrutiny Report April – September 2022 pdf icon PDF 2 MB

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7.2

Scottish Fire and Rescue Service – Local Plan Performance Report pdf icon PDF 702 KB

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7.3

Time off for Trade Union Representatives Policy pdf icon PDF 325 KB

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7.4

Employee Code of Conduct pdf icon PDF 233 KB

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7.5

Endorsement of Plant-based Treaty – Response to Motion by Councillor Burgess pdf icon PDF 266 KB

Endorsement of Plant-based Treaty – Response to Motion by Councillor Burgess – Report by the Interim Executive Director of Corporate Services

(Note:  Councillor Burgess has been called for this item)

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7.6

Performance – 17 November Policy and Strategy Committee addendum report; Key Service KPI’s and KPI’s covering our responsibilities as an employer pdf icon PDF 288 KB

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7.7

In-House Service Provision (Hard Facilities Management) - Response to motion by Councillor Day pdf icon PDF 150 KB

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7.8

Energy Management Policy for Operational Buildings - Update Report pdf icon PDF 125 KB

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7.9

Update on Air Quality Monitoring and the Suitability of HEPA Air Filters in Primary Schools pdf icon PDF 140 KB

Update on Air Quality Monitoring and the suitability of HEPA Air Filters in Primary Schools – Report by the Executive Director of Place

(Note: Councillor Caldwell has been called for this item)

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7.10

Driving for the Council - Telematics Policy pdf icon PDF 421 KB

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7.11

Energy for Edinburgh pdf icon PDF 131 KB

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7.12

Regional Prosperity Framework Delivery Plan pdf icon PDF 4 MB

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7.13

Barriers to Elected Office pdf icon PDF 166 KB

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8.1

Domestic Abuse Policy pdf icon PDF 319 KB

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8.2

Assessing the Feasibility of an Edinburgh Drug Consumption Room – Update Report pdf icon PDF 172 KB

Assessing the Feasibility of an Edinburgh Drug Consumption Room – Update Report – Report by the Chief Officer, Edinburgh Health and Social Care Partnership

(Note: Councillor McFarlane has been called for this item)

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9.1

Motions

If any

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