Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae  Louise Williamson

Media

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 259 KB

Minute of the Policy and Sustainability Committee of 23rd May 2023 – 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 113 KB

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5.2

Rolling Actions Log pdf icon PDF 526 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 894 KB

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7. Executive Decisions

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7.1

A Visitor Levy for Edinburgh: Progress Update and Draft Proposal pdf icon PDF 655 KB

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7.2

Redeployment Update pdf icon PDF 150 KB

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7.3

Corporate Property Strategy pdf icon PDF 4 MB

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7.4

Energy for Edinburgh - options appraisal pdf icon PDF 474 KB

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7.5

Edinburgh Integration Joint Board Savings and Recovery Programme 2022/23 Closure Report pdf icon PDF 151 KB

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7.6

Interim Chief Officer Update - Edinburgh Integration Joint Board/Edinburgh Health and Social Care Partnership pdf icon PDF 276 KB

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7.7

Castlegreen and North Merchiston Care Homes - Transfer Update pdf icon PDF 316 KB

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7.8

Annual Performance Report, 2022/23 pdf icon PDF 1 MB

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7.9

People Strategy 2021-2024 and 2024-2027 Update pdf icon PDF 185 KB

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7.10

International Travel and Member Guidance pdf icon PDF 811 KB

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7.11

Edinburgh and Taiwan Visit Report and Activity pdf icon PDF 102 KB

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7.12

The City of Edinburgh Council Gaelic Language Plan 2023-28 – Revised Draft pdf icon PDF 906 KB

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7.13

Edinburgh Community Climate Fund pdf icon PDF 615 KB

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7.14

Declaring a Nature Emergency pdf icon PDF 318 KB

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7.15

Internal Audit: Open and Overdue Internal Audit Actions - Performance Dashboard as at 22 June 2023 - referral from GRBV pdf icon PDF 700 KB

Internal Audit: Open and Overdue Internal Audit Actions - Performance Dashboard as at 22 June 2023 - referral from the Governance, Risk and Best Value Committee

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8. Routine Decisions

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8.1

Heat Networks and Building Assessment Reports pdf icon PDF 130 KB

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9. Policy Reports

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9.1

Policy for the Transition from Children to Adult Support - Update pdf icon PDF 188 KB

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9.2

Policy for Supporting Adult Carers and Caring Relationships pdf icon PDF 408 KB

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9.3

Grievance Policy pdf icon PDF 512 KB

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9.4

Protecting Colleagues from Unacceptable Behaviours Policy pdf icon PDF 193 KB

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9.5

Driving for the Council - Telematics Policy Update pdf icon PDF 153 KB

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10. Motions

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10.1

Motions

If any

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Motions and Amendments pdf icon PDF 523 KB

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