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 319 KB

Minute of Policy and Sustainability Committee of 24 October 2023 – submitted for approval as a correct record

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4.2

Minutes pdf icon PDF 148 KB

Minute of Policy and Sustainability Committee of 15 December 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 107 KB

Work Programme

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5.2

Rolling Actions Log pdf icon PDF 687 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 240 KB

Business Bulletin

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7. Executive Decisions

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7.1

Best Value Review Update pdf icon PDF 144 KB

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7.2

Plant-Based Treaty Action Plan pdf icon PDF 444 KB

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7.3

Regenerative Futures Fund pdf icon PDF 122 KB

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7.4

Future Relationship with EIJB pdf icon PDF 240 KB

Future Relationship with EIJB - Joint report by the Executive Director of Corporate Services and the Chief Officer, Edinburgh Integration Joint Board

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7.5

City-wide Carbon Emissions and 2030 Climate Strategy update pdf icon PDF 1 MB

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7.6

Night Time Coordinator pdf icon PDF 225 KB

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7.7

Edinburgh Union Canal Strategy refresh pdf icon PDF 21 MB

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8. Routine Decisions

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8.1

Corporate Property Strategy Update pdf icon PDF 217 KB

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8.2

Advice Shop Service Delivery Update pdf icon PDF 162 KB

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8.3

Edinburgh Leisure and the Real Living Wage pdf icon PDF 126 KB

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8.4

Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 31 October 2023 - referral from the Governance Risk and Best Value Committee pdf icon PDF 953 KB

Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 31 October 2023 - referral from the Governance Risk and Best Value Committee

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9. Policy Reports

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9.1

Legal and Assurance - Policy Assurance Statement pdf icon PDF 183 KB

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9.2

Policy Assurance Statement – Customer and Digital Services pdf icon PDF 171 KB

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9.3

Venue and Event Booking Policy pdf icon PDF 274 KB

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9.4

Health and Safety Policy Review pdf icon PDF 472 KB

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9.5

Smoke Free Policy pdf icon PDF 243 KB

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9.6

Whistleblowing Policy and Toolkit pdf icon PDF 374 KB

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10. Motions

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10.1

Motions

If any

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Deputations pdf icon PDF 204 KB

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Motions and Amendments pdf icon PDF 298 KB

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