Venue: Dean of Guild Court Room - City Chambers
Contact: Jamie Macrae Louise Williamson
No. | Item |
---|---|
1. Order of Business Additional documents: |
|
Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
|
2. Declaration of Interests Additional documents: |
|
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. Additional documents: |
|
3. Deputations Additional documents: |
|
Deputations If any Additional documents: |
|
4. Minutes Additional documents: |
|
Minute of Policy and Sustainability Committee of 24 October 2023 – submitted for approval as a correct record Additional documents: |
|
Minute of Policy and Sustainability Committee of 15 December 2023 – submitted for approval as a correct record Additional documents: |
|
5. Forward Planning Additional documents: |
|
Work Programme Additional documents: |
|
Rolling Actions Log PDF 687 KB Rolling Actions Log Additional documents: |
|
6. Business Bulletin Additional documents: |
|
Business Bulletin Additional documents: |
|
7. Executive Decisions Additional documents: |
|
Best Value Review Update PDF 144 KB Additional documents: |
|
Plant-Based Treaty Action Plan PDF 444 KB Additional documents: |
|
Regenerative Futures Fund PDF 122 KB Additional documents: |
|
Future Relationship with EIJB PDF 240 KB Future Relationship with EIJB - Joint report by the Executive Director of Corporate Services and the Chief Officer, Edinburgh Integration Joint Board Additional documents: |
|
City-wide Carbon Emissions and 2030 Climate Strategy update PDF 1 MB Additional documents: |
|
Night Time Coordinator PDF 225 KB Additional documents: |
|
Edinburgh Union Canal Strategy refresh PDF 21 MB Additional documents: |
|
8. Routine Decisions Additional documents: |
|
Corporate Property Strategy Update PDF 217 KB Additional documents: |
|
Advice Shop Service Delivery Update PDF 162 KB Additional documents: |
|
Edinburgh Leisure and the Real Living Wage PDF 126 KB Additional documents: |
|
Internal Audit Open and Overdue Internal Audit Actions – Performance Dashboard as at 31 October 2023 - referral from the Governance Risk and Best Value Committee Additional documents: |
|
9. Policy Reports Additional documents: |
|
Legal and Assurance - Policy Assurance Statement PDF 183 KB Additional documents: |
|
Policy Assurance Statement – Customer and Digital Services PDF 171 KB Additional documents: |
|
Venue and Event Booking Policy PDF 274 KB Additional documents: |
|
Health and Safety Policy Review PDF 472 KB Additional documents: |
|
Additional documents: |
|
Whistleblowing Policy and Toolkit PDF 374 KB Additional documents: |
|
10. Motions Additional documents: |
|
Motions If any Additional documents: |
|
Additional documents: |
|
Motions and Amendments PDF 298 KB Additional documents: |