Venue: Dean of Guild Court Room - City Chambers
Contact: Jamie Macrae Louise Williamson
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1. Order of Business Additional documents: |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: |
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2. Declaration of Interests Additional documents: |
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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: |
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3. Deputations Additional documents: |
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Deputations If any Additional documents: |
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4. Minutes Additional documents: |
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Minute of Policy and Sustainability Committee of 9 January 2024 – submitted for approval as a correct record Additional documents: |
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5. Forward Planning Additional documents: |
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Work Programme Additional documents: |
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Rolling Actions Log PDF 716 KB Rolling Actions Log Additional documents: |
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6. Business Bulletin Additional documents: |
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Business Bulletin Additional documents: |
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7. Executive Decisions Additional documents: |
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The City of Edinburgh Council Gaelic Language Plan: Progress PDF 758 KB Additional documents: |
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Budget engagement programme 2024-26 PDF 125 KB Additional documents: |
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Equality and Diversity Framework – March 2024 Update PDF 475 KB Additional documents: |
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People Strategy 2024-2027 PDF 652 KB Additional documents: |
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Community Wealth Building – Alignment of Policy Duties PDF 188 KB Additional documents: |
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Additional documents: |
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Implementation of full cost charges in care homes PDF 341 KB Additional documents: |
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International travel to Denmark PDF 272 KB Additional documents: |
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International Travel to Helsinki by CircHive Project PDF 187 KB Additional documents: |
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Edinburgh Chamber of Commerce Trade Mission to Shenzhen PDF 207 KB Additional documents: |
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8. Routine Decisions Additional documents: |
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Chief Social Work Officer Report PDF 1 MB Additional documents: |
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Edinburgh Integration Joint Board Chief Officer Update Report PDF 463 KB Additional documents: |
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An Older People’s Pathway PDF 160 KB Additional documents: |
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EIJB Savings and Recovery Programme 2023-24 PDF 154 KB Additional documents: |
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Additional documents: |
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Carbon Impact of International Travel PDF 232 KB Additional documents: |
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A Visitor Levy for Edinburgh: Update on Progress and Stakeholder Engagement PDF 2 MB Additional documents: |
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Celebrating Pride month - response to motion PDF 284 KB Additional documents: |
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Women’s Safety in Public Places – Actions Update PDF 164 KB Additional documents: |
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Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 29 January 2024 – referral from the Governance Risk and Best Value Committee Additional documents: |
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Edinburgh Partnership Survey 2023 - referral from the Culture and Communities Committee PDF 239 KB Edinburgh Partnership Survey 2023 – referral from the Culture and Communities Committee Additional documents: |
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9. Policy Decisions Additional documents: |
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Employee Code of Conduct and Chief Officer Disciplinary Policy PDF 525 KB Additional documents: |
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Special Leave Policy PDF 423 KB Additional documents: |
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Policy Updates (Minor) PDF 723 KB Additional documents: |
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Employment Policies - HR Assurance Statement PDF 217 KB Additional documents: |
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10. Motions Additional documents: |
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Motions If any Additional documents: |
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Additional documents: |
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Additional Report - Members Equalities Working Group: Terms of Reference PDF 101 KB Additional documents: |
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Motions and Amendments PDF 401 KB Additional documents: |