Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae  Jacqueline Boyle

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 294 KB

Minute of the Policy and Sustainability Committee of 12 March 2024 – 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

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5.2

Rolling Actions Log pdf icon PDF 748 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 249 KB

Business Bulletin

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7. Executive Decisions

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7.1

The City of Edinburgh Council British Sign Language Plan for 2024-2030 pdf icon PDF 624 KB

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7.2

Regenerative Future Fund pdf icon PDF 127 KB

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7.3

Proactively Maximising Income – Response to a motion pdf icon PDF 148 KB

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7.4

Food Overview: Council Programmes, Initiatives and Regulatory Functions - Response to Motion by Councillor Faccenda pdf icon PDF 640 KB

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7.5

Accessibility of Council Information pdf icon PDF 167 KB

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7.6

Carbon Impact of International Travel pdf icon PDF 253 KB

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7.7

International Visit to Munich - 70th Twinning Anniversary pdf icon PDF 227 KB

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7.8

International Travel pdf icon PDF 980 KB

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7.9

Retrofit Strategy pdf icon PDF 718 KB

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7.10

City Strategic Investment Fund pdf icon PDF 140 KB

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8. Routine Decisions

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8.1

McCrae’s Battalion Trust: Commemorative Service at Contalmaison Cairn – 1 July 2024 pdf icon PDF 128 KB

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8.2

Local Government Benchmarking Framework 2021/22 – Tackling Climate Change Indicators pdf icon PDF 449 KB

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8.3

Adults with Incapacity pdf icon PDF 92 KB

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8.4

Air Quality in Schools pdf icon PDF 119 KB

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8.5

Building Risk at Anchorfield pdf icon PDF 114 KB

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8.6

Corporate Property Strategy: Utilisation of Council Estate pdf icon PDF 219 KB

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8.7

Local Government Chronicle Awards pdf icon PDF 131 KB

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8.8

Women’s Safety in Public Places Community Improvement Partnership (WSPP CIP): Annual Update Report pdf icon PDF 8 MB

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8.9

Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 29 April 2024 - Referral from the Governance Risk and Best Value Committee pdf icon PDF 593 KB

Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 29 April 2024 - Referral from the Governance, Risk and Best Value Committee

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8.10

Internal Audit Update Report: Quarter 4 2023/24 - Referral from the Governance Risk and Best Value Committee pdf icon PDF 374 KB

Internal Audit Update Report: Quarter 4 2023/24 - Referral from the Governance, Risk and Best Value Committee

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9. Policy Decisions

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9.1

Policy on Advertising and Sponsorship - Proposed Amendments pdf icon PDF 421 KB

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9.2

Continuing Care Policy pdf icon PDF 253 KB

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9.3

Family Leave Policy pdf icon PDF 276 KB

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9.4

Forced Marriage Policy Review pdf icon PDF 649 KB

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9.5

Telematics Policy Annual Review pdf icon PDF 183 KB

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9.6

Fire Safety Policy pdf icon PDF 262 KB

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9.7

Legionella Management (Water Safety) Policy pdf icon PDF 236 KB

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9.8

Adult Support and Protection Policy pdf icon PDF 251 KB

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10. Motions

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10.1

Motions

If any

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Deputations pdf icon PDF 230 KB

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Motions and Amendments pdf icon PDF 508 KB

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