Agenda
PDF 106 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Jamie Macrae Ashley Lowson
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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 10 December 2024 – submitted for approval as a correct record Additional documents: |
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Minute of Policy and Sustainability Committee of 17 January 2025 – 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 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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British Sign Language Implementation Plan for 2025-2030 Additional documents: |
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Climate Ready Edinburgh Implementation Plan Additional documents: |
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Supporting the Third Sector Additional documents: |
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Edinburgh Integration Joint Board Draft Strategic Plan Additional documents: |
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Update Report – All Party Motion Additional documents: |
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Disclosure Scotland and Protecting Vulnerable Groups (PVG) Scheme – Elected Members Additional documents: |
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Chief Social Work Officer Report Additional documents: |
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Additional documents: |
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Edinburgh Integration Joint Board Update Report Additional documents: |
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General Power of Competency Additional documents: |
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International Travel - Customer Services Additional documents: |
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International Travel to Milan for CircHive Project Additional documents: |
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Attendance at UKREiiF 2025 Additional documents: |
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8. Policy Decisions Additional documents: |
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Employment Policies - HR Assurance Statement Additional documents: |
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Legal and Assurance - Policy Assurance Statement Additional documents: |
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Annual Policy Update - Consultation and Engagement Policy Annual Policy Update – Consultation and Engagement Policy – Report by the Executive Director of Corporate Services
(Note: This report was continued from the meeting of the Committee of 10 December 2024)
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Equality Policy - Workforce Additional documents: |
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Digital and Smart City Strategy 2024-2027 - Update Additional documents: |
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9. Routine Decisions Additional documents: |
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Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 7 January 2025 – Referral from the Governance, Risk and Best Value Committee Additional documents: |
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10. Motions Additional documents: |
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Motions If any. Additional documents: |
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Special Interest Callings Additional documents: |
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Motions and Amendments Additional documents: |