Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae  Sarah Stirling

Webcast: View the webcast

Items
No. Item

1. Order of Business

Additional documents:

1.1

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:

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.

Additional documents:

3. Deputations

Additional documents:

3.1

Deputations

If any.

Additional documents:

4. Minutes

Additional documents:

4.1

Minute of 20 January 2020 pdf icon PDF 167 KB

Minute of the Housing, Homelessness and Fair Work Committee of 20 January 2020 – submitted for approval as a correct record

Additional documents:

5. Forward Planning

Additional documents:

5.1

Work Programme pdf icon PDF 125 KB

Housing, Homelessness and Fair Work Committee Work Programme

Additional documents:

5.2

Rolling Actions Log pdf icon PDF 102 KB

Housing, Homelessness and Fair Work Committee Rolling Actions Log

Additional documents:

6. Business Bulletin

Additional documents:

6.1

Business Bulletin pdf icon PDF 110 KB

Housing, Homelessness and Fair Work Committee Business Bulletin

Additional documents:

7. Executive Decisions

Additional documents:

7.1

Housing Revenue Account (HRA) Capital Programme 2020/21 pdf icon PDF 610 KB

Additional documents:

7.2

Measuring Wellbeing for Economic Success pdf icon PDF 262 KB

Additional documents:

7.3

Domestic Abuse Housing Policy pdf icon PDF 243 KB

Additional documents:

7.4

Housing Options Protocol for Care Leavers pdf icon PDF 271 KB

Additional documents:

7.5

Housing First - Year 1 pdf icon PDF 139 KB

Additional documents:

7.6

Homelessness Services – Statutory Returns pdf icon PDF 140 KB

Additional documents:

8. Routine Decisions

Additional documents:

8.1

Place Directorate – Revenue Monitoring 2019/20 – Month Nine Report pdf icon PDF 263 KB

Additional documents:

8.2

Homelessness and Housing Support - Revenue Monitoring 2019/20 – month nine position pdf icon PDF 171 KB

Additional documents:

9. Motions

Additional documents:

9.1

Motion by Councillor Jim Campbell - Marketing Edinburgh

Motion by Councillor Jim Campbell - Marketing Edinburgh

 

Committee:

 

1)    requests a report in one cycle detailing the advice given by officers to members who have served, or are serving, on the Board of Marketing Edinburgh, prior to and after the en masses resignation of the Board in November 2019.

 

2)    requests this should specifically include advice sought or given by the Council’s Observer on the Board, from the Council’s Head of Legal & Risk, and from the Council's S95 Officer.

 

3)    agrees to forward the report to the Policy and Sustainability Committee and the Governance Risk and Best Value Committee for their consideration and scrutiny.

 

Additional documents: