Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae  Emily Traynor

Media

Items
No. Item

1. Order of Business

1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

2. Declaration of Interests

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.

3. Deputations

3.1

Deputations

If any.

4. Minutes

4.1

Minutes pdf icon PDF 179 KB

Minute of the Housing, Homelessness and Fair Work Committee of 29 September 2022 – submitted for approval as a correct record

5. Forward Planning

5.1

Work Programme pdf icon PDF 98 KB

Housing, Homelessness and Fair Work Committee Work Programme

Additional documents:

5.2

Rolling Actions Log pdf icon PDF 237 KB

Housing, Homelessness and Fair Work Committee Rolling Actions Log

6. Business Bulletin

6.1

Business Bulletin pdf icon PDF 133 KB

Housing, Homelessness and Fair Work Committee Business Bulletin

7. Executive Decisions

7.1

Housing Land Strategy Report pdf icon PDF 203 KB

Additional documents:

7.2

The EDI Group – annual update for the year ending 31 December 2021 pdf icon PDF 617 KB

7.3

Edinburgh International Conference Centre – annual update for the year ending 31 December 2021 pdf icon PDF 934 KB

7.4

Edinburgh International Conference Centre – Shareholders’ Agreement and Strategic Delivery Agreement pdf icon PDF 949 KB

7.5

Strategic Housing Investment Plan (SHIP) 2023-28 pdf icon PDF 488 KB

7.6

Affordable Childcare for Working Parents pdf icon PDF 968 KB

7.7

UK Shared Prosperity Fund Update pdf icon PDF 488 KB

7.8

Essential Edinburgh - City Centre Business Improvement District, Renewal Ballot March 2023 pdf icon PDF 122 KB

Additional documents:

7.9

Contract Extensions for Activity Agreement Hubs and Joint Co-Production with No-one Left Behind – Phase 3 pdf icon PDF 175 KB

7.10

Living Hours City – Response to a motion from Councillor Campbell pdf icon PDF 132 KB

7.11

Appointments to the Homelessness Task Force pdf icon PDF 78 KB

8. Routine Decisions

8.1

Accessible Housing Study pdf icon PDF 558 KB

8.2

Empty Homes Annual Report pdf icon PDF 156 KB

8.3

Place Directorate - Revenue Budget Monitoring 2022/23 - Month Five Forecast pdf icon PDF 129 KB

8.4

Housing Land Audit and Completions Programme 2022 – referral from the Planning Committee pdf icon PDF 2 MB

Housing Land Audit and Completions Programme 2022 – referral from the Planning Committee

9. Motions

9.1

Motions

If any.

10. Resolution to Consider in Private

10.1

Resolution to Consider in Private

The Committee, is requested under Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs 1, 12 and 15 of Part 1 of Schedule 7A of the Act.

 

11. Private Reports

11.1

No Recourse to Public Funds - Update

11.2

Major Investigation Outcome Report (MCEC-19-19) - referral from the Governance, Risk and Best Value Committee

Major Investigation Outcome Report (MCEC-19-19) - referral from the Governance, Risk and Best Value Committee

11.3

Whistleblowing Major Investigation –MCEC-19-19 –further information - referral from the Governance, Risk and Best Value Committee

Whistleblowing Major Investigation –MCEC-19-19 –further information - referral from the Governance, Risk and Best Value Committee