Agenda

Leadership Advisory Panel - Tuesday, 31st March, 2020 10.00 am

Contact: Gavin King

Media

Items
No.	Item
	1. Order of Business Additional documents: Webcast
1.1	Order of Business View the background to item 1.1 Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. Additional documents: Webcast for 1.1
	2. Declaration of Interests Additional documents: Webcast
2.1	Declaration of Interests View the background to item 2.1 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: Webcast for 2.1
	3. Deputations Additional documents: Webcast
3.1	Deputations View the background to item 3.1 If any. Additional documents: Webcast for 3.1
	4. Minutes Additional documents: Webcast
4.1	None. View the background to item 4.1 None. Additional documents: Webcast for 4.1
	5. Forward Planning Additional documents: Webcast
5.1	None. View the background to item 5.1 None. Additional documents: Webcast for 5.1
5.2	None. View the background to item 5.2 None. Additional documents: Webcast for 5.2
	6. Business Bulletin Additional documents: Webcast
6.1	None. View the background to item 6.1 None. Additional documents: Webcast for 6.1
	7. Executive Decisions Additional documents: Webcast
7.1	Covid 19 - verbal update View the background to item 7.1 Additional documents: Webcast for 7.1
7.2	Edinburgh City Centre Transformation: Meadows to George Street, Developed Design and Commencement of Statutory Procedures for Traffic Regulation Order and Redetermination Order PDF 10 MB View the background to item 7.2 Additional documents: Webcast for 7.2
7.3	Edinburgh City Centre Transformation: George Street and the First New Town: Project Update PDF 4 MB View the background to item 7.3 Additional documents: Webcast for 7.3
7.4	Haulage of Waste to Disposal Outlets PDF 100 KB View the background to item 7.4 Additional documents: Webcast for 7.4
7.5	Annual Review of Major events in Parks 2018/19 PDF 1 MB View the background to item 7.5 Additional documents: Webcast for 7.5
7.6	Culture Service Third Party Grants Funding 2020/2021 PDF 339 KB View the background to item 7.6 Additional documents: Webcast for 7.6
7.7	Neighbourhood Alliance - Grant Funding Payment PDF 128 KB View the background to item 7.7 Additional documents: Webcast for 7.7
7.8	Internal Audit: Internal Audit Charter Annual Update PDF 4 MB View the background to item 7.8 Additional documents: Webcast for 7.8
7.9	Administering Authority Discretions Policy PDF 551 KB View the background to item 7.9 Additional documents: Webcast for 7.9
7.10	Lothian Pension Fund - Administration Strategy PDF 634 KB View the background to item 7.10 Additional documents: Webcast for 7.10
7.11	Temporary Changes to Contract Standing Orders PDF 52 KB View the background to item 7.11 Additional documents: Webcast for 7.11
7.12	Decisions taken under urgency provisions PDF 50 KB View the background to item 7.12 Additional documents: Webcast for 7.12
7.13	Communities and Families Grants to Third Parties Programme - Extension of Awards for 2020-21 PDF 98 KB View the background to item 7.13 Additional documents: Webcast for 7.13
7.14	Planning Contingency Measures PDF 107 KB View the background to item 7.14 Additional documents: Webcast for 7.14
7.15	Licensing Contingency Measures PDF 79 KB View the background to item 7.15 Additional documents: Webcast for 7.15
7.16	Service Payment to Edinburgh Leisure - 2020/21 PDF 33 KB View the background to item 7.16 Additional documents: Webcast for 7.16
7.17	Grants to Third Parties: Third Sector Interface and Equality and Rights Network 2020/21 PDF 104 KB View the background to item 7.17 Additional documents: Webcast for 7.17
	8. Routine Decisions Additional documents: Webcast
8.1	None. View the background to item 8.1 Additional documents: Webcast for 8.1
	9. Motions Additional documents: Webcast
9.1	None. View the background to item 9.1 None. Additional documents: Webcast for 9.1
	10. Resolution to consider in private Additional documents: Webcast
10.1	Resolution to consider in private View the background to item 10.1 The Panel, 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 and of Part 1 of Schedule 7A of the Act. Additional documents: Webcast for 10.1
	11. Private reports Additional documents: Webcast
11.1	Lothian Pension Fund Operating Plan and Budget for 2020/21 View the reasons why item 11.1 is restricted View the background to item 11.1 Additional documents: Webcast for 11.1
11.2	Marketing Edinburgh View the reasons why item 11.2 is restricted View the background to item 11.2 Additional documents: Webcast for 11.2
	Motions, Amendments and Addendums PDF 294 KB Additional documents: Webcast
	B Agenda Motions, Amendments and Addendums Additional documents: Webcast