Agenda

Contact: Gavin King 

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

None.

None.

Additional documents:

5. Forward Planning

Additional documents:

5.1

None.

None.

Additional documents:

5.2

None.

None.

Additional documents:

6. Business Bulletin

Additional documents:

6.1

None.

None.

Additional documents:

7. Executive Decisions

Additional documents:

7.1

Covid 19 - verbal update

Additional documents:

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 icon PDF 10 MB

Additional documents:

7.3

Edinburgh City Centre Transformation: George Street and the First New Town: Project Update pdf icon PDF 4 MB

Additional documents:

7.4

Haulage of Waste to Disposal Outlets pdf icon PDF 100 KB

Additional documents:

7.5

Annual Review of Major events in Parks 2018/19 pdf icon PDF 1 MB

Additional documents:

7.6

Culture Service Third Party Grants Funding 2020/2021 pdf icon PDF 339 KB

Additional documents:

7.7

Neighbourhood Alliance - Grant Funding Payment pdf icon PDF 128 KB

Additional documents:

7.8

Internal Audit: Internal Audit Charter Annual Update pdf icon PDF 4 MB

Additional documents:

7.9

Administering Authority Discretions Policy pdf icon PDF 551 KB

Additional documents:

7.10

Lothian Pension Fund - Administration Strategy pdf icon PDF 634 KB

Additional documents:

7.11

Temporary Changes to Contract Standing Orders pdf icon PDF 52 KB

Additional documents:

7.12

Decisions taken under urgency provisions pdf icon PDF 50 KB

Additional documents:

7.13

Communities and Families Grants to Third Parties Programme - Extension of Awards for 2020-21 pdf icon PDF 98 KB

Additional documents:

7.14

Planning Contingency Measures pdf icon PDF 107 KB

Additional documents:

7.15

Licensing Contingency Measures pdf icon PDF 79 KB

Additional documents:

7.16

Service Payment to Edinburgh Leisure - 2020/21 pdf icon PDF 33 KB

Additional documents:

7.17

Grants to Third Parties: Third Sector Interface and Equality and Rights Network 2020/21 pdf icon PDF 104 KB

Additional documents:

8. Routine Decisions

Additional documents:

8.1

None.

Additional documents:

9. Motions

Additional documents:

9.1

None.

None.

Additional documents:

10. Resolution to consider in private

Additional documents:

10.1

Resolution to consider in private

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:

11. Private reports

Additional documents:

11.1

Lothian Pension Fund Operating Plan and Budget for 2020/21

Additional documents:

11.2

Marketing Edinburgh

Additional documents:

Motions, Amendments and Addendums pdf icon PDF 294 KB

Additional documents:

B Agenda Motions, Amendments and Addendums

Additional documents: