Corporate Policy and Strategy Committee - 7 August 2018 - Tuesday, 7th August 2018 at 10:00am - City of Edinburgh Council Webcasts

Corporate Policy and Strategy Committee - 7 August 2018
Tuesday, 7th August 2018 at 10:00am 

Agenda

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Speakers

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Start of webcast
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Item 1.1 - Order of Business
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  1. Cllr Adam McVey (Scottish National Party)
  2. Allan McCartney (Clerk)
  3. Allan McCartney (Clerk)
Item 2.1 - Declaration of interests
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Item 4.1 - Minute of the Corporate Policy and Strategy Committee of 15 May 2018
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Allan McCartney (Clerk)
  4. Cllr Adam McVey (Scottish National Party)
  5. Allan McCartney (Clerk)
Item 5.2 - Corporate Policy and Strategy Committee Rolling Actions Log
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Mary Campbell (Scottish Green)
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Adam McVey (Scottish National Party)
  5. Cllr Mary Campbell (Scottish Green)
  6. Cllr Adam McVey (Scottish National Party)
  7. Cllr Mary Campbell (Scottish Green)
  8. Cllr Adam McVey (Scottish National Party)
  9. Cllr Chas Booth (Scottish Green)
  10. Cllr Adam McVey (Scottish National Party)
  11. Cllr Adam McVey (Scottish National Party)
  12. Cllr Adam McVey (Scottish National Party)
  13. Cllr Chas Booth (Scottish Green)
  14. Cllr Adam McVey (Scottish National Party)
  15. Cllr Adam McVey (Scottish National Party)
  16. Allan McCartney (Clerk)
Item 7.1 - Renewal of Permissions and Licensing Processes – Update Report
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
Item 9.1 - Motions
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Item 7.1 - Renewal of Permissions and Licensing Processes – Update Report
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Adam McVey (Scottish National Party)
  4. Allan McCartney (Clerk)
Item 7.2 - Short Term Letting in Edinburgh
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Iain Whyte (Conservative)
  6. Cllr Iain Whyte (Conservative)
  7. Cllr Iain Whyte (Conservative)
  8. Cllr Iain Whyte (Conservative)
  9. Cllr Iain Whyte (Conservative)
  10. Cllr Iain Whyte (Conservative)
  11. Cllr Iain Whyte (Conservative)
  12. Cllr Iain Whyte (Conservative)
  13. Cllr Adam McVey (Scottish National Party)
  14. Cllr Adam McVey (Scottish National Party)
  15. Cllr Mary Campbell (Scottish Green)
  16. Cllr Adam McVey (Scottish National Party)
  17. Cllr Phil Doggart (Conservative)
  18. Cllr Phil Doggart (Conservative)
  19. Cllr Phil Doggart (Conservative)
  20. Cllr Adam McVey (Scottish National Party)
  21. Cllr Chas Booth (Scottish Green)
  22. Cllr Chas Booth (Scottish Green)
  23. Cllr Adam McVey (Scottish National Party)
  24. Cllr Iain Whyte (Conservative)
  25. Cllr Iain Whyte (Conservative)
  26. Cllr Adam McVey (Scottish National Party)
  27. Cllr Adam McVey (Scottish National Party)
  28. Cllr Iain Whyte (Conservative)
  29. Cllr Iain Whyte (Conservative)
  30. Cllr Adam McVey (Scottish National Party)
  31. Cllr Iain Whyte (Conservative)
  32. Cllr Adam McVey (Scottish National Party)
  33. Cllr Adam McVey (Scottish National Party)
  34. Allan McCartney (Clerk)
Item 7.3 - Sale and Use of Fireworks
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Mary Campbell (Scottish Green)
  5. Cllr Adam McVey (Scottish National Party)
  6. Cllr Adam McVey (Scottish National Party)
  7. Cllr John McLellan (Conservative)
  8. Cllr Adam McVey (Scottish National Party)
  9. Cllr Adam McVey (Scottish National Party)
  10. Cllr John McLellan (Conservative)
  11. Cllr Adam McVey (Scottish National Party)
  12. Allan McCartney (Clerk)
Item 7.4 - Policies – Assurance Statement – Customer
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Adam McVey (Scottish National Party)
  6. Allan McCartney (Clerk)
Item 7.5 - Policies – Assurance Statement – Legal and Risk
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Adam McVey (Scottish National Party)
  4. Allan McCartney (Clerk)
  5. Cllr Adam McVey (Scottish National Party)
Item 7.6 - Policies – Assurance Statement – Human Resources
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  1. Allan McCartney (Clerk)
Item 7.7 - Enterprise Risk Management Policy
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Phil Doggart (Conservative)
  5. Cllr Phil Doggart (Conservative)
  6. Senior Council Official
  7. Cllr Phil Doggart (Conservative)
  8. Cllr Phil Doggart (Conservative)
  9. Senior Council Official
  10. Cllr Phil Doggart (Conservative)
  11. Cllr Phil Doggart (Conservative)
  12. Senior Council Official
  13. Cllr Adam McVey (Scottish National Party)
  14. Stephen Moir (Executive Director of Resources)
  15. Cllr Phil Doggart (Conservative)
  16. Cllr Adam McVey (Scottish National Party)
  17. Allan McCartney (Clerk)
  18. Senior Council Official
  19. Cllr Adam McVey (Scottish National Party)
  20. Senior Council Official
  21. Cllr Adam McVey (Scottish National Party)
  22. Cllr Chas Booth (Scottish Green)
  23. Senior Council Official
  24. Cllr Chas Booth (Scottish Green)
  25. Cllr Adam McVey (Scottish National Party)
  26. Cllr Adam McVey (Scottish National Party)
  27. Andrew Kerr (Chief Executive)
  28. Andrew Kerr (Chief Executive)
  29. Cllr Adam McVey (Scottish National Party)
  30. Senior Council Official
  31. Cllr Adam McVey (Scottish National Party)
  32. Cllr Adam McVey (Scottish National Party)
  33. Cllr Phil Doggart (Conservative)
  34. Senior Council Official
  35. Cllr Phil Doggart (Conservative)
  36. Cllr Phil Doggart (Conservative)
  37. Senior Council Official
  38. Cllr Phil Doggart (Conservative)
  39. Cllr Phil Doggart (Conservative)
  40. Cllr Adam McVey (Scottish National Party)
  41. Cllr Phil Doggart (Conservative)
  42. Senior Council Official
  43. Andrew Kerr (Chief Executive)
  44. Andrew Kerr (Chief Executive)
  45. Cllr Phil Doggart (Conservative)
  46. Senior Council Official
  47. Paul Lawrence (Executive Director of Place)
  48. Cllr Adam McVey (Scottish National Party)
  49. Allan McCartney (Clerk)
Item 7.9 - Chief Social Work Officer Annual Report 17/18
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  1. Alistair Gaw
  2. Cllr Adam McVey (Scottish National Party)
  3. Alistair Gaw
  4. Cllr Adam McVey (Scottish National Party)
  5. Cllr Mary Campbell (Scottish Green)
  6. Alistair Gaw
  7. Cllr Adam McVey (Scottish National Party)
  8. Cllr Mary Campbell (Scottish Green)
  9. Alistair Gaw
  10. Cllr Mary Campbell (Scottish Green)
  11. Cllr Adam McVey (Scottish National Party)
  12. Cllr Iain Whyte (Conservative)
  13. Cllr Iain Whyte (Conservative)
  14. Alistair Gaw
  15. Cllr Iain Whyte (Conservative)
  16. Cllr Adam McVey (Scottish National Party)
  17. Cllr Alasdair Rankin (Scottish National Party)
  18. Cllr Adam McVey (Scottish National Party)
  19. Allan McCartney (Clerk)
Item 7.10 - Corporate Complaints Policy
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  1. Cllr Adam McVey (Scottish National Party)
  2. Senior Council Official
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Mary Campbell (Scottish Green)
  5. Senior Council Official
  6. Cllr Adam McVey (Scottish National Party)
  7. Cllr Iain Whyte (Conservative)
  8. Senior Council Official
  9. Cllr Adam McVey (Scottish National Party)
  10. Paul Lawrence (Executive Director of Place)
  11. Senior Council Official
  12. Cllr Iain Whyte (Conservative)
  13. Cllr Iain Whyte (Conservative)
  14. Senior Council Official
  15. Cllr Adam McVey (Scottish National Party)
  16. Cllr Robert Aldridge (Liberal Democrat)
  17. Senior Council Official
  18. Cllr Adam McVey (Scottish National Party)
  19. Cllr Iain Whyte (Conservative)
  20. Cllr Adam McVey (Scottish National Party)
  21. Cllr Iain Whyte (Conservative)
  22. Cllr Adam McVey (Scottish National Party)
  23. Allan McCartney (Clerk)
Item 7.11 - Data Driven Community Empowerment
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  1. Laurence Rockey
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Phil Doggart (Conservative)
  5. Laurence Rockey
  6. Cllr Adam McVey (Scottish National Party)
  7. Cllr Adam McVey (Scottish National Party)
  8. Paul Lawrence (Executive Director of Place)
  9. Paul Lawrence (Executive Director of Place)
  10. Cllr Adam McVey (Scottish National Party)
  11. Cllr Chas Booth (Scottish Green)
  12. Laurence Rockey
  13. Cllr Adam McVey (Scottish National Party)
  14. Allan McCartney (Clerk)
  15. Cllr Adam McVey (Scottish National Party)
Item 7.12 - City of Edinburgh Council – Fair Trade Policy
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  1. Cllr Iain Whyte (Conservative)
  2. Cllr Iain Whyte (Conservative)
  3. Senior Council Official
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Adam McVey (Scottish National Party)
  6. Senior Council Official
  7. Senior Council Official
  8. Cllr Adam McVey (Scottish National Party)
  9. Cllr Adam McVey (Scottish National Party)
  10. Allan McCartney (Clerk)
Item 7.13 - Resource Use Policy – Position Statement August 2018
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Chas Booth (Scottish Green)
  4. Senior Council Official
  5. Laurence Rockey
  6. Laurence Rockey
  7. Cllr Adam McVey (Scottish National Party)
  8. Allan McCartney (Clerk)
Item 7.14 - Participation Requests
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  1. Cllr Adam McVey (Scottish National Party)
  2. Senior Council Official
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Iain Whyte (Conservative)
  5. Senior Council Official
  6. Cllr Adam McVey (Scottish National Party)
  7. Cllr Iain Whyte (Conservative)
  8. Cllr Iain Whyte (Conservative)
  9. Senior Council Official
  10. Cllr Adam McVey (Scottish National Party)
  11. Cllr Adam McVey (Scottish National Party)
  12. Cllr Mary Campbell (Scottish Green)
  13. Senior Council Official
  14. Cllr Mary Campbell (Scottish Green)
  15. Senior Council Official
  16. Cllr Adam McVey (Scottish National Party)
  17. Cllr Adam McVey (Scottish National Party)
  18. Cllr Iain Whyte (Conservative)
  19. Cllr Iain Whyte (Conservative)
  20. Cllr Adam McVey (Scottish National Party)
  21. Senior Council Official
  22. Cllr Adam McVey (Scottish National Party)
  23. Allan McCartney (Clerk)
Item 7.15 - Edible Edinburgh: A Sustainable Food City – Progress Report
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  1. Laurence Rockey
  2. Cllr Adam McVey (Scottish National Party)
  3. Laurence Rockey
  4. Laurence Rockey
  5. Cllr Adam McVey (Scottish National Party)
  6. Cllr John McLellan (Conservative)
  7. Cllr Adam McVey (Scottish National Party)
  8. Cllr Adam McVey (Scottish National Party)
  9. Laurence Rockey
  10. Laurence Rockey
  11. Cllr Mandy Watt (Labour)
  12. Laurence Rockey
  13. Cllr Adam McVey (Scottish National Party)
  14. Allan McCartney (Clerk)
Item 7.16 - Managing Transition to Brexit in Edinburgh
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Adam McVey (Scottish National Party)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Adam McVey (Scottish National Party)
  5. Cllr Adam McVey (Scottish National Party)
  6. Cllr Iain Whyte (Conservative)
  7. Senior Council Official
  8. Cllr Iain Whyte (Conservative)
  9. Cllr Iain Whyte (Conservative)
  10. Senior Council Official
  11. Cllr Adam McVey (Scottish National Party)
  12. Cllr Adam McVey (Scottish National Party)
  13. Cllr Chas Booth (Scottish Green)
  14. Senior Council Official
  15. Cllr Adam McVey (Scottish National Party)
  16. Senior Council Official
  17. Cllr Adam McVey (Scottish National Party)
  18. Laurence Rockey
  19. Andrew Kerr (Chief Executive)
  20. Laurence Rockey
  21. Laurence Rockey
  22. Cllr Adam McVey (Scottish National Party)
  23. Cllr Iain Whyte (Conservative)
  24. Laurence Rockey
  25. Senior Council Official
  26. Senior Council Official
  27. Cllr Adam McVey (Scottish National Party)
  28. Cllr Robert Aldridge (Liberal Democrat)
  29. Cllr Robert Aldridge (Liberal Democrat)
  30. Laurence Rockey
  31. Cllr Adam McVey (Scottish National Party)
  32. Cllr Iain Whyte (Conservative)
  33. Cllr Iain Whyte (Conservative)
  34. Cllr Adam McVey (Scottish National Party)
  35. Cllr Adam McVey (Scottish National Party)
  36. Cllr Iain Whyte (Conservative)
  37. Cllr Adam McVey (Scottish National Party)
  38. Allan McCartney (Clerk)
Item 7.17 - Internal Audit Opinion and Annual Report for the Year Ended 31 March 2018
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  1. Cllr Adam McVey (Scottish National Party)
  2. Senior Council Official
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Adam McVey (Scottish National Party)
  5. Cllr Chas Booth (Scottish Green)
  6. Senior Council Official
  7. Cllr Chas Booth (Scottish Green)
  8. Senior Council Official
  9. Cllr Adam McVey (Scottish National Party)
  10. Cllr Phil Doggart (Conservative)
  11. Senior Council Official
  12. Cllr Phil Doggart (Conservative)
  13. Cllr Phil Doggart (Conservative)
  14. Senior Council Official
  15. Cllr Phil Doggart (Conservative)
  16. Cllr Phil Doggart (Conservative)
  17. Senior Council Official
  18. Cllr Adam McVey (Scottish National Party)
  19. Cllr Mary Campbell (Scottish Green)
  20. Cllr Adam McVey (Scottish National Party)
  21. Cllr Mary Campbell (Scottish Green)
  22. Cllr Mary Campbell (Scottish Green)
  23. Senior Council Official
  24. Senior Council Official
  25. Cllr Adam McVey (Scottish National Party)
  26. Cllr Adam McVey (Scottish National Party)
  27. Stephen Moir (Executive Director of Resources)
  28. Cllr Adam McVey (Scottish National Party)
  29. Cllr Iain Whyte (Conservative)
  30. Cllr Adam McVey (Scottish National Party)
  31. Cllr Iain Whyte (Conservative)
  32. Cllr Adam McVey (Scottish National Party)
  33. Cllr Iain Whyte (Conservative)
  34. Cllr Iain Whyte (Conservative)
  35. Cllr Adam McVey (Scottish National Party)
  36. Cllr Iain Whyte (Conservative)
  37. Cllr Adam McVey (Scottish National Party)
  38. Cllr Iain Whyte (Conservative)
  39. Cllr Adam McVey (Scottish National Party)
  40. Cllr Iain Whyte (Conservative)
  41. Cllr Adam McVey (Scottish National Party)
  42. Cllr Iain Whyte (Conservative)
  43. Cllr Adam McVey (Scottish National Party)
  44. Cllr Iain Whyte (Conservative)
  45. Cllr Iain Whyte (Conservative)
  46. Cllr Adam McVey (Scottish National Party)
  47. Cllr Iain Whyte (Conservative)
  48. Cllr Iain Whyte (Conservative)
  49. Cllr Adam McVey (Scottish National Party)
  50. Allan McCartney (Clerk)
Item 8.1 - The City of Edinburgh Council Performance 2017/18
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  1. Cllr Adam McVey (Scottish National Party)
  2. Laurence Rockey
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Iain Whyte (Conservative)
  5. Cllr Iain Whyte (Conservative)
  6. Cllr Adam McVey (Scottish National Party)
  7. Cllr Phil Doggart (Conservative)
  8. Cllr Phil Doggart (Conservative)
  9. Cllr Adam McVey (Scottish National Party)
  10. Allan McCartney (Clerk)
Item 8.2 - Contact Centre Performance Update: January – June 2018
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  1. Cllr Adam McVey (Scottish National Party)
  2. Senior Council Official
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Adam McVey (Scottish National Party)
  5. Cllr Iain Whyte (Conservative)
  6. Senior Council Official
  7. Cllr Iain Whyte (Conservative)
  8. Senior Council Official
  9. Cllr Iain Whyte (Conservative)
  10. Cllr Iain Whyte (Conservative)
  11. Senior Council Official
  12. Senior Council Official
  13. Cllr Adam McVey (Scottish National Party)
  14. Cllr Mary Campbell (Scottish Green)
  15. Council Official
  16. Cllr Adam McVey (Scottish National Party)
  17. Cllr Robert Aldridge (Liberal Democrat)
  18. Cllr Adam McVey (Scottish National Party)
  19. Cllr Chas Booth (Scottish Green)
  20. Cllr Chas Booth (Scottish Green)
  21. Council Official
  22. Council Official
  23. Cllr Adam McVey (Scottish National Party)
  24. Cllr Phil Doggart (Conservative)
  25. Cllr Adam McVey (Scottish National Party)
  26. Council Official
  27. Cllr Adam McVey (Scottish National Party)
  28. Council Official
  29. Cllr Adam McVey (Scottish National Party)
  30. Cllr Phil Doggart (Conservative)
  31. Council Official
  32. Council Official
  33. Cllr Adam McVey (Scottish National Party)
  34. Allan McCartney (Clerk)
Item 8.3 - Welfare Reform – Update
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  1. Cllr Adam McVey (Scottish National Party)
  2. Council Official
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Mary Campbell (Scottish Green)
  5. Cllr Mary Campbell (Scottish Green)
  6. Cllr Mary Campbell (Scottish Green)
  7. Council Official
  8. Council Official
  9. Cllr Mary Campbell (Scottish Green)
  10. Cllr Mary Campbell (Scottish Green)
  11. Council Official
  12. Cllr Mary Campbell (Scottish Green)
  13. Council Official
  14. Cllr Adam McVey (Scottish National Party)
  15. Cllr Iain Whyte (Conservative)
  16. Council Official
  17. Council Official
  18. Cllr Iain Whyte (Conservative)
  19. Council Official
  20. Council Official
  21. Cllr Adam McVey (Scottish National Party)
  22. Allan McCartney (Clerk)
Item 8.4 - Appointments to Working Groups 2018/19
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Iain Whyte (Conservative)
  3. Cllr Adam McVey (Scottish National Party)
  4. Cllr Chas Booth (Scottish Green)
  5. Cllr Adam McVey (Scottish National Party)
  6. Cllr Robert Aldridge (Liberal Democrat)
  7. Cllr Adam McVey (Scottish National Party)
  8. Cllr Adam McVey (Scottish National Party)
  9. Cllr Iain Whyte (Conservative)
  10. Cllr Iain Whyte (Conservative)
  11. Cllr Adam McVey (Scottish National Party)
  12. Cllr Adam McVey (Scottish National Party)
  13. Allan McCartney (Clerk)
Item 8.5 - Accounts Commission – Local Government in Scotland – Challenges and Performance 2018
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Iain Whyte (Conservative)
  3. Cllr Iain Whyte (Conservative)
  4. Cllr Adam McVey (Scottish National Party)
  5. Cllr Iain Whyte (Conservative)
  6. Cllr Alasdair Rankin (Scottish National Party)
  7. Cllr Adam McVey (Scottish National Party)
  8. Allan McCartney (Clerk)
Item 8.6 - Implementing the Programme for the Capital Coalition Commitments Progress to June 2018
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  1. Cllr Adam McVey (Scottish National Party)
  2. Cllr Phil Doggart (Conservative)
  3. Cllr Phil Doggart (Conservative)
  4. Cllr Adam McVey (Scottish National Party)
  5. Cllr Adam McVey (Scottish National Party)
  6. Webcast Finished
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City of Edinburgh Council
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Alistair Gaw
Executive Director Of Communities and Families
Edinburgh City Council
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City of Edinburgh Council
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Cllr Mandy Watt (Labour)
City of Edinburgh Council
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City of Edinburgh Council
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