Policy and Sustainability Committee - Tuesday, 1st October 2019 at 10:00am - City of Edinburgh Council Webcasts

Policy and Sustainability Committee
Tuesday, 1st October 2019 at 10:00am 

Agenda

Slides

Transcript

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Resources

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Speakers

Votes

 
Start of webcast
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  1. Cllr Cammy Day (Labour)
  2. Jamie Macrae (Clerk)
1. Order of Business
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3. Deputations
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  1. Jamie Macrae (Clerk)
3 a) Deputations
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2 a) Declaration of Interests
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  1. Cllr Cammy Day (Labour)
  2. Jamie Macrae (Clerk)
3 a) Deputations
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  1. Cllr Cammy Day (Labour)
  2. Cllr Cammy Day (Labour)
  3. Cllr Cammy Day (Labour)
  4. Cllr Cammy Day (Labour)
  5. Deputations
  6. Cllr Cammy Day (Labour)
  7. Cllr Cammy Day (Labour)
  8. Cllr Cammy Day (Labour)
  9. Cllr Jim Campbell (Conservative)
  10. Deputations
  11. Cllr Cammy Day (Labour)
  12. Cllr Cammy Day (Labour)
  13. Cllr Neil Gardiner (Scottish National Party)
  14. Deputations
  15. Cllr Cammy Day (Labour)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Cllr Alasdair Rankin (Scottish National Party)
  18. Cllr Cammy Day (Labour)
  19. Cllr Alasdair Rankin (Scottish National Party)
  20. Cllr Cammy Day (Labour)
  21. Cllr Cammy Day (Labour)
  22. Cllr Cammy Day (Labour)
  23. Cllr Cammy Day (Labour)
  24. Cllr Cammy Day (Labour)
  25. Cllr Cammy Day (Labour)
  26. Jamie Macrae (Clerk)
7 f) Chief Social Work Officer's Annual Report 2018/19
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  1. Cllr Cammy Day (Labour)
  2. Jackie Irvine
  3. Cllr Cammy Day (Labour)
  4. Cllr Jim Campbell (Conservative)
  5. Jackie Irvine
  6. Cllr Cammy Day (Labour)
  7. Cllr Jim Campbell (Conservative)
  8. Jackie Irvine
  9. Cllr Cammy Day (Labour)
  10. Cllr Cammy Day (Labour)
  11. Jackie Irvine
  12. Cllr Cammy Day (Labour)
  13. Cllr Joanna Mowat (Conservative)
  14. Jackie Irvine
  15. Cllr Cammy Day (Labour)
  16. Cllr Neil Gardiner (Scottish National Party)
  17. Jackie Irvine
  18. Cllr Alex Staniforth (Scottish Green)
  19. Cllr Alex Staniforth (Scottish Green)
  20. Jackie Irvine
  21. Cllr Cammy Day (Labour)
  22. Cllr Kate Campbell (Scottish National Party)
  23. Jackie Irvine
  24. Cllr Cammy Day (Labour)
  25. Cllr Gillian Gloyer (Liberal Democrat)
  26. Jackie Irvine
  27. Cllr Gillian Gloyer (Liberal Democrat)
  28. Cllr Cammy Day (Labour)
  29. Cllr Gillian Gloyer (Liberal Democrat)
  30. Cllr Cammy Day (Labour)
  31. Cllr Cammy Day (Labour)
  32. Cllr Cammy Day (Labour)
  33. Jamie Macrae (Clerk)
7 g) West Edinburgh Progress Update
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  1. Cllr Cammy Day (Labour)
  2. Andrew Kerr (Chief Executive)
7 l) Domestic Abuse Policy
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  1. Cllr Cammy Day (Labour)
  2. Andrew Kerr (Chief Executive)
  3. Cllr Cammy Day (Labour)
  4. Cllr Lesley Macinnes (Scottish National Party)
  5. Andrew Kerr (Chief Executive)
  6. Cllr Cammy Day (Labour)
  7. Cllr Kate Campbell (Scottish National Party)
  8. Andrew Kerr (Chief Executive)
  9. Cllr Cammy Day (Labour)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Cammy Day (Labour)
  12. Cllr Joanna Mowat (Conservative)
  13. Cllr Cammy Day (Labour)
  14. Jamie Macrae (Clerk)
  15. Andrew Kerr (Chief Executive)
7 c) Conference Invitation - 20 Years on from Devolution...We have a Choice - COSLA and Improvement Service Annual Conference and Exhibition 2019
7 m) Diversity and Inclusion Strategy
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  1. Cllr Cammy Day (Labour)
  2. Cllr Alex Staniforth (Scottish Green)
  3. Andrew Kerr (Chief Executive)
  4. Cllr Cammy Day (Labour)
  5. Jamie Macrae (Clerk)
4. Minutes
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  1. Cllr Cammy Day (Labour)
  2. Jamie Macrae (Clerk)
4 a) Minutes
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5. Forward Planning
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5 a) Policy and Sustainability Committee Work Programme October 2019
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  1. Cllr Cammy Day (Labour)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Cammy Day (Labour)
  4. Cllr Cammy Day (Labour)
  5. Jamie Macrae (Clerk)
5 b) Rolling Actions Log
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  1. Cllr Cammy Day (Labour)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Cammy Day (Labour)
  4. Cllr Cammy Day (Labour)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Cammy Day (Labour)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Cammy Day (Labour)
  10. Cllr Cammy Day (Labour)
  11. Cllr Donald Wilson (Labour)
  12. Cllr Cammy Day (Labour)
  13. Cllr Cammy Day (Labour)
  14. Jamie Macrae (Clerk)
6. Business Bulletin
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6 a) Business Bulletin
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  1. Cllr Cammy Day (Labour)
  2. Cllr Jim Campbell (Conservative)
  3. Cllr Cammy Day (Labour)
  4. Cllr Cammy Day (Labour)
  5. Cllr Cammy Day (Labour)
  6. Cllr Kate Campbell (Scottish National Party)
  7. Cllr Cammy Day (Labour)
  8. Cllr Eleanor Bird (Scottish National Party)
  9. Cllr Cammy Day (Labour)
  10. Cllr Eleanor Bird (Scottish National Party)
  11. Cllr Eleanor Bird (Scottish National Party)
  12. Cllr Cammy Day (Labour)
  13. Cllr Kate Campbell (Scottish National Party)
  14. Cllr Eleanor Bird (Scottish National Party)
  15. Cllr Cammy Day (Labour)
  16. Cllr Donald Wilson (Labour)
  17. Cllr Cammy Day (Labour)
  18. Cllr Joanna Mowat (Conservative)
  19. Cllr Eleanor Bird (Scottish National Party)
  20. Cllr Cammy Day (Labour)
  21. Cllr Cammy Day (Labour)
  22. Jamie Macrae (Clerk)
7 a) Police Scotland - Update
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  1. Cllr Cammy Day (Labour)
  2. Cllr Cammy Day (Labour)
  3. Deputations
  4. Cllr Cammy Day (Labour)
  5. Cllr Cammy Day (Labour)
  6. Cllr Cammy Day (Labour)
  7. Cllr Donald Wilson (Labour)
  8. Cllr Cammy Day (Labour)
  9. Cllr Neil Gardiner (Scottish National Party)
  10. Cllr Neil Gardiner (Scottish National Party)
  11. Cllr Cammy Day (Labour)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Cammy Day (Labour)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Cammy Day (Labour)
  16. Cllr Alex Staniforth (Scottish Green)
  17. Cllr Cammy Day (Labour)
  18. Cllr Cameron Rose (Conservative)
  19. Cllr Cameron Rose (Conservative)
  20. Cllr Cameron Rose (Conservative)
  21. Cllr Cameron Rose (Conservative)
  22. Cllr Cameron Rose (Conservative)
  23. Cllr Cammy Day (Labour)
  24. Cllr Cammy Day (Labour)
  25. Cllr Joanna Mowat (Conservative)
  26. Cllr Cammy Day (Labour)
  27. Cllr Joanna Mowat (Conservative)
  28. Cllr Cammy Day (Labour)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Cammy Day (Labour)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Cammy Day (Labour)
  33. Cllr Joanna Mowat (Conservative)
  34. Cllr Joanna Mowat (Conservative)
  35. Cllr Joanna Mowat (Conservative)
  36. Cllr Cammy Day (Labour)
  37. Cllr Joanna Mowat (Conservative)
  38. Cllr Cammy Day (Labour)
  39. Cllr Cammy Day (Labour)
  40. Cllr Jim Campbell (Conservative)
  41. Cllr Cammy Day (Labour)
  42. Cllr Jim Campbell (Conservative)
  43. Cllr Jim Campbell (Conservative)
  44. Cllr Cammy Day (Labour)
  45. Cllr Jim Campbell (Conservative)
  46. Cllr Cammy Day (Labour)
  47. Cllr Alasdair Rankin (Scottish National Party)
  48. Cllr Alasdair Rankin (Scottish National Party)
  49. Cllr Cammy Day (Labour)
  50. Jamie Macrae (Clerk)
  51. Jamie Macrae (Clerk)
7 b) City of Edinburgh Council Response to the Scottish Government's Consultation on Children's Rights
7 c) Conference Invitation - 20 Years on from Devolution...We have a Choice - COSLA and Improvement Service Annual Conference and Exhibition 2019
7 b) City of Edinburgh Council Response to the Scottish Government's Consultation on Children's Rights
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  1. Cllr Cammy Day (Labour)
  2. Cllr Cammy Day (Labour)
  3. Jamie Macrae (Clerk)
7 c) Conference Invitation - 20 Years on from Devolution...We have a Choice - COSLA and Improvement Service Annual Conference and Exhibition 2019
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  1. Cllr Cammy Day (Labour)
  2. Laurence Rockey
  3. Cllr Cammy Day (Labour)
  4. Laurence Rockey
  5. Laurence Rockey
  6. Cllr Cammy Day (Labour)
  7. Cllr Cammy Day (Labour)
  8. Cllr Joanna Mowat (Conservative)
  9. Cllr Cammy Day (Labour)
  10. Jamie Macrae (Clerk)
7 d) Edinburgh Chamber of Commerce Trade Delegation to Shenzhen - Request for Attendance
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  1. Cllr Cammy Day (Labour)
  2. Cllr Cammy Day (Labour)
  3. Cllr Alex Staniforth (Scottish Green)
  4. Cllr Alex Staniforth (Scottish Green)
  5. Cllr Cammy Day (Labour)
  6. Cllr Alex Staniforth (Scottish Green)
  7. Cllr Alex Staniforth (Scottish Green)
  8. Cllr Cammy Day (Labour)
  9. Cllr Cammy Day (Labour)
  10. Cllr Eleanor Bird (Scottish National Party)
  11. Cllr Alex Staniforth (Scottish Green)
  12. Cllr Cammy Day (Labour)
  13. Cllr Alex Staniforth (Scottish Green)
  14. Cllr Cammy Day (Labour)
  15. Cllr Cammy Day (Labour)
  16. Cllr Alasdair Rankin (Scottish National Party)
  17. Cllr Cammy Day (Labour)
  18. Cllr Donald Wilson (Labour)
  19. Cllr Cammy Day (Labour)
  20. Cllr Alex Staniforth (Scottish Green)
  21. Cllr Melanie Main (Scottish Green)
  22. Cllr Alex Staniforth (Scottish Green)
  23. Cllr Cammy Day (Labour)
  24. Cllr Alex Staniforth (Scottish Green)
  25. Cllr Cammy Day (Labour)
  26. Cllr Melanie Main (Scottish Green)
  27. Cllr Cammy Day (Labour)
  28. Cllr Cammy Day (Labour)
  29. Cllr Cammy Day (Labour)
  30. Cllr Neil Gardiner (Scottish National Party)
  31. Cllr Cammy Day (Labour)
  32. Cllr Joanna Mowat (Conservative)
  33. Cllr Cammy Day (Labour)
  34. Jamie Macrae (Clerk)
  35. Jamie Macrae (Clerk)
7 e) EUROCITIES Annual Conference 2019
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  1. Jamie Macrae (Clerk)
  2. Cllr Cammy Day (Labour)
  3. Cllr Cammy Day (Labour)
  4. Cllr Joanna Mowat (Conservative)
  5. Cllr Eleanor Bird (Scottish National Party)
  6. Cllr Cammy Day (Labour)
  7. Jamie Macrae (Clerk)
7 f) Chief Social Work Officer's Annual Report 2018/19
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  1. Cllr Cammy Day (Labour)
7 g) West Edinburgh Progress Update
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  1. Cllr Cammy Day (Labour)
  2. Cllr Neil Gardiner (Scottish National Party)
  3. Cllr Cammy Day (Labour)
  4. Cllr Cameron Rose (Conservative)
  5. Cllr Cameron Rose (Conservative)
  6. Cllr Cameron Rose (Conservative)
  7. Cllr Cameron Rose (Conservative)
  8. Cllr Cammy Day (Labour)
  9. Cllr Alex Staniforth (Scottish Green)
  10. Cllr Cammy Day (Labour)
  11. Cllr Gillian Gloyer (Liberal Democrat)
  12. Cllr Cammy Day (Labour)
  13. Cllr Jim Campbell (Conservative)
  14. Cllr Cammy Day (Labour)
  15. Cllr Cammy Day (Labour)
  16. Cllr Jim Campbell (Conservative)
  17. Cllr Jim Campbell (Conservative)
  18. Cllr Cammy Day (Labour)
  19. Cllr Max Mitchell (Conservative)
  20. Cllr Cammy Day (Labour)
  21. Cllr Cammy Day (Labour)
  22. Cllr Max Mitchell (Conservative)
  23. Cllr Cammy Day (Labour)
  24. Cllr Max Mitchell (Conservative)
  25. Cllr Cammy Day (Labour)
  26. Cllr Neil Gardiner (Scottish National Party)
  27. Cllr Neil Gardiner (Scottish National Party)
  28. Cllr Cammy Day (Labour)
  29. Cllr Joanna Mowat (Conservative)
  30. Cllr Eleanor Bird (Scottish National Party)
  31. Cllr Joanna Mowat (Conservative)
  32. Cllr Eleanor Bird (Scottish National Party)
  33. Cllr Cammy Day (Labour)
  34. Cllr Cammy Day (Labour)
  35. Jamie Macrae (Clerk)
7 h) Gender Pay Gap Update
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  1. Andrew Kerr (Chief Executive)
  2. Cllr Cammy Day (Labour)
  3. Cllr Cammy Day (Labour)
  4. Andrew Kerr (Chief Executive)
  5. Cllr Cammy Day (Labour)
  6. Andrew Kerr (Chief Executive)
  7. Cllr Cammy Day (Labour)
  8. Cllr Melanie Main (Scottish Green)
  9. Andrew Kerr (Chief Executive)
  10. Cllr Melanie Main (Scottish Green)
  11. Andrew Kerr (Chief Executive)
  12. Cllr Melanie Main (Scottish Green)
  13. Andrew Kerr (Chief Executive)
  14. Cllr Cammy Day (Labour)
  15. Cllr Kate Campbell (Scottish National Party)
  16. Andrew Kerr (Chief Executive)
  17. Cllr Cammy Day (Labour)
  18. Cllr Joanna Mowat (Conservative)
  19. Andrew Kerr (Chief Executive)
  20. Cllr Cammy Day (Labour)
  21. Cllr Neil Gardiner (Scottish National Party)
  22. Andrew Kerr (Chief Executive)
  23. Cllr Cammy Day (Labour)
  24. Jamie Macrae (Clerk)
7 i) Bike to Work Scheme
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  1. Cllr Cammy Day (Labour)
  2. Andrew Kerr (Chief Executive)
  3. Cllr Cammy Day (Labour)
  4. Cllr Lesley Macinnes (Scottish National Party)
  5. Andrew Kerr (Chief Executive)
  6. Cllr Cammy Day (Labour)
  7. Cllr Melanie Main (Scottish Green)
  8. Andrew Kerr (Chief Executive)
  9. Cllr Melanie Main (Scottish Green)
  10. Andrew Kerr (Chief Executive)
  11. Cllr Cammy Day (Labour)
  12. Cllr Lesley Macinnes (Scottish National Party)
  13. Cllr Cammy Day (Labour)
  14. Andrew Kerr (Chief Executive)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Cammy Day (Labour)
  17. Cllr Joanna Mowat (Conservative)
  18. Cllr Cammy Day (Labour)
  19. Cllr Lesley Macinnes (Scottish National Party)
  20. Cllr Cammy Day (Labour)
  21. Jamie Macrae (Clerk)
7 j) Recruitment and Selection Policy
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  1. Cllr Cammy Day (Labour)
  2. Andrew Kerr (Chief Executive)
  3. Cllr Cammy Day (Labour)
  4. Jamie Macrae (Clerk)
7 k) Sickness Absence Policy
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  1. Cllr Cammy Day (Labour)
  2. Andrew Kerr (Chief Executive)
  3. Cllr Cammy Day (Labour)
  4. Andrew Kerr (Chief Executive)
  5. Cllr Cammy Day (Labour)
  6. Jamie Macrae (Clerk)
7 l) Domestic Abuse Policy
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7 m) Diversity and Inclusion Strategy
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8. Routine Decisions
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8 a) Human Resources (HR) Policies Assurance Statement - HR
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  1. Cllr Cammy Day (Labour)
  2. Cllr Cammy Day (Labour)
  3. Cllr Cammy Day (Labour)
8 b) Policies - Assurance Statement - Legal and Risk
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  1. Cllr Melanie Main (Scottish Green)
8 a) Human Resources (HR) Policies Assurance Statement - HR
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  1. Andrew Kerr (Chief Executive)
  2. Cllr Cammy Day (Labour)
  3. Jamie Macrae (Clerk)
8 b) Policies - Assurance Statement - Legal and Risk
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  1. Cllr Cammy Day (Labour)
  2. Cllr Cammy Day (Labour)
8 c) Internal Audit – GDPR (Gap Analysis) Follow-up and Quality, Governance and Regulation – referral from the Governance, Risk and Best Value Committee
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  1. Jamie Macrae (Clerk)
  2. Cllr Cammy Day (Labour)
  3. Cllr Cammy Day (Labour)
  4. Cllr Jim Campbell (Conservative)
  5. Cllr Cammy Day (Labour)
  6. Laurence Rockey
  7. Cllr Cammy Day (Labour)
  8. Cllr Cammy Day (Labour)
  9. Cllr Cammy Day (Labour)
  10. Webcast Finished
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Cllr Cammy Day (Labour)
City of Edinburgh Council
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Laurence Rockey
Head of Strategy and Insight
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Cllr Donald Wilson (Labour)
City of Edinburgh Council
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