Policy and Sustainability Committee - Tuesday 11 March 2025, 10:00am - City of Edinburgh Council Webcasts
Policy and Sustainability Committee
Tuesday, 11th March 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Cllr Jane Meagher
Agenda item :
1 a) Order of Business
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Cllr Jane Meagher
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. Deputation
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Cllr Jane Meagher
Agenda item :
3 a) Deputations
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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. Deputation
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Cllr Jane Meagher
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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. Deputation
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. Deputation
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Claire Miller
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. Deputation
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Cllr Jane Meagher
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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. Deputation
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. Deputation
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. Deputation
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Cllr Jane Meagher
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Cllr Alex Staniforth
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. Deputation
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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. Deputation
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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. Deputation
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Cllr Jane Meagher
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. Deputation
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Cllr Mandy Watt
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. Deputation
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
Agenda item :
4 b) Minutes
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Work Programme
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Deborah Smart
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Deborah Smart
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Cllr Alys Mumford
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Cllr Jane Meagher
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Gareth Barwell
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Cllr Alys Mumford
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Alex Staniforth
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Cllr Jane Meagher
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Paul Lawrence
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Cllr Danny Aston
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Christine Laverty
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Cllr Jane Meagher
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Cllr Danny Aston
Agenda item :
5 b) Rolling Actions Log
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Agenda item :
6 a) Business Bulletin
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Deborah Smart
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Cllr Jane Meagher
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Cllr Danny Aston
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Jane Meagher
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Cllr Kevin Lang
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Cllr Jane Meagher
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Simita Kumar
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Kevin Lang
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Paul Lawrence
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7. Executive Decisions
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Cllr Jane Meagher
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. Deputation
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Simita Kumar
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. Deputation
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Kate Campbell
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. Deputation
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Cllr Kate Campbell
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. Deputation
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Cllr Simita Kumar
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. Deputation
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alex Staniforth
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Cllr Jane Meagher
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Cllr Margaret Arma Graham
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Jane Meagher
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Cllr Jane Meagher
Agenda item :
7 b) Climate Ready Edinburgh Implementation Plan
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Danny Aston
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Cllr Danny Aston
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Alys Mumford
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Gareth Barwell
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Amanda Hatton
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Cllr Jane Meagher
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Cllr Iain Whyte
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Amanda Hatton
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Cllr Jane Meagher
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Cllr Iain Whyte
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Alan Beal
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Cllr Jane Meagher
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Amanda Hatton
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Cllr Jane Meagher
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Amanda Hatton
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Jane Meagher
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Margaret Arma Graham
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Paul Lawrence
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Amanda Hatton
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Cllr Jane Meagher
Agenda item :
7 b) Climate Ready Edinburgh Implementation Plan
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Danny Aston
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Cllr Jane Meagher
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Cllr Sanne Dijkstra-Downie
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Cllr Jane Meagher
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Cllr Kevin Lang
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Alex Staniforth
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Cllr Jane Meagher
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Cllr Danny Aston
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7 c) Supporting the Third Sector
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Kevin Lang
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Simita Kumar
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Alan Beal
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Kate Campbell
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Joanna Mowat
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Gillie Severin
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Cllr Joanna Mowat
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Alys Mumford
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Gillie Severin
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alys Mumford
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Gillie Severin
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Kevin Lang
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Cllr Kevin Lang
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Paul Lawrence
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Cllr Kevin Lang
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Jane Meagher
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Cllr Danny Aston
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Cllr Danny Aston
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Cllr Jane Meagher
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Cllr Lezley Marion Cameron
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Cllr Jane Meagher
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Cllr Lezley Marion Cameron
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Cllr Lezley Marion Cameron
Agenda item :
7 c) Supporting the Third Sector
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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Cllr Jane Meagher
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Cllr Simita Kumar
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Jamie Macrae (Clerk)
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Alan Beal
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Jane Meagher
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Cllr Jane Meagher
Agenda item :
7 d) Equality and Diversity Framework 2021- 2025 – Final Progress and Mainstreaming Report and Future Development
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alex Staniforth
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Alys Mumford
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Cllr Jane Meagher
Agenda item :
7 e) Cruise Ship Levy
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Lezley Marion Cameron
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Cllr Jane Meagher
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Cllr Iain Whyte
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Jane Meagher
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Cllr Danny Aston
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Jane Meagher
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Cllr Kevin Lang
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Cllr Kevin Lang
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Sanne Dijkstra-Downie
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Cllr Sanne Dijkstra-Downie
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Danny Aston
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Cllr Jane Meagher
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Danny Aston
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Cllr Jane Meagher
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Cllr Iain Whyte
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
Agenda item :
7 f) Edinburgh Integration Joint Board Draft Strategic Plan
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Alys Mumford
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Gillie Severin
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Cllr Jane Meagher
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Cllr Kevin Lang
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Gillie Severin
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Cllr Kevin Lang
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Gillie Severin
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Vicky Nicolson
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Gillie Severin
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Paul Lawrence
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Paul Lawrence
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Christine Laverty
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Paul Lawrence
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Cllr Vicky Nicolson
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alys Mumford
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Gillie Severin
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Jane Meagher
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Cllr Simita Kumar
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Gillie Severin
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Paul Lawrence
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alan Beal
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Cllr Kevin Lang
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Cllr Jane Meagher
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Cllr Iain Whyte
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Joanna Mowat
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
Agenda item :
7 f) Edinburgh Integration Joint Board Draft Strategic Plan
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
Agenda item :
7 i) Chief Social Work Officer Report
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Rose Howley
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Cllr Alys Mumford
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Rose Howley
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Cllr Jane Meagher
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Rose Howley
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Cllr Jane Meagher
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Rose Howley
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Cllr Jane Meagher
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Rose Howley
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Jamie Macrae (Clerk)
Agenda item :
7 j) Adult Support and Protection and Social Work & Social Care Inspections Improvement Plan: Progress Report
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Cllr Jane Meagher
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. Deputation
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Cllr Jane Meagher
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. Deputation
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Cllr Jane Meagher
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. Deputation
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Cllr Jane Meagher
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Cllr Alys Mumford
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. Deputation
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. Deputation
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Cllr Vicky Nicolson
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. Deputation
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Cllr Jane Meagher
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Cllr Vicky Nicolson
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Cllr Jane Meagher
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Cllr Kevin Lang
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. Deputation
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Rose Howley
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7 g) Update Report – All Party Motion
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Cllr Kate Campbell
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Cllr Alys Mumford
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Cllr Jane Meagher
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Cllr Alex Staniforth
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Cllr Vicky Nicolson
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Cllr Jane Meagher
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7 h) Disclosure Scotland and Protecting Vulnerable Groups (PVG) Scheme – Elected Members
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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Jane Meagher
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Gavin King (Democracy, Governance and Resilience Senior
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Jamie Macrae (Clerk)
Agenda item :
7 k) Edinburgh Integration Joint Board Update Report
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Cllr Jane Meagher
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7 l) General Power of Competency
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Cllr Jane Meagher
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Deborah Smart
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Cllr Jane Meagher
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Cllr Danny Aston
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Deborah Smart
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Cllr Jane Meagher
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Cllr Mandy Watt
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Paul Lawrence
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Gareth Barwell
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7 m) International Travel - Customer Services
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Alex Staniforth
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Simita Kumar
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7 n) International Travel to Milan for CircHive Project
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Mandy Watt
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
7 o) Attendance at UKREiiF 2025
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Cllr Jane Meagher
-
Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Alex Staniforth
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
Agenda item :
8. Policy Decisions
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
8 a) Employment Policies - HR Assurance Statement
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Cllr Jane Meagher
-
Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
Agenda item :
8 b) Legal and Assurance - Policy Assurance Statement
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Agenda item :
8 c) Annual Policy Update - Consultation and Engagement Policy
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-
Jamie Macrae (Clerk)
-
Cllr Jane Meagher
-
Cllr Jane Meagher
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Cllr Sanne Dijkstra-Downie
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Gillie Severin
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. Deputation
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Cllr Jane Meagher
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Cllr Alys Mumford
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. Deputation
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Cllr Alys Mumford
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. Deputation
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Cllr Alys Mumford
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Gillie Severin
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Cllr Jane Meagher
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Cllr Joanna Mowat
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. Deputation
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Cllr Jane Meagher
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Cllr Chas Booth
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. Deputation
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Cllr Chas Booth
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Cllr Jane Meagher
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. Deputation
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Cllr Jane Meagher
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Cllr Alan Beal
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Cllr Alan Beal
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alan Beal
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Simita Kumar
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. Deputation
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Gillie Severin
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Cllr Jane Meagher
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Cllr Kevin Lang
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. Deputation
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Cllr Jane Meagher
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Cllr Lezley Marion Cameron
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Chas Booth
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Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alys Mumford
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
Agenda item :
8 d) Equality Policy - Workforce
Agenda item :
8 e) Digital and Smart City Strategy 2024-2027 - Update
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Jamie Macrae (Clerk)
-
Cllr Jane Meagher
-
Cllr Jane Meagher
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Cllr Chas Booth
-
Cllr Jane Meagher
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Cllr Jane Meagher
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Cllr Alex Staniforth
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Cllr Jane Meagher
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Cllr Jane Meagher
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Jamie Macrae (Clerk)
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Cllr Jane Meagher
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Cllr Mandy Watt
Agenda item :
9. Routine Decisions
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Cllr Jane Meagher
Agenda item :
9 a) Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 7 January 2025
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Webcast Finished
- 4.1 - Minute - 10 December 2024, opens in new tab
- 4.2 Minute - 17 December 2024 (Special), opens in new tab
- 5.1 P&S Work Programme - 11.03.2025, opens in new tab
- 5.2 Rolling Actions Log - 11 March 2025, opens in new tab
- 6.1 V2 March P&S Business Bulletin, opens in new tab
- 7.1 BSL report, opens in new tab
- 7.2 Climate Ready Edinburgh Implementation Plan with appendices, opens in new tab
- 7.3 V2 Supporting the third sector v1.1, opens in new tab
- 7.4 Equality and Diversity Framework 2021- 2025 – Final Progress and Mainstreaming Report and Future Development, opens in new tab
- 7.5 V2 Cruise Ship Levy PS committee 11 March 2025_final, opens in new tab
- 7.6 Edinburgh Integration Joint Board Draft Strategic Plan, opens in new tab
- 7.7 V2 EIJB All Party Motion, opens in new tab
- 7.8 Disclosure Scotland March 25 updated, opens in new tab
- 7.9 Chief Social Work Officer Report, opens in new tab
- 7.10 Adult Support and Protection and Social Work & Social, opens in new tab
- 7.11 EIJB Update Report March 2025 Final Version, opens in new tab
- 7.12 GPOC PS committee 11 March 2025, opens in new tab
- 7.13 PS March 25 Internationaltravel Report_Final, opens in new tab
- 7.14 International Travel to Milan for CircHive Project, opens in new tab
- 7.15 Attendance at UKREiiF 2025-FINAL, opens in new tab
- 8.1 Employment Policies - HR Assurance Statement, opens in new tab
- 8.2 Legal and Assurance - Policy Assurance Statement, opens in new tab
- 8.3 Annual Policy Update - Consultation and Engagement, opens in new tab
- 8.4 Equality Policy - Workforce, opens in new tab
- 8.5 Digital and Smart City Strategy 2024-2027 - Update, opens in new tab
- 9.1 IA Open and Overdue Internal Audit Actions – Performance Dashboard as at 7 January 2025 - referral from GRBV, opens in new tab
- Ward & Special Interest Callings - P&S - 11.03.25, opens in new tab
- Deputations List - 11.03.25, opens in new tab
- Appendix 1 - Amended Third Sector Criteria for funding, opens in new tab
- Motions and Amendments - Policy and Sustainability Committee - 11.03.25, opens in new tab

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