Meeting Details

Meeting Summary
Climate Change and Sustainability Committee
20 Sep 2023 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Mark McGeever (Chair), Kirsten Robb (Depute Chair), Joe Fagan (ex officio), Alex Allison, John Anderson, Ralph Barker, Maureen Chalmers, Ross Clark, Margaret Cooper, Colin Dewar, Ross Gowland, Lynsey Hamilton, Mark Horsham, Gavin Keatt, Ross Lambie, Richard Lockhart, Katy Loudon, Julia Marrs, Monique McAdams, Lesley McDonald, Elaine McDougall, Carol Nugent, Mo Razzaq, John Ross, Graham Scott, Bert Thomson, Helen Toner, Margaret B Walker



Substitutes
Walter Brogan, Robert Brown, Andy Carmichael, Gerry Convery, Poppy Corbett, Andrea Cowan, Allan Falconer, Gladys Ferguson-Miller, Elise Frame, Geri Gray, Martin Hose, Richard Nelson, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (104Kb)
Minutes of the meeting of the Climate Change and Sustainability Committee held on 14 June 2023 submitted for approval as a correct record.  (Copy attached)
Items For Decision
3 Pdf Sustainability Impact Assessments of Capital Project Submissions and Revenue Budget Proposals (290Kb)
Joint report dated 31 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
4 Pdf 2023/2024 Action Plan of the Good Food Strategy (304Kb)
Report dated 31 August 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
5 Pdf Good Food Strategy Update – Q4 2022/2023 (163Kb)
Report dated 1 September 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
6 Pdf Sustainable Procurement Duty and Climate Sustainability (172Kb)
Report dated 31 August 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf Food Procurement Findings of the Market Capacity Assessment and Next Steps (465Kb)
Report dated 31 August 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Sustainable Development and Climate Change Strategy Action Plan: Quarter 4 Progress Report 2022/2023 (135Kb)
Report dated 31 August 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Litter Strategy - Update (218Kb)
Report dated 31 August 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
10 Urgent Business
Any other items of business which the Chair decides are urgent.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

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