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Meeting Details

Meeting Summary
Perth and Kinross Council
7 Mar 2018 - 13:00 to 16:00
Scheduled
the Council Chamber
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Recording of Meeting:

Perth and Kinross Council - 7 March 2018

 

  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
3 Minutes of Previous Meetings
(i) pdf Minute of Special Meeting of Perth and Kinross Council of 22 November 2017 for Approval and Signature (1781Kb)
(ii) pdf Minute of Meeting of Perth and Kinross Council of 20 December 2017 for Approval and Signature (103Kb)
4 pdf Minutes of Meetings of Committees from 22 November 2017 to 7 February 2018 (2334Kb)
5 Community Planning Partnership Update
Report by Senior Depute Chief Executive (copy herewith 18/65)
6 Treasury Activity and Compliance Report - 2017/18 Quarter 3
Report by Head of Finance (copy herewith 18/66)
7 Treasury & Investment Strategy and Prudential Indicators 2018/19 - 2022/23
Report by Head of Finance (copy herewith 18/67)
8 Perth & Kinross Council Corporate Plan 2018-2022
Report by Depute Chief Executive and Chief Operating Officer (copy herewith 18/68)
9 Corporate Workforce Plan 2018-2021
Report by Chief Executive (copy herewith 18/69)
10 Transforming the Cultural Offer of Perth and Kinross: Update on City Hall

Report by Depute Chief Executive and Chief Operating Officer (copy herewith 18/70)

 

Note: There will be a presentation prior to consideration of the above item.

11 Review of Standing Orders and Scheme of Administration
Report by Chief Executive (copy to follow)
12 Review of the Scheme of Establishment for Community Councils in Perth and Kinross
Report by Head of Democratic Services (copy herewith 18/72)
13 Electoral Reform in Scotland - Public Consultation
Report by Depute Chief Executive and Chief Operating Officer (copy herewith 18/73)
14 Appointments to Committees/Partner Organisations/Outside Bodies/Working Groups
(i)   The Council is asked to appoint a member to replace Councillor C Stewart on the Scrutiny Committee
   
(ii)   The Council is asked to appoint Councillor J Rebbeck to replace Councillor F Sarwar on the Joint Negotiating Committee for Teaching Staff
   
(iii)     The Council is asked to appoint Councillor J Rebbeck to replace Councillor F Sarwar on the Community Planning Economy and Lifelong Learning Outcome Delivery Group
   
(iv) The Council is asked to appoint Councillor J Rebbeck to replace Councillor F Sarwar on the Children, Young People and Families Partnership
   
(v) The Council is asked to appoint a member to replace Councillor L Simpson on the Licensing Board
   

 

Note: Proposals on further appointments will be issued prior to the meeting.

 

 

 

 

 

 

15 Timetable of Meetings 2018
(i) The Council is asked to agree that the meeting of the Enterprise and Infrastructure Committee scheduled to be held on Wednesday 28 March 2018 now take place on Wednesday 21 March at 10.00am.
   
(ii)    The Council is asked to agree that the meeting of the Housing and Communities Committee scheduled to be held on Wednesday 21 March 2018 now take place on Wednesday 28 March at 10.00am.
   
(iii) The Council is asked to agree that the meeting of the Enterprise and Infrastructure Committee scheduled to be held on Wednesday 23 May 2018 now take place on Wednesday 6 June 2018 at 2.00pm.

Supplementary Agenda

Public Items

Declarations of Interests

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

Other Attendees

Also in attendance at the above meeting were:

B Malone, Chief Executive; J Fyffe, Senior Depute Chief Executive; J Valentine, Depute Chief Executive and Chief Operating Officer; S Devlin, Executive Director (Education and Children’s Services); B Renton, Executive Director (Environment); L Cameron, Interim Director (Housing and Community Safety); K McNamara, Head of Community Planning, Strategic Commissioning and Organisational Development; F Robertson, Head of Public Service Reform, Culture and Community Development; G Taylor, S Hendry, S MacKenzie, K Donaldson, S Flanigan, C Judge, C Flynn and L Simpson (all Corporate and Democratic Services); S Crawford, N Brian and J Fyfe (all The Environment Service.) 


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