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Meeting Details

Meeting Summary
Perth and Kinross Council
25 Apr 2018 - 14:00 to 17:00
Scheduled
the Council Chamber
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  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
3 Notice of Motion in Terms of Standing Order 39

 

Motion by Councillors Andrew Parrott and Richard Watters

 

Council notes that the meeting of the Perth & Kinross Integration Board (IJB) on 23 March 2018 the IJB considered a paper by its Chief Officer titled "Review of Residential Care." This summarised 4 options and recommended one of these options to voting members for approval.

 

Council further notes that on the motion of the IJB Chair a decision was taken to approve the recommended option which would mean the closure of Beechgrove Care Home in Perth.

 

Council wishes its disapproval at this decision to be noted and therefore requests the Leader of the Council to write to the Chair or the Perth and Kinross Integration Board accordingly.

4 Minutes of Previous Meetings
(i) Minute of Special Meeting of Perth and Kinross Council of 22 February 2018 for approval and signature
(copy herewith)
(ii) Minute of Meeting of Perth and Kinross Council of 7 March 2018 for approval and signature
(copy herewith)
5 Minutes of Meetings of Committees from 14 February 2018 to 3 April 2018
(copy to follow)
6 Treasury Activity and Compliance Report - 2017/18 Quarter 4
Report by Head of Finance (copy herewith 18/148)
7 Report of a Joint Inspection of Services for Children and Young People in Perth and Kinross April 2018

Joint Report by Chief Executive and Executive Director (Education and Children's Services) (copy herewith 18/149)

 

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

8 Local Scrutiny Plan - 2018/2019
Report by Depute Chief Executive and Chief Operating Officer (copy herewith 18/150)
9 Harbour Business Plan - Progress Report

Report by Depute Chief Executive and Chief Operating Officer (copy herewith 18/151)

 

Note: Appendix 1 to Report 18/151 issued Exempt and not for publication.

  1. pdf Harbour Business Plan - Progress Update (214Kb)
    1. Appendix 1
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 8 - The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
10 Appointments to Committees/Outside Bodies
   
(i) The Council is asked to agree that Councillor L Simpson replace Councillor W Wilson as Convener of the Local Review Body from 1 June 2018.
   
(ii) The Council is asked to agree that Councillor L Simpson and A Coates replace Councillors W Wilson and C Shiers on the Tayside Contracts Joint Committee.
   
(iii) The Council is asked to agree that Councillor L Simpson and A Coates replace Councillors W Wilson and C Shiers on the Tayside Joint Valuations Board.
   
(iv) The Council is asked to agreed that Councillor A Forbes replace Councillor C Stewart on the Perthshire Public Arts Trust.
   
(v) The Council is asked to appoint a member to Pitlochry Civic Trust.
   
(vi) The Council is asked to appoint a member to Pitlochry Festival Theatre.
   
(vii) The Council is asked to appoint a replacement for Councillor R McCall on the SEEMis Board of Management.
 
(viii)     The Council is asked to appoint a replacement for Councillor R McCall on the Tayside Area Support Team for the Children's Hearing System.

11 Timetable of Meetings 2018

 

Council is asked to agreed that a special meeting of the Council take place on Wednesday 29 August 2018 at 2.00pm to consider the Local Development Plan 2.

Supplementary Agenda

Public Items

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

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 Valentine, Depute Chief Executive and Chief Operating Officer; S Devlin, Executive Director (Education and Children’s Services); B Renton, Executive Director (Housing and Environment); K McNamara, Depute Director (Housing and Environment); J Pepper, Depute Director (Education and Children’s Services); C Mailer and S Merone (both Housing and Environment Service); G Taylor, S Hendry, S Mackenzie, L Simpson, S Walker, R Fry, L Potter and L Aitchison (all Corporate and Democratic Services); Mrs M McFarlane (Non-elected Member of Lifelong Learning Committee).

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