Meeting Details Meeting Summary Committee: Perth and Kinross Council Date/Time: 24 Apr 2019 - 11:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Perth and Kinross Council - 24 April 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (172Kb) Agenda Document Pack - Perth and Kinross Council - 24/04/2019 11:00:00 (9207Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Notice of Motions in terms of Standing Order 39 3(i) Instrumental Music Service Fees (copy herewith) At the meeting of the Strategic Policy and Resources Committee on 17 April 2019, it was agreed that the attached motion be referred to Council for consideration. In terms of Standing Order 4, Council will be asked to agree to suspend Standing Orders in relation to this item of business only. Instrumental Music Service Fees (48Kb) 3(ii) Reduction in Tourism Value-Added Tax (copy herewith) Reduction in Tourism Value-Added Tax (96Kb) 3(iii) Voting Rights for Religious Representatives on the Lifelong Learning Committee (copy herewith) Voting Rights for Religious Representatives on the Lifelong Learning Committee (124Kb) 4 Minutes 4(i) Minute of special meeting of Perth and Kinross Council of 20 February 2019 for approval and signature (copy herewith) Minute of special meeting of Perth and Kinross Council of 20 February 2019 for approval and signature (462Kb) 4(ii) Minute of meeting of Perth and Kinross Council of 27 February 2019 for approval and signature (copy herewith) Minute of meeting of Perth and Kinross Council of 27 February 2019 for approval and signature (214Kb) 5 Minute of Committees - 13 February 2019 to 2 April 2019 (copy herewith) Minute of Committees - 13 February 2019 to 2 April 2019 (6288Kb) 6 Treasury Activity and Compliance Report 2018/19 Quarter 4 Report by Head of Finance (copy herewith 19/126) Treasury Activity and Compliance Report 2018-19 Quarterly 4 (314Kb) Appendix I (54Kb) Appendix II (7Kb) Appendix III (10Kb) Appendix IV (201Kb) Appendix V (16Kb) 7 Cessation of Membership of Dovetail Enterprises (1993) Limited Report by Depute Chief Executive, Chief Operating Officer (copy herewith 19/127) Cessation of Membership of Dovetail Enterprises (1993) Limited (126Kb) 8 Affordable Housing Member/Officer Working Group The Council is asked to agreed that the Affordable Housing Member/Officer Working Group be re-established on the basis of the attached remit and appoint members to the group as required. Affordable Housing Member/Officer Working Group (19Kb) 9 Appointment to Committee (copy herewith) Appointment to Committee (6Kb) 10 Amendment to Scheme of Administration (copy herewith) Amendment to Scheme of Administration (100Kb) 11 Timetable of Meetings 2019 Due to the European Parliamentary Elections taking place on 23 May 2019, the meeting of the Licensing Committee to now take place on 16 May 2019 at 10.00am Additional Meeting Documents Minute of Meeting of Perth and Kinross Council of 24 April 2019 (168Kb) Members Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 40. Bailie Chris Ahern Councillor Henry Anderson Bailie Alasdair Bailey Councillor Kathleen Baird Councillor Bob Band Councillor Michael Barnacle Councillor Peter Barrett Councillor Bob Brawn Bailie Rhona Brock Councillor Audrey Coates Councillor Harry Coates Councillor Stewart Donaldson Councillor Dave Doogan Councillor Eric Drysdale Councillor John Duff Councillor Angus Forbes Councillor Tom Gray Councillor David Illingworth Councillor Ian James Councillor Anne Jarvis Councillor Grant Laing Councillor Murray Lyle Councillor Roz McCall Councillor Sheila McCole Provost Xander McDade 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: K Reid, Chief Executive; J Valentine, Depute Chief Executive; S Devlin, Executive Director (Education and Children’s Services); B Renton, Executive Director (Housing and Environment); J Pepper, Depute Director (Education and Children’s Services); K McNamara, Depute Director (Housing and Environment); L Simpson, S Hendry, S MacKenzie, R Fry, L Potter, C Flynn and S Walker (all Corporate and Democratic Services); G Paterson, Chief Officer/Director - Integrated Health & Social Care, Perth & Kinross Health and Social Care Partnership.