Meeting Details Meeting Summary Committee: Environment and Infrastructure Committee Date/Time: 15 May 2019 - 13:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Recording of Meeting of Enterprise and Infrastructure Committee of 15 May 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (257Kb) Agenda Document Pack - Environment and Infrastructure Committee - 15/05/2019 13:00:00 (14577Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of the Meeting of the Environment and Infrastructure Committee of 20 March 2019 for Approval and Signature (copy herewith) Minute of the Meeting of the Environment and Infrastructure Committee of 20 March 2019 for Approval and Signature (147Kb) 4 Business Management and Improvement Plan 2019-20 Report by Executive Director (Housing & Environment) (copy herewith 19/133) Business Management and Improvement Plan 2019-20 (264Kb) Appendix 1 (732Kb) 5 Roads Maintenance Partenership Agreement Report by Executive Director (Housing & Environment) (copy herewith 19/134) Road Maintenance Partnership Agreement (319Kb) Appendix 1 (221Kb) 6 Cycling, Walking and Safer Streets (CWSS) Projects 2019/20 Report by Depute Director (Housing and Environment) (copy herewith 19/135) Cycling, Walking and Safer Streets (CWSS) Projects 2019/20 (131Kb) Appendix 1 (116Kb) Appendix 2 (74Kb) Appendix 3 (69Kb) Appendix 4 (9351Kb) 7 Community Environment Challenge Fund Update Report by Executive Director (Housing and Environment) (copy herewith 19/136) Community Environment Challenge Fund Update (142Kb) Appendix 1 (135Kb) Appendix 2 (102Kb) 8 Delivery of Retail Façade Improvements and Town Centre Management Initiatives in Rural Towns Report by Executive Director (Housing and Environment) (copy herewith 19/140) Delivery of Retail Facade Improvements and Town Centre Management Initiatives in Rural Towns (124Kb) Appendix 1 (136Kb) 9 Disabled Persons' Parking Places (Variations) Order Report by Depute Director (Housing and Environment) (copy herewith 19/137) Disabled Persons' Parking Places (Variations) Order (137Kb) Appendix 1 (8Kb) 10 Land Reform (Scotland) Act 2003 - Proposed Section 11 Exemption Order: 2019 Solheim Cup Report by Depute Director (Housing and Environment) (copy herewith 19/138) Land Reform (Scotland) Act 2003 - Proposed Section II Exemption Order: 2019 Solheim Cup (111Kb) Appendix 1 (166Kb) Appendix 2 (81Kb) Appendix 3 (205Kb) Appendix 4 (8Kb) 11 Amendments to the List of Public Roads Report by Depute Director (Housing and Environment) (copy herewith 19/139) Amendments to the List of Public Roads (116Kb) Appendix 1 (797Kb) Additional Meeting Documents Minute of Meeting of the Enterprise and Infrastructure Committee of 15 May 2019 (90Kb) Members Attendance Attended - Committee Members Name Bailie Alasdair Bailey Councillor Kathleen Baird Councillor Michael Barnacle Councillor Stewart Donaldson Councillor Dave Doogan Councillor John Duff Councillor Angus Forbes Councillor Anne Jarvis Councillor Grant Laing Councillor Roz McCall Depute Provost Andrew Parrott Councillor Crawford Reid Councillor Willie Robertson Bailie Mike Williamson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Lewis Simpson Bailie Chris Ahern Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Councillor Angus ForbesArt 258Road Maintenance Partnership AgreementNon-Pecuniaryn/a Other Attendees Also in attendance at the above meeting were: B Renton, Executive Director (Housing and Environment); K McNamara, Depute Director (Housing and Environment); M Butterworth, A Clegg, F Crofts, S D’All, C Haggart, D Littlejohn, J McCrone and B Reekie (all Housing and Environment Service) C Flynn and K Molley (Corporate and Democratic Services)