You are here: Meetings
Register   |  Login

Meeting Details


Meeting Summary
Perth and Kinross Council
30 Jul 2020 - 09:30 to 13:00
Occurred
Virtual Meeting via Microsoft Teams (do not click on this link)
Add to my Calendar
RECORDING OF MEETING

Part 1 - Items 1 and 2
Part 2 - Private Session (No Recording Available)
Part 3 - Items 3, 4 and 5
Part 4 - Items 6, 7, 8, 9 and 10
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
Break (11.00am - 11.15am)
3 Minute of meeting of Perth and Kinross Council of 24 June 2020 for approval and signature
(copy herewith)
4 The Perth and Kinross Offer - COVID-19 - Framework for Recovery and Renewal: Building an Even Better Perth and Kinross
Report by Chief Executive (copy herewith 20/124)
5 Update on The Economic Recovery Plan
Report by Interim Chief Operating Officer (copy herewith 20/125)
Lunch (12.30pm - 1.45pm)
6 COVID-19 - Delivery Plan for Return to Schools and Early Learning and Childcare
Report by Executive Director (Education and Children's Services) (copy herewith 20/126)
7 Community Asset Transfer Request - Kinnloch Rannoch Outdoor Centre
Report by Executive Director (Housing and Environment) (copy herewith 20/127)
8 Record of Decisions under Emergency Powers
(copy herewith)
9 Amendment to Scheme of Administration

Council is asked to agree the following change to the Scheme of Administration:

Part 3 - Delegation of Officials - Executive Director (Housing and Environment(

Section 23.1 - Roads and Traffic

Replace second bullet point with:

The Executive Director shall have the power to promote and propose and where no objections are raised, confirm roads orders in terms of the Road Traffic Regulation Act 1984 and any subsequent legislation regulating the use of the Perth and Kinross Council roads network.

10 Timetable of Meetings 2020
The Council is asked to agree:
(i) That the next scheduled Council meeting on Wednesday 30 September 2020 now take place on Wednesday 7 October 2020 at 9.30am.
(ii) A special meeting of the Council to take place on Wednesday 30 September 2020 at 9.30am to review the Revenue Budget and consider the Capital Budget.
(iii) That the meeting of the Strategic Policy and Resources Committee scheduled to take place on Wednesday 9 September 2020 be cancelled.
Private Items
P1 Disposal of Former Council Offices at 1-5 High Street, Perth
  • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
  • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  1. Disposal of Former Council Offices at 1-5 High Street, Perth
    • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
    • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    1. Appendix 1
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    2. Appendix 2
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    3. Appendix 3
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    4. Appendix 4
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
P2 Mill Quarter, Thimblerow Site Development
Report by Interim Chief Operating Officer (copy to follow)

Supplementary Agenda

Public Items
Private Items
P2 Mill Quarter/Thimblerow Site Development
  • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
  • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  1. Mill Quarter/Thimblerow Site Development
    • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
    • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    1. Appendix 1
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    2. Appendix 2
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.

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; S Devlin, Executive Director (Education and Children’s Services); B Renton, Executive Director (Housing and Environment); G Paterson, Chief Officer/Director – Integrated Health and Social Care; K Donaldson, Interim Chief Operating Officer; L Simpson, S Hendry, S Mackenzie, S Walker, A Brown, D Littlejohn, C Wright, S Watt and A Taylor (all Corporate and Democratic Services); C Mailer, C Forbes and M Butterworth (all Housing and Environment).


In this section