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Meeting Details

Meeting Summary
Perth and Kinross Council
22 Jun 2022 - 11:00 to 14:00
Occurred
the Council Chamber
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Recordings of Meeting:

Part 1

Part 2

 

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

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
3 Minutes
3(i) Minute of Meeting of Perth and Kinross Council of 27 April 2022
(copy herewith)
3(ii) Minute of Meeting of Perth and Kinross Council of 25 May 2022
(copy herewith)
4 Outstanding Business Statements (OBS)
(copy herewith)
5 Revision of Perth and Kinross Integration Scheme
Report by Chief Operating Officer (copy herewith 22/138)
6 Strategic Priorities for Culture and Sport - Next Steps
Report by Head of Culture and Communities Service (copy herewith 22/140)
7 Rodney Centre: Withdrawal of Gym and Fitness Services by Live Active Leisure
Report by Head of Culture and Communities Services (copy herewith 22/139)
8 Financial Strategy
Report by Head of Finance (copy herewith 22/141)
  1. pdf Financial Strategy (253Kb)
    1. pdf Appendix 1 (220Kb)
9 Transformation and Change Strategy 2022/23 - 2027/28
Report by Chief Executive (copy herewith 22/142)
10 Update to Scheme of Administration
(copy to follow)
11 Timetable of Committee Meetings 2022
(copy to follow)
12 Appointment to Civic Position/Committees/Outside Bodies

 

1. Council is asked to appoint Councillor Claire McLaren as fifth Bailie to support the Provost.

2. Council is asked to appoint a member to the vacancy on the Audit and Risk Committee.

3. Council is asked to appoint a member to the vacancy on the Joint Negotiating Committee for Teaching Staff.

4. Council is asked to appoint member to the vacancy on the Friends of Bydgoszcz - Management Committee.

5. Council is asked to agree that Councillor Eric Drysdale be appointed to the Scottish Joint Council for Local Government Employees (SJC).

 

13 Elected Members Briefing Notes

Council is asked to note the following Elected Members Briefing Notes that have been issued to elected Members since the previous Council meeting on 25 May 2022:

 

27 May 2022 Rent Level Setting for 2023/24

8 June 2022 Play Parks

8 June 2022 Tenant Satisfaction Survey 2022

10 June 2022 Update on Learning Estate Programme

10 June 2022 HR update to Joint Leaders

10 June 2022 Tay Cities Region Deal and Economic Wellbeing Plan update

Supplementary Agenda

Public Items
11 Timetable of Committee Meetings - May to December 2022
(copy herewith)

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:

T Glen, Chief Executive, L Simpson (Head of Legal & Governance Services) B Renton Executive Director (Communities); K Donaldson, Chief Operating Officer, C Mailer, Depute Director (Communities); S Devlin, Executive Director (Education and Children’s Services); J Pepper, Chief Officer – Health and Social Care Partnership/Chief Social Work Officer; F Robertson (Communities); P Johnstone, S Hendry, S Mackenzie, S Walker, A Brown, M Pasternak, J Guild (all Corporate and Democratic Services); P Cromwell, Live Active Leisure.


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