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Meeting Details

Meeting Summary
Perth and Kinross Council
30 Aug 2023 - 10:30 to 15:00
Occurred
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 Minute of Meeting of Perth and Kinross Council of 28 June 2023 for Approval
(copy herewith)
4 Outstanding Business Statement (OBS)
(copy herewith 23/233)
5 Notice of Motions
5(i) Proposed Closure of Methven Branch Surgery
(copy herewith)
5(ii) Calling for Improved Financial and Practical Support from UK Government to Facilitate Planned Increases in Asylum Seeker Dispersal to Perth & Kinross
(copy herewith)
5(iii) Winter Clothing Grant for School Children
(copy herewith)
6 Perth and Kinross Annual Performance Report 2022/23
Report by Chief Executive (copy herewith 23/234)
7 Armed Forces Covenant Progress Report
Report by Head of Innovation (copy herewith 23/235)
8 Review of the Committee Timetable 2023 and Indicative 2024 Timetable
(copy to follow)
9 Appointment to Committees/outside Bodies
(copy herewith)
10 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:

23 June Former Clachan Bar and Quality Café

26 June Perth Harbour

29 June Review of scheme of establishment of community councils

29 June Review of UK Parliament constituencies

30 June Community Investment Fund (CIF)

 3 July Waste Services Update June

 3 July UK Shared Prosperity Fund

28 July Employee sickness

31 July Designation of Returning Officers

 9 August Process of establishing and taking forward Estate Based Initiatives projects

10 August Waste services industrial action

11 August Waste services industrial action

11 August Website refresh

16 August Former Clachan Bar and Quality Café update

Private Items
P1 Perth Harbour - Marketing of Long Leasehold Opportunity
  • 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. pdf Perth Harbour - Marketing of Long Leasehold Opportunity - Private
    1. pdf Appendix 1 - Perth Harbour Brochure - Private
    2. pdf Appendix 2 - Perth Harbour Assessment Report - Private

Supplementary Agenda

Public Items
8 Review of Committee Timetable 2023 and Indicative 2024 Timetable
Report by Head of Legal and Governance Services (copy herewith 23/238)
11 Proposed Changes to the Kinross-shire Local Committee Scheme of Administration

(copy herewith)

The Kinross-shire Local Committee endorsed the proposed changes to the Pilot Kinross-shire Local Committee Scheme of Administration on 24 August 2023.

Council is therefore asked to approve these changes and request the Head of Legal and Governance Services to amend the Council's Scheme of Administration as necessary.

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 and Governance Services; C Mailer, Executive Lead – Strategic Planning and Transformation; B Renton, Executive Director (Communities); S MacKenzie, Head of Finance; C Guild, Head of Innovation, F Robertson, Head of Culture and Communities Services, J Pepper, Chief Officer – Health and Social Care Partnership/Chief Social Work Officer, N Sutherland, S Merone, S Hendry, R Ramsay and M Pasternak (all Corporate and Democratic Services).


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