Meeting Details

Meeting Summary

Committee:

Perth and Kinross Council

Date/Time:

6 Mar 2024 - 10:30 to 15:30

Status:

Occurred

Venue:

the Council Chamber

Add to my Calendar

Recordings of Meeting:

Perth and Kinross Council - 6 March 2024 (Part 1)

Perth and Kinross Council - 6 March 2024 (Part 2)

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (153Kb)
Agenda Document Pack - Perth and Kinross Council - 06/03/2024 (9146Kb)
Supplementary Agenda Contents (146Kb)
Supplementary Agenda Document Pack - Perth and Kinross Council - 06/03/2024 (750Kb)

Agenda

Public Items

1 Welcome and Apologies

2 Declarations of Interest

3 Minute of Meeting of Perth and Kinross Council of 22 January 2024 for Approval

(copy herewith)

Minute of Meeting of Perth and Kinross Council of 22 January 2024 for Approval (163Kb)

4 Outstanding Business Statement (OBS)

(copy herewith 24/65)

Outstanding Business Statement (25Kb)

5 Chief Social Work Officer Annual Report 2022/23

Report by Chief Officer/Director of Integrated Health and Social Care (copy herewith 24/66)

Chief Social Work Officer Annual Report 2022-23 (142Kb)
1. Appendix 1 - CSWO Annual Report 2022-23 (1863Kb)

6 Perth and Kinross Child Protection Committee Standards and Quality Report 2022/23

Report by Chief Officer/Director of Integrated Health and Social Care (copy herewith 24/67)

Perth and Kinross Child Protection Committee Standards and Quality Report 2022/23 (170Kb)
1. Appendix 1 - PK CPC Standard and Quality Report (2255Kb)
2. Appendix 2 - P&K CPC Improvement Plan 2023 - 2026 (376Kb)

7 Adult Protection Committee Annual Report 2022/23

Report by Chief Officer/Director of Integrated Health & Social Care (copy herewith 24/68)

Adult Protection Committee Annual Report 2022-23 (138Kb)
1. Appendix 1 - APC Annual Report 2022-23 (2315Kb)

8 Treasury and Investment Strategy and Prudential Indicators 2024/25 - 2029/30

Report by Strategic Lead - Finance and Business Support (copy herewith 24/69)

Treasury and Investment Strategy and Prudential Indicators 2024/25 - 2029/30 (178Kb)
1. Appendix 1 - Outlook for Interest Rates (table) (1662Kb)
2. Appendix 2- Outlook for Interest Rates (graph) (6Kb)
3. Appendix 3 - Permitted Investments 2024-25 (1668Kb)
4. Appendix 4 - Property Investment Strategy 2024-25 (155Kb)
5. Appendix 5 - Prudential Indicators 2024-25 to 2029-30 (1671Kb)

9 UK City of Sanctuary Bid Report and Commitment to Resettlement

Joint Report by Director - Strategy, People & Resources and Executive Director (Communities) (copy herewith 24/70)

UK City of Sanctuary Bid Report and Commitment to Resettlement (180Kb)
1. Appendix 1 - Policy Statement (190Kb)
2. Appendix 2 - Action Plan (166Kb)
3. Appendix 3 - Case Study Examples (125Kb)

10 Update to Scheme of Administration

(copy to follow)

11 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:

11 January 2024 Twin stream recycling

17 January 2024 Service charge for communal lighting/heating

20 January 2024 Adverse weather update, 20 January 2024

21 January 2024 Adverse weather update, 21 January 2024

21 January 2024 Adverse weather update, 21 January 2024 11.30pm

26 January 2024 Update on Gypsy/Traveller encampment in Perth

1 February 2024 Progress of Perth and Kinross fly-tipping strategy

Supplementary Agenda

Public Items

10 Update to Scheme of Administration

Report by Strategic Lead - Legal and Governance (copy herewith 24/79)

Updates to Scheme of Administration (158Kb)
1. Appendix 1 - Delegation to Officials (250Kb)
2. Appendix 2 - Revised terms of reference for the Environment, Infrastructure and Economic Development Committee (162Kb)

Additional Meeting Documents

Minute of the Meeting of Perth & Kinross of 6th March 2024 (130Kb)

Members Attendance

Attended - Committee Members

Name
1 2 Page 1 of 2, items 1 to 25 of 40.
Bailie Chris Ahern
Councillor Keith Allan
Councillor Hugh Anderson
Bailie Alasdair Bailey
Councillor Peter Barrett
Councillor Liz Barrett
Councillor Bob Brawn
Bailie Rhona Brock
Councillor Steven Carr
Councillor Andy Chan
Councillor Dave Cuthbert
Councillor Stewart Donaldson
Councillor Eric Drysdale
Councillor John Duff
Councillor Angus Forbes
Councillor Michelle Frampton
Councillor Neil Freshwater
Councillor Ken Harvey
Councillor David Illingworth
Councillor Ian James
Councillor Noah Khogali
Councillor Grant Laing
Councillor Brian Leishman
Councillor Iain MacPherson
Councillor Ian Massie

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Also in attendance at the above meeting were:

T Glen, Chief Executive; C Mailer, Director – Strategy, People and Resources; B Renton, Executive Director (Communities); S Devlin, Strategic Lead -Education and Learning; K Donaldson, Chief Operating Officer; S Walker, Strategic Lead – Finance & Business Support, E Ritchie, Strategic Lead – Housing and Communities; J Pepper, Director/Chief Officer – Health and Social Care Partnership; A Singh, Strategic Lead – Children, Families and Justice; A Williams, Director – Economy, Place and Learning; H Robertson, Head of Children, Young People and Families; R Drummond and I Wilkie (both Economy, Place and Learning); D McPhee, S Hendry, A Brown and M Pasternak (all Strategy, People and Resources); B Atkinson, Independent Chair of Perth and Kinross Adult Protection Committee and Perth and Kinross Child Protection Committee.