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Meeting Details

Meeting Summary
Perth and Kinross Council
22 Jun 2016 - 13:00 to 17:00
Occurred
the Gannochy Suite
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  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies/Substitutes
2 Declarations of Interest
3 pdf Minute of Meeting of 18 May 2016 for Approval and Signature (212Kb)
4 Minutes of meetings of Committees from 11 May 2016 to 8 June 2016
(copy issued under separate cover)
5 Matters Arising from Previous Meeting - 11 February 2016

At the Special Meeting of the Council on 11 February 2016 the Council approved the Revenue Budget 2016/17 to 2018/19 (Report No. 16/51 refers).  For financial planning purposes the 2016/17 Final Revenue Budget assumed that a “living wage” of £8.25 per hour for social care workers in the adult care sector would be paid from 1 July 2016.  This was in line with the Scottish Government’s aspiration for the rate to be in place by no later than 1 October 2016.  The agreed National Care Home Contract now assumes a 2 staged uplift in rates from 1 April 2016 and then a further uplift from 1 October 2016 which will see the £8.25 rate achieved in that sector.  Local negotiations with non-residential care and housing support service providers are still underway.  The Council and the Integration Joint Board are working towards ensuring that the living wage of £8.25 per hour for social care workers in the adult care sector will be in place for 1 October 2016.  This is in accordance with the agreement between Perth and Kinross Councils and the Scottish Government.

The Council is asked to agree this position.

 

6 Perth and Kinross Community Planning Partnership
(i) pdf Minute of meeting of the Perth and Kinross Community Planning Partnership Board of 19 February 2016 (602Kb)
(ii) Briefing Note by Executive Lead Officer

Report by Senior Depute Chief Executive, ECS (Equality, Community Planning and Public Service Reform) (copy herewith 16/276)

7 Composite Capital Budget 2016-2023
Report by Head of Finance (copy herewith 16/277)
8 Developing the Cultural Offer in Perth and Kinross Update and Next Steps
Joint Report by Senior Depute Chief Executive, ECS (Equality, Community Planning and Public Service Reform) and Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/278)
9 Perth City Hall
Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/279)
  1. pdf Perth City Hall (203Kb)
10 Collaborative Working to Enhance the Historic Environment
Joint Report by Senior Depute Chief Executive, ECS (Equality, Community Planning and Public Service Reform) and Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/280)
11 Tay Cities Deal – Progress Report
Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/281)
12 Support for the Perth City Economy
Report by Depute Chief Executive, Environment (Sustainability, Strategic and Entrepreneurial Development) (copy herewith 16/282)
13 Perth and Kinross Council Business Plan 2016-2019
Report by Depute Chief Executive, ECS (Equality, Community Planning and Public Service Reform) (copy herewith 16/283)
14 River Tay Heat Pump and Network Project Business Case
Report by Director (Environment) (copy herewith 16/284)
15 Local Government Boundary Commission for Scotland - Fifth Statutory Review of Local Government Electoral Arranagements in Scotland - Final Recommendation to Scottish Ministers for Wards in Perth and Kinross Council Area
Report by Head of Democratic Services (copy herewith 16/285)
16 Proposed Timetable of Meetings 2017
Report by Head of Democratic Services (copy herewith 16/286)
17 Appointments to Committees/Outside Bodies

The Council is asked to agree the following appointments with effect from 1 July 2016:

(i)    Scrutiny Committee

Councillor K Baird to the Scrutiny Committee to replace Councillor A Stewart.

Councillor B Vaughan as Convener of the Scrutiny Committee.

Councillor K Baird as Vice-Convener of the Scrutiny Committee.

(ii)   Audit Committee

Councillor K Baird to the Audit Committee to replace Councillor A Stewart.

Councillor D Cuthbert as Convener of the Audit Committee to replace Councillor B Vaughan.

Councillor B Vaughan as Vice-Convener of the Audit Committee.

(iii)  Lifelong Learning Committee

Councillor K Baird to the Lifelong Learning Committee to replace Councillor A Stewart.

(iv)   Strategic Policy and Resources Committee

Councillor A Livingstone to the Strategic Policy and Resources Committee to replace Councillor A Stewart.

(v)  Tayside Valuation Joint Board

Councillor C Shiers to the Tayside Valuation Joint Board to replace Councillor A Stewart.

(vi)  Perth City Development Board

A member from Ward 10 to the Perth City Development Board to replace Councillor A Stewart.

(vii) Perth and Kinross Sports Council

Councillor C Shiers to the Perth and Kinross Sports Council to replace Councillor A Stewart.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting

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