Meeting Details Meeting Summary Committee: Perth and Kinross Council Date/Time: 18 Dec 2019 - 11:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Perth and Kinross Council - 18 December 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Notice of Motion in terms of Standing Order 39 Payment of New Real Living Wage Rate Motion by Councillors A Bailey and X McDade (copy herewith) Payment of New Real Living Wage Rate (91Kb) 4 Minutes 4(i) Minute of Meeting of Perth and Kinross Council of 25 September 2019 for approval and signature (copy herewith) Minute of Meeting of Perth and Kinross Council of 25 September 2019 (221Kb) 4(ii) Minute of Special Meeting of Perth and Kinross Council of 22 October 2019 for approval and signature (copy herewith) Minute of Special Meeting of Perth and Kinross Council of 22 October 2019 (112Kb) 5 Minute of Committees - 11 September 2019 to 27 November 2019 (copy herewith) Book 5 - 11 September 2019 - 27 November 2019 (7371Kb) 6 Review of Draft Perth City Plan Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 19/360) Note: There will be a presentation by John Bulloch, Chair of the Perth City Development Board. Review of Draft Perth City Plan (213Kb) Appendix 1 (5938Kb) 7 Perth and Kinross Offer Update Report by Chief Executive (copy herewith 19/361) Perth and Kinross Offer Update (275Kb) Appendix 1 (548Kb) 8 Interim Climate Emergency Report and Action Plan Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 19/362) Interim Climate Emergency Report and Action Plan (282Kb) Appendix 1 (2097Kb) 9 Treasury Activity and Compliance Report 2019/20 Quarter 2 Report by Head of Finance (copy herewith 19/363) Treasury Activity and Compliance Report 2019/20 Quarter 2 (324Kb) Appendix I (56Kb) Appendix II (7Kb) Appendix III (10Kb) Appendix IV (16Kb) 10 Equalities Performance Report 2018/19 Report by Executive Director (Housing and Environment) (copy herewith 19/364) Equalities Performance Report 2018/19 (238Kb) Appendix 1 (730Kb) 11 Chief Social Work Officer Annual Report 2018/19 Report by Chief Social Work Officer (copy herewith 19/365) Chief Social Work Officer Annual Report 2018/19 (266Kb) Appendix 1 (1429Kb) 12 Perth and Kinross Child Protection Committee (CPC) Standards and Quality Report 2018/2019 Report by Chief Social Work Officer (copy herewith 19/347) Perth and Kinross Child Protection Committee (CPC) Standards and Quality Report 2018/2019 (284Kb) Appendix 1 (2997Kb) Appendix 2 (353Kb) Appendix 3 (328Kb) 13 Adult Support and Protection Annual Report 2018-19 Report by Chief Social Work Officer (copy herewith 19/348) Adult Support and Protection Annual Report 2018-19 (237Kb) Appendix 1 (1444Kb) 14 Review of Parliamentary Constituency Polling Districts and Polling Places Report by Depute Chief Executive (Chief Operating Officer) (copy herewith 19/366) Review of Parliamentary Constituency Polling Districts and Polling Places (244Kb) Appendix 1 (193Kb) 15 Amendments to Governance Documents (copy herewith) Amendments to Governance Documents (116Kb) Private Items P1 Update on Cultural Matters Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority). Agenda Document Pack - Perth and Kinross Council - 18_12_2019 11_00_00 - Complete Access Preview (22802Kb) Minute of Meeting of Perth and Kinross Council of 18 December 2019 (170Kb) Members Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 36. Bailie Chris Ahern Councillor Henry Anderson Bailie Alasdair Bailey Councillor Kathleen Baird Councillor Michael Barnacle Councillor Peter Barrett Councillor Bob Brawn Councillor Audrey Coates Councillor Harry Coates Councillor Stewart Donaldson Councillor Eric Drysdale Councillor John Duff Councillor Angus Forbes Councillor David Illingworth Councillor Ian James Councillor Anne Jarvis Councillor Grant Laing Councillor Murray Lyle Councillor Roz McCall Councillor Sheila McCole Provost Xander McDade Councillor Tom McEwan Provost Dennis Melloy Depute Provost Andrew Parrott Councillor Beth Pover Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Councillor Bob Band Bailie Rhona Brock Councillor Dave Doogan Councillor Tom Gray 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: K Reid, Chief Executive; J Valentine, Depute 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 McNamara, Depute Director (Housing and Environment); J Pepper, Depute Director (Education and Children’s Services) and Chief Social Work Officer; P Marshall, F Crofts, E Queen, N Rogerson, S Best, E Kourtesi, C Gray and J Cruickshank (all Housing and Environment); L Simpson, S Hendry, S MacKenzie, K Donaldson, F Robertson, D McPhee, D Ross, K Barron and L Gowans (all Corporate and Democratic Services); R Drummond, H Robertson and M Roy (all Education and Children’s Services); B Atkinson, Independent Chair of Perth and Kinross Adult Protection Committee and Child Protection Committees.