Meeting Details Meeting Summary Committee: Perth and Kinross Council Date/Time: 25 Oct 2021 - 10:00 to 13:00 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting Perth and Kinross Council - 25 October 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (241Kb) Agenda Document Pack - Perth and Kinross Council - 25/10/2021 (5924Kb) Supplementary Agenda Contents (145Kb) Supplementary Agenda Document Pack - Perth and Kinross Council - 25/10/2021 (643Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minutes 3(i) Minute of special meeting of Perth and Kinross Council of 30 August 2021 for approval (copy to follow) 3(ii) Minute of meeting of Perth and Kinross Council of 6 October 2021 for approval (copy to follow) 4 Scottish Government Consultation: National Care Service Report by Interim Chief Executive (copy herewith 21/185) Scottish Government Consultation: National Care Service (199Kb) Appendix 1 (367Kb) 5 Audited Annual Accounts 2020/21 and Annual Audit Report to the Members of Perth and Kinross Council and the Controller of Audit for the year end 31 March 2021 Report by Head of Finance (copy herewith 21/186) Audited Annual Accounts 2020/21 and Annual Audit Report to the Members of Perth and Kinross Council and the Controller of Audit for the year end 31 March 2021 (213Kb) Appendix A (2772Kb) Appendix B (2381Kb) 6 January - May 2022 Proposed Committee Timetable (copy herewith) Proposed Committee Timetable (91Kb) 7 Updates to Scheme of Administration (copy herewith) Scheme of Administration (432Kb) Supplementary Agenda Public Items 3 Minutes 3(i) Minute of meeting of the Pre-Determination Committee of 30 August 2021 for approval (copy herewith) Minute of meeting of 30 August 2021 (55Kb) 3(ii) Minute of special meeting of Perth and Kinross Council of 30 August 2021 for approval (copy herewith) Minute of special meeting of 30 August 2021 (206Kb) 3(iii) Minute of meeting of Perth and Kinross Council 6 October 2021 for approval (copy herewith) Minute of meeting of 6 October 2021 (179Kb) Additional Meeting Documents Minute of Meeting of Perth and Kinross Council of 25 October 2021 (163Kb) Members Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 37. Bailie Chris Ahern Bailie Alasdair Bailey Councillor Michael Barnacle Councillor Liz Barrett Councillor Peter Barrett Bailie Rhona Brock 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 Ian Massie 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 Kathleen Baird Councillor Bob Brawn 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: : B Renton, Interim Chief Executive and Executive Director (Communities); C Mailer, Depute Director (Communities); J Pepper, Depute Director (Education and Children’s Services); K Donaldson, Chief Operating Officer; G Paterson, Chief Officer/Director – Integrated Health and Social Care; L Simpson, C Flynn, S Hendry, K Molley, S Mackenzie, S Walker, P Johnstone, A Brown, M Pasternak, B Parker and A McMeekin (all Corporate and Democratic Services).