Meeting Details Live Broadcast To watch a live broadcast of this meeting please use the link below: Perth and Kinross Council - 22 June 2022 Part 1 Perth and Kinross Council - 22 June 2022 Part 2 Committee: Perth and Kinross Council Date/Time: 22 Jun 2022 - 11:00 to 14:00 Status: Scheduled Venue: the Council Chamber Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Supplementary Agenda Contents (237Kb) Supplementary Agenda Document Pack - Perth and Kinross Council - 22/06/2022 (455Kb) Agenda Contents (248Kb) Agenda Document Pack - Perth and Kinross Council - 22/06/2022 (4225Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minutes 3(i) Minute of Meeting of Perth and Kinross Council of 27 April 2022 (copy herewith) Minute of Meeting of Perth and Kinross Council of 27 April 2022 (234Kb) 3(ii) Minute of Meeting of Perth and Kinross Council of 25 May 2022 (copy herewith) Minute of Meeting of Perth and Kinross Council of 25 May 2022 (533Kb) 4 Outstanding Business Statements (OBS) (copy herewith) Outstanding Business Statement (OBS) (137Kb) 5 Revision of Perth and Kinross Integration Scheme Report by Chief Operating Officer (copy herewith 22/138) Revision of Perth and Kinross Integration Scheme (196Kb) Appendix 1 (240Kb) Appendix 2 - Revised Draft Perth and Kinross Integration Scheme (641Kb) 6 Strategic Priorities for Culture and Sport - Next Steps Report by Head of Culture and Communities Service (copy herewith 22/140) Strategic Priorities for Culture and Sport - Next Steps (307Kb) 7 Rodney Centre: Withdrawal of Gym and Fitness Services by Live Active Leisure Report by Head of Culture and Communities Services (copy herewith 22/139) Rodney Centre - Withdrawal of Gym and Fitness Services by Live Active Leisure (295Kb) Appendix 1 (193Kb) 8 Financial Strategy Report by Head of Finance (copy herewith 22/141) Financial Strategy (253Kb) Appendix 1 (220Kb) 9 Transformation and Change Strategy 2022/23 - 2027/28 Report by Chief Executive (copy herewith 22/142) Transformation and Change Strategy 2022-23 - 2027-28 (274Kb) Appendix 1 (350Kb) 10 Update to Scheme of Administration (copy to follow) 11 Timetable of Committee Meetings 2022 (copy to follow) 12 Appointment to Civic Position/Committees/Outside Bodies 1. Council is asked to appoint Councillor Claire McLaren as fifth Bailie to support the Provost. 2. Council is asked to appoint a member to the vacancy on the Audit and Risk Committee. 3. Council is asked to appoint a member to the vacancy on the Joint Negotiating Committee for Teaching Staff. 4. Council is asked to appoint member to the vacancy on the Friends of Bydgoszcz - Management Committee. 5. Council is asked to agree that Councillor Eric Drysdale be appointed to the Scottish Joint Council for Local Government Employees (SJC). 13 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 on 25 May 2022: 27 May 2022 Rent Level Setting for 2023/24 8 June 2022 Play Parks 8 June 2022 Tenant Satisfaction Survey 2022 10 June 2022 Update on Learning Estate Programme 10 June 2022 HR update to Joint Leaders 10 June 2022 Tay Cities Region Deal and Economic Wellbeing Plan update Supplementary Agenda Public Items 11 Timetable of Committee Meetings - May to December 2022 (copy herewith) Timetable of Committee Meetings - May to December 2022 (156Kb) Additional Meeting Documents Scheme of Administration (879Kb) Members Attendance Name No attendance information has been recorded for the meeting. Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology No apology information has been recorded for the meeting. 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 Visitor Information is not yet available for this meeting