Meeting Details Meeting Summary Committee: Perth and Kinross Council Date/Time: 1 Mar 2023 - 10:30 to 15:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recordings of Meeting Perth and Kinross Council - 1 March 2023 (Part 1) Perth and Kinross Council - 1 March 2023 (Part 2) DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (150Kb) Agenda Document Pack - Perth and Kinross Council - 01/03/2023 (6476Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Strategic Planning Update and 2023-26 General Fund Revenue Budget Report by Chief Executive and Head of Finance (copy herewith 23/72) Strategic Planning Update and 2023-26 General Fund Revenue Budget (356Kb) Appendix A (32Kb) Appendix B (1403Kb) Appendix C (1513Kb) Appendix D (1957Kb) Appendix E (101Kb) Appendix F (12Kb) Appendix G (150Kb) Appendix H (15Kb) 4 Strategic Investment and Capital Budget Update 2023/24-2027/28 Report by the Chief Executive and Head of Finance (copy herewith 23/73) Strategic Investment and Capital Budget Update 2023/24-2027/28 (494Kb) Appendix 1 (73Kb) Appendix 2 (273Kb) Appendix 3 (1349Kb) Appendix 4 (422Kb) 5 Scheme of Administration (copy herewith) Scheme of Administration (309Kb) Update to the Scheme of Administration Council is asked to agree the following changes to the Scheme of Administration: Insert at section 31.3 - Whether to object to an application for consent under the Electricity Act 1989, Section 36 or 37 The Appeals Sub-Committee to comprise of three members of the Council - apart from appeals considering teaching staff, 3 members shall be drawn from the Learning and Families Committee. Additional Meeting Documents Revenue Budget - Motion (165Kb) Revenue Budget - Amendment (Conservatives) (180Kb) Revenue Budget - Amendment (Independents) (164Kb) Revenue Budget - Amendment (Liberal Democrats) (144Kb) Revenue Budget - Amendment (Labour) (140Kb) 2023-24 Revenue Budget Motion to Amendments - Comparator (3532Kb) Revisions to SNP Revenue Budget Motion from Councillor Laing (103Kb) Capital Budget - Motion (120Kb) Capital Budget - Amendment (Independents) (127Kb) Capital Budget - Amendment (Labour) (136Kb) Revisions to SNP Capital Budget Motion (156Kb) 20230301 Minute (528Kb) Members Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 40. Bailie Chris Ahern Councillor Keith Allan Councillor Hugh Anderson Bailie Alasdair Bailey Councillor Liz Barrett Councillor Peter 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 NameReason for Sending Apology No apology information has been recorded for the meeting. 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: T Glen, Chief Executive; L Simpson, Head of Legal and Governance; B Renton, Executive Director (Communities); S Devlin, Executive Director (Education and Children’s Services); J Pepper, Chief Officer, Health & Social Care Partnership and Chief Social Work Officer , S MacKenzie, Head of Finance; C Mailer, Executive Lead – Strategic Planning and Transformation; K Donaldson, Chief Operating Officer; S Crawford, M Butterworth, F Crofts, F Robertson, C Guild, S Coyle, (all Communities); A Taylor, L Brady, K Fraser, A O’Brien, C Robertson, N Sutherland, S Walker, S Hendry, K Molley, A Taylor, A Brown, M Pasternak andR Ramsay (all Corporate and Democratic Services)