Meeting Details Committee: Perth and Kinross Council Date/Time: 26 Feb 2025 - 09:30 to 15:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recordings of the Meeting: Special Perth & Kinross Council - 26th February 2025 (Part 1) Special Perth & Kinross Council - 26th February 2025 (Part 2) Special Perth & Kinross Council - 26th February 2025 (Part 3) DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (139Kb) Agenda Document Pack - Perth and Kinross Council - 26/02/2025 (1703Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Notice of Petitions 3(i) Urge Perth and Kinross to Build an Ambitious PH2O Facility Link to petition: PET-2024-01 Briefing Note - Petition to Urge Perth and Kinross to Build an Ambitious PH2O Facility (copy herewith 25/34) Briefing Note - Petition to Urge Perth and Kinross to Build an Ambitious PH2O Facility (86Kb) 3(ii) Save our Rural Libraries Link to petition : PET-2025-02 Briefing Note - Petition to Save our Rural Libraries (copy herewith 25/35) Briefing Note - Petition to Save our Rural Libraries (49Kb) 4 Strategic Planning Update and 2026/27 to 2028/29 General Fund Revenue Budget Report by Strategic Lead - Finance and Business Support (copy herewith 25/36) Strategic Planning Update and 2026/27 to 2028/29 General Fund Revenue Budget (227Kb) Appendix A - Transformation Phase Two Update (146Kb) Appendix B - Provisional Revenue Budgets (36Kb) Appendix C - Executive Summaries (62Kb) Appendix D - Fees and Charges (468Kb) Appendix E - Summary Cash Backed Reserves March 2024 and Projected March 2025 (102Kb) Appendix F - Projected General Fund Balance at 31 March 2025 (4Kb) Appendix G - Earmarked General Fund Balances (25Kb) Appendix H - Summary earmarked reserves 31.3.25 (67Kb) Appendix I - Summary of Projected Use of General Fund Revenue Balances (4Kb) 5 Strategic Investment and Composite Capital Budget Update 2025/26 - 2030/31 Report by Strategic Lead - Finance and Business Support (copy herewith 25/37) Strategic Investment and Composite Capital Budget Update 2025/26 - 2030/31 (184Kb) Appendix 1 - Capital Resources 2025-26 to 2030-31 (7Kb) Appendix 2 -Proposed Composite Capital Budget 2025-26 to 2030-31 (40Kb) Additional Meeting Documents Budget Motion - SNP (53Kb) Budget Amendment - Conservatives (104Kb) Budget Amendment - Liberal Democrats (50Kb) Budget Amendment - Independents (57Kb) Revisions to SNP Revenue Budget Motion (17Kb) Minute of the meeting of Perth & Kinross Council of 26th February 2025 (358Kb) Members Attendance 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 Iain MacPherson Councillor Carol Mair Councillor Ian Massie 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 Also in attendance at the above meeting were: T Glen, Chief Executive; C Mailer, Depute Chief Executive; L Simpson, Strategic Lead - Legal and Governance; S Walker, Strategic Lead – Finance and Business Support; J Pepper, Director/Chief Officer, Perth and Kinross Health & Social Care Partnership, S Crawford, Strategic Lead – Property Services; S Merone, Strategic Lead – Economy, Development and Planning; L Brady, K Fraser, A O’Brien, N Sutherland, S Hendry, A Brown and M Pasternak (all Legal and Governance).