Meeting Details

Meeting Summary
North Ayrshire Council
26 Jun 2019 - 14:00 to 17:00
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Agenda Items
1 Apologies
2 Declarations of Interest

Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda.

Submit report by the Provost for the period from 7 May - 16 June 2019 (copy enclosed).

Submit report by the Leader of the Council for the period from 19 March - 6 May 2019 (copy enclosed).

The accuracy of the Minutes of meeting held on 15 May 2019 will be confirmed and the Minutes signed in accordance with Paragraph 7(1) of Schedule 7 of the Local Government (Scotland) Act 1973 (copy enclosed).

  1. pdf 190515 - Minute (107Kb)

Submit, for noting, the Minutes of meeting of committees of the Council held in the period 7 December 2018 - 11 June 2019.

Submit report by the Chief Executive on the Minutes of the meeting of the North Ayrshire Community Planning Partnership Board held on 16 May 2019 (copy enclosed).

In terms of Standing Order 7.2, note the undernoted appointments by a political Group, both effective from 2 July 2019:-

 

Committee

Resignation/Vacancy

Appointment

Integration Joint Board

 

Cllr Larsen (as main representative)

Cllr Dickson (as main representative)

Cllr Dickson (as named substitute)

Cllr Larsen (as named substitute)


Submit the undernoted appointment, for noting:-

 

Outside Body

Position

Appointee

Largs DBFM Board

Officer Appointment

Head of Physical Environment


Submit report by the Chief Executive to agree the Council Plan 2019-24 and the supporting delivery and performance management arrangements (copy enclosed).

Submit report by the Executive Director (Finance and Corporate Support) on the unaudited Annual Accounts for the year to 31 March 2019 to the Council for approval (copy enclosed).

Submit report by the Executive Director (Finance and Corporate Support) on the unaudited Trustees’ Annual Report for the year to 31 March 2019 to the Council, as trustees, for approval (copy enclosed).

Submit report by the Executive Director (Finance and Corporate Support) on the Treasury Management and Investment Annual Report and Prudential Indicators for 2018/19 (copy enclosed).

Submit report by the Director (Health and Social Care Partnership) on activity designed to deliver the Council’s aspiration to become trauma-informed (copy enclosed).

In terms of Standing Order 12 submit:-

“I welcome the decision of the First Minister and subsequently the Leader of the Council to declare a climate change emergency. This Council has taken a pro-active approach to tackling climate change since the publication of the first Environmental Sustainability & Climate Change Strategy (ESCCS) in 2014 and I welcome the process, set out in the recent Cabinet paper, which will initiate the preparation of an updated ESCCS for publication in 2020.  If we are to take the climate change emergency declaration seriously, can I ask the Leader to review the decision to remove climate change from the Council’s risk register as recently reported to the Audit and Scrutiny Committee?”

“Can I ask the Leader how he feels local businesses, community groups and political parties are best able to promote events in North Ayrshire?”

“It is now policy to allow large swathes of council land to revert to their natural state in the hope of encouraging biodiversity.

What steps are being taken to ensure that the resultant foliage achieves that goal and does not simply become overtaken by a weed monoculture or, worse, non-indigenous invasive species?”

“Can the Portfolio Holder explain why the consultation from Peel Holdings in respect of the Hunterston site was passed to the Planning Committee for comment rather than Cabinet, and why no views were sought from local Elected Members?”

Can the Chair of Planning confirm that no councillor or officer at North Ayrshire Council suggested that the Oil Rig Decommissioning Planning Application should be lodged in three parts?

16 Urgent Items

Any other items which the Provost considers to be urgent.

Webcasting

Please note: this meeting may be filmed for live and subsequent broadcast via the Council’s internet site.  At the start of the meeting, the Provost will confirm if all or part of the meeting is being filmed.

 

You should be aware that the Council is a Data Controller under the Data Protection Act 1998.  Data collected during the webcast will be retained in accordance with the Council’s published policy, including, but not limited to, for the purpose of keeping historical records and making those records available via the Council’s internet site.

 

Generally, the press and public seating areas will not be filmed. However, by entering the Council Chambers and using the press or public seating area, you are consenting to being filmed and consenting to the use and storage of those images and sound recordings and any information pertaining to you contained in them for webcasting or training purposes and for the purpose of keeping historical records and making those records available to the public.

 

If you have any queries regarding this and, in particular, if you believe that use and/or storage of any particular information would cause, or be likely to cause, substantial damage or distress to any individual, please contact committeeservices@north-ayrshire.gov.uk.

Sederunt
North Ayrshire Council
Ian Clarkson (Provost)
Robert Barr (Depute Provost)
John Bell
Timothy Billings
Joy Brahim
Marie Burns
Joe Cullinane
Scott Davidson
Anthea Dickson
John Easdale
Todd Ferguson
Robert Foster
Scott Gallacher
Alex Gallagher
Margaret George
John Glover
Tony Gurney
Alan Hill
Christina Larsen
Shaun Macaulay
Jean McClung
Ellen McMaster
Ronnie McNicol
Louise McPhater
Davina McTiernan
Tom Marshall
Jimmy Miller
Jim Montgomerie
Ian Murdoch
Donald Reid
Donald L Reid
Angela Stephen
John Sweeney

Additional Meeting Documents

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Others Attending

In Attendance

C. Hatton, Chief Executive; L. Friel, Executive Director (Finance and Corporate Support); K. Yeomans, Executive Director (Economy and Communities); S. Brown, Director (Health and Social Care Partnership); R. McCutcheon, Head of Service (Commercial) (Place); and A. Fraser, Head of Democratic Services, A. Craig, Senior Manager (Legal Services), J. Hutcheson, Senior Communications Officer; E. Gray and A. Little, Committee Services Officers and M. Anderson, Committee and Member Services Manager (Chief Executive's Service).

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.