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Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda.
The accuracy of the Minutes of the meeting of the Cabinet held on 14 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).
Submit (3.1) report by the Chief Executive on a Petition received, opposing the proposed closure of Auchenharvie Swimming Pool and Gym; and (3.2) report by the Head of Service (Inclusion) on the pre-consultation engagement activities undertaken so far and early public feedback in respect of the above noted proposal and to consider a petition in respect of the proposed relocation of leisure facilities. (copy enclosed).
Submit report by the Head of Service (Inclusion) on the progress of the Early Learning and Childcare Expansion (ELC) programme in North Ayrshire and the plans to move to implementation of the confirmed delivery and staffing models from August 2010 (copy enclosed).
Submit report by the Chief Executive on the Local Child Poverty Action Plan 2018/19 (copy enclosed).
Submit report by the Chief Executive on the end of year 2018/19 Council Plan/ Directorate plan performance reports (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the proposed changes to the Domestic Abuse Policy in the relation to the introduction of Safe Leave (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the Health and Safety performance within Council Services during 2018/19 (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the Council’s ICT Infrastructure Strategic Review (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the performance for the Council for 2018/19 (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the progress in delivering the Capital Investment Programme for 208/19 (copy enclosed).
Submit report by the Head of Service (Commercial Services) on the proposed pilot approach to maximising our resources from the sale of advertising opportunities on Council assets – land assets (copy enclosed).
Submit report by the Head of Service (Physical Environment) on the purchase of land at Ayrshire Central, Irvine for Council House Building (copy enclosed
Submit report by the Head of Service (Physical Environment) to declare a climate change emergency and initiate public debate on the next steps in tackling climate change in North Ayrshire (copy enclosed).
Submit report by the Head of Service (Physical Environment) on the Scottish Government consultation on short-term let accommodation (copy enclosed).
Submit report by the Head of Service (Commercial Services) on the proposed introduction of Decriminalised Parking Enforcement and the Introduction of Car Parking Charges in North Ayrshire (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on the second edition of the North Ayrshire Gaelic Language Plan (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on an application by the Three Towns Locality Partnership copy enclosed).
Submit report by the Executive Director (Economy and Communities) on North Ayrshire Council’s response to the Scottish Government’s consultation on the National Islands Plan and Island Communities Impact Assessment (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on the proposals to wind up West of Scotland Loan Fund (WSLF) Ltd (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on the latest performance and financial position (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on the Regeneration Capital Grant Fund applications (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on grant offers to allow the implementation of projects (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on the recent work to progress Community Wealth Building in North Ayrshire (copy enclosed).
Submit report by the Executive Director (Economy and Communities) on the experimental Traffic Regulation order to enable the trial of taxis utilising the Bus Lane in Kilwinning Road, Stevenston (copy enclosed).
Any other items which the Chair considers to be urgent.
Elected Members Joe Cullinane (Chair) John Bell (Vice-Chair) Robert Foster Alex Gallagher Louise McPhater Jim Montgomerie Church Representatives
Ms Babs Mowat Ms Elizabeth H. Higton Mr Ian Haining Teaching Representative Mr Gordon Smith Youth Council Representatives
Also Present
Robert Barr, Tom Marshall, Jean McClung, Ronnie McNicol, Davina McTiernan and John Sweeney.
In Attendance
C. Hatton, Chief Executive; L. Friel, Executive Director, D. Forbes, Senior Manager - Strategic Business Partner, P. Doak, Senior Manager (Internal Audit and Corporate Fraud), J. Smillie, Senior Manager (Human Resources and Organisational Development), B. Quigley, Senior Manager (ICT), J. Walls, Team Manager (Health and Safety), F. Carlyle, Senior Advisor (Human Resources and Organisational Development)(Finance and Corporate Support); K. Yeomans, Executive Director, A. Sutton, Head of Service (Connected Communities), C. McAuley, Head of Service (Economic Growth), G. Robson, Senior Manager (Employability), L. Kirk, Manager (Regeneration) (Economy and Communities); C. Amos, Head of Service (Inclusion) and L. Taylor, Senior Manager (Education and Youth Employment); R. McCutcheon, Head of Service (Commercial), Y. Baulk, Head of Service (Physical Environment), D. Hammond, Senior Manager (Housing Strategy and Corporate Sustainability), C. Dempster, Senior Manager (Roads) (Place); and A. Fraser, Head of Democratic Services, J. Hutchison, Senior Communications Officer (Media and Internal Communications), L. Cameron, Policy Officer, N. Sugden, Policy and Performance Officer, M. Shields, Leader’s Office Co-ordinator, and E. Gray and H. Clancy, Committee Services Officers (Chief Executive's Service).
Also In Attendance D. Rodger, Petitioner (Agenda Item 3).