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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 11 June 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 report by the Executive Director (Communities) on the publication of the Education Authority Annual Plan for 2019-20 (copy enclosed).
Submit report by the Chief Executive on the recommendations of the Audit and Scrutiny Committee following a Call In Request relating to decriminalised parking enforcement and the introduction of car parking charges for Brodick (copy enclosed).
Submit report by the Chief Executive on the proposed expansion of the Council’s webcasting arrangements to include meetings of the Cabinet (copy enclosed).
Submit report by the Executive Director (Place) on the proposed update to the guidance for the naming and numbering of streets and properties (copy enclosed).
Submit report by the Executive Director (Place) on the progress made since the Council’s humanitarian commitment to participate in the Syrian Resettlement Programme in 2015 and to seek approval to extend this commitment for a second time (copy enclosed).
Submit report by the Executive Director (Communities) on applications by Locality Partnerships to allocate CIF funding to proposed projects (copy enclosed).
Submit report by the Director (Growth and Investment) on a partnership funding bid to the Advancing Manufacturing Challenge Fund to create a Digital Manufacturing and Demonstrator Hub and be the catalyst for the i3 Ayrshire Growth Deal project (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the outcome of the procurement exercise for the delivery of Adult Community Support services (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the result of the tender exercise for the Nursery Extension to St Peter’s Primary School, Ardrossan (copy enclosed).
Submit report by the Executive Director (Finance and Corporate Support) on the result of the tender exercise for the Internal and External Alterations to Friars Lawn Sheltered Housing Unit, Kilwinning (Lot 1) and Garrier Court Sheltered Housing Unit, Springside (Lot 2) (copy enclosed).
Any other items which the Chair considers to be urgent.
Resolve in terms of Section 50(A)4 of the Local Government (Scotland) Act 1973, to exclude from the Meeting the press and the public for the following item of business on the grounds indicated in terms of Paragraph 9 of Part 1 of Schedule 7A of the Act.
Non Disclosure of Information
In terms of Standing Order 19 (Disclosure of Information), the information contained within the following report is confidential information within the meaning of Section 50A of the 1973 Act and shall not be disclosed to any person by any Member or Officer.
Submit report by the Executive Director (Place) on the disposal of Unit 65, Third Avenue, Irvine.
Elected Members Joe Cullinane (Chair) John Bell (Vice-Chair) Robert Foster Alex Gallagher Louise McPhater Jim Montgomerie Church Representatives Ms Elizabeth H. Higton Mr Ian Haining Ms Babs Mowat
Teaching Representative Mr Gordon Smith Youth Council Representatives
Present Joe Cullinane, John Bell, Robert Foster, Alex Gallagher, Louise McPhater and Jim Montgomerie; and Babs Mowat (Church Representative) (Agenda Items 3). Also Present Timothy Billings and Jean McClung. In Attendance C. Hatton, Chief Executive; L. Friel, Executive Director, and M. Boyd, Head of Service (Financial and Customer Services) (Finance and Corporate Support); R. McCutcheon, Executive Director, D. Hammond, Head of Service (Commercial), M. Strachan, Senior Business Manager, N. McIlvanney, Strategic Planning Manager, S. Macfadyen, Team Manager (Commercial Services), and A. Johnston, Team Manager (Physical Environment) (Place); A. McClelland, Head of Service (Education) and R. Arthur, Head of Service (Connected Communities) (Communities); and A. Fraser, Head of Democratic Services, J. Hutchison, Senior Communications Officer (Media and Internal Communications) and E. Gray and H. Clancy, Committee Services Officers (Chief Executive's Service). Chair Joe Cullinane in the Chair. Apologies Elizabeth Higton.