Meeting Details

Meeting Summary
Cabinet
24 Sep 2019 - 14:30 to 16:30
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Agenda Items
1 Declarations of Interest

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 27 August 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 Minutes (33Kb)
GENERAL BUSINESS FOR DECISION
Reports by the Chief Executive

Submit report by the Head of Democratic Services on the Council’s use of the Regulation of Investigatory Powers (Scotland) Act 2000 (RIPSA) (copy enclosed).

Submit report by the Head of Democratic Services on public performance reporting and the draft Annual Public Performance Report 2018/19 (copy enclosed).

Reports by the Executive Director (Finance and Corporate Support)

Submit report by the Executive Director (Finance and Corporate Support) on the financial performance for the Council at 31 July 2019 (copy enclosed).

Submit report by the Executive Director (Finance and Corporate Support) on the Capital Investment Programme as at 31 July 2019 (copy enclosed).

Submit report by the Executive Director (Finance and Corporate Support) on the UK and Scottish Government’s decision to change the date of the May public holiday to mark the 75th anniversary of VE day (copy enclosed).

Reports by the Executive Director (Place)

Submit a report by the Executive Director (Place) on the proposed new Road Asset Safety Inspection Policy (copy enclosed).

Reports by the Executive Director (Communities)

Submit a report by the Executive Director (Communities) on the transfer of ownership of Millport Town Hall and its grounds to the Scottish Charitable Incorporated Organisation Millport Town Hall (copy enclosed).

CONTRACTS

Submit a report by the Executive Director (Finance and Corporate Support) on the tendering exercise for the Dalrymple Court Re-development (Construction of 24 Sheltered Housing Units (SHU) & 9 Bungalows) (copy enclosed).

11 Urgent Items

Any other items which the Chair considers to be urgent.

12 Exclusion of the Public - Para 9

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 a report by the Executive Director (Place) on the Lease of Gateway Building, i3, Irvine Enterprise Area (copy enclosed).

Sederunt
Cabinet
Joe Cullinane (Chair)
John Bell (Vice-Chair)
Robert Foster
Alex Gallagher
Louise McPhater
Jim Montgomerie

Additional Meeting Documents

Members Attending

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Absent
NameReason for Absence
Mr Iain Haining 
Ms Elizabeth Higton 
Ms Babs Mowat 

Declarations of Interests

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

Others Attending

Present
John Bell, Robert Foster and Alex Gallagher.

In Attendance
L. Friel, Executive Director, F. Walker, Head of Service (People and Transformation), D. Forbes, Senior Manager (Financial Management), and Anne Lyndon, Senior Manager (Procurement) (Finance and Corporate Support); R. McCutcheon, Executive Director, D Hammond, Head of Service (Interim) (Commercial), and M. Ritchie, Manager (Regeneration) (Place); A. Sutton, Executive Director (Interim) (Communities), and R. Arthur, Head of Service (Interim) (Connected Communities) (Communities); C. Whyte, Head of Service (HSCP Finance and Transformation) (Health and Social Care Partnership); and A. Craig, Senior Manager (Legal Services), B. Tudhope, Manager (Corporate Policy, Performance and Elections) M. Sugden, Communications Officer, E. Gray, A. Little, and D. McCaw, Committee Services Officers (Democratic Services).

Chair
John Bell in the Chair.

Apologies 

Joe Cullinane, Louise McPhater and Jim Montgomerie.
 

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