Meeting Details

Cabinet
26 Nov 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 29 October 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).

GENERAL BUSINESS FOR DECISION
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 30 September 2019 (copy enclosed).

Submit report by the Executive Director (Finance and Corporate Support) on the Capital Investment Programme as at 30 September 2019 (copy enclosed).

Submit report by the Executive Director (Finance and Corporate Support) on the Treasury Management update for the period 1 April to 30 September 2019 (copy enclosed).

Reports by the Executive Director (Place)

Submit report by the Executive Director (Place) on the feedback from the most recent community consultations regarding the Millport Coastal Flood Protection Scheme (copy enclosed).

Submit report by the Executive Director (Place) on the three flood protection scheme proposals for submission to SEPA for the next stage of evaluation for potential funding (copy enclosed).

Submit report by the Executive Director (Place) on the Regional Spatial Strategy, which was introduced through the Planning (Scotland) Act 2019 and proposals for Ayrshire Regional Spatial Strategy (copy enclosed).

Submit report by the Executive Director (Place) seeking approval to market the surplus Hazeldene Interlink site, Kilwinning (copy enclosed).

Reports by the Executive Director (Communities)

Submit report by the Executive Director (Communities) on the transfer of ownership of Dunlop Memorial Hall from North Ayrshire Council to the Scottish Charitable Incorporated Organisation, “Irvine and Dreghorn Brass Band” (copy enclosed).

Reports by the Director (Health and Social Care Partnership)

Submit report by the Director (Health and Social Care Partnership) on the Chief Social Work Officers annual update (copy enclosed).

12 Urgent Items

Any other items which the Chair 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 Chair 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
Cabinet
Joe Cullinane (Chair)
John Bell (Vice-Chair)
Robert Foster
Alex Gallagher
Louise McPhater
Jim Montgomerie

Additional Meeting Documents

Members Attending

Name
No other member attendance information has been recorded for the meeting.
NameReason for Absence
Mr Andrew Bruce 
Mr Iain Haining 
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
Joe Cullinane, John Bell and Alex Gallagher. 

In Attendance
C. Hatton, Chief Executive; R. McCutcheon, Executive Director, D Hammond, Head of Service (Interim) (Commercial), J. Miller, Senior Manager (Planning), and L. Cree, Senior Manage (Property Management and Investment) (Place); L. Friel, Executive Director, and D. Forbes, Senior Manager (Financial Management) (Finance and Corporate Support); A. Sutton, Executive Director (Interim) and R. Arthur, Head of Service (Interim) (Connected Communities) (Communities); S. Brown, Director, and D. MacRitchie, Senior Manager (Children and Families) (Health and Social Care Partnership); J. Hutcheson, Senior Communications Officer (Communications) and E. Gray, H. Clancy and A. Little, Committee Services Officers (Democratic Services).

Chair
Joe Cullinane in the Chair.

Apologies 
Robert Foster, Louise McPhater and Jim Montgomerie.
 

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.