Meeting Details

Cabinet
8 Sep 2020 - 14:30 to 16:30
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Agenda Items
Arrangements in Terms of COVID-19

In light of the current COVID-19 pandemic, this meeting will be held remotely in accordance with the provisions of the Local Government (Scotland) Act 2003.  A recording of the meeting will be available to view at https://north-ayrshire.public-i.tv/core/portal/home

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 30 June 2020 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 Cabinet Minute (204Kb)
EDUCATION ITEMS FOR DECISION

Receive a presentation on the resumption of Education Provision in North Ayrshire.

Submit a report by the Executive Director (Communities) on the SQA exam results process (copy enclosed).

GENERAL BUSINESS FOR DECISION
Reports by the Chief Executive

Submit a report by the Head of Democratic Services on decisions taken by the Chief Executive in terms of the Emergency Governance (COVID-19) arrangements (copy enclosed).

Submit a report by the Head of Democratic Services on the progress of performance against the Council Plan 2019-24 as at Quarter Four 2019/20 (copy enclosed).

Submit a report by the Head of Recovery and Renewal on the proposed North Ayrshire Council Recovery & Renewal Strategy (copy enclosed).

Submit a report by the Head of Financial and Customer Services on the projected financial impact of COVID-19 and to consider recovery options to return a balanced budget in 2020/21 (copy enclosed).

Submit a report by the Head of Financial and Customer Services on the financial performance for the Council at 30 June 2020 (copy enclosed).

Submit a report by the Head of Financial and Customer Services on the progress in delivering the Capital Investment Programme for 2020/21 (copy enclosed).

Reports by the Executive Director (Place)

Submit a report by the Executive Director (Place) on the proposed approach to Covid-19 economic recovery in North Ayrshire (copy enclosed).

Submit a report by the Executive Director (Place) on the latest performance and financial position of the Better Off North Ayrshire programme (copy enclosed).

Submit a report by the Executive Director (Place) on the Indicative Regional Spatial Strategy for Ayrshire, prepared jointly by North, East and South Ayrshire Councils (copy enclosed).

Submit a report by the Executive Director (Place) on the formal Scheme Notification consultation, objections received, and proposed next steps in terms of the Millport Flood Protection Scheme (copy enclosed).

Submit a report by the Executive Director (Place) seeking approval to allocate funding to Cunninghame Housing Association from the Affordable Housing Account (copy enclosed).

Reports by the Executive Director (Communities)

Submit a report by the Executive Director (Communities) seeking approval to apply flexibility to Community Investment Fund projects and timescales due to restrictions imposed on current activities by Covid-19 (copy enclosed).

CONTRACTS

Submit a report by the Head of Financial and Customer Services on the result of the tendering exercise for a Repair and Maintenance of Heating, Ventilation and Air-conditioning Units service (copy enclosed)

Urgent Items

Any other items which the Chair considers to be urgent.

Sederunt
Cabinet (Education)

Elected Members

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

Church Representatives


Mr Andrew Bruce
Mr Ian Haining 
Ms Babs Mowat

Teaching Representative

Jacqui MacKenzie

Youth Council Representatives 

Additional Meeting Documents

Members Attending

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
Mr Andrew Bruce 
Mr Iain Haining 

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, Robert Foster, Alex Gallagher, Louise McPhater and Jim Montgomerie; and Jackie MacKenzie (Teaching Representative) and Babs Mowat (Church Representative) (Agenda Items 1-4).

 

In Attendance

C. Hatton, Chief Executive;  M. Boyd, Head of Service, D. Forbes, Senior Manager (Financial Services) (Financial & Customer Services);  T. Reaney, Head of Service (Recovery and Renewal); F. Walker, Head of Service, M. Lindsay, Senior Customer Officer (ICT) (People and ICT); R. McCutcheon, Executive Director, C. McAuley, Head of Service (Economic Development and Regeneration), D. Hammond, Head of Service (Commercial), J. Miller, Senior Manager (Planning) and J. Cameron, Senior Manager (Housing Strategy and CS) (Place);  A. Sutton, Executive Director (Interim), C. Amos Head of Service (Education), A. McClelland, Head of Service (Education) and R. Arthur, Head of Service (Connected Communities) (Communities);  C. Cameron, Head of Service (HSCP Finance & Transformation); and  A. Fraser, Head of Service, M. McColm, Senior Manager (Communications), M. Sugden, Communications Officer, M. Anderson, Senior Manager (Committee and Member Services) and, E. Gray and A. Little, Committee Services Officers (Democratic Services).

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