Leadership Panel - 18 January 2022
Leadership Panel agenda and associated papers for the meeting on 18 January 2022
Membership
- Chair - Councillor Henderson
- Councillor Cochrane
- Councillor Cullen
- Councillor Dettbarn
- Councillor Grant
- Councillor McGinley
- Councillor Saxton
Notice of meeting
View the notice of meeting for 18 January 2022 (PDF) [297KB]
Agenda
1. Declarations of Interest.
2. Minutes of previous meetings of:-
(a) 23 November 2021 (PDF) [86KB] ; and
(b) 30 November 2021 (PDF) [53KB]
3. Decision Log -
(a) Overdue Actions (PDF) [160KB] - for approval;
(b) Actions Listed with Revised Dates (PDF) [381KB] - for approval; and
(c) Recently Completed Actions (PDF) [372KB]
4. Environment.
(a) Developer Contribution Governance and Reporting Arrangements (PDF) [80KB] - Submit report by the Assistant Director - Place
(b) Improving Biodiversity in South Ayrshire (PDF) [28MB] - Submit report by the Assistant Director - Place
5. Corporate.
(a) strategic risk management (PDF) [476KB] - Submit report by the Head of Legal, HR and Regulatory Services
(b) Council Plan - 2018-22 (2020 Mid-Term Refresh) Extension (PDF) [27KB] - Submit report by the Assistant Director - People
6. Corporate/Economy and Culture
(a) Skypath Training Community Interest Company (CIC) (PDF) [67KB] - Submit report by the Assistant Director - Place
7. Housing and Community Wellbeing/Resources and Performance/ Environment.
(a) Affordable Housing - Mainholm Enabling Works (PDF) [60KB] -Submit report by the Assistant Director - Place
(b) Affordable Housing - Riverside Enabling Works (PDF) [61KB] -Submit report by the Assistant Director - Place.
8. Adults' Health and Social Care/ Resources and Performance.
(a) Health and Social Care Partnership (HSCP) Winter Pressures Funding (Additional Posts (PDF) [148KB] ) - Submit report by the Director of Health and Social Care (copy herewith).
9. Resources and Performance.
(a) ICT Data Centre - Hosting and Delivery Model (PDF) [206KB] - Submit report by the Head of Finance and ICT
(b) Treasury Management Mid-Year Report 2021/22 (PDF) [274KB] - Submit report by the Head of Finance and ICT
10. Environment/ Resources and Performance.
(a) Proposed Resolution to Title Issues at Bridge Street, Girvan - Submit report by the Assistant Director - Place ( Members only).
(b) Proposed Land Purchase at Liberator Drive, Heathfield, Ayr - Submit report by the Assistant Director - Place (Members only).
11. Consideration of Disclosure of the above Confidential Reports.
Meeting Papers
combined file for the Leadership Panel of 18 January 2022 (PDF) [30MB]
Meeting recording
The recording of this meeting can be viewed on our Webcasting channel.
Minute
Minutes of 18 January 2022 (PDF) [67KB] - Minute