Leadership Panel - 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, 297 KB)

Agenda

1.       Declarations of Interest.

2.       Minutes of previous meetings of:-

(a)       23 November 2021 (PDF, 86 KB); and

(b)       30 November 2021 (PDF, 53 KB)

3.       Decision Log -

(a)   Overdue Actions (PDF, 160 KB)- for approval;

(b)     Actions Listed with Revised Dates (PDF, 381 KB) - for approval; and

(c)     Recently Completed Actions (PDF, 372 KB) 

4.       Environment.

(a)        Developer Contribution Governance and Reporting Arrangements (PDF, 80 KB) - Submit report by the Assistant Director - Place 

(b)       Improving Biodiversity in South Ayrshire (PDF, 28 MB)- Submit report by the Assistant Director - Place 

5.       Corporate.

(a)        strategic risk management (PDF, 476 KB) - Submit report by the Head of Legal, HR and Regulatory Services 

(b)        Council Plan - 2018-22 (2020 Mid-Term Refresh) Extension (PDF, 27 KB) - Submit report by the Assistant Director - People 

6.       Corporate/Economy and Culture

(a)        Skypath Training Community Interest Company (CIC) (PDF, 67 KB)- Submit report by the Assistant Director - Place 

7.      Housing and Community Wellbeing/Resources and Performance/ Environment.

(a)        Affordable Housing - Mainholm Enabling Works (PDF, 60 KB) -Submit report by the Assistant Director - Place 

(b)        Affordable Housing - Riverside Enabling Works (PDF, 61 KB) -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, 148 KB)) - 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, 206 KB) - Submit report by the Head of Finance and ICT 

(b)        Treasury Management Mid-Year Report 2021/22 (PDF, 274 KB) - 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, 30 MB)

Meeting recording

The recording of this meeting can be viewed on our Webcasting channel.

Minute

Minutes of 18 January 2022 (PDF, 67 KB) - Minute