Leadership Panel - 15 February 2022

Leadership Panel agenda and associated papers for the meeting on 15 February 2022

Membership

Chair - Councillor Henderson
Councillor Cochrane
Councillor Cullen
Councillor Dettbarn
Councillor Grant
Councillor McGinley
Councillor Saxton

Education Reps:

Olivia Cosgrove, Miss Davey, Pastor Gall, Rev. Gemmell, Mr. Robinson and Mr. Terras.

Notice of meeting

View the notice of meeting for 15 February 2022 (PDF, 300 KB)

Agenda

1. Declarations of Interest.

2. Minutes of previous meeting of 18 January 2022 (PDF, 68 KB)

3. Decision Log -

(a) Overdue Actions (PDF, 572 KB)- for approval;

(b) Actions Listed with Revised Dates (PDF, 3 MB) - for approval; and

4. Children and Young People.

(a) Follow Through Inspection of Braehead Primary School (PDF, 65 KB) and Early Years Centre (EYC): Education Scotland - Submit report by Director - People (copy herewith).

5. Children and Young People/ Resources and Performance/ Corporate.

(a) 2022 Scottish Child Payment - Bridging Payments (PDF, 67 KB) - Submit report by the Assistant Director - Place (copy herewith).

6. Economy and Culture.

(a) Ayrshire Growth Deal Aerospace and Space Programme (PDF, 127 KB) - Update - Submit report by the Director - Place (copy herewith).

7. Environment.

(a) Motorhome Parking Scheme 2022 (PDF, 1 MB) - Submit report by the Director - Place (copy herewith).

8. Environment/ Resources and Performance.

(a) Seafield Tennis Courts (PDF, 6 MB) - Submit report by the Assistant Director - Place (copy herewith).

9. Corporate/ Resources and Performance.

(a) The South Ayrshire Way Strategic Change Programme (PDF, 205 KB) - Preparing for the Future - Submit report by the Assistant Director - Place (copy herewith).

(b) Maybole Regeneration Project (PDF, 122 KB) - Proposed Re-allocation of Council Capital Contribution - Submit report by the Assistant Director -People (copy herewith).

10. Housing and Community Wellbeing.

(a) Civic Government (Scotland) Act 1982 (PDF, 60 KB) - Licensing of Sexual Entertainment Venues - Submit report by the Head of Legal, HR and Regulatory Services (copy herewith).

11. Resources and Performance.

(a) Budget Management - Revenue Budgetary Control 2021/22 (PDF, 420 KB) - Position at 31 December 2021 - Submit report by the Head of Finance and ICT (copy herewith).

(b) General Services Capital Programme 2021/22 (PDF, 319 KB): Monitoring Report as at 31 December 2021 - Submit report by the Assistant Director - Place (copy herewith).

12. Resources and Performance/ Economy and Culture.

(a) Proposed Management Arrangements for Community and Village Halls (PDF, 192 KB) - Submit report by the Assistant Director - People (copy herewith).

13. Resources and Performance/ Housing and Community Wellbeing.

(a) Housing Capital Programme 2021/22 (PDF, 192 KB): Monitoring Report as at 31 December 2021 - Submit report by the Assistant Director - Place (copy herewith).

14. Resources and Performance/ Environment.

(a) Proposed Lease for Changing Pavilion at Victory Park, Girvan (PDF, 2 MB) - Submit report by the Assistant Director - Place (copy herewith).

15. Corporate/ Resources and Performance/ Environment.

(a) Station Hotel Update - Submit report by the Assistant Director - Place (report herewith - Members only).

16. Resources and Performance.

(a) Service Review Phase 2 - Benefits Services (PDF, 32 KB) - Submit report by the Head of Finance and ICT.

17. Consideration of Disclosure of the above Confidential Reports.

Meeting Papers Meeting Papers for Leadership Panel of 15 February 2022 (PDF, 11 MB)