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) [300KB]

Agenda

1. Declarations of Interest.

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

3. Decision Log -

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

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

4. Children and Young People.

(a) Follow Through Inspection of Braehead Primary School (PDF) [65KB] 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) [67KB] - Submit report by the Assistant Director - Place (copy herewith).

6. Economy and Culture.

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

7. Environment.

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

8. Environment/ Resources and Performance.

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

9. Corporate/ Resources and Performance.

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

(b) Maybole Regeneration Project (PDF) [122KB] - 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) [60KB] - 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) [420KB] - Position at 31 December 2021 - Submit report by the Head of Finance and ICT (copy herewith).

(b) General Services Capital Programme 2021/22 (PDF) [319KB] : 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) [192KB] - Submit report by the Assistant Director - People (copy herewith).

13. Resources and Performance/ Housing and Community Wellbeing.

(a) Housing Capital Programme 2021/22 (PDF) [192KB] : 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) [2MB] - 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) [32KB] - 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) [11MB]