Cabinet - 30 August 2022

 Membership

• Chair - Councillor Dowey
• Councillor Connolly
• Councillor Clark
• Councillor Davis
• Councillor Ferry
• Councillor Kilbride
• Councillor Lyons
• Councillor Pollock

Notice of meeting

Cabinet Agenda - 30 August 2022 (PDF, 60 KB)

Agenda

1.       Declarations of Interest.

2.       Minutes of previous meeting of 14 June 2022.

item 2 - Minutes of previous meeting of 14 June 2022 (PDF, 61 KB)

3.       Decision Log -

(a)       Overdue Actions- for approval;

item 3a - Log Overdue actions (PDF, 171 KB)

(b)      Actions Listed with Revised Dates - for approval; and

item 3b - Log revised dates (PDF, 169 KB)

(c)     Recently Completed Actions.

item 3c Log completed actions (PDF, 140 KB)

4.     Economic Development.

(a)       Ayrshire Growth Deal Aerospace and Space Programme - Update - Submit report by the Director - Place.

item 4a Ayrshire Growth Deal Aerospace (PDF, 206 KB)

(b)       UK Shared Prosperity Fund - Submit report by the Director - Place. 

item 4b UK Shared Prosperity Fund (PDF, 620 KB)

5.       Buildings, Housing and Environment.

(a)       Transfer of the Site of the John Pollock Centre to Housing Revenue Account - Submit report by the Director - Place.

item 5a Transfer of the Site of the John Pollock Centre (PDF, 177 KB)

(b)       Short Term Let Licensing Scheme - Submir report by the Assistant Director - People.

item 5b Short Term Let Licensing Scheme (PDF, 437 KB)

6.       Buildings, Housing and Environment/Finance, HR and ICT.

(a)       Affordable Housing - Mainholm Road, Ayr - Submit report by the Director - Place.

item 6a - Affordable Housing Mainholm Road Ayr (PDF, 122 KB)

7.       Corporate and Strategic.

(a)       Representation on Convention of Scottish Local Authorities - Submit report by the Chief Executive.

item 7a Representation on CoSLA (PDF, 56 KB)

8.       Finance, Human Resources and ICT.

(a)         South Ayrshire Fair Pay Agenda - Submit report by the Head of Legal, HR and Regulatory Services.

item 8a Fair Pay Agenda (PDF, 168 KB)

(b)         Mileage Expenses - Submit report by the Head of Legal, HR and Regulatory Services.

item 8b Mileage Expenses (PDF, 211 KB)

(c)          Budget Management - Revenue Budgetary Control 2022/23 - Position at 30 June 2022 - Submit report by the Head of Finance and ICT.

item 8c Budget Management (PDF, 404 KB)

(d)         Treasury Management Annual Report 2021/22 - Submit report by the Head of Finance and ICT.

item 8d Treasury Management (PDF, 445 KB)

(e)         General Services Capital Programme 2022/23: Monitoring Report as at 30 June 2022  - Submit report by the Director - Place.

item 8e General Services Cap Prog (PDF, 286 KB)

9.      Finance, Human Resources and ICT/Buildings, Housing and Environment.

(a)       Housing Capital Programme 2022/23: Monitoring report as at 30 June 2022 - Submit report by the Director - Place.

item 9a Housing Cap Prog (PDF, 178 KB)

10.     Tourism and Rural Affairs.

(a)       Procurement of a Strategic Delivery Partner for an Event - Submit report by the Assistant Director - People (copy herewith).

item 10a Procurement of a Strategic Delivery Partner for an Event (PDF, 290 KB)

11.     Corporate and Strategic.

(a)       Risk and Safety 'Spend to Save' Resource Bid - Submit report by the Head of Legal, HR and Regulatory Services ( Members only).

(b)       Ayrshire Growth Deal - Prestwick Commercial Build -  Submit report by the Director - Place ( Members only).

12.      Buildings, Housing and Environment/Sports and Leisure.

(a)      New Leisure Centre Update - Submit report by the Director - Place (Members only).

13.     Consideration of Disclosure of the above confidential reports.

Meeting Papers

Agenda and reports for the meeting in a Combined File (PDF, 2 MB)

Meeting recording

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

Minute 

Minute of 30th August (PDF, 67 KB)