Cabinet - 25 April 2023

 Membership

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

Notice of meeting

Cabinet - 250423 - Notice of Meeting (PDF) [158KB]

Agenda

1.       Declarations of Interest.

2.       Minutes of previous meetings of

(a)      14 March 2023 Cabinet - 250423 - Previous Minutes of 14 March 2023 (PDF) [154KB] (copy herewith).

(b)      29 March 2023 Cabinet - 250423 - Previous Minutes of 29 March 2023 (PDF) [109KB] (copy herewith).

3.       Decision Log

(a)      Overdue Actions - for approval;  Cabinet - 250423 - Action Log - Overdue Items (PDF) [63KB]

(b)      Actions Listed with Revised Dates - for approval; Cabinet - 250423 - Action Log - Revised Dates (PDF) [69KB]  and

(c)     Recently Completed Actions.  Cabinet - 250423 - Action Log - Recently Completed (PDF) [119KB]

(copies herewith).

4.       Education Portfolio.

(a)        Inspection of Girvan Primary School: Education Scotland Report - Submit report by Director of Education Cabinet - 25 April 2023 - Inspection of Girvan Primary School: Education Scotland Report (PDF) [339KB] (copy herewith).

(b)        Inspection of St Patrick's Primary School: Education Scotland Report - Submit report by Director of Education Cabinet 25 April 2023 - Inspection of St Patrick's Primary School: Education Scotland Report (PDF) [320KB] (copy herewith).

5.      Economic Development.

(a)        Ayrshire Flood Risk Management Plan Cycle 2 - Submit report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet - 25 April 2023 - Ayrshire Flood Risk Management Plan Cycle 2 (PDF) [172KB] (copy herewith).

(b)        Electric Vehicle Charging Infrastructure Investment in Ayrshire - Submit report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet - 25 April 2023 - Electric Vehicle Charging Infrastructure Investment in Ayrshire (PDF) [460KB] (copy herewith).

(c)        Road Improvement Plan 2023-2024 - Submit report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet - 25 April 2023 - Road Improvement Plan 2023-2024 (PDF) [332KB] (copy herewith).

6.      Corporate and Strategic.

(a)       Strategic Risk Management - Submit report by Head of Legal and Regulatory Services Cabinet - 25 April 2023 - Strategic Risk Management (PDF) [874KB] (copy herewith).

7.      Corporate and Strategic/ Financial, HR and ICT/ Buildings Housing and Environment.

(a)     Approval Process and Governance Arrangements for Ward Capital Projects - Submit report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet - 25 April 2023 - Approval Process and Governance Arrangements for Ward Capital Projects (PDF) [287KB] (copy herewith).

8.      Corporate and Strategic/ Buildings Housing and Environment.

(a)           Approvals Under Delegated Authority during a Period of Recess - Submit Report by Head of Legal and Regulatory Services Cabinet - 25 April 2023 - Approvals Under Delegated Authority during a Period of Recess (PDF) [195KB] (copy herewith).

9.       Corporate and Strategic/Finance, HR and ICT.

(a)        Review of the Byelaws Prohibiting the consumption of Alcohol in Designated Public Places - Submit report by Head of Legal and Regulatory Services Cabinet - 25 April 2023 - Review of the Byelaws Prohibiting the consumption of Alcohol in Designated Public Places (PDF) [5MB] (copy herewith).

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10.    Financial, HR and ICT.

(a)        Code of Conduct for Employees - Conflict of Interest Policy ('C para-approval required) - Submit report by Head of Legal and Regulatory Services Cabinet - 25 April 2023 - Code of Conduct for Employees (PDF) [212KB] (copy herewith).

11.    Corporate and Strategic.

(a)      Age Friendly Communities - Submit report by Director of Health and Social Care Cabinet - 25 April 2023 - Age Friendly Communities (PDF) [152KB] (copy herewith).

12.     Economic Development.

(a)     Regeneration Build B-J Programme - Submit report by Depute Chief Executive and Director of Housing, Operations and Development (Members only).

13.     Buildings Housing and Environment/ Tourism, Culture and Rural Affairs

(a)     Sale of Girvan Bandstand, Stair Park, Henrietta Street, Girvan - Submit report by Depute Chief Executive and Director of Housing, Operations and Development (Members only).

14.     Consideration of Disclosure of the above confidential reports.

Meeting Papers

Combined File Meeting Papers - Public Papers - Cabinet 250423 (PDF) [7MB]

Meeting recording

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

Minute

Final Minute (PDF) [54KB]