Perth and Kinross Council - 11 May 2011

 

Perth and Kinross Council - 11 May 2011

A Meeting of Perth and Kinross Council will be held in the Council Chambers, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 11 May 2011 at 2.00pm.

Members

Provost J Hulbert, All Councillors

Agenda

1. Declarations of Interest

2. Minutes
   
   (i) Minute of Special Council Meeting of 17 February 2011 for Signature
   (ii) Minute of Council Meeting of 23 February 2011 for Signature

3. Minutes of Committees from 16 February 2011 to 13 April 2011 (copy issued under separate cover)

4. Draft Composite Capital Budget 2011/12 to 2015/16 [PDF: 1Mb] - Report by Head of Finance (copy herewith 11/200) (Pages 1 - 40)

5. Treasury Activity and Compliance Report [PDF: 490Kb]  Report by Head of Finance (copy herewith 11/201) (Pages 41 - 58)

6. Scottish Government's Consultation on the Future of Police Services in Scotland [PDF: 333Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 11/202) (Pages 59 - 70)

7. Scottish Government's Consultation on the Future of Fire and Rescue Services in Scotland [PDF: 359Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 11/203) (Pages 71 - 80)

8. TAYplan Scotland's SusTAYnable Region - Proposed Strategic Development Plan 2012-2032 [PDF: 343Kb] - Report by Executive Director (Environment) (copy herewith 11/204) (Pages 81 - 92)

9. 2012 Diamond Jubilee Civic Honours Competitions "Perth - The Fair City" [PDF: 278Kb] - Report by Chief Executive (copy herewith 11/205)

10. Appointment of Non-Elected Members to Perth Prison Visiting Committee
    
    (i) Extension of Appointments to 2012
    
    Non-elected members on the Perth Prison Visiting Committee have been elected until June 2011, with the potential of a further offer of a 4-year reappointment after this, as per the Association of Visiting Committee (AVC) recruitment guidelines.
    
    The tenure of the appointments recommended by the AVC was set with the intention that they coincide with Scottish Local Government elections.  Until the outcome of the Scottish Government's consultation on the future of independent monitoring of prisons is known, to accord with this, the Council is asked to agree that these appointments be extended to June 2012, with the potential they may be re-appointed thereafter for a five-year term.