Perth and Kinross Council - 29 September 2010

 

Perth and Kinross Council - 29 September 2010

Last updated | 27/09/2011

A Meeting of Perth and Kinross Council will be held in the Council Chambers, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 29 September 2010 at 2.00pm.

Members

Provost J Hulbert and All Councillors

Agenda

1. Declarations of Interest

2. Minutes

   (a)  Special Meeting of 16 June 2010 for Signature

   (b)  Minute of Meeting of 30 June 2010 for Signature

3. Minutes of Committees from 16 June 2010 to 15 September 2010 (copy issued under separate cover)

4. Treasury Activity and Compliance Report [PDF: 421kb] – Report by the Head of Finance (copy herewith 10/507)

5. Audited Statement of Accounts 2009/10 [PDF: 15MB] – Report by Head of Finance (copy herewith 10/521)

6. Single Outcome Agreement – Annual Performance Report 2009/10 [PDF: 798kb] – Report by Chief Executive (copy herewith 10/508)

7. Local Development Plan: Main Issues Report And Development Plan Scheme Update [PDF: 16.0MB] – Report by the Executive Director (Environment) (copy herewith 10/509)

8. Timetable of Meetings for 2011-2012 [PDF: 613kb] – Report by Head of Democratic Services (copy herewith 10/510)

9. Local Government Boundary Commission for Scotland – Interim Review of Electoral Arrangements for Ward 11 (Perth City North) [PDF: 21.2MB] – Report by Head of Democratic Services (copy herewith 10/511)

10. Review of Parliamentary Constituency Polling Districts and Polling Places [PDF: 1.4MB] – Report by Head of Democratic Services (copy herewith 10/512)

11. Appointments to Committees

    (i)  Lifelong Learning Committee

         (a) The Council is asked to appoint Councillor C Gillies to the Lifelong Learning Committee to replace Councillor A  MacLellan.
         (b) The Council is asked to appoint Councillor C Shiers to the Lifelong Learning Committee to replace Councillor D Melloy.
    

    (ii)  Community Safety Committee

    The Council is asked to appoint Councillor D Melloy to the Community Safety Committee to replace Councillor C Shiers.

12. Appointments to Outside Bodies

    (i)  Extension of Appointments to 2012

    At its meeting on 16 May 2007 (Art. 277/07) and 27 June 2007 (Art. 416/07) the Council appointed representatives to a number of outside bodies.  The Council has also made appointments to several outside bodies since those meetings.
    
    The majority of those appointments were made on the basis that the next Scottish Local Government Elections would be held in May 2011.  As it is now known that the next Elections will be held in May 2012, the Council is asked to agree that, where appropriate, the appointments be extended to May 2012.
    

    (ii) Perthshire Area Tourism Partnership

    The Council is asked to appoint three Elected Members to serve on the Perthshire Area Tourism Partnership as recommended by the Enterprise and Infrastructure Committee of 1 September 2010 (Art. 490)
    

    (iii) Highland Perthshire Ltd

    The Council is asked to appoint an Elected Member to the Board of Directors of Highland Perthshire Ltd as recommended by the Enterprise and Infrastructure Committee of 1 September 2010 (Art. 490)
    
    IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973
    

    P1. Former Kinross Town Hall and Library, 108-114 High Street, Kinross – Disposal – Report by Executive Director (Environment) (copy issued under separate cover 10/513)