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Council Meeting - 16 December 2015

A Meeting of Perth and Kinross Council will be held in the Gannochy Suite, First Floor, Dewar's Centre, Glover Street, Perth on Wednesday 16 December 2015 at 11.00am.

If you have any queries please contact Scott Hendry on (01738) 475126 or Gillian Taylor on (01738) 475135.

Members

Provost E Grant and All Councillors.

Agenda

1.     Welcome and Apologies

2.     Declarations of Interest

3.     Minutes

         (i)     Minute of meeting of 7 October 2015 for approval and signature

         (ii)    Minute of special meeting of 18 November 2015 for approval and signature

4.     Minutes of meetings of Committees from 29 September 2015 - 25 November 2015 (copy issued under separate cover)

5.     Perth and Kinross Community Planning Partnership

        (i)     icon Minute of meeting of the Perth and Kinross Community Planning Partnership Board of 4 September 2015 [351Kb] (copy herewith)

        (ii)    icon Briefing Note by Executive Lead Officer [222Kb] (copy herewith 15/577)

6.     icon Revenue Budget 2016/17 to 2018/19 - Report No. 1 [1Mb] - Report by Head of Finance (copy herewith 15/578)

7.     icon Treasury Activity and Compliance Report - 2015/16 Quarter 2 [2Mb] - Report by Head of Finance (copy herewith 15/579)

8.     icon Review of Treasury Management Systems Document [521Kb] - Report by Head of Finance (copy herewith 15/580)

9.     icon Procurement Strategy and Action Plan [3Mb] - Report by Depute Chief Executive, Environment (Sustainability, Strategic & Entrepreneurial Development) (copy herewith 15/572)

10.  icon Community Planning - Locality Planning Partnership Areas [197Kb] - Joint Report by Senior Depute Chief Executive, ECS (Equality, Community Planning and Public Service Reform) and Depute Chief Executive, HCC (Corporate and Community Development Services) and Chief Operating Officer (copy herewith 15/573)

11.  icon Perth and Kinross Joint Strategic Commissioning Plan - Consultation Draft [7Mb] - Report by Depute Chief Executive, HCC (Corporate and Community Development Services) and Chief Operating Officer (copy herewith 15/574)

12.  icon Making Human Rights a Reality [799Kb] - Report by Senior Depute Chief Executive, ECS (Equality, Community Planning and Public Service Reform) (copy herewith 15/581)

13.  icon Update on Child Sexual Exploitation [799Kb] - Report by Director (Social Work) (copy herewith 15/575)

14.  icon Local Development Plan: Main Issues Report and Development Plan Scheme Update [1Mb] - Report by Depute Chief Executive, Environment (Sustainability, Strategic & Entrepreneurial Development) (copy herewith 15/576)

15.  Appointments to Committees / Member/Officer Working Groups

(i)    Scrutiny Committee

        The Council is asked to appoint a replacement for Councillor R Brock on the Scrutiny Committee.

(ii)    Modernising Governance Member/Officer Working Group

         At the Council meeting of 23 May 2012, it was agreed to re-establish the Modernising Governance Member/Officer Group with the membership to include 5 elected members, including Councillor A MacLellan (Article 218/12 refers).

The Council is asked to agree that:

(a) Councillor A Munro replace Councillor A MacLellan on the Modernising Governance Member/Officer Working Group.

(b) Councillor D Cuthbert be appointed as a sixth elected member of the Modernising Governance Member/Officer Working Group.