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Leadership Panel - 18 January 2022

Leadership Panel agenda and associated papers for the meeting on 18 January 2022

Membership

  • Chair - Councillor Henderson
  • Councillor Cochrane
  • Councillor Cullen
  • Councillor Dettbarn
  • Councillor Grant
  • Councillor McGinley
  • Councillor Saxton

Notice of meeting

Icon for pdf View the notice of meeting for 18 January 2022 [297.3KB]

Agenda

1.       Declarations of Interest.

2.       Minutes of previous meetings of:-

(a)       Icon for pdf 23 November 2021 [86.24KB]; and

(b)       Icon for pdf 23 November 2021 [53.59KB]

3.       Decision Log -

(a)   Icon for pdf Overdue Actions [160.68KB]- for approval;

(b)     Icon for pdf Actions Listed with Revised Dates [381.74KB] - for approval; and

(c)     Icon for pdf Recently Completed Actions [372.49KB] 

4.       Environment.

(a)        Icon for pdf Developer Contribution Governance and Reporting Arrangements [80.58KB] - Submit report by the Assistant Director - Place 

(b)       Icon for pdf Improving Biodiversity in South Ayrshire [28.81MB]- Submit report by the Assistant Director - Place 

5.       Corporate.

(a)        Icon for pdf strategic risk management [476.33KB] - Submit report by the Head of Legal, HR and Regulatory Services 

(b)        Icon for pdf Council Plan - 2018-22 (2020 Mid-Term Refresh) Extension [27.49KB] - Submit report by the Assistant Director - People 

6.       Corporate/Economy and Culture

(a)        Icon for pdf Skypath Training Community Interest Company (CIC) [67.06KB]- Submit report by the Assistant Director - Place 

7.      Housing and Community Wellbeing/Resources and Performance/ Environment.

(a)        Icon for pdf Affordable Housing - Mainholm Enabling Works [60.88KB] -Submit report by the Assistant Director - Place 

(b)        Icon for pdf Affordable Housing - Riverside Enabling Works [61.31KB] -Submit report by the Assistant Director - Place.

8.       Adults' Health and Social Care/ Resources and Performance.

(a)     Icon for pdf Health and Social Care Partnership (HSCP) Winter Pressures Funding (Additional Posts [148.09KB]) - Submit report by the Director of Health and Social Care (copy herewith).

9.     Resources and Performance.

(a)       Icon for pdf ICT Data Centre - Hosting and Delivery Model [206.75KB] - Submit report by the Head of Finance and ICT 

(b)        Icon for pdf Treasury Management Mid-Year Report 2021/22 [274.18KB] - Submit report by the Head of Finance and ICT 

10.     Environment/ Resources and Performance.

(a)       Proposed Resolution to Title Issues at Bridge Street, Girvan - Submit report by the Assistant Director - Place ( Members only).

(b)      Proposed Land Purchase at Liberator Drive, Heathfield, Ayr - Submit report by the Assistant Director - Place (Members only).

11.     Consideration of Disclosure of the above Confidential Reports.

Meeting Papers

Icon for pdf combined file for the Leadership Panel of 18 January 2022 [30.59MB]

Meeting recording

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

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