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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

View the notice of meeting for 18 January 2022 (PDF) [297KB]

Agenda

1.       Declarations of Interest.

2.       Minutes of previous meetings of:-

(a)       23 November 2021 (PDF) [86KB] ; and

(b)       30 November 2021 (PDF) [53KB]

3.       Decision Log -

(a)   Overdue Actions (PDF) [160KB] - for approval;

(b)     Actions Listed with Revised Dates (PDF) [381KB] - for approval; and

(c)     Recently Completed Actions (PDF) [372KB]  

4.       Environment.

(a)        Developer Contribution Governance and Reporting Arrangements (PDF) [80KB] - Submit report by the Assistant Director - Place 

(b)        Improving Biodiversity in South Ayrshire (PDF) [28MB] - Submit report by the Assistant Director - Place 

5.       Corporate.

(a)        strategic risk management (PDF) [476KB]  - Submit report by the Head of Legal, HR and Regulatory Services 

(b)        Council Plan - 2018-22 (2020 Mid-Term Refresh) Extension (PDF) [27KB] - Submit report by the Assistant Director - People 

6.       Corporate/Economy and Culture

(a)        Skypath Training Community Interest Company (CIC) (PDF) [67KB] - Submit report by the Assistant Director - Place 

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

(a)        Affordable Housing - Mainholm Enabling Works (PDF) [60KB]  -Submit report by the Assistant Director - Place 

(b)        Affordable Housing - Riverside Enabling Works (PDF) [61KB] -Submit report by the Assistant Director - Place.

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

(a)      Health and Social Care Partnership (HSCP) Winter Pressures Funding (Additional Posts (PDF) [148KB] ) - Submit report by the Director of Health and Social Care (copy herewith).

9.     Resources and Performance.

(a)        ICT Data Centre - Hosting and Delivery Model (PDF) [206KB] - Submit report by the Head of Finance and ICT 

(b)        Treasury Management Mid-Year Report 2021/22 (PDF) [274KB] - 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

combined file for the Leadership Panel of 18 January 2022 (PDF) [30MB]

Meeting recording

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

Minute

Minutes of 18 January 2022 (PDF) [67KB] - Minute