Cabinet - 20 June 2023
Cabinet agenda and associated papers for the meeting on 20 June 2023
Membership
- Chair - Councillor Dowey
- Councillor Connolly
- Councillor Clark
- Councillor Davis
- Councillor Ferry
- Councillor Kilbride
- Councillor Lyons
- Councillor Pollock
- Councillor Shields
Notice of meeting
Cabinet 200623 - Notice of Meeting (PDF) [186KB]
Agenda
1. Declarations of Interest.
2. Minutes of previous meeting of 23rd May 2023 Cabinet 200623 - Minutes of previous meeting of 23rd May 2023 (PDF) [179KB] (copy herewith).
3. Decision Log -
(a) Overdue Actions - none;
(b) Actions Listed with Revised Dates - for approval; Cabinet 200623 - Actions Listed with Revised Dates (PDF) [149KB] and
(c) Recently Completed Actions. Cabinet 200623 - Recently Completed Actions (PDF) [116KB]
(copies herewith).
4. Economic Development.
(a) Ayrshire Roads Alliance Service Plan 2023/24 and Performance Report 2022/23 - Submit Report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet 200623 - Ayrshire Roads Alliance Service Plan (PDF) [1011KB] (copy herewith).
(b) Accessible Ayr Update - Submit report by Director of Strategic Change and Communities. Cabinet 200623 - Accessible Ayr Update (PDF) [2MB] (copy herewith).
(c) European Regional Development Fund (ERDF) Reprofiling - Submit Report by Director of Strategic Change and Communities. Cabinet 200623 - European Regional Development Fund (ERDF) Reprofiling (PDF) [162KB] (copy herewith).
(d) UK Shared Prosperity Fund - Submit Report by Director of Strategic Change and Communities. Cabinet 200623 - UK Shared Prosperity Fund (PDF) [2MB] (copy herewith).
5. Buildings, Housing and Environment.
(a) Redevelopment of former Hourstons Building and Arran Mall, Ayr - Submit Report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet 200623 - Redevelopment of former Hourstons Building and Arran Mall (PDF) [1MB] (copy herewith).
6. Finance, HR and ICT.
(a) Budget Management - Revenue Budgetary Control 2022/23 - Out-turn Statement at 31 March 2023 - Submit report by Head of Finance, ICT and Procurement Cabinet 200623 - Budget Management (PDF) [659KB] (copy herewith).
(b) Consultation: Council Tax for Second and Empty Homes, and Non-Domestic Rates Thresholds for Self-Catering Units - Submit Report by Head of Finance, ICT and Procurement Cabinet 200623 - Consultation: Council Tax (PDF) [927KB] (copy herewith).
(c) General Services Capital Programme 2022/23 - Monitoring Report as at 31 March 2023 - Submit report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet 200623 - General Services Capital Programme (PDF) [587KB] (copy herewith).
(d) Write-offs: Council Tax, Non Domestic Rates, Customer Invoicing and Housing Benefit Overpayments - Submit report by Head of Finance, ICT and Procurement Cabinet 200623 - Write-offs (PDF) [194KB] (copy herewith).
7. Economic Development/Tourism, Culture and Rural Affairs/Sport and Leisure.
(a) Active Travel Member/ Officer Working Group - Submit report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet 200623 - Active Travel Member/ Officer Working Group (PDF) [195KB] (copy herewith).
8. Corporate and Strategic.
(a) Community Councils - Amendments to Scheme for Establishment - Submit Report by Director of Strategic Change and Communities Cabinet 200623 - Community Councils (PDF) [1MB] (copy herewith).
(b) Community Planning Update - Submit Report by Director of Strategic Change and Communities Cabinet 200623 - Community Planning Update (PDF) [2MB] (copy herewith).
(c) Partnership Agreement - Voluntary Action South Ayrshire (VASA) - Submit Report by Director of Strategic Change and Communities Cabinet 200623 - Partnership Agreement - Voluntary Action South Ayrshire (VASA) (PDF) [190KB] (copy herewith).
(d) Performance Management Framework 2023-28 - Submit Report by Director of Strategic Change and Communities Cabinet 200623 - Performance Management Framework (PDF) [3MB] (copy herewith).
9. Tourism, Culture and Rural Affairs/Sport and Leisure.
(a) External Event Funding - Submit Report by Director of Strategic Change and Communities Cabinet 200623 - External Event Funding (PDF) [202KB] (copy herewith).
10. Buildings, Housing and Environment/Finance, HR and ICT.
(a) Housing Capital Programme 2022/23 - Monitoring Report as at 31 March 2023 - Submit report by Depute Chief Executive and Director of Housing, Operations and Development Cabinet 200623 - Housing Capital Programme (PDF) [445KB] (copy herewith).
11. Corporate and Strategic /Finance, HR and ICT.
(a) South Ayrshire Way Strategic Change Programme - Submit Report by Director of Strategic Change and Communities Cabinet 200623 - South Ayrshire Way Strategic Change Programme (PDF) [224KB] (copy herewith).
12. Health and Social Care.
(a) Equality Outcomes and Mainstreaming Report 2023 - Submit Report by Director of Strategic Change and Communities Cabinet 200623 - Equality Outcomes and Mainstreaming Report 2023 (PDF) [8MB] (copy herewith).
13. Education.
(a) Item 13a Early Learning and Childcare (REPORT NOT PUBLIC) (PDF) [56KB] Early Learning and Childcare Funded Provider Rates - Submit report by Director of Education (Members only). REPORT NOT PUBLIC
14. Consideration of Disclosure of the above confidential report.
Meeting Papers
Combined File Meeting Papers (Public) - Cabinet 200623 (PDF) [24MB]
Meeting recording
The recording of this meeting can be viewed on our Webcasting channel.
Minute
Final Minute of 200623 (PDF) [75KB]
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