Cabinet - 26 November 2024

 Membership

• Chair - Councillor Dowey
• Councillor Connolly
• Councillor Clark
• Councillor Davis
• Councillor Grant
• Councillor Hunter
• Councillor Kilbride
• Councillor Pollock
• Councillor Shields

Notice of meeting

Cabinet Agenda - 26th November 2024 (PDF, 171 KB)

Agenda

1.       Declarations of Interest.

2.      Corporate and Strategic.

(a)     Call-in relating to the Community Councils - Amendments to the Scheme for Establishment of Community Councils - Submit Draft Minute Excerpt from the meeting of the Audit and Governance Panel of 6 November 2024 (PDF, 195 KB) (copy herewith).

Papers issued for the above Audit and Governance Panel (PDF, 2 MB)(copy herewith).

3.       Minutes of previous meeting (PDF, 165 KB) of 29 October 2024 (copy herewith).

4.       Decision Log -

(a)      Overdue Actions (PDF, 93 KB) - for approval;

(b)      Actions Listed with Revised Dates (PDF, 158 KB) - for approval; and

(c)     Recently Completed Actions (PDF, 128 KB).

(copies herewith).

5.      Education.

(a)        Update on Pupil Equity Fund and Scottish Attainment Challenge (PDF, 520 KB) - Submit report by the Depute Chief Executive and Director of Education (copy herewith).

6.        Buildings, Housing and Environment.

(a)        South Ayrshire Council Public Bodies Climate Change Duties Annual Report 2023-24 (PDF, 724 KB) - Submit report by the Depute Chief Executive and Director of Education (copy herewith).

(b)        Strategic Housing Investment Plan (SHIP) - 2025/26 to 2029/30 (PDF, 5 MB) - Submit report by the Depute Chief Executive and Director of Education and the Director of Housing, Operations and Development (copy herewith).

7.      Finance, HR and ICT/Economic Development.

(a)        Annual Procurement Report 2024 (PDF, 889 KB) - Submit report by the Chief Financial Officer (copy herewith).

8.     Finance, HR and ICT.

(a)        Budget Management - Revenue Budgetary Control 2024/25 (PDF, 533 KB) - Position at 30 September 2024 - Submit report by the Chief Financial Officer (copy herewith).

(b)        General Services Capital Programme 2025/26: Monitoring Report as at 30 September 2024 (PDF, 552 KB) - Submit report by the Director of Housing,  Operations and Development (copy herewith).

9.      Finance, HR and ICT/Buildings, Housing and Environment.

(a)      Housing Capital Programme 2024/25: Monitoring Report as at 30 September 2024 (PDF, 395 KB) - Submit report by the Director of Housing, Operations and Development (copy herewith).

10.    Health and Social Care.

(a)        Chief Social Work Officer Annual Report (PDF, 2 MB) - Submit report by the Director of Health and Social Care (copy herewith).

Meeting Papers

Cabinet Combined File (PDF, 8 MB)

Meeting recording

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

Minute - To follow.