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Minute of Meeting of Perth and Kinross Council of 9 November 2022 for Approval

Perth and Kinross Council · 21 December 2022
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PERTH AND KINROSS COUNCIL 
Minute of hybrid meeting of Perth and Kinross Council held in the Council Chambers,
2 High Street, Perth on Wednesday 9 November 2022 at 10.30am. 
Present: Provost X McDade, Depute Provost Parrott, Bailies C Ahern, A Bailey, 
R Brock, C McLaren and M Williamson; Councillors K Allan, H Anderson, L Barrett,
P Barrett, B Brawn, S Carr, A Chan, D Cuthbert, S Donaldson, E Drysdale, J Duff,
A Forbes, M Frampton, N Freshwater, K Harvey, D Illingworth, I James, N Khogali,
G Laing, B Leishman, I MacPherson, I Massie, S McCole, T McEwan, J Rebbeck,
C Reid, W Robertson, C Shiers, F Smith, C Stewart, G Stewart, R Watters and
J Welch. 
In Attendance: L Simpson (Head of Legal & Governance Services), B Renton
Executive Director (Communities), S Mackenzie Head of Finance; C Mailer,
Executive Lead (Strategic Planning and Transformation); J Pepper, Chief Officer –
Health and Social Care Partnership/Chief Social Work Officer, S Devlin Executive
Director (Education and Children’s Services), K Donaldson (Chief Operating Officer),
M Lynch, L Brady, N Sutherland, P Smith, D Grant (all Communities) S Walker,
S Hendry, A Brown, M Pasternak (all Corporate and Democratic Services). 
Provost X McDade, Presiding 
The Depute Provost led discussion on Item 7, the Provost led discussion on
all other items of business. 
1. WELCOME AND APOLOGIES 
The Provost welcomed those present to the meeting. 
2. DECLARATIONS OF INTEREST 
There were no declarations of interests in terms of the Councillors’ Code of
Conduct. 
In terms of Standing Order 10.3, the Provost accepted the following
emergency motion as an urgent item of business as the deadline for submissions to
the consultation was following the next scheduled meeting of the Council in
December. 
A1.  MOTION ON BOUNDARY COMMISSION FOR SCOTLAND PROPOSALS 
Motion by Depute Provost A Parrott and Councillor J Duff 
It is proposed that Perth and Kinross Council agree that the response
statement below with regard to the proposals of the Boundary Commission for
Scotland in respect of Westminster Parliamentary Constituencies should be
submitted to the Boundary Commission for Scotland as a response to their further
consultation, requesting amendment of the proposals in order to improve the
provisions in respect of Perth and Kinross.

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Response Statement 
Perth and Kinross Council welcomes the proposals set out on 8 November
2022 by the Boundary Commission for Scotland, considering that they represent,
overall, a very considerable improvement on the initial proposals that were circulated
earlier. 
Perth and Kinross Council, however, wishes to respond to the Boundary
Commission for Scotland’s further consultation to make clear our resolute opposition
to certain aspects of the proposals and our wish that the amendments as set out
below are made to the present proposals. 
With regard to the proposed “North Tayside” constituency, the boundaries for
this constituency are accepted but it is requested that this constituency be named
instead “North Perthshire and Angus” in order to better reflect the communities
included. 
With regard to the Scotlandwell area of the Kinross-shire Ward, Perth and
Kinross Council strongly object to the inclusion of this area in the proposed
“Glenrothes” constituency and it is requested that this area be included instead in the
proposed “Perth and Loch Leven” constituency. The historic county of Kinross has
never previously been split between Parliamentary constituencies. The present
proposal breaches the design principles of not crossing Council boundaries
and not breaking community ties. It is accepted that adopting this request will
require further minor adjustment in Fife to ensure the proposed “Glenrothes”
constituency remains above the minimum legal electorate number by adding about
300 voters to the proposed “Glenrothes” constituency from the proposed “North East
Fife” constituency. Scotlandwell can be added to the proposed “Perth and Loch
Leven” constituency without exceeding the maximum legal electorate number. 
With regard to the areas of Strathallan Ward included in the proposed
“Clackmannanshire and Forth Valley” constituency, Perth and Kinross Council object
as strongly as possible to this proposal submitting that these areas have no links to
the rest of the proposed constituency that they are included with, indeed have no
direct road links at all and would be very poorly represented in the new
arrangements. The present proposal breaches substantially all the design
principles of not crossing Council boundaries, giving regard to local
geography, causing minimum disruption and not breaking community ties. It is
accepted that the maximum electorate rules preclude the inclusion of these parts of
Strathallan Ward in the proposed “Perth and Loch Leven” constituency but it is
strongly urged that these parts of Strathallan Ward be included instead with the
adjacent proposed “Stirling” constituency. The Strathallan area has historic links with
adjacent parts of the proposed “Stirling” constituency that until 1975 were part of
historic Perthshire. Accepting this change would mean the proposed “Stirling” and
“Clackmannanshire and Forth Valley” constituencies would still comply with the rules
regarding electorate size.     
With regard to the proposed “Perth and Loch Leven” constituency, it is
requested that this constituency, its boundaries amended as proposed above, be
named instead “Perth, South Perthshire and Kinross” in order to better reflect the

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communities included and consider in the name the electorate ahead of a physical
feature of the landscape. 
With regard to the proposed “Stirling” constituency, it is requested that, if parts
of Strathallan Ward are included as proposed above, this constituency is named
instead “Stirling and Strathallan” to better reflect the communities included. 
The initial proposals of the Boundary Commission for Scotland unacceptably
divided Perth and Kinross between no less than 5 proposed constituencies, with
consequent additional council staff workload at election times, when the electorate in
Perth and Kinross amounts to about 1.5 constituencies. The present proposals still
unacceptably divide Perth and Kinross between 4 proposed constituencies. The
requests made above which Perth and Kinross Council strongly urge the Boundary
Commission to adopt divide Perth and Kinross between only 3 proposed
constituencies while greatly strengthening adherence to the Boundary Commission
principles and only requiring one minor further change within Fife. 
Resolved:
In accordance with the Motion. 
In terms of Standing Order 10.3, the Provost accepted the following
emergency motion as an urgent item of business as the deadline for signing up to
the declaration was following the next scheduled meeting of the Council in
December. 
A2. MOTION ON FAST TRACK CITIES 
Motion by Councillors P Barrett and C Stewart 
Fast Track Cities
“Council notes that Fast Track Cities is a global partnership and initiative,
focusing on developing a network of cities pledged to achieve the commitments in
the Paris Declaration on HIV prevention, diagnosis and treatment; that Glasgow City
Council signed up to be a fast track city at the end of 2018 and the aim is to have all
7 Scottish cities signed up, making Scotland the first country in the world to have all
cities signed up to the Fast Track Cities initiative by signing the Paris Declaration. 
The Paris Declaration commitments are: 
(a) 95-95-95 targets: 
- To ensure that 95% of people living with HIV know their status
- To improve access to antiretroviral treatment for people living with HIV
to 95%
- To increase the proportion of people living with HIV on ART with an
undetectable viral load to at least 95%; and 
(b) To reduce stigma and discrimination related to HIV to zero with long
term goals by 2030:
- Zero new HIV transmissions

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- Zero HIV-related deaths
- Zero HIV-related stigma 
Council agrees to collaborate with Tayside partners, NHS Tayside and
Dundee and Angus Councils as part of Fast Track Cities Tayside to achieve the
Paris declaration to meet the 95-95-95 work to do to reach the 2030 goals. 
Council therefore recommends that the Provost signs the Paris Declaration on
behalf of the Council on World Aids Day, and, requests that the Chief Officer of the
Perth and Kinross Health & Social Care Partnership works  with the Chief Officer of
Dundee IJB who has responsibility for the lead partner arrangements for Sexual and
Reproductive Services and report back to Perth and Kinross Community Planning
partnership and the Integration Joint Board on the strategic plan for improving
performance on the 95-95-95 targets, make progress towards the 2030 goals, and
work done as part of the Fast Track Cities initiative.” 
Resolved:
In accordance with the Motion. 
3. MINUTE OF MEETING OF PERTH AND KINROSS COUNCIL OF 28
SEPTEMBER 2022 FOR APPROVAL 
The minute was submitted and approved as a correct record. 
4. MOTIONS 
4(i) Motion on Royal National Mod Perth 2022 
Motion by Councillors J Duff and G Laing 
MÒD NÀISEANTA RÌOGHAIL PHEAIRT / ROYAL NATIONAL MOD PERTH
2022 
That this Council: 
• Congratulates everyone involved in the organisation and delivery of the
recent Royal National Mod and the Mod Fringe held in the City of Perth
and recognises, with grateful appreciation, the significantly successful
return of this major Gaelic cultural festival to Perth after an absence of 18
years; 
• Acknowledges the contribution of An Comunn Gàidhealach, the Local
Organising Committee, Perth Gaelic Society, the many volunteers,
partners and official sponsors of the event, as well as the considerable
input from officers and staff of Perth and Kinross Council, CulturePK,
Horsecross Arts and Live Active Leisure, in making this 9-day event such
a well-organised and enjoyable occasion; 
• Recognises that the quality of delivery of this year’s Royal National Mod,
the Mod Fringe and its many excellent venues has reflected well on the

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city of Perth and Perth and Kinross in general and has brought numerous
positive messages of gratitude for the warm, welcoming and helpful
atmosphere experienced by those attending; 
• Appreciates the considerable support provided by city centre businesses,
as well as hospitality and accommodation providers in helping to provide
that warm and friendly environment and welcomes the considerable
economic benefits which the Royal National Mod has brought to the
economy of the city and the wider area; 
• Continues to build up its fund to help finance further Royal National Mods
in Perth and Kinross and should look to support the submission of a further
bid prior to the end of this 5-year Council term to host a future Royal
National Mod 
Resolved:
In accordance with the Motion 
4(ii) MOTION ON ANTI-SEMITISM 
Motion by Councillors P Barrett and K Harvey 
The International Holocaust Remembrance Alliance (IHRA) Definition of Anti-
Semitism Motion to adopt The International Holocaust Remembrance Alliance
(IHRA) 
Definition of Anti-Semitism - “Antisemitism is a certain perception of Jews,
which may be expressed as hatred toward Jews. Rhetorical and physical
manifestations of antisemitism are directed toward Jewish or non-Jewish
individuals and/or their property, toward Jewish community institutions and
religious facilities.”. 
This Council notes that: 
• The UK was one of the first Countries to adopt the International
Holocaust Remembrance Alliance definition of Anti-Semitism. 
• Adopting the international definition will ensure that culprits will not be
able to get away with being anti-Semitic because the term is ill-defined,
or because different organisations or bodies have different
interpretations of it 
• As per the Public Sector Equality Duty enshrined in the 2010 Equality
Act, the council must give due regard to the need to eliminate unlawful
discrimination and advance equality of opportunity for members of
communities with a protected characteristic, including Jewish people,
such that they are able to participate in society on an equal footing with
their non-Jewish counterparts.

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• Anti-Semitism is one of the principal barriers to the participation of
Jewish people in public, economic, political, and social spheres of life
and must urgently be addressed. 
This Council believes that: 
• Adopting a definition of Anti-Semitism is essential to tackling Anti-
Semitic behaviour in a targeted and effective manner. 
• Without a definition of Anti-Semitism, one cannot identify how Anti-
Semitism manifests itself and functions and therefore, cannot devise
meaningful strategies to address it 
This Council will commit to: 
• Work with schools, transport companies, the police force, and other
public, third sector and private bodies to tackle Anti-Semitism at a local
level 
• Collaborate with the local communities to challenge Anti-Semitism and
to meet their needs such that they are encouraged to participate in
public life. 
• Take further steps to tackle and raise awareness of Anti-Semitism,
such as organising training or holding local events on the issue. 
• Work with other local stakeholders including local parliamentarians to
raise awareness of Anti-Semitism in parliament 
Resolved:
In accordance with the Motion 
4(iii) MOTION ON ISLAMPHOBIA 
Motion by Councillors P Barrett and I Massie 
All Party Parliamentary Group (APPG) Definition of Islamophobia 
Motion to adopt the All-Party Parliamentary Group (APPG) on British Muslims’
definition of Islamophobia - “Islamophobia is rooted in racism and is a type of racism
that targets expressions of Muslimness or perceived Muslimness” - together with the
explanatory guidelines put forward by the Coalition Against Islamophobia 
This Council notes that: 
• Islamophobia is a growing issue in Scotland as a public inquiry by the
Scottish Parliament’s Cross-Party Group (CPG) on Tackling
Islamophobia found that approximately 80% of Muslims in Scotland
have experienced Islamophobia directly.

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• As per the Public Sector Equality Duty enshrined in the 2010 Equality
Act, the council must give due regard to the need to eliminate unlawful
discrimination and advance equality of opportunity for members of
communities with a protected characteristic, including Muslims, such
that they are able to participate in society on an equal footing with their
non-Muslim counterparts. 
• Islamophobia is one of the principal barriers to the participation of
Muslims in public, economic, political, and social spheres of life and
must urgently be addressed. 
This Council believes that: 
• Adopting a definition of Islamophobia is essential to tackling
Islamophobia in a targeted and effective manner. 
• Without a definition of Islamophobia, one cannot identify how
Islamophobia manifests itself and functions and therefore, cannot
devise meaningful strategies to address it. 
• The APPG definition should be accompanied by the Coalition Against
Islamophobia’s explanatory guidelines to provide a more holistic
understanding of Islamophobia. 
This Council will commit to: 
• Work with schools, transport companies, the police force, and other
public, third sector and private bodies to tackle Islamophobia at a local
level. 
• Collaborate with the local Muslim community to challenge
Islamophobia and to meet their needs such that they are encouraged
to participate in public life. 
• Take further steps to tackle and raise awareness of Islamophobia, such
as organising Islamophobia training or holding local events on the
issue 
• Work with other local stakeholders including local parliamentarians to
raise awareness of Islamophobia in parliament 
Resolved:
In accordance with the Motion 
5. OUTSTANDING BUSINESS STATEMENT 
Resolved:
The Outstanding Business Statement be noted and updated accordingly.

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THERE FOLLOWED A SHORT 10 MINUTE RECESS AND THE MEETING
RECONVENED AT 11.45am. 
6. 4TH LOCAL CHILD POVERTY ACTION REPORT 
There was submitted a report by Executive Lead (Strategic Planning and
Transformation) (22/271) presenting an update on actions taken during 2021/22; the
Child Poverty Action Plan for 22/23 and a Child Poverty Delivery Plan for 2022 -
2026 
Resolved:
(i) The 4th Local Child Poverty Action Report be approved.
(ii) The Council’s commitment to the strategic aims set out in the child poverty
strategy be re-affirmed.
(iii) The objectives of the Child Poverty Delivery Plan 2022 – 2026 to work with
NHS Tayside and the Community Planning Partners be approved. 
THERE FOLLOWED A RECESS AND THE MEETING RECONVENED AT 13.50. 
THE DEPUTE PROVOST LED ON THE FOLLOWING ITEM. 
7. ANNUAL CLIMATE ACTION REPORT AND ACTION PLAN UPDATE 
There was submitted a report by Executive Director (Communities) (22/272)
(1) providing the Council with an update on Perth and Kinross Council’s (PKC)
progress delivering its Climate Change Strategy and Action Plan, (2) reviewing
overall performance and progress along with the progress in each of the eight
themes identified in the plan, (3) proposing an annual update to the action plan for
2023/24. 
Resolved:
(i) A Climate and Biodiversity Emergency be declared by the Council.
(ii) The Climate Action Annual Report (Appendix A) and the associated detailed
Action Plans for 2023/24 (Appendix B) to report 22/272 be approved.
(iii) It be requested that the Council Leader raises the resource and delivery
challenges associated with addressing the climate and biodiversity emergency
with COSLA, Scottish and UK Governments and other relevant bodies as
appropriate. 
THE PROVOST LED ON THE FOLLOWING ITEMS. 
8. AUDITED 2021/22 ANNUAL ACCOUNTS and ANNUAL AUDIT REPORT
TO THE MEMBERS OF PERTH & KINROSS COUNCIL AND THE
CONTROLLER OF AUDIT FOR THE YEAR ENDED 31 MARCH 2022 
There was submitted a report by Chief Accountant (22/273) (1) presenting the
Council’s Audited 2021/22 Annual Accounts and the Annual Audit Report to the
Members of Perth & Kinross Council and the Controller of Audit for the Year Ended
31 March 2022.

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Resolved:
(i) The Audited 2021/22 Annual Accounts be noted 
(ii) The contents of KPMG’s Annual Audit Report to the Members of Perth &
Kinross Council and the Controller of Audit for the year ended 31 March 2022 be
noted. 
9. 2023 COMMITTEE TIMETABLE 
There was submitted a proposed timetable of Council and committee
meetings for January – December 2023. 
Resolved:
(i) The proposed timetable of committees from January – December 2023 be
approved subject to the following change:
• The Attendance Sub-Committee indicatively scheduled for the 8 May 2022
be moved to the nearest suitable date due to a public holiday for the
coronation of His Majesty the King. 
(ii) It be agreed for the timetable to be reviewed in mid-2023. 
Post Agenda Note: The Attendance Sub-Committee is now indicatively scheduled for
Wednesday 3 May 2023. 
10. APPOINTMENT TO COMMITTEES 
Resolved:
(i) Councillor D Cuthbert replaces Provost X McDade on the Community
Planning Partnership Board.
(ii) Councillor M Frampton replaces Councillor J Rebbeck on the Children, Young
People and Families Partnership.
(iii) Following approved changes to the Scheme of Administration, the change in
membership of the Audit and Risk Committee to now be:
Councillor L Barrett
Councillor A Chan (vice-Convener)
Councillor K Harvey
Councillor D Illingworth (Convener)
Councillor I MacPherson 
Councillor C Stewart
Councillor G Stewart 
(iv) Councillor D Cuthbert be added to the Dr Donald Duncan Bequest Fund
Committee as the Council's representative. 
11. ELECTED MEMBERS BRIEFING NOTES 
Resolved:
The Elected Members Briefing Notes that have been issued to elected
Members since the previous Council meeting were noted.