Agenda frontsheet
Argyll and Bute Council · 5 December 2024
Back to Policy and Resources Committee — 5 December 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Argyll and Bute Council Comhairle Earra-Ghàidheal Agus Bhòid Executive Director: Douglas Hendry Kilmory, Lochgilphead, PA31 8RT Tel: 01546 602127 Fax: 01546 604435 DX 599700 LOCHGILPHEAD 29 November 2024 NOTICE OF MEETING A meeting of the POLICY AND RESOURCES COMMITTEE will be held ON A HYBRID BASIS IN THE COUNCIL CHAMBER, KILMORY, LOCHGILPHEAD AND BY MICROSOFT TEAMS on THURSDAY, 5 DECEMBER 2024 at 10:30 AM, which you are requested to attend. Douglas Hendry Executive Director BUSINESS 1. APOLOGIES FOR ABSENCE 2. DECLARATIONS OF INTEREST (IF ANY) 3. MINUTES (Pages 3 - 6) Policy and Resources Committee held on 10 October 2024 * 4. FINANCIAL REPORTS MONITORING PACK - 31 OCTOBER 2024 (Pages 7 - 128) Report by Section 95 Officer 5. BUDGET OUTLOOK 2025-26 TO 2029-30 (Pages 129 - 160) Report by Section 95 Officer 6. SUPPORTING COMMUNITIES FUND - REVIEW AND OUTLINE PROPOSALS (Pages 161 - 166) Report by Chief Executive 7. ENGAGING COMMUNITIES FRAMEWORK - DRAFT (Pages 167 - 210) Report by Chief Executive * 8. VOLUNTEER POLICY AND VOLUNTEER PROCEDURE (Pages 211 - 252) Report by Executive Director with responsibility for Customer Support Services 9. OCTOBER 2023 WEATHER EVENT - NOVEMBER 2024 UPDATE (Pages 253 - 258) Report by Executive Director with responsibility for Roads and Infrastructure Services
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10. RURAL GROWTH DEAL - PROJECT DEVELOPMENT COSTS (Pages 259 - 270) Report by Executive Director with responsibility for Development and Economic Growth 11. CROWN ESTATE FUNDING (Pages 271 - 274) Report by Executive Director with responsibility for Roads and Infrastructure Services and Development and Economic Growth 12. CLIMATE CHANGE BOARD UPDATE & DECARBONISATION TRACKER (Pages 275 - 298) Report by Executive Director with responsibility for Commercial Services EXEMPT REPORT E1 13. OBAN AIRPORT BUSINESS PARK E1 (a) Report by Executive Director with responsibility for Commercial Services and Executive Director with responsibility for Development and Economic Growth - to follow E1 (b) Appendix 1 - Oban Airport Business Park Full Business Case (based on Tier 1 contractor verified costs) - to follow REPORT FOR NOTING 14. POLICY AND RESOURCES COMMITTEE WORKPLAN (Pages 299 - 302) Items marked with an “asterisk” are items, on the basis of information available at the time this Agenda is published, on which the Committee may not have delegated powers to act, and which may therefore require to be referred to the Council or another Committee, and that referral may depend on the decision reached at the meeting. The Committee will be asked to pass a resolution in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the public for items of business with an “E” on the grounds that it is likely to involve the disclosure of exempt information as defined in the appropriate paragraph of Part I of Schedule 7a to the Local Government (Scotland) Act 1973. The appropriate paragraph is:- E1 Paragraph 6 Information relating to the financial or business affairs of any particular person (other than the authority). Policy and Resources Committee Councillor John Armour Councillor Gordon Blair Councillor Math Campbell-Sturgess Councillor Audrey Forrest (Vice-Chair) Councillor Kieron Green Councillor Amanda Hampsey Councillor Mark Irvine Councillor Reeni Kennedy-Boyle Councillor Jim Lynch (Chair) Councillor Luna Martin Councillor Liz McCabe Councillor Dougie McFadzean Councillor Yvonne McNeilly Councillor Ross Moreland Councillor Gary Mulvaney Councillor Dougie Philand Contact: Hazel MacInnes, Senior Committee Officer Tel:01546 604269