Agenda Contents
North Ayrshire Council · 27 August 2024
Back to Cabinet — 27 August 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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North Ayrshire Council, Cunninghame House, Irvine KA12 8EE Cabinet A Meeting of the Cabinet of North Ayrshire Council will be held in the Council Chambers, Ground Floor, Cunninghame House, Irvine, KA12 8EE on Tuesday, 27 August 2024 at 14:30 to consider the undernoted business. Meeting Arrangements - Hybrid Meetings This meeting will be held on a predominantly physical basis but with provision, by prior notification, for remote attendance by Elected Members in accordance with the provisions of the Local Government (Scotland) Act 2003. Where possible, the meeting will be live-streamed and available to view at https://north-ayrshire.public- i.tv/core/portal/home. 1 Declarations of Interest Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda. 2 Minutes The accuracy of the minutes of meeting of the Cabinet held on 4 June 2024 will be confirmed and the Minutes signed in accordance with Paragraph 7 (1) of Schedule 7 of the Local Government (Scotland) Act 1973 (copy enclosed). Reports by the Chief Executive 3 Revenue Budget 2024/25: Financial Performance to 30 June 2024 Submit a report by the Head of Finance to advise of the financial performance for the Council at 30 June 2024 (copy enclosed). 4 Capital Programme and Treasury Management Performance to 30 June 2024 Submit a report by the Head of Finance to advise of progress in delivering the Capital Investment Programme 2024/25 and the associated Treasury Management performance to 30 June 2024 (copy enclosed).
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North Ayrshire Council, Cunninghame House, Irvine KA12 8EE 5 Health and Safety Annual Report 2023/24 Submit a report by the Head of Finance to provide an update on the Health and Safety performance within Council Services during 2023/24 (copy enclosed). 6 Council Plan Year End 2023-24 Performance Reporting Submit a report by the Head of Service (Democratic) to consider and approve the Council Plan Year End Performance Reporting (copy enclosed). Reports by the Director (Health and Social Care Partnership) 7 North Ayrshire - Being Trauma Informed and Responsive Submit a report by the Director (Health and Social Care Partnership) to provide an update in relation to ongoing work to develop our approach and response to trauma (copy enclosed). 8 Chief Social Work Officer Annual Report Submit a report by the Director (Health and Social Care Partnership) to provide awareness of the annual Chief Social Work Officer report which is required by the Scottish Government (copy enclosed). Reports by the Executive Director (Communities and Housing) 9 Proposals for Community Investment Fund (CIF) Expenditure Submit a report by the Executive Director (Communities and Housing) to determine applications by Locality Partnerships to allocate CIF funding to proposed projects (copy enclosed). 10 Community Asset Transfer – Garnock Valley Men’s Shed Submit a report by the Executive Director (Communities and Housing) to amend the previously agreed Community Asset Transfer to Garnock Valley Men’s Shed in relation to the former Cleansing and Grounds Maintenance Depot, Kilbirnie (copy enclosed) Reports by the Executive Director (Education) 11 Education Service Standards and Quality Report 2023-24 Submit a report by the Executive Director (Education) seeking permission to publish the Standards and Quality Report (SQR) (copy enclosed). 12 Education Authority Annual Plan 2024-25 Submit a report by the Executive Director (Education) seeking approval for the publication of the Education Authority’s annual Service Improvement Plan for 2024-25 (copy enclosed).
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North Ayrshire Council, Cunninghame House, Irvine KA12 8EE 13 Child Poverty Action Plan Progress Report 2023-24 Submit a report by the Executive Director (Education) to consider and approve the Child Poverty Action Plan Progress Report 2023-34 (copy enclosed). Reports by the Executive Director (Place) 14 Regeneration Delivery Plan Action Programme and Funding Proposals Update Submit a report by the Executive Director (Place) to seek approval for funding proposals for the Regeneration Delivery Plan (copy enclosed). 15 Construction Quality Improvement Collaborative (CQIC) Submit a report by the Executive Director (Place) to inform Cabinet of the Construction Quality Improvement Collaborative (CQIC) in Scotland and to seek approval to becoming signatories to the Scottish Construction Quality Improvement Charter (CQIC) (copy enclosed). 16 Urgent Items Any other items which the Chair considers to be urgent. Exclusion of the Public - Para 9 Resolve in terms of Section 50(A)4 of the Local Government (Scotland) Act 1973, to exclude from the Meeting the press and the public for the following item of business on the grounds indicated in terms of Paragraph 9 of Part 1 of Schedule 7A of the Act. Non Disclosure of Information In terms of Standing Order 21 (Disclosure of Information), the information contained within the following report is confidential information within the meaning of Section 50A of the 1973 Act and shall not be disclosed to any person by any Member or Officer. 17 Disposal of Property at 84 Montgomery Street, Irvine to a Nominated Party Submit a report by the Executive Director (Place) seeking approval to sell 84 Montgomery Street, Irvine to the sitting tenant.
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North Ayrshire Council, Cunninghame House, Irvine KA12 8EE Webcasting Please note: this meeting may be filmed/recorded/live-streamed to the Council's internet site and available to view at https://north-ayrshire.public- i.tv/core/portal/home, where it will be capable of repeated viewing. At the start of the meeting, the Provost/Chair will confirm if all or part of the meeting is being filmed/recorded/live-streamed. You should be aware that the Council is a Data Controller under the Data Protection Act 2018. Data collected during the webcast will be retained in accordance with the Council’s published policy, including, but not limited to, for the purpose of keeping historical records and making those records available via the Council’s internet site. Generally, the press and public will not be filmed. However, by entering the Council Chambers and using the press or public seating area, you acknowledge that you may be filmed and that any information pertaining to you contained in the video and oral recording of the meeting will be used for webcasting or training purposes and for the purpose of keeping historical records and making those records available to the public. In making this use of your information the Council is processing data which is necessary for the performance of a task carried out in the public interest If you have any queries regarding this and, in particular, if you believe that use and/or storage of any particular information would cause, or be likely to cause, substantial damage or distress to any individual, please contact dataprotectionofficer@north-ayrshire.gov.uk
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North Ayrshire Council, Cunninghame House, Irvine KA12 8EE Cabinet Sederunt Marie Burns (Chair) Shaun Macaulay (Vice-Chair) Tony Gurney Alan Hill Margaret Johnson Christina Larsen Chair: Apologies: Attending: