Meeting Details

Meeting Summary
Community and Enterprise Resources Committee
3 Sep 2019 - 14:00 to 16:00
Occurred
Committee Room 1
Add to my Calendar
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Anderson (Chair), Isobel Dorman (Depute Chair), John Ross (ex officio), Stephanie Callaghan, Maureen Chalmers, Gerry Convery, Margaret Cooper, Peter Craig, Joe Fagan, George Greenshields, Graeme Horne, Ann Le Blond, Hugh Macdonald, Monique McAdams, Ian McAllan, Kenny McCreary, Mark McGeever, Davie McLachlan, Lynne Nailon, Richard Nelson, Mo Razzaq, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson, Josh Wilson

Substitutes
Alex Allison, Jackie Burns, Margaret Cowie, Maureen Devlin, Mary Donnelly, Fiona Dryburgh, Allan Falconer, Eric Holford, Mark Horsham, Martin Grant Hose, Colin McGavigan, Jim McGuigan, Jim Wardhaugh

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (143Kb)
Minutes of the Meeting of the Community and Enterprise Resources Committee held on 4 June 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Community and Enterprise Resources - Revenue Budget Monitoring 2018/2019 (197Kb)
Joint report dated 30 July 2019 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
4 Pdf Community and Enterprise Resources - Revenue Budget Monitoring 2019/2020 (175Kb)
Joint report dated 30 July 2019 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
5 Pdf Community and Enterprise Resources - Capital Budget Monitoring 2019/2020 (134Kb)
Joint report dated 31 July 2019 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
6 Pdf Community and Enterprise Resources - Workforce Monitoring - May and June 2019 (169Kb)
Joint report dated 30 July 2019 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
Items For Decision
7 Pdf Community and Enterprise Resource Plan - Quarter 4 Progress Report 2018/2019 and Community and Enterprise Resource Plan 2019/2020 (146Kb)
Report dated 3 June 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Additional Investment - Environmental Initiatives Proposal (122Kb)
Joint report dated 18 July 2019 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
9 Pdf Update on the Development of the Good Food Strategy (623Kb)
Report dated 23 July 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf Crematorium Order of Service (105Kb)
Report dated 23 July 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
11 Pdf Fleet Service - Tyre Management/Mechanic (97Kb)
Joint report dated 12 August 2019 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
12 Pdf Planning Services - Graduate Planning Officer (153Kb)
Joint report dated 12 August 2019 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
13 Pdf Town Centre Capital Grant Fund Update (294Kb)
Report dated 9 August 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
14 Pdf Community Benefit Funds - Renewable Energy Fund - Grant Applications (150Kb)
Report dated 24 July 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
15 Pdf Community Benefit Funds - New Contribution - Kype Muir Wind Farm (444Kb)
Report dated 25 July 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
16 Pdf Replacement of Clyde Bridge by Pettinain - Authorisation to Proceed with Promotion of Compulsory Purchase Order (842Kb)
Report dated 9 July 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
17 Pdf Roads Asset Management Plan - 2019 Update (179Kb)
Report dated 5 August 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
18 Pdf Fleet Asset Management Plan 2019 (191Kb)
Report dated 18 July 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
19 Pdf Community and Enterprise Resources - Notification of Contracts Awarded - 1 October 2018 to 31 March 2019 (139Kb)
Report dated 8 August 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
20 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Davie McLachlan  
Councillor Richard Nelson Councillor Eric Holford
Councillor Graham Scott Councillor Allan Falconer
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting