Issue - meetings

The Minutes of the Meeting of the Policy and Resources Committee held on 18 February 2021 were noted.

Arising from item 4 (Financial Reports Monitoring pack – 31 December 2020) the Council approved the revenue virements over £0.200m during November and December.

Arising from item 5 (Budgeting Pack 2021/22) the Council noted that this would be dealt with as a substantive item at item 5 of the agenda.

Arising from item 6 (Treasury Management Strategy Statement and Annual Investment Strategy) the Council noted that this would be dealt with as a substantive item at item 6 of the agenda.

Arising from item 10 (Scottish Crown Estate Funding Proposals) the Council noted that the item would be dealt with as a substantive item at item 11 of the agenda.

The Minutes of the Policy and Resources Committee held on 20 February 2020 were noted.

Arising from Item 4 (Financial Report Monitoring Pack – December 2019), the Council agreed that the revenue virements over £0.200m during November and December are approved.

Arising from Item 5 (Treasury Management Strategy Statement and Annual Investment Strategy), the Council considered this under Item 5 of the Agenda.

Arising from Item 6 (Budgeting Pack 2020/2021), the Policy and Resources Committee had referred the Budgeting Pack for consideration to the Council without recommendation. It was noted that this would be considered under Item 6 of the Agenda (Budgeting Pack).

Arising from Item 7 (Changes to Chief Officer Recruitment), the Council agreed that the  Council’s Constitution is updated to reflect the agreed changes to the Appointments Panel as outlined in the Policy and Resources Minute.

The Minutes of the Policy and Resources Committee held on 14 February 2019 were noted.

Arising from Item 4 (Financial Report Monitoring Pack – December 2018), the Council considered this under Item 5 of the Agenda (Budgeting Pack).

Arising from Item 5 (Budgeting Pack 2019/2020), the Policy and Resources Committee had referred the Budgeting Pack for consideration to the Council without recommendation. It was noted that this would be considered under Item 5 of the Agenda (Budgeting Pack).

Arising from Item 6 (Treasury Management Strategy Statement and Annual Investment Strategy), the Council agreed that this would be dealt with under Item 6 of the Agenda.

Arising from Item 7 (Equality and Diversity Plan), the Council approved the updated Equality and Diversity Policy.

Arising from Item 8 (Equalities Outcomes 2019-2023), the Council approved the draft Equality Outcomes 2019-2023.

Arising from Item 9 (Weekly and Monthly Parking Permits), the Council noted that the request would be subject to approval by the Council as part of its consideration of the Budget 2019/20.

Arising from Item 10 (Royal National Mod and Funding Support), the Council noted that the request would be subject to approval by the Council as part of its consideration of the Budget 2019/20.

Arising from Item 13 (Kintyre Recycling Limited), the Council noted that the request would be subject to approval by the Council as part of its consideration of the Budget 2019/20.