Proposed venue: Council Chambers, Kilmory
(venue may be subject to change – please check agenda for finalised details)
Contact: Deirdre Forsyth
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URGENT ITEM Minutes: The Chairman decided in terms of Section 50B (4) (b) of the Local Government (Scotland) Act 1973, and the Committee agreed in terms of Standing Orders that item 16 which was not specified in the agenda should be considered as a matter of urgency because of the short period for consultation with the public. |
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APOLOGIES Minutes: Apologies were received from Councillor Alastair Blair. |
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DECLARATIONS OF INTEREST Minutes: Councillor McKinnon declared an interest in Planning Application 02/00604/LOU, took no part in the proceedings relating to that item and left the room. Councillor Currie declared a non pecuniary interest in item 18. |
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MINUTES OF MEETINGS OF 5 AND 24 JUNE 2002 Minutes: The Committee agreed the minutes of their meetings of 5 and 24 June 2002. |
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PRESENTATIONS Minutes: Presentations were made by
These were all informative and helpful to the work of the Committee. |
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EDUCATION |
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Drumlemble Primary School Minutes: Councillor Kelly expressed the Area Committee’s congratulations to Drumlemble Primary School on reaching the finals of the Scottish Youth One-Act Play Festival. He was also concerned that this and other small schools still had the closure axe hanging over them. He pointed out that it was clear from their achievement that Drumlemble Primary School pupils were not socially disadvantaged. It was agreed that a letter would be sent on behalf of the Area Committee congratulating the school on their achievement. |
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DEVELOPMENT AND ENVIRONMENT SERVICES |
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Planning Application Reports Minutes: The Committee considered and dealt with applications for planning as detailed in the list attached to the minute. (Appendix 1). |
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Delegated Decisions Minutes: The Committee noted decisions issued by the Director of Development and Environment Services dated 3 July 2002. |
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Local Spending on Improved Waste Management Services - European Funding Minutes: The report suggesting 3 projects and asking for further ideas was discussed. Decision To agree the 3 projects in the report and that a further report would be submitted to the next meeting updating the figures and including the projects agreed for Gigha, Campbeltown Waste Watchers and mainland rural areas. |
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People's Network - Lochgilphead Library Learning Centre and Tarbert Library Learning Access Point Minutes: The Principal Librarian reported that as part of the roll out of the people’s Network, PC’s will be installed in Lochgilphead and Tarbert. Decision The Committee agreed the report and requested that they be kept informed about the launch arrangements. |
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GRANTS |
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Leisure Development Minutes: A report was submitted by Director of Development and Environment Services dated 3 July 2002 describing applications which had been received for grants. The sum remaining for distribution amounted to £2,097. Decision The following grants were agreed on the normal terms and conditions.
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Social Welfare Minutes: A report was submitted by Director of Housing and Social Work Services dated 3 July 2002 describing applications which has been received for grants. Decision The following grants were agreed on the normal terms and conditions.
Islay and Jura Advice Centre As agreed at the last meeting a report on the Advice Centre was circulated. Decision Angus Smith was asked to continue to look for funding opportunities to support the Islay and Jura Advice Centre. |
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Education Development Minutes: A report was submitted by Director of Education dated 3 July 2002 describing applications which had been received fro grants. Decision The following grants were agreed on the normal terms and conditions.
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TRANSPORATION AND PROPERTY SERVICES |
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Jura Ferry Minutes: The report detailed the work carried out so far and was noted. The Area Committee will receive regular reports on the position in regard to the Jura Ferry and its replacement. |
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Integrated Transport Islay and Jura Minutes: The note of the meeting held with Loganair on 25 June 2002 to discuss bus and ferry links to the evening plane from Glasgow to Islay was approved. Decision
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Proposals for Tendering Clyde & Hebridies Lifelong Ferry Services Minutes: The report detailing the Scottish Executive’s consultation paper on Ferry Servicves was circulated to the meeting with details of the timetable for consultation. Decision
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CORPORATE AND LEGAL SERVICES |
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Street Naming - Lochgilphead and Cairnbaan Minutes: Reports were circulated relating to requests for street names and numbers for Baddens Phase IV, Whitegates Phase II and Cairnbaan. Decision It was agreed that
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Exempt Section |
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CORPORATE AND LEGAL SERVICES |
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Land at An-Creagan, Port Charlotte, Islay |
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E1 |
Lease of Land at Kintyre Park, Campbeltown |
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E2 |
Proposed Sale of Land at Tarbert Carpark, Tarbert |