Agenda and minutes

Helensburgh & Lomond Area Committee - Thursday, 17 March 2022 9:30 am

Venue: Microsoft Teams

Contact: Iona Campbell, Senior Committee Assistant - 01436 658 801 

Items
No. Item

The Chair ruled, and the Committee agreed, to a variation in the order of business to facilitate officer attendance. The minute reflects the order in which items were discussed.

1.

Apologies

Minutes:

An apology for absence was intimated on behalf of Councillor Iain Paterson.

2.

Declarations of Interest

Minutes:

There were no declarations of interest.  

3.

Minutes

3a

Minute of the Meeting of the Helensburgh and Lomond Area Committee held on Friday, 17 December 2021 pdf icon PDF 224 KB

Minutes:

The Minute of the meeting of the Helensburgh and Lomond Area Committee held on Friday, 17 December 2021 was approved as a correct record.

4.

Public Question Time

Minutes:

There were no members of the public in attendance at the meeting.

 

5.

Police Scotland Update pdf icon PDF 216 KB

Report by Inspector Alan Heron, Police Scotland

Minutes:

The Committee gave consideration to a report which updated Members on Police Scotland’s activities in the Helensburgh and Lomond area and noted that there were no Police Scotland representatives available to speak to the report due to conflicting operational requirements.

 

Decision

 

The Helensburgh and Lomond Area Committee noted the contents of the report.

 

(Reference: Report by Inspector Alan Heron, Police Scotland, dated 17th March 2022, submitted)

6.

Supporting Communities Fund 2022/23 pdf icon PDF 355 KB

Report by Chief Executive

Minutes:

The Committee gave consideration to a report recommending the distribution of awards for the Council’s Supporting Communities Fund (SCF) 2022/23 for the Helensburgh and Lomond area, the budget for which included the remaining funds from the Covid-19 Micro Grants Fund.

 

Decision

 

The Helensburgh and Lomond Area Committee agreed:

 

1.    that £346.19 of returned funding from a previous Supporting Communities Fund award, as detailed at section 4.5 of the report, could be used for this round of funding; and

2.    to award funding from the Supporting Communities Fund budget to 12 applicants, totalling £23,326.48, as follows:

                                                                                      

Ref

No

Applicant

Recommendation

Amount Requested

Award
2022/23

1

Project 81 Youth and Community Enterprise

Award

£2,500.00

£2,500.00

2

Garelochhead Station Trust

Award

£1,539.30

£1,539.30

3

Grey Matters Active Ageing

Award

£2,345.00

£2,345.00

4

Fun First

Award

£2,500.00

£2,500.00

5

Helensburgh Art Hub

Award with conditions

£2,500.00

£2,500.00

6

Garelochhead & Rosneath Peninsula Community First Responders

Award

£2,500.00

£2,500.00

7

Jean's Bothy

Award

£2,500.00

£2,500.00

8

Friends of Loch Lomond & The Trossachs

Award

£2,500.00

£2,500.00

9

Argyll & Bute Befrienders

Award

£614.00

£614.00

10

Males Tales

Award

£2,500.00

£2,500.00

11

Helensburgh Tree Conservation Trust

Award (partial award)

£2,500.00

£664.09

12

Cove & Kilcreggan Youth Café

Award (partial award)

£2,500.00

£664.09

Total Available

£23,326.48

 

Total Awarded

£23,326.48

 

 

(Reference: Report by Chief Executive, dated 21st February 2022, submitted)

7.

Area Scorecard FQ3 2021/22 pdf icon PDF 465 KB

Report by Executive Director with Responsibility for Customer Support Services

Minutes:

The Committee considered the Area Scorecard report for Financial Quarter 3 of 2021-2022 (October to December 2021), which illustrated the agreed performance measures.

 

Decision

 

The Helensburgh and Lomond Area Committee:

 

1.    noted and considered the performance and supporting commentary as presented in the report;

2.    noted that upon receipt of the Quarterly Performance Report the Area Committee Members could contact either the Responsible Named Officer or the Performance Improvement Officer with any queries;

3.    noted that work was ongoing and to respond to the Performance Improvement Officer with requests or comments regarding the layout and format of the Performance Report and Scorecard;

4.    noted the requirement to amend the current report template; and

5.    agreed that an amended report would be electronically circulated to Members for information and approval to meet the FQ4 2021/22 reporting deadline.

 

(Reference: Report by Executive Director with responsibility for Customer Support Services, dated 17th March 2022, submitted)

8.

Roads and Infrastructure Services Update pdf icon PDF 231 KB

Report by Executive Director with Responsibility for Roads and Infrastructure Services

Minutes:

The Committee gave consideration to a report which provided an update on the recent activities of Roads and Infrastructure Services and highlighted works being undertaken which were of relevance to the Helensburgh and Lomond area.

 

Decision

 

The Helensburgh and Lomond Area Committee considered and noted the contents of the report.

 

(Reference: Report by Executive Director with responsibility for Roads and Infrastructure Services, dated March 2022, submitted)

9.

Housing Services Activity Update - Strategic Housing Investment Plan (SHIP) - Annual Update pdf icon PDF 667 KB

Report by Executive Director with Responsibility for Development and Economic Growth

Minutes:

The Committee gave consideration to a report which provided an update on the Housing Services activity and the delivery of the Local Housing Strategy within the Helensburgh and Lomond area.

 

Decision

 

The Helensburgh and Lomond Area Committee considered and noted the contents of the report.

 

(Reference: Report by Executive Director with responsibility for Development and Economic Growth, dated January 2022, submitted)

10.

Helensburgh Outdoor Museum - Notification Increased Grant Award pdf icon PDF 113 KB

Report by Executive Director with Responsibility for Development and Economic Growth

Minutes:

A report advising of the decision of the Helensburgh Outdoor Museum Design Panel to approve an increase of the grant awarded to Gareloch One Design Class Association was before the Committee for noting.

 

Decision

 

The Helensburgh and Lomond Area Committee noted the increase in the grant award to Gareloch One Design Class Association from £600.00 to £790.35.

 

(Reference: Report by Executive Director with responsibility for Development and Economic Growth, dated 16th February 2022, submitted)

11.

Helensburgh and Lomond Area Committee Workplan pdf icon PDF 286 KB

Minutes:

The Helensburgh and Lomond Area Committee Workplan as at March 2022 was before the Committee for noting.

 

Decision

 

The Helensburgh and Lomond Area Committee noted the contents of the workplan.

 

(Reference: Helensburgh and Lomond Area Committee Workplan, submitted)

12.

Helensburgh, Cardross and Dumbarton Cyclepath Update

Report by Executive Director with Responsibility for Development and Economic Growth

Additional documents:

Minutes:

The Committee gave consideration to a report updating Members on the progress made since the previous report to the Committee on 17th December 2021 in relation to the delivery of a dedicated, high quality walking and cycle route linking Helensburgh, Cardross and Dumbarton.

 

The Committee resolved in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the press and public for discussion of appendix (c) in relation to the report on the grounds that it was likely to involve the disclosure of exempt information as defined in Paragraph 6 of Part 1 of Schedule 7A to the Local Government (Scotland) Act 1973.

 

Decision

 

The Helensburgh and Lomond Area Committee:

 

  1. welcomed the opening of the route linking Cardross Station and Cardross Park;  
  2. noted the plan to complete works for the final section of the route in Cardross by early Summer 2022; and
  3. noted the results of the community consultation on the proposed designs for the outstanding sections of the path.

 

(Reference: Report by Executive Director with responsibility for Development and Economic Growth, dated 16th February 2022, submitted)

Councillor Freeman joined the meeting at 10:14am, during consideration of agenda item 12 (Helensburgh, Cardross and Dumbarton Cyclepath Update).

 

The Chair took the opportunity to thank everyone for their efforts over the current Council term. She conveyed her best wishes to those who were standing down and wished those who were standing for re-election good luck. She also thanked all officers, and particularly Committee Services staff, for their efforts to support the Committee. These sentiments were echoed by the other Councillors.

Paragraph 6  Information relating to the financial or business affairs of any particular person (other than the authority).