Venue: on a Hybrid Basis in the Council Chamber, Kilmory, Lochgilphead and by Microsoft Teams
Contact: Hazel MacInnes Tel: 01546 604269
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APOLOGIES FOR ABSENCE Additional documents: Minutes: Apologies for absence were received from Councillors Maurice Corry, Audrey Forrest, Kieron Green, Julie McKenzie, Iain Shonny Paterson and Dougie Philand. |
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DECLARATIONS OF INTEREST Additional documents: Minutes: Councillor Ross Moreland advised in relation to
item 16 of the agenda (Dunoon Presents - Approval Of Business Improvement District Ballot
Submission, Business Proposal And Business Plan - Third Ballot) that
he had been appointed to the Dunoon BID Board by the Council. Having taken note of the updated Standards
Commission Guidance in relation to declarations (issued on 7 December 2021)
with specific reference to section 5.4(c) he did not consider that he had a
relevant connection and as such would remain in the meeting. |
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Argyll and Bute Council of 29 September 2022 Additional documents: Minutes: The Minutes of the meeting of Argyll and Bute Council held on 29 September 2022 were approved as a correct record. |
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MINUTES OF COMMITTEES Additional documents: |
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Policy and Resources Committee of 13 October 2022 PDF 134 KB Additional documents: Minutes: The Minutes of the meeting of the Policy and Resources Committee held on 13 October 2022 were noted. Arising from item 4 of this Minute, the Council approved the revenue virements over £0.200m during July and August 2022. |
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BY-ELECTION RESULT: WARD 2 - KINTYRE AND THE ISLANDS PDF 252 KB Report by Returning Officer Additional documents: Minutes: The Council gave consideration to a report advising of the results of the Ward 2 – Kintyre and the Islands By-election held on 29 September 2022. Decision The Council noted the election of Alastair John Redman as Councillor in Ward 2 – Kintyre and the Islands at the by-election held on 29 September 2022. (Reference: Report by Returning Officer dated 30 September 2022, submitted) |
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Report by Leader of the Council Additional documents: Minutes: The Council gave consideration to a report providing an update on the activities of the Council Leader, Councillor Robin Currie, for the period 15 September to 11 November 2022. The report also included an update in respect of the Leader’s Policy Lead portfolio of Economy and Rural Growth. Decision The Council noted –
(Reference: Report by Leader of the Council dated 11 November 2022, submitted) |
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POLICY LEADS REPORT PDF 526 KB Report by Policy Leads Additional documents: Minutes: The Council gave consideration to a report providing an update on key areas of activity for each Policy Lead Councillor for the period 29 September to 10 November 2022. The report sought to ensure that all members were informed, up-to-date and able to engage with current issues. Decision The Council noted the content of the submitted report. (Reference: Report by Policy Lead Councillors dated 10 November 2022, submitted) |
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Report by Chief Executive Additional documents: Minutes: The Council gave consideration to a report inviting Members to put in place arrangements to identify the Council priorities for the new 5 year terms, which were articulated in a manner that would allow officers to deliver them on an operational basis. Decision The Council – 1. agreed the Priorities for Argyll and Bute Council 2022 to 2027 as set out below; 2. noted that these Priorities would be developed and framed within the context of the Argyll and Bute Outcome Improvement Plan, the Council’s Corporate Plan, and in line with the requirements of Best Value; and 3. requested that the Chief Executive develop a Delivery Plan which sets out how the Council would deliver the Priorities on an operational basis. Priorities
for Argyll and Bute Council 2022 to 2027 OUR
VISION We have a vision for a successful, vibrant
Argyll and Bute with a growing population and a thriving economy. A place where
people want to come to live, to work and to do business as a result of action
to combat and reverse decline. We see the potential for thriving local
economies that support our rich mix of remote, rural and island communities.
Communities which also benefit from services that work - where we make the best
use of all of our resources so that our core
business as a council is as effective as possible. We want Argyll and Bute’s communities to be
on a level playing field with others around the country - that is why we will
campaign for equity for our communities on issues like fair funding, coping
with challenges like the cost of living, and securing digital access and
physical access to other opportunities. We will do our utmost to ensure that
local voices and needs are taken into account in national decision-making. We recognise that the cost of living crisis
will affect countless households in Argyll and Bute. We want to play a part in
responding to that and mitigating the impact on our communities’ overall
wellbeing and future success. We see our council and our communities
working together in playing our part and making our contributions to wider
priorities like climate change, economic growth, strong local governance and
more - using our strong track record in partnership working, at all levels, to
secure the best possible outcomes. Our Priorities for the Council Term 2022 to
2027 are shaped around delivering this vision for Argyll and Bute, our people,
our success and our future. PRIORITIES
TO SUPPORT DELIVERY OF OUR VISION People
and Places - our core business as a council EDUCATION: Attaining and achieving at all stages: We will improve outcomes for our children and young people by:
Learning Estate - now and in the future: We will ensure our schools are effective, sustainable learning environments by:
Supporting children and young people with additional needs Continuing to support all of our children and young people with additional support needs across Argyll and Bute, within our schools and other service areas by:-
ROADS, AMENITIES AND
INFRASTRUCTURE Roads and pathways Connections to, from and within Argyll and Bute will be supported by:
Piers and Harbours: In recognition of the importance of marine connections to and from our island and mainland communities, our role in maintaining these links will include:
Waste and recycling services: Reduce our carbon emissions by:
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POLITICAL MANAGEMENT ARRANGEMENTS PDF 292 KB Report by Executive Director with responsibility for Legal and Regulatory Support Additional documents: Minutes: The Council gave consideration to a report noting the result of the Ward 2 – Kintyre and the Islands By-election and the subsequent election of Councillor Alastair Redman on 30 September 2022. The report outlined a number of remaining vacancies within the Council and on its Committees, and invited the Council to consider what action it wished to take in this regard. The report also provided an update on the Council’s political composition. Decision The Council – 1. appointed Councillor Alastair Redman to the following: a) Policy Lead for Economic Growth, Communities and Corporate Services b) Policy and Resources Committee c) Employee Joint Consultative Committee d) Local Negotiating Committee for Teachers e) Argyll and Bute Community Planning Partnership Management Committee f) Argyll Community Housing Association Board; 2. appointed Councillor Garret Corner as Chair of the Mid Argyll, Kintyre and the Islands Area Committee; 3. appointed Councillor Gary Mulvaney to the Environment, Development and Infrastructure Committee; 4. appointed Councillor Amanda Hampsey to the Argyll and Bute Harbour Board; and 5. noted the updated political composition of the Council. (Reference: Report by Executive Director with responsibility for Legal and Regulatory Support dated 11 October 2022, submitted; Motion by Councillor Robin Currie, seconded by Councillor Gary Mulvaney, tabled) |
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2023 REVIEW OF UK PARLIAMENT CONSTITUENCIES - BOUNDARY COMMISSION FOR SCOTLAND PROPOSALS PDF 293 KB Report by Executive Director with responsibility for Legal and Regulatory Support Additional documents: Minutes: The Council gave consideration to a report providing information on the Boundary Commission for Scotland consultation on its proposals relating to the 2023 Review of UK Parliamentary Constituencies. The proposals aligned with the decision of the Council on 25 November 2021 in regard to the geographic extent of the boundary; and that they take into account the comment from the Council in regard to the name of the boundary. Decision The Council – 1. noted the publication of the Boundary Commissions revised proposals for UK Parliamentary constituencies which have maintained the proposal for the Argyll and Bute constituency area being spread north to incorporate part of ward 21 (Fort William and Ardnamurchan); and 2. welcomed the change of name of the proposed constituency to Argyll, Bute and South Lochaber. (Reference: Report by Executive Director with responsibility for Legal and Regulatory Support dated 9 November 2022, submitted; Motion proposed by Councillor Robin Currie, seconded by Councillor Gary Mulvaney, tabled) |
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DRAFT PROGRAMME OF MEETINGS 2023-24 PDF 190 KB Report by Executive Director with responsibility for Legal and Regulatory Support Additional documents: Minutes: The Council’s Standing Orders for meetings require the Council to approve a Programme of Meetings for the Council and its Committees every year. The Council gave consideration to a draft programme of meetings for the year 2023-24 based on the current committee cycle. Decision The Council approved the draft Programme of Meetings for the year 2023-24. (Reference: Report by Executive Director with responsibility for Legal and Regulatory Support dated 8 November 2022, submitted) |
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2021-22 AUDITED ANNUAL ACCOUNTS PDF 26 KB Additional documents:
Minutes: The Council gave consideration to a report advising of the conclusion of the audit of the accounts. The audit was completed within the required timescales and minimal adjustments were made to the accounts during the audit process. Audit Scotland had issued their annual audit report for 2021-22 which was predominantly positive. Decision The Council – 1.
noted that unqualified certificates have been issued for
both the Council 2021-22 Accounts and the 2021-22 Charitable Trusts; 2.
approved for signature the Council’s audited annual
accounts for 2021-22; and 3.
noted Audit Scotland’s Annual Audit Report for
2021-22. (Reference:
Report by Section 95 Officer dated 17 November 2022; and briefing note
dated 22 November 2022, submitted) |
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AUDIT AND SCRUTINY COMMITTEE ANNUAL REPORT 2021-22 PDF 433 KB Report by Chair of Audit and Scrutiny Committee Additional documents: Minutes: The Council gave consideration to a report providing the Chair of the Audit and Scrutiny Committee’s annual overview of the Committee’s activity during the financial year 2021-22 and a summary of the key developments since the commencement of 2022-23. The report set out how the Committee had fulfilled its remit and provided assurance to the Council. Decision The Council endorsed the Chair of the Audit and Scrutiny Committee’s Annual Report 2021-22. (Reference: Report by Chair of the Audit and Scrutiny Committee dated 23 November 2022, submitted) |
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The Depute Provost thanked the Chair of the Audit and Scrutiny Committee for his informative presentation. She noted that this was the last meeting of the Council where he would be in attendance as he would be retiring as Chair of the Committee in March 2023. The Depute Provost noted that Mr Caldwell had worked with the Council as a lay member firstly on the Audit Committee and latterly on the Audit and Scrutiny Committee; and had been Chair of the Audit and Scrutiny Committee for the past 6 years. She noted the impressive commitment he had given to the roles he had undertaken and that he had worked closely with elected Members in his role as Chair. The Depute Provost presented Mr Caldwell with a Quaich as a token of the Council’s appreciation and wished him well for the future. |
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CHIEF SOCIAL WORK OFFICER REPORT 2021 - 2022 PDF 116 KB Report by Chief Social Work Officer Additional documents:
Minutes: The Chief Social Work Officer is required to provide an annual report for Scottish Government in the autumn. The Council gave consideration to the Chief Social Work Officer Report for the financial year 2021/22. Decision The Council – 1.
noted the key activities outlined in the Chief
Social Work Officer Report 2021/ 2022; 2.
acknowledged the commitment of social work and
social care staff in the delivery of services throughout the period of the
pandemic; and 3.
noted that the report would be submitted to the
Office of the Child Social Work Adviser to the Scottish Government. (Reference:
Report by Chief Social Work Officer dated 24 October 2022, submitted) |
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GIGHA AFFORDABLE HOUSING UPDATE PDF 222 KB Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: The Council gave consideration to a report providing an update on the options on how to enable the development of five new build affordable houses at Ardminish on the island of Gigha. The report confirmed the high level of housing need and demand on Gigha. Decision The Council authorised
an additional payment to the Isle of Gigha Heritage
Trust of £99,724 from the Strategic Housing Fund (SHF) to enable the
development of 5 affordable houses at Ardminish on Gigha. (Reference: Report by Executive Director with responsibility for Development and Economic Growth dated October 2022, submitted) |
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Report by Executive Director with responsibility for Development and Economic Growth Additional documents:
Minutes: The Council gave consideration to a report seeking endorsement of the Dunoon Business Improvement District (BID) ballot submission; Business Proposal, Term Three; and Business Plan. The proposed ballot was due to take place on 2 March 2023 by postal ballot. Decision The Council - 1.
agreed the ballot request and the Dunoon Presents
Business Proposal, Term Three and the Dunoon Presents Business Plan, Term
Three; 2.
agreed to instruct the Returning Officer to conduct
a ballot over 42 days in 2023 from Thursday 19th January to Thursday 2nd March
(‘the ballot day’); 3.
authorised the Executive Director with the
responsibility for Development and Economic Growth to cast the votes on behalf
of the council in favour of the BID; 4.
agreed that the Council would charge £7,903 (exc VAT) per annum, to Dunoon Presents for administering
the levy charge to businesses in Dunoon, with charges thereafter increased
annually. The first increase would apply on 31st October 2023 and annually
thereafter for the subsequent term of the BID; 5.
agreed that, if Dunoon Presents were successful in
the ballot, the Council would pay an estimated £6,120 per annum in levy
contributions for Council properties in Dunoon; and 6.
noted that if the BID group were successful in the
ballot, an Elected Member from the Council would be requested to sit on the
Dunoon Presents Board. (Reference:
Report by Executive Director with responsibility for Development and
Economic Growth dated 20 October 2022, submitted) |
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NOTICE OF MOTION UNDER STANDING ORDER 13 Campbeltown Brass - one of the most isolated bands in the country - are now the British National Champions, having become Scottish Champions earlier this year. These are incredible achievements for a band where the majority of its musicians are in primary or secondary education, and who, on top of the demands of practice, must also travel for very many hours each time they take part in a competition.
The band are well known across the Kintyre community and further afield. They are very active locally, playing at local functions as well as hosting their own events. They also play at events around Argyll and Bute and have even played for international crowds at a number of Six Nations rugby tournaments. Some of their members are involved in the National Youth Brass Band of Scotland, spreading the word about Argyll’s musical talent to a much wider audience. Despite their championship status, Campbeltown Brass see themselves first and foremost as a band for the community - a community which is delighted to have champions in its midst. In light of the very considerable achievements and success of Campbeltown Brass, the Council: 1.
Congratulates
Campbeltown Brass on their latest successes and for securing national champion
status. 2.
Acknowledges
the dedication, commitment and talent of everyone involved with Campbeltown
Brass, including the musicians themselves, their instructors and conductors,
the families and friends of the band who volunteer their time and resources to
support their endeavours, and the local community who provide such tremendous
encouragement and support. 3.
Notes
that the Provost will send a letter of congratulations to Campbeltown Brass in
recognition of their very considerable successes over the course of 2022. Proposed by: Councillor Tommy MacPherson Seconded by: Councillor Amanda Hampsey Additional documents: Minutes: The Council gave consideration to the following Notice of Motion under Standing Order 13 that had been submitted by Councillor Tommy MacPherson, and seconded by Councillor Amanda Hampsey – Campbeltown Brass - one of the most isolated bands in
the country - are now the British National Champions, having become Scottish
Champions earlier this year. These are incredible achievements for a band where
the majority of its musicians are in primary or secondary education, and who,
on top of the demands of practice, must also travel for very many hours each
time they take part in a competition. The band are well known across the Kintyre
community and further afield. They are very active locally, playing at local
functions as well as hosting their own events. They also play at events around
Argyll and Bute and have even played for international crowds at a number of
Six Nations rugby tournaments. Some of their members are involved in the
National Youth Brass Band of Scotland, spreading the word about Argyll’s
musical talent to a much wider audience. Despite their championship status, Campbeltown
Brass see themselves first and foremost as a band for the community - a
community which is delighted to have champions in its midst. In light of the very considerable achievements and
success of Campbeltown Brass, the Council: 1)
Congratulates Campbeltown Brass on their latest
successes and for securing national champion status. 2)
Acknowledges the dedication, commitment and talent
of everyone involved with Campbeltown Brass, including the musicians
themselves, their instructors and conductors, the families and friends of the
band who volunteer their time and resources to support their endeavours, and
the local community who provide such tremendous encouragement and support. 3)
Notes that the Provost will send a letter of
congratulations to Campbeltown Brass in recognition of their very considerable
successes over the course of 2022. Decision The Council agreed the terms of the Motion. (Reference: Notice of Motion under Standing Order 13 by Councillor Tommy MacPherson, seconded by Councillor Amanda Hampsey, submitted) |
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The Council resolved in terms of Section 50(A)(4) of the
Local Government (Scotland) Act 1973 to exclude the press and public for the
following item of business on the grounds that it was likely to involve the disclosure
of exempt information as defined in Paragraph 1 of Part 1 of Schedule 7A to the
Local Government (Scotland) Act 1973. |
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COUNCIL CONSIDERATION OF ABSENCE
Report by Executive Director with responsibility for Legal and Regulatory Support Minutes: The Council gave consideration to a report seeking approval of an ongoing absence from Council business of an elected member for a period up to 30 June 2023. Decision The Council approved the absence from Council business of an elected member until 30 June 2023, or until their return to business, whichever is the earlier. (Reference: Report by Executive Director with responsibility for Legal and Regulatory support dated 7 November 2022, submitted) |
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E1 Paragraph
1 Information relating to a particular employee, former employee
or applicant to become an employee of, or a particular office-holder, former
office-holder or applicant to become an office-holder under the authority. |