Venue: on a hybrid basis in the Council Chamber, Kilmory, Lochgilphead and by Microsoft Teams
Contact: Hazel MacInnes, Senior Committee Officer Tel:01546 604269
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APOLOGIES FOR ABSENCE Additional documents: Minutes: Apologies for absence were received from Councillor Ian MacQuire. |
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DECLARATIONS OF INTEREST Additional documents: Minutes: There were no declarations of interest intimated. |
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Councillor Yvonne McNeilly joined the meeting during
discussion of agenda item 3 (Audited Annual Accounts for the year ended 31
March 2024). |
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AUDITED ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2024 Additional documents:
Minutes: The Council gave consideration to a report providing an update on the external audit of the Annual Accounts for the Council for the year ended 31 March 2024 and to a recommendation from the Audit and Scrutiny Committee held on 17 December 2024. Decision The Council – 1. noted that the audit was substantially complete and that Forvis Mazars have advised the Council that they are expecting to issue an unqualified opinion on the Council’s Annual Accounts for the year ended 31 March 2024; 2. noted Forvis Mazars Annual Audit Report, given in Appendix 2 to the submitted report; 3. authorised for issue, the Council’s Audited Annual Accounts for the year ended 31 March 2024, on the basis that no material changes were anticipated to arise from the follow up letter from Forvis Mazars, otherwise the Audited Annual Accounts would be referred back to Members for approval; and 4. approved for signature the Letter of Representation, included as Appendix 4 to the submitted report. (Reference: Report by Section 95 Officer dated December 2024,
submitted) |
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Additional documents:
Minutes: The Council gave consideration to the Treasury Management Strategy and Annual Investment Strategy Mid-year Review Report and to a recommendation from the meeting of the Audit and Scrutiny Committee held on 17 December 2024. Decision The Council agreed the recommendation from the Audit and Scrutiny Committee – 1. that the report and the treasury activity during the period 1 April to 30 September 2024 be noted; and 2. that the changes to prudential indicators at set out in paragraph 5.4 of the report are approved. (Reference: Recommendation from meeting of the Audit and Scrutiny Committee held on 17 December 2024 and report by Section 95 Officer dated 29 November 2024, submitted) |
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AUDIT AND SCRUTINY COMMITTEE ANNUAL REPORT 2023/24 Report by Chair of the Audit and Scrutiny Committee Additional documents: Minutes: The Council gave consideration to a report which presented the Chair of the Audit and Scrutiny Committee’s annual overview of the Committees activity during the financial year 2023/24 and a summary of key developments since the commencement of 2024/25. The report set out how the Committee had fulfilled its remit and provided assurances to the Council. Decision The Council endorsed the Annual Report by the Chair of the Audit and Scrutiny Committee. (Reference: Report by Chair of Audit and Scrutiny Committee dated 3 December 2024, submitted) |
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Councillor Iain Shonny Paterson joined the meeting during discussion of agenda item 6 (Argyll and Bute Council Draft Visitor Levy Scheme). |
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ARGYLL AND BUTE COUNCIL DRAFT VISITOR LEVY SCHEME Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: The Council gave consideration to a report providing a draft Visitor
Levy Scheme and all associated paperwork for discussion and which sought
approval for the draft Visitor Levy Scheme to go out to a 12 week public
consultation in early January 2025. Motion The Council: 1. Notes the report on an Argyll and Bute Draft
Visitor Levy Scheme, the related impact assessments and formal consultation
documents outlined in Appendices 1, 2 and 3. 2. Notes the Scottish Tourism Alliance (STA) visitor
levy policy position as referred to by the Executive Director in her
presentation. 3. Acknowledges the feedback provided by all those who
took part in the pre-consultation survey and stakeholder workshops and, in
addition, the range of views, for and against, shared by local residents and
businesses. 4. Agrees the draft Argyll and Bute Council Visitor
Levy Scheme formal consultation document (Appendix 3), with reference to all
appropriate content (Appendices 1 and 2), to go to a formal, 12-week public
consultation in early January 2025. Moved by Councillor Jim Lynch, seconded by
Councillor Ross Moreland. Amendment 1 Members
having considered the report: 1.
Agree to note the content of the
paper. 2.
Expresses strong opposition to the
introduction of any Visitor Levy Scheme within Argyll and Bute, considering the
negative economic and administrative impacts such a levy would have on the
tourism industry, local businesses, and residents. 3.
Rejects the need for any further
consultation on the Visitor Levy Scheme, deeming it an unnecessary expense and
an undue burden on council resources. 4.
Instructs officers to discontinue
any plans related to the preparation, consultation, or implementation of a
Visitor Levy Scheme. 5.
Calls on the Council Leader to strongly
advocate to the Scottish Government and other relevant authorities against
imposing a Visitor Levy on local authorities, highlighting the potential harm
to the tourism-dependent economy of Argyll and Bute. 6.
Agrees that no additional council
resources or officer time should be allocated to developing or promoting a
Visitor Levy Scheme. Moved
by Councillor Daniel Hampsey, seconded by Councillor Garret Corner. Amendment 2 Agree to proceed to consultation on the basis set
out in the report subject to 1. agree to a 12month consultation period. 2. to be run in tandem with ongoing engagement with
accommodation providers, stakeholders, and with regular reporting on progress
to the Council’s Policy and Resources Committee throughout the period of the
consultation. This will allow Members, at intervals throughout
the 12month period, the opportunity to digest and scrutinise, the much-needed
data-based analysis to determine the schemes complexities before making
an informed decision to introduce a Visitor Levy or not. Moved
by Councillor Tommy Macpherson, seconded by Councillor Fiona Howard. As
the meeting was being held on a hybrid basis, the vote required to be taken by
calling the Roll and Members voted as follows – Motion Amendment 1 Amendment 2 Cllr Armour Cllr Corner Cllr Howard Cllr Blair Cllr Corry Cllr Macpherson Cllr Brown Cllr A Hampsey Cllr Campbell-Sturgess Cllr D Hampsey Cllr Forrest Cllr Kean Cllr Green Cllr McCabe Cllr Hardie Cllr McNeilly Cllr Horn Cllr Mulvaney Cllr Hume Cllr Penfold Cllr Irvine Cllr Redman Cllr Kain Cllr Vennard Cllr Kennedy Cllr Wallace Cllr Kennedy-Boyle Cllr Lynch Cllr Martin Cllr McFadzean Cllr McKenzie Cllr Moreland Cllr Paterson Cllr Philand Cllr Sinclair Decision The Motion received 21 votes, Amendment 1 received 12 votes and
Amendment 2 received 2 votes. The Motion
having received an overall majority in terms of those Members present and
voting, the Council resolved accordingly.
(Reference: Report by Executive Director with responsibility for
Development and Economic Growth dated 4 December 2024, submitted) |
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Councillor Amanda Hampsey left the meeting during discussion of agenda item 7 (Learning Estate Investment Programme (LEIP) – Mull Campus Update). |
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LEARNING ESTATE INVESTMENT PROGRAMME (LEIP) - MULL CAMPUS UPDATE Report by Executive Director with responsibility for Commercial Services and Education Additional documents:
Minutes: The Council gave consideration to a report providing an update on the Learning Estate Investment Programme (LEIP) Mull 2 – 18 campus project which was at site selection stage. Decision The
Council - 1. Acknowledged the work done to date to progress this
significant project which aims to deliver a new campus for Mull; 2. Welcomed the engagement that has taken place and
thanks the residents and communities who have taken time to share and
contribute their views; 3. Noted that the possibility of a split-site option
for the Mull Campus was raised as part of the engagement work and has been
explored in both educational benefit terms and the Scottish Government’s
Learning Estate Investment Programme (LEIP) funding metrics; 4. Having regard to
the information provided in respect of educational benefits elements and
funding metrics, and the advice of the Council’s Chief Financial Officer that a
two-site Mull Campus would not be affordable, agreed that the process would
continue on a single-site basis for delivery of a new Mull Campus; 5. Noted the unanimous view of the community in Iona
in relation to their removal from the scope of the project, and agreed that
this is given effect to; 6. Agreed the updated timeline set out in the report
in relation to a further paper with recommendations in relation to a site for
the Mull Campus being brought forward for consideration by the full Council. (Reference: Report by Executive Director with
responsibility for Commercial Services and Education dated 6 December 2024,
submitted) |
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APPOINTMENT OF A RECRUITMENT PANEL FOR THE HEAD OF ROADS AND INFRASTRUCTURE SERVICES Report by Executive Director with responsibility for Legal and Regulatory Support Additional documents: Minutes: The Council gave consideration to a report inviting the establishment of an Appointments Panel to appoint to the post of Head of Roads and Infrastructure Services. Decision The Council – 1. agreed to establish an Appointments Panel for the recruitment to the post of Head of Roads and Infrastructure Services; 2. nominated Councillors Jim Lynch and John Armour from the Administration and Councillor Gary Mulvaney from the opposition to the Appointments Panel; and 3. nominated Councillors Audrey Forrest and Ross Moreland from the Administration and Councillor Peter Wallace from the opposition as substitute members. (Reference: Report by Executive Director with responsibility for Legal and Regulatory Support dated 20 December 2024, submitted) |
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REVISION OF ARGYLL AND BUTE COUNCIL'S SHORT-TERM LET LICENSING POLICY Additional documents:
Minutes: The Council gave consideration to a recommendation from the meeting of the Planning, Protective Services and Licensing Committee held on 18 December 2024 in relation to a revised Short-Term Let Licensing Policy. Decision The Council approved the revised Short-Term Let Licensing Policy as per the recommendation from the Planning, Protective Services and Licensing Committee. (Reference: Recommendation from Planning, Protective Services and Licensing Committee held on 18 December 2024; and report by Executive Director with responsibility for Development and Economic Growth dated 2 December 2024, submitted) |
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Councillor Luna Martin left the meeting during discussion of agenda item 9 (Revision of Argyll and Bute Council’s Short-term Let Licensing Policy). The
Provost advised that in terms of Section 50(A)(4) of the Local Government (Scotland)
Act 1973, the recommendations contained at item 10(b) of the agenda would
require him to exclude the press and public should any Member wish to discuss
the content of those recommendations on the grounds that they were 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. Having noted that the Council wished to discuss the content of the recommendations contained at item 10(b) of the agenda, the Council agreed that the press and public be excluded for the following item of business. Councillor
Amanda Hampsey re-joined the meeting for discussion of agenda item 10 (Oban
Airport Business Park). |
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OBAN AIRPORT BUSINESS PARK Additional documents: Minutes: The Council gave consideration to a recommendation from the meeting of the Policy and Resources Committee held on 5 December 2024 in relation to Oban Airport Business Park. Decision The Council agreed the recommendation from the meeting of the Policy and Resources Committee held on 5 December 2024 as detailed within item 14(b) of the agenda. (Reference: Recommendation from Policy and Resources Committee held on 5 December 2024; and report by Executive Director with responsibility for Commercial Services and Executive Director with responsibility for Development and Economic Growth dated 28 November 2024, submitted) |
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E1 Paragraph 6 Information relating to the financial
or business affairs of any particular person (other than the authority). |