Minutes:
The Council gave
consideration to a report inviting appointments to vacant positions as a result
of the decision taken at the Special meeting of the Council held on 4 April
2024.
Motion
The Motion moved by
the Administration is attached at Appendix 1 to this Minute.
Moved by Councillor
Jim Lynch, seconded by Councillor Audrey Forrest.
Amendment
To accept the Motion
by Councillor Jim Lynch, seconded by Councillor Audrey Forrest subject to
amending 7(c) and 7(k) as follows -
In relation to 7(c)
Area Committee Chairs and Vice Chairs -
Table 7C |
||
Area
Committee |
Chair |
Vice-Chair |
Bute
and Cowal |
Cllr
Liz McCabe |
Cllr
Yvonne McNeilly |
Helensburgh
and Lomond |
Cllr
Gemma Penfold |
Cllr
Maurice Corry |
Mid
Argyll, Kintyre and the Islands |
Cllr
Alastair Redman |
Cllr
Garret Corner |
Oban,
Lorn and the Isles |
Cllr
Amanda Hampsey |
Cllr
Andrew Vennard |
In relation to 7(k)
to nominate Councillor Maurice Corry as Armed Forces Champion.
Moved by Councillor Gary
Mulvaney, seconded by Councillor Yvonne McNeilly.
The Leader of the largest
Opposition Group advised that their nominations for Members to sit on Council
Committees and other bodies would be confirmed to the Leader of the Council and
to the Executive Director with responsibility for Legal and Regulatory Support.
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 No Vote
Cllr Armour Cllr Corner Cllr MacPherson
Cllr Blair Cllr Corry
Cllr Brown Cllr A Hampsey
Cllr
Campbell-Sturgess Cllr D Hampsey
Cllr Currie Cllr McCabe
Cllr Forrest Cllr McNeilly
Cllr Green Cllr Mulvaney
Cllr Hardie Cllr Penfold
Cllr Howard Cllr Redman
Cllr Hume Cllr Vennard
Cllr Irvine Cllr Wallace
Cllr Kain
Cllr Kelly
Cllr Kennedy
Cllr Kennedy-Boyle
Cllr Lynch
Cllr Martin
Cllr MacQuire
Cllr McFadzean
Cllr McKenzie
Cllr Moreland
Cllr Paterson
Cllr Philand
Cllr Sinclair
Decision
The Motion was
carried by 24 votes to 11 votes, with one no vote, and the Council resolved
accordingly. Full detail of all appointments are noted below (Opposition
nominations are in italics) –
7(a) - Policy
Leads and Depute Policy Leads
Portfolio |
Policy Lead |
Depute
Policy Lead |
Economic
Development, Islands and Rural Communities, Housing |
Cllr
Robin Currie |
Cllr
Jim Lynch |
Finance
and Commercial Services |
Cllr
Ross Moreland |
Cllr
Jim Lynch |
Planning
and Regulatory Services |
Cllr
Kieron Green |
Cllr
Gordon Blair |
Care
Services |
Cllr
Dougie McFadzean |
Cllr
Kieron Green |
Roads,
Transport and Amenity Services |
Cllr
John Armour |
Cllr
Willie Hume |
Climate
Change, Renewables and Net Zero |
Cllr
Luna Martin |
Cllr
Reeni Kennedy-Boyle |
Education |
Cllr
Audrey Forrest |
Cllr
Fiona Howard |
Business
Development |
Cllr
Math Campbell-Sturgess |
Cllr
Jan Brown |
Community
Planning and Corporate Services |
Cllr
Mark Irvine |
Cllr
Iain Shonny Paterson |
7(b) -
Appointments to Committees
Policy and Resources Committee |
Community Services Committee |
Environment, Development and
Infrastructure Committee |
Planning, Protective Services and
Licensing Committee |
Cllr John Armour |
Cllr Gordon Blair |
Cllr John Armour
(Chair) |
Cllr John Armour |
Cllr Gordon Blair |
Cllr Jan Brown |
Cllr Robin Currie
(Vice Chair) |
Cllr Gordon Blair
(Vice Chair) |
Cllr Robin Currie |
Cllr Fiona Howard |
Cllr Graham
Hardie |
Cllr Jan Brown |
Cllr Audrey
Forrest (Vice Chair) |
Cllr Audrey
Forrest (Chair) |
Cllr Willie Hume |
Cllr Audrey
Forrest |
Cllr Kieron Green |
Cllr Graham
Hardie |
Cllr Jim Lynch |
Cllr Kieron Green
(Chair) |
Cllr Math
Campbell-Sturgess |
Cllr Paul Donald
Kennedy |
Cllr Ian MacQuire |
Cllr Fiona Howard |
Cllr Mark Irvine |
Cllr Dougie
McFadzean (Vice Chair) |
Cllr Luna Martin |
Cllr Graham
Hardie |
Cllr Reeni
Kennedy-Boyle |
Cllr Julie
McKenzie |
Cllr Ross
Moreland |
Cllr Mark Irvine |
Cllr Jim Lynch
(Chair) |
Cllr Iain Shonny
Paterson |
Cllr William
Sinclair |
Cllr Andrew Kain |
Cllr Ross
Moreland |
Cllr Dougie
Philand |
Cllr Andrew Kain |
Cllr Paul Donald
Kennedy |
Cllr Dougie
McFadzean |
Cllr Jennifer
Kelly |
Cllr Tommy
Macpherson |
Cllr Dougie
Philand |
Cllr Dougie
Philand |
Cllr Yvonne McNeilly |
Cllr Gary Mulvaney |
Cllr Liz McCabe |
Cllr Gary Mulvaney |
Cllr Amanda Hampsey |
Cllr Alastair
Redman |
Cllr Peter Wallace |
Cllr Yvonne
McNeilly |
Cllr Gemma Penfold |
Cllr Liz McCabe |
Cllr Amanda Hampsey |
Cllr Amanda Hampsey |
Cllr Maurice Corry |
Cllr Peter Wallace |
Cllr Daniel Hampsey |
Cllr Liz McCabe |
Cllr Daniel Hampsey |
Cllr Andrew Vennard |
|
Audit and Scrutiny Committee |
Argyll and Bute Harbour Board |
Argyll Islands Sounding Board |
|
Cllr Graham
Hardie |
Cllr Fiona Howard
|
Cllr Robin Currie
(Vice Chair) |
|
Cllr Reeni
Kennedy Boyle |
Cllr John Armour
(Vice Chair) |
Cllr Kieron Green |
|
Cllr Fiona Howard
|
Cllr Ross
Moreland (Chair) |
Cllr Reeni
Kennedy Boyle |
|
Cllr Gary Mulvaney
(Vice Chair) |
Cllr Gordon Blair |
Cllr Jim Lynch
(Chair) |
|
Cllr Andrew Vennard |
Cllr Dougie
McFadzean |
Cllr Dougie
McFadzean |
|
Cllr Daniel Hampsey |
Cllr Liz McCabe |
Cllr Julie
McKenzie |
|
|
Cllr Maurice Corry |
Cllr Willie Hume |
|
|
Cllr Andrew Vennard |
Cllr Liz McCabe |
|
|
|
Cllr Peter Wallace |
|
|
|
Cllr Alastair
Redman |
|
7 (c) –
Appointment of Area Committee Chairs and Vice Chairs
Area
Committee |
Chair |
Vice-Chair |
Bute
and Cowal |
Cllr
Gordon Blair |
Cllr
Reeni Kennedy Boyle |
Helensburgh
and Lomond |
Cllr
Mark Irvine |
Cllr
Fiona Howard |
Mid
Argyll, Kintyre and the Islands |
Cllr
John Armour |
Cllr
Dougie McFadzean |
Oban,
Lorn and the Isles |
Cllr
Julie McKenzie |
Cllr
Andrew Kain |
7(d) -
Appointments to Statutory Boards and Joint Committees
Organisation |
Representative
|
Substitute
(where appropriate) |
Scotland
Excel |
Cllr
Reeni Kennedy Boyle |
Cllr
William Sinclair |
Dunbartonshire
and Argyll and Bute Valuation Joint Board |
Cllr
Mark Irvine Cllr
Ian MacQuire Cllr
Dougie McFadzean Cllr
Gordon Blair Cllr Peter Wallace |
Cllr
Math Campbell-Sturgess Cllr Andrew Vennard 3
Vacancies |
HITRANS
(Highlands and Islands Transport Partnership) |
Cllr
John Armour |
Cllr
Gordon Blair |
Strathclyde
Concessionary Travel Scheme Joint Committee |
Cllr
Iain Shonny Paterson |
Cllr Maurice Corry |
Strathclyde
Partnership for Transport and Strathclyde Passenger Transport Authority |
Cllr
Gordon Blair |
Cllr
Iain Shonny Paterson |
West
of Scotland European Forum |
Cllr
Gordon Blair |
Cllr
Mark Irvine |
Argyll
and Bute Health and Social Care Integration Joint Board |
Cllr
Kieron Green Cllr
Dougie McFadzean Cllr
Ross Moreland Cllr Gary Mulvaney |
|
7(e) -
Appointments of the Licensing Board
Argyll and
Bute Licensing Board |
|
Cllr
Jan Brown |
Cllr
Audrey Forrest |
Cllr
Kieron Green |
Cllr
Graham Hardie |
Cllr
Mark Irvine |
Cllr
Paul Donald Kennedy |
Cllr
Dougie Philand |
Cllr Liz McCabe |
Cllr Amanda Hampsey |
1
Vacancy |
7(f) –
Appointments to COSLA
COSLA Convention
Cllr Jim Lynch
Cllr Fiona Howard
Cllr Daniel
Hampsey
COSLA Leaders
Cllr Jim Lynch
COSLA’s Policy
Boards:
a) Environment
and Economy Board – Cllr Kieron Green
b) Health
and Social Care Board – Cllr Dougie McFadzean
c) Community
Wellbeing Board – Cllr Robin Currie
d) Children
and Young People Board – Cllr Audrey Forrest
COSLA Scottish
Joint Council for Local Government Employees
Cllr Robin Currie
7(g) -
Appointments to Outside Bodies
Organisation
|
Representative/s |
Substitute/s
as appropriate |
Age
Scotland Older People’s Champion |
Cllr
Fiona Howard |
|
Trustee
to the Blindcraft Trust Fund |
Cllr
Graham Hardie |
|
University
of the Highlands and Islands Foundation Committee |
Cllr
Audrey Forrest |
|
SOILLSE
– National Network for Gaelic Research Consultative Committee |
Cllr
Robin Currie |
|
Ionad
Chaluim Chille Ile (Islay Gaelic Centre) |
Cllr
Robin Currie |
|
PA23BID |
1
Vacancy |
|
Isle
of Bute BID Board |
Cllr
Reeni Kennedy Boyle |
|
Nadair
Trust (Scottish Natural Heritage) |
Cllr
Kieron Green |
|
Argyll
and Bute Local Biodiversity Partnership |
Cllr
Fiona Howard |
|
Argyll,
Lomond and the Isles Energy Agency (ALIEnergy) Management Board |
Cllr
Mark Irvine Cllr
Dougie McFadzean |
|
Argyll
and Bute Renewables Alliance (ABRA) |
Cllr
Robin Currie |
|
Argyll
and the Isles Coast and Countryside Trust |
Cllr
Luna Martin |
Cllr
Iain Shonny Paterson |
KIMO
(Kommuners International Kiljorganisation) |
Cllr
Luna Martin |
|
Scottish
Councils Committee on Radioactive Substances |
Cllr
Math Campbell Sturgess |
|
West
of Scotland Archaeology Service Joint Committee |
Cllr
Jan Brown |
|
Clyde
Marine Planning Partnership |
Cllr
Kieron Green |
|
Clyde
and Lomond Local Plan Flood District |
Cllr
Reeni Kennedy Boyle |
|
Highland
and Argyll Local Plan Flood District |
Cllr
Jim Lynch |
|
Argyll
and Bute Care and Repair Agency |
Cllr
Dougie McFadzean Cllr
Graham Hardie |
|
Fyne
Homes Management Committee |
Cllr Peter Wallace |
|
Argyll
Community Housing Association |
Cllr
William Sinclair Cllr
Jan Brown |
|
Argyll
and Bute Area Support Team |
Cllr
Julie McKenzie |
|
Argyll
and Bute Culture and Heritage Assembly (CHARTS) |
Cllr
Luna Martin |
|
Live
Argyll Board |
Cllr
William Sinclair Cllr
Fiona Howard Cllr Maurice Corry |
|
Convention
of the Highlands and Islands |
Cllr
Jim Lynch |
|
Scottish
Islands Federation |
Cllr
Dougie McFadzean |
|
Islands
Strategic Group |
Cllr
Jim Lynch |
|
Scottish
Government Forum Against Poverty |
Cllr
Graham Hardie |
|
Association
for Public Service Excellence (APSE) |
Cllr
Gordon Blair |
|
A83
Taskforce |
Cllr
John Armour Cllr
Robin Currie Cllr
Jim Lynch Cllr
Jennifer Kelly Cllr Maurice Corry |
|
Clyde,
Kintyre and the Islands Ferry Stakeholder Group |
Cllr
John Armour Cllr
Dougie McFadzean Cllr
Robin Currie Cllr Liz McCabe |
|
Argyll,
Lochaber, Skye and Small Isles Ferry Stakeholder Group |
Cllr
Willie Hume Cllr
Julie McKenzie 1
Vacancy |
|
Northern
Roads Collaboration |
Cllr
John Armour Cllr
Willie Hume |
|
Trustee
to the Scottish National War Memorial |
Cllr
Tommy Macpherson |
|
7(h) –
Appointments to Area Committee Outside Bodies
Organisation
|
Representative/s |
Bute
and Cowal Area Community Planning Group |
Cllr
Gordon Blair Cllr
Ross Moreland Cllr Peter Wallace |
Helensburgh
and Lomond Area Community Planning Group |
Cllr
Mark Irvine Cllr
Fiona Howard Cllr Gemma Penfold |
Mid
Argyll, Kintyre and the Islands Area Community Planning Group |
Cllr
John Armour Cllr
Dougie McFadzean Cllr Garret Corner |
Oban,
Lorn and the Isles Area Community Planning Group |
Cllr
Julie McKenzie Cllr
Kieron Green Cllr A Hampsey |
* All other Area
Committee Outside Bodies appointments deferred to the next appropriate meeting
of each Area Committee
7(i) –
Appointments to Employee Joint Consultative Committee
·
Leader of the Council – Cllr Jim Lynch
·
8 Policy Lead Councillors – Cllrs Armour, Currie, Forrest, Green,
Irvine, McFadzean, Martin and Moreland
·
Leader of Opposition Group – Cllr Gary Mulvaney
7(j) –
Appointments to Local Negotiating Committee for Teachers
·
Policy Lead for Education – Cllr Audrey Forrest
·
Depute Policy Lead for Education – Cllr Fiona Howard
·
Policy Lead with responsibility for HR – Cllr Mark Irvine
7(k) –
Appointments to other positions
i)
Armed Forces Champion – Cllr William Sinclair
ii)
Bute and Cowal Children’s Champion – Cllr Audrey Forrest
iii)
Helensburgh and Lomond Children’s Champion – Cllr Graham Hardie
iv)
Mid Argyll, Kintyre and the Islands Children’s Champion – Cllr Dougie
McFadzean
v)
Oban, Lorn and the Isles Children’s Champion – 1 Vacancy
vi)
Representatives on the Community Planning Partnership Management
Committee – Cllr Jim Lynch, Leader of the Council and Cllr Mark Irvine, Policy
Lead for Community Planning
vii)
Representatives on Oban Common Good Fund – Cllr Jim Lynch, Cllr Julie
McKenzie, Cllr Kieron Green, Cllr Amanda Hampsey
7(l) – Councillors Remuneration
i)
Noted that remuneration for the Provost and Leader, as set out by the
Local Government (Scotland) Act 2004 (Remuneration) Amendment Regulations 2024,
would be
·
Provost/Civic Head - £32,024
·
Leader of the Council - £42,698
ii)
Agreed that the annual remuneration for a Policy Lead Councillor and
Area Committee Chair be set at £32,023 and £25,547 respectively in line with
the approach taken in previous Council terms, and noted that, in the event that
the same member holds more than one of these positions, that member would
receive the higher amount only in respect of the relevant position;
iii)
Agreed that any future annual percentage increase in Policy Lead
Councillor or Area Committee Chair remuneration shall be the same as that
determined by regulations for the basic allowances;
iv)
Proposed that a salary of £25,547 be provided to the Leader of the
largest Opposition Group.
(Reference: Report
by Executive Director with responsibility for Legal and Regulatory Support
dated 9 April 2024, submitted and Motion by Councillor Jim Lynch, seconded by
Councillor Audrey Forrest, tabled)
Supporting documents: