Agendas, reports and minutes

Highland Council

Date: Thursday, 13 December 2018

Agenda: Read the Supplementary Agenda

In relation to the agenda and papers circulated for the above Meeting of the Highland Council, please find attached the following:-

AGENDA ITEM 3 

Membership of the Council 
Ballrachd na Comhairle

The Council is advised that, following the By-Election held on Thursday, 6 December 2018, Mr A MacInnes, Proterra, Achintraid, Kishorn, Nr Strathcarron, Wester Ross, IV54 8XB has been elected as a Member of Ward 5 (Wester Ross, Strathpeffer and Lochalsh).

AGENDA ITEM 7

Minutes of Meetings of Committees                               
Geàrr-chunntasan Choinneamhan Chomataidhean

There are circulated Minutes of Meetings which it was indicated would follow:-

Audit & Scrutiny Committee, 29 November 
Isle of Skye and Raasay Committee, 3 December 
Care, Learning & Housing Committee, 6 December 

AGENDA ITEM 9
 
Health and Social Care Working Group  
Buidheann-obrach Slàinte agus Cùraim Shòisealta

There is circulated for approval Minutes of Meeting of the Health and Social Care Working Group held on 28 November 2018.  

AGENDA ITEM 10 

Membership of Committees, etc
Ballarachd Chomataidhean, msaa

Members are advised that, following the By-Election for Ward 5, the political make-up of the Council is now as follows:-

Independent – 27/SNP – 20/Scottish Conservatives – 11/Liberal Democrat – 9/Labour – 3/Green Party – 1/Sutherland Independent – 1/Non-Aligned – 2

The formula in respect of the number of places on Strategic Committees is now 10/7/4/3/1. 

In this regard, revised Committee Membership tables will follow.

AGENDA ITEM 14

Annual Review of the Council Programme 
Prògram na Comhairle

There is circulated Appendix 1 to Report No. HC/49/18 dated 1 December 2018 by the Chief Executive.

Yours faithfully

Stewart Fraser
Head of Corporate Governance