Agendas, reports and minutes

Highland Council

Date: Thursday, 14 February 2019

Minutes: Read the Minutes (Appendix 1)

Appendix 1

Declarations of Interest – Item 3

The following Members declared non-financial interests in relation to this item but, having applied the test outlined in Paragraphs 5.2 and 5.3 of the Councillors’ Code of Conduct, concluded that their interests did not preclude their involvement in the discussion and voting (on the basis that they would leave the room should there be any detailed discussion on the specific item in which they had declared an interest):-    

Mr A Jarvie – Director of High Life Highland
Mr A Christie – Director of Highland Third Sector Interface, General Manager of the Inverness, Nairn, Badenoch & Strathspey Citizens’ Advice Bureau and Friend of Eden Court
Ms L Munro – Director of High Life Highland
Mrs T Robertson – Friend of Eden Court
Mr G Adam – Board Member of Eden Court
Mrs I Campbell – Board Member of Eden Court
Mrs M Davidson – family member employed by the Burial Grounds service, Highland Council
Mrs M Paterson – Board Member of Eden Court and Board Member of the Puffin Hydrotherapy Pool
Mr T Heggie – Director of High Life Highland
Miss J Campbell – Board Member of Eden Court
Mr D Macpherson – Director of High Life Highland and Friend of Eden Court
Mr G MacKenzie – Board Member of the Puffin Hydrotherapy Pool
Mr K Rosie – Director of Caithness Horizons Museum
Mr D Louden – Director of Tain & District Museum (part funded by High Life Highland) and attendee at Board Meetings of the Duthac Centre, Tain 
Ms E Knox – Ex-Officio Director of Highland Disability Sport and Non-Executive Director of Children in the Highlands Information Point (CHIP+)
Mr B Boyd – Friend of Eden Court
Mr A Henderson – family member – Voluntary Director of New Start

The following Members declared financial interests in relation to this item and confirmed that if there was any specific discussion in relation to specific lines within the budget proposals on the following issues (in which they had either a personal or family connection) they would leave the room:-

Mr A Christie – Non Executive Director of NHS Highland and as a parent of a child who was in receipt of Primary School Meals and Music Tuition
Mr A Baxter – parent of children in receipt of Primary School Meals and Music Tuition 
Mr K Gowans – family member employed by High Life Highland
Mr I Brown – employee of NHS Highland
Mr A MacKinnon – Director of Organic Sea Harvest Limited and Secretary of Skye Sea Harvest Limited 
Mr A MacInnes – Director of Organic Sea Harvest Limited and Director of Skye Sea Harvest Limited   
  
Declaration of Interest – Item 4

Mr D Rixson – Board Member of Lochaber Housing Association