Agendas, reports and minutes

Highland Council

Date: Thursday, 27 June 2019

Agenda: Read Agenda (Supplementary 1 )

In relation to the agenda and papers circulated for the above Meeting of the Highland Council, please find attached the undernoted which it was indicated would follow:-

AGENDA ITEM 5

Performance against the Highland Local Policing Plan
Aithisg Choileanaidh Bhiliadhnail a’ Phoileis

There is circulated Supplementary Paper from the Chief Superintendent for the Highlands & Islands.

AGENDA ITEM 14

Capital Programme Refresh
Ùrachadh a’ Phrògraim Chalpa

(a) Corporate Capital Programme and the Current Financial Context
Co-theacsa Ionmhasail

There is circulated Report No. HC/24/19 dated 12 June 2019 by the Head of Corporate Finance and Commercialism.

The Council is asked to:-

i. note the challenges around the funding of capital investment; and

ii.approve the proposed timescale for refresh of the Capital Programme.

(b) Care & Learning Capital – Early Learning & Childcare Programme and School Estate Improvement Programme
Prògram Calpa Sgoiltean

There is circulated Joint Report No. HC/25/19 dated 21 June 2019 by the Director of Development & Infrastructure and the Head of Resources, Care & Learning

The Council is asked to:-

(i) agree the distribution of capital funding for the projects required for the delivery of the ELC expansion programme and other essential school building improvements, all in line with the approach outlined in this report and as listed in Appendix 1;

(ii) homologate the decision to award the contract at Ullapool Primary School as detailed in Paragraph 5.15;

(iii)agree to allocate the funding to the projects at Beauly, Dunvegan and Kiltearn Primary Schools as detailed in Paragraphs 6.3 to 6.5 and 6.8 and Appendix 1; and

(iv) note that a report will be taken to a future meeting of the Care, Learning & Housing Committee to conclude the Statutory Consultation for the Tain 3-18 Campus as detailed in Paragraph 6.9.

Yours faithfully

Stewart Fraser
Head of Corporate Governance

Volume of Minutes Report, 1.72 MB
Item 5. Performance against the Highland Local Policing Plan 2017-20 Report, 210.71 KB
Item 5 Supplementary paper Report, 84.74 KB
Item 6. Suicide Prevention Report, 154.28 KB
Item 7a Mental Health & Wellbeing Action Plan Report, 393.6 KB
Item 7b Employee Assistance Programme Report, 116.57 KB
Item 9 Community Planning Board Minutes Report, 158.73 KB
Item 10. Highland and Western Isles Valuation Joint Board Report, 121.47 KB
Item 12i Question Time - Mr J McGillivray Report, 141.2 KB
Item 12ii Question Time - Mr J McGillivray Report, 140.29 KB
Item 12iii Question Time - Mr J McGillivray Report, 138.5 KB
Item 12iv Question Time - Mr S Mackie Report, 138.38 KB
Item 12v Question Time - Mr S Mackie Report, 140.2 KB
Item 12vi Question Time -Mr A Jarvie Report, 148.54 KB
Item 12vii Question Time - Mr A Jarvie Report, 137.94 KB
Item 12viii Question Time - Mr R Gale Report, 137.68 KB
Item 12ix Question Time - Mr P Saggers Report, 82.13 KB
Item 12x Question Time - Mr R Laird Report, 135.65 KB
Item 12xi Question Time - Ms E Knox Report, 142.78 KB
Item 12xii Question Time - Mrs G Campbell-Sinclair Report, 140.29 KB
Item 12xiii Question Time - Mr A Baxter Report, 136.21 KB
Item 12xiv Question Time - Mr A Baxter Report, 135.92 KB
Item 14a Corporate Capital Programme and the Current Financial Context Report, 201.11 KB
Item 14b Care & Learning Capital Programme Report, 309.87 KB
Item 15 Change Strategy and Change Fund Phase 3 Report, 1.28 MB
Item 16. Governance Review: Progress update, initial recommendations and next steps Report, 273.5 KB
Item 17 Transitional Management Arrangements Report, 104.23 KB
Item 18. Annual Accounts for the Year to 31 March 2019 Report, 1.16 MB
Item 19. Update on the Council’s long term arrangements for managing its Residual Waste Report, 233.86 KB
Item 20. Suspension of European Social Fund Payments Report, 102.71 KB
Item 21. Review of the Highland Scheme of Establishment for Community Councils 2018-19 – Phase 1 feedback Report, 1.33 MB
Item 22. Climate Change Update Report, 179.12 KB
Item 23 Deeds Executed Report, 88.94 KB