Agendas, reports and minutes

Nairnshire Committee

Date: Wednesday, 16 September 2020

Agenda: Read the Agenda

A meeting of the Nairnshire Committee will take place in the Chamber, The Courthouse, High Street, Nairn on Wednesday 16 September 2020 at 10.30am.

You are invited to attend the meeting and a note of the business to be considered is attached.

Yours faithfully

Stewart Fraser
Head of Corporate Governance


1. Apologies for Absence

2. Declarations of Interest
Foillseachaidhean Com-pàirt

Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from officers prior to the meeting taking place.

3. Police Scotland Area Performance Report
Poileas Alba – Geàrr-chunntas Dèanadais Sgìreil

There is circulated Report No NC/06/20 dated 1 September 2020 by the Area Inspector.

The Committee is invited to note the progress made against the objectives set within the Highland Local Policing Plan:-

i. 2017-20 Year 3, attached as Annex A to the report, for the period covering 1 April 2019 - 31 December 2019; and
ii. 2020-23, Year 1, attached as Annex B to the report, for the period covering 1 April 2020 – 30 June 2020.

4. Highland Council and Local Community COVID-19 Response 
Comhairle na Gàidhealtachd agus Freagairt COVID-19 na Coimhearsnachd Ionadail

i. The Highland Council: Local Community Hub

The Acting Ward Manager will provide a verbal report on the Local Community Hub.

ii. Community Response

Mr Iain McKenzie, Highland Third Sector Interface, will give a verbal report on the Third Sector and community response to Covid-19 in Nairnshire.

5. Nairnshire Housing Revenue Account (HRA) Capital Programme 2021/22
Prògram Calpa Cunntas Teachd-a-steach Taigheadais Siorrachd Inbhir Narann 2021/22

There is circulated Report No NC/07/20 dated 25 August 2020 by the Executive Chief Officer Housing and Property.

The Committee is asked to:-

i. Note the allocation of resources to Nairnshire Area as set out at 5.7 of the report; 
ii. Note the guideline investment priorities as set out in section 5.2 of the report;
iii. Agree the proposed one-year HRA Capital Programme for Nairnshire 2021/22 as set out in Appendix 2 to the report;
iv. Note the position relating the current year HRA Capital Programme; and
v. Note that updates on the Housing Revenue Account Capital Programme will continue to be provided through ward briefings and at future local committees as requested by local Members, in addition to reporting to Housing and Property Committee.

6. Housing Performance Report – 1 April 2020 to 30 June 2020
Coileanadh Taigheadais: 1 Giblean 2020 gu 30 Ògmhios 2020

There is circulated Report NC/08/20 dated 31 August 2020 by the Executive Chief Officer Housing and Property.

The Committee is invited to consider the information provided on housing performance for the period 1 April to 30 June 2020.

7. Nairn Common Good Fund – Quarter 1 2020/21 Monitoring Report
Maoin Math Coitcheann Inbhir Narann – Aithisg Sgrùdaidh Cairteil 1 2020/21

There will follow Joint Report No NC/09/20 by the Executive Chief Officer, Communities and Place and Executive Chief Officer Resources and Finance.

8. Minutes of Previous Meeting
Geàrr-chunntas na Coinneimh Roimhe

There are circulated for noting Minutes of Meeting of the Nairnshire Committee held on 11 March 2020, which were approved by the Council on 30 July 2020.