9 December 2021: Highland Council

A meeting of the Highland Council will be held REMOTELY on Thursday, 9 December 2021 at 10.35am.

Webcast Notice: This meeting will be filmed and broadcast over the Internet on the Highland Council website and will be archived and available for viewing for 12 months thereafter.

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

BUSINESS

1. Calling of the Roll and Apologies for Absence
Gairm a’ Chlàir agus Leisgeulan

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. Membership of the Council
Ballrachd na Comhairle

The Council is advised that the result of the By-Election for Ward 21 (which will be held on 2 December) will follow. 

In respect of the resignation of Mr B Thompson (Ward 11), it is confirmed that, due to this being received within six months of the date of the next Local Government Elections, a By-Election will not be held.

4. Confirmation of Minutes  
Daingneachadh a’ Gheàrr-chunntais
                                                               
There are submitted for confirmation as a correct record the Minutes of Meeting of the Council held on 28 October (pp.628-667) as contained in the Volume which has been circulated separately.

5. Minutes of Meetings of Committees
Geàrr-chunntasan Choinneamhan Chomataidhean

There are submitted for confirmation as correct records, for information as regards delegated business and for approval as appropriate, the Minutes of Meetings of Committees contained in Volume circulated separately as undernoted:-

Caithness Committee, 3 November
Wester Ross, Strathpeffer & Lochalsh Committee, 4 November
Lochaber Area Committee, 8 November
Badenoch & Strathspey Committee, 9 November
Dingwall & Seaforth Committee, 9 November
Communities & Place Committee, 10 November
Health, Social Care & Wellbeing Committee, 11 November
Black Isle Committee, 16 November
Education Committee, 17 November
*City of Inverness Area Committee, 18 November
          
*Starred Item 6 – Inner Moray Firth Proposed Local Development Plan 2 – 

Noted the issues raised by respondents to the consultation on strategic matters and Officer recommended responses as detailed in Appendix 2 of the report and to recommend to the Economy and Infrastructure Committee and the Local/City Committee’s view on these strategic matters. 
    
Noted that any material changes would be agreed in consultation and agreement with the Chair of the relevant Committee(s) prior to publication.

*Easter Ross Area Committee, 18 November

*Starred Item 4 – Inner Moray Firth Proposed Local Development Plan 2 – 

Noted the issues raised by respondents to the consultation on strategic matters and Officer recommended responses both as detailed at Appendix 2 and to recommend to the Economy and Infrastructure Committee, with the exception that the Area Committee wished the Hinterland Boundary for Wards 6 and 7 to be removed to exclude any areas of Hinterland within those wards.

Noted that any material changes would be agreed in consultation and agreement with the Chair of the relevant Committee(s) prior to publication.

*Sutherland County Committee, 22 November

*Starred Item 5 - Golspie Associated School Group Overview

Agreed to call on Highland Council to reinstate the lost PSA hours in Schools across Sutherland.  The impact of the lost hours was having a detrimental effect on the most vulnerable children and a knock-on effect for the schools as a whole.  From information received from Parent Councils, and former PSA’s who were dismissed without notice, there had been no consultation on the reduction of PSA hours and parents had not been informed. In addition, when approached to ascertain how many hours had been lost, staff had declined to answer on the grounds that they feared for their own position.

Given all of the above, it was the opinion of the Sutherland County Committee that PSA hours should be reinstated with immediate effect.

Corporate Resources Committee, 24 November
Audit & Scrutiny Committee, 25 November
Isle of Skye & Raasay Committee, 29 November

*Starred Item 6 – Storr Future Development

Agreed that a report should be presented to a future Corporate Resources Committee meeting seeking approval of the required set-up funding to deliver the installation on the retail module at Storr.
 
Nairnshire Committee, 1 December (To follow)
Economy & Infrastructure Committee, 2 December (To follow)
Tourism Committee, 6 December (To follow)

Minutes of Meetings not included in the Volume are as follows -

(i)    Investment Sub Committee – for noting – held on 17 September 2021.

(ii)    Community Planning Board – for noting – held on 22 September 2021 (approved by the Board on 4 November 2021).

(iii)    Recruitment Panel – for noting – held on 11 November and 25 November 2021.

(iv)    Recovery, Improvement and Transformation Board – for approval – held on 29 November 2021.

6. Appointment of Chair of the Housing & Property Committee/Membership
Ballarachd Chomataidhean, msaa

The Council is invited to appoint a new Chair for the Housing & Property Committee. 

Items 7 and 8 will be considered at 2.00pm

7. Question Time                                                                                        
Àm Ceiste                                                                                             

Members are advised that the Questions and Responses will follow. 

8. Notices of Motion 
Brathan Gluasaid                                                                                 
                                                                                                   
The following Notices of Motion have been received by the Head of Corporate Governance –

(i)The Council believes that the regionalisation of Councils has been a failed experiment and a singular unitary authority for the Highland region does not, and has not, served the people of the Highlands effectively and fairly. 

The local authority is often tasked with delivering objectives that may present opposing outcomes for Highland constituents. Within housing, school estates and road infrastructure; the growth of the City of Inverness and the surrounding commuting areas calls for an expansion of current provision. However, in most of our rural areas, local representatives fight for the mere retention of such services and seek to reverse the trend of population decline. 

Although the matter was raised directly at Holyrood in the context of a dedicated local authority for the City of Inverness, this Council believes that a holistic review of the local authority area is required to create representative and effective Councils for all areas of the Highland region. 

Whilst some thirteen local government areas maintained their Councils, such as Clackmannan and Moray who both have smaller populations than our own, the current arrangement for the Highlands is neither equitable nor sustainable.

The Council therefore asks the Scottish Government and the Minister for Local Government to review the existing Highland Council area, with the view to returning local authorities to their most localised form possible.   

Signed:   Mr S Mackie    Mr J McGillivray     Mr A Baxter
 

(ii)Older People’s Champion

Council recognises and values the contributions that older people play in our society.

We are therefore seeking Council support for Age Scotland and the Scottish Older People’s Assembly’s (SOPA) campaign for every local authority in Scotland to establish the role of Older People’s Champion and to appoint three Councillors to the position across Highlands. 

An Older People’s Champion is a Councillor who acts as a link between the Council and older people in the local area. Age Scotland and SOPA also want to see a network of Older People’s Champions from across Scotland, who will be a voice for older people at local and national level, work together on shared challenges and collectively influence for change. It would be beneficial if our area were represented.

With a growing older population, it is vital that local decision-making meets the needs of older people and that Councillors have a better understanding of these. Local authorities, health and social care partnerships and the Third Sector are responsible for providing and supporting so many services upon which older people rely – such as public transport, social care provision, housing, planning, and communities. As many local authority budgets are under pressure, older people need someone specifically tasked with representing and supporting their interests and finding out what they need from local decisionmakers. There is no budgetary implication attached to this role.

We believe the impact of COVID-19 on Scotland’s older people has only strengthened the need for an Older People’s Champion here.

We hope that Highland Council can support this campaign and will establish the role of an Older People’s Champion for our Council. If Council agrees this motion, we propose that three Councillors are nominated after the next May 2022 Council Election as our Older Peoples Champions for the whole of Highlands.

Signed:     Mrs I MacKenzie      Mr D Fraser     Mrs I Campbell     Mrs C Caddick

(iii)The Highland Council area is now a net exporter of electricity to the national grid, in addition all our energy is green hydro or wind generated. Due to the historic method of calculating transmission charges, households and business customers in the north pay some of highest rates for electricity. Based on the standard tariffs and average daily use, this costs each household an extra £60/year compared with the central belt of Scotland. Although Ofgem are undertaking a review of transmission charges they are not expecting to make any immediate changes. We therefore ask that the Council write to Ofgem asking 1) that transmission charges for the north of Scotland are immediately brought into line with the south of Scotland 2) Future charges are lowered further to reflect that the Highlands are a net exporter of green energy. We also ask that we seek support from the Scottish Government and that they also lobby for fair tariffs for the Highlands.

Signed:    Mr D Fraser     Mrs T Robertson    Mr J Gray     Mrs M Davidson

(iv)This Council acknowledges the importance the existing pavement network has in encouraging the modal shift of people towards active travel as the key infrastructure both throughout our towns and villages and in linking homes with dedicated active travel infrastructure. 

At the forthcoming budget, Council agrees to do all it can to increase the budget for maintaining pavement surfaces and kerbing to encourage more walking, wheeling and cycling. Thus, being consistent with the Council’s declaration of a climate emergency.

Signed:    Mr A Jarvie     Mr D Macpherson

9. Medium Term Financial Planning     
Planadh Ionmhasail Meadhan-ùine
    
There will follow Report No. HC/33/21.

10. Future Highlands Strategic Partnership Priority 4: Place – Place Based Planning and Investment in Communities  
Ro-innleachd Com-pàirteachas na Gàidhealtachd san Àm ri Teachd Cuspair 4: Planadh Stèidhichte air Àite agus Tasgadh ann an Coimhearsnachdan

There is circulated Report No. HC/34/21 dated 26 November 2021 by the Chief Executive.   

The Council is invited to:- 

(i)    note progress made to develop the 4th strand of ‘Future Highlands’ which is ‘place’ and agree the Strategy for SPP4 at Appendix 1 of the report; 
(ii)    agree the approach to SPP4, including the Place Based Framework, as set out in Appendix 1 of the report; 
(iii)    note that this means it will underpin the approach to Council service delivery, service planning and area reviews in the future; 
(iv)    agree that officers seek Community Planning partners’ adoption of the Place Based Vision, Values and 8 step process as set out in Appendix 1 of the report to transform how different organisations work together for communities;
(v)    note that this approach with Partners will build on the discussions with Members in the Member seminar in May 2021 on supporting community ownership and the Member seminar in August 2021 on improving community planning;
(vi)    note the Partnership approach being adopted to lead on economic recovery, connectivity and visitor management and the actions and next steps outlined; and
(vii)    note that further updates on all five Strategic Partnership Priorities will be brought to future Council meetings.

11. COP26 and Net Zero Update
Gluasad air Gnàth-shìde às dèidh COP 26

There is circulated Report No. HC/35/21 dated 22 November 2021 by the Executive Chief Officer Performance and Governance. 

The Council is invited to:- 

(i)    note the outcomes arising from COP26; 
(ii)    agree the recommended approach to the development of a net zero strategy and action plan, including clear targets and performance indicators, as set out in section 6 and Appendix 2 of the report;
(iii)    agree that the Climate Change Action Plan will be brought back to Council for approval; 
(iv)    agree that a programme management approach will be taken to delivering the Action Plan with the high-level programme overseen by Council and the detail of individual thematic workstreams reported to the Climate Change Working Group and approved at the relevant strategic committees and Boards, as set out in Appendix 2 of the report;
(v)    note the intention to develop a structured and pro-active communications strategy and plan to support the Council’s Climate Action activity and roll out carbon literacy training and a series of seminars for staff and Members in 2022;
(vi)    agree the Transformation Fund should continue be used to ensure resources in the Climate Change team are sufficient to provide the strategic leadership required as well as to support delivery against the identified themes; and
(vii)    agree that additional external funding is also required in order to fully deliver the Council’s duties and endorse Cosla’s statement for additional funding to tackle the climate emergency.

12.    Discretionary Fuel Support Fund
 
There is circulated Report No. HC/36/21 dated 25 November 2021 by the Executive Chief Officer Resources and Finance.

The Council is invited to note:-  

(i)    the Scottish Government has made available £25m flexible funding to local authorities for the purposes of providing support for residents in respect of winter 2021/22. The Council’s allocation from the Scottish Government is confirmed at £1.019m. Further information about the Scottish Government’s Winter Support Fund is provided in Section 7 of the report; 
(ii)    local authorities are being guided to adopt intersectional and wellbeing approaches when deciding how to support residents this winter.  This includes helping to alleviate overlapping disadvantage and to support marginalised groups, those experiencing homelessness – including those with no recourse to public funds, assistance with housing costs and other essential items; 
(iii)    local authorities should consider cash-first approaches but have discretion to consider other appropriate methods of provision.  A cash-first approach means making payments of money to eligible residents by bank transfer and other means; 
(iv)    the Scottish Government’s guidance includes that local authorities may want to consider providing financial assistance to households at risk of self-disconnecting due to financial hardship, ie when a household stops using gas/electricity/energy entirely due to affordability. This may apply where a household pays in advance for energy – such as pre-payment meter users and those reliant on physical fuel deliveries, eg oil and LPG users. Consideration should also be given to households who are at risk of self-rationing their energy due to financial hardship, ie limiting energy use to less than is required to meet their needs in an effort to save money or prevent unmanageable debt.  This may apply regardless of fuel type or payment method; and
(v)    it is anticipated that £0.020m will be required from this fund for the provision of housing for those with no recourse to public funds. 
 
And, agree:
(i)    to make a one-off non-repayable payment of £180 per household to all Highland residents in receipt of means-tested council tax reduction as at 30 November 2021. At the time of writing this report, 16,440 council taxpayers were receiving council tax reduction and while there will be some movement in the number of households that will be eligible as at 30 November 2021, it is not anticipated to be significant; 
(ii)    that a budget of £2.960m be provided for this purpose comprising £0.999m from the Winter Support Fund, with the required balance being drawn from the Council’s reserves; 
(iii)    for payments to be made to those eligible for a discretionary fuel support payment by March 2022; and
(iv)    that £0.020m be allocated from the £1.019m Winter Support Fund in anticipation of the costs associated with housing those with no recourse to public funds. 

13. Redesign Board – Property Asset Rationalisation
Cuibhreannachadh So-mhaoin Seilbhe

There is circulated Report No. HC/37/21 dated 9 November 2021 by the Executive Chief Officer Property and Housing. 

In this regard, there are also circulated for approval Minutes of Meeting of the Redesign Board held on 8 November 2021.

The Council is invited to consider and approve:- 

(i)    the list of offices in scope for review and potential rationalisation as set out in Appendix 1 of the report; and 
(ii)    the strategic approach to the review and rationalisation of the Council’s Office Portfolio as set out in the report.

14. Highland Council Local Government Elections – 5 May 2022
Taghadh Chomhairle na Gàidhealtachd 2022

There is circulated Report No. HC/38/21 dated 21 November 2021 by the Chief Executive/Returning Officer.

The Council is invited to agree:-

(i)    the resources required by the Returning Officer to run the Local Government Election 2022 for Highland Council; 
(ii)    to budget for the local government elections in 2027 on an annual recurring basis and to hold this in earmarked reserves, as has been the case in previous years; and 
(iii)    that the Returning Officer continues to be entitled to make amendments to polling places of the Council approved Polling Scheme of 2019, outside the compulsory review period.

15. Review of UK Parliamentary Constituencies: Initial Proposals
Co-chomhairle mu Ath-sgrùdadh air Crìochan Roinnean-taghaidh Pàrlamaideach na RA

There is circulated Report No. HC/39/21 dated 9 November 2021 by the Executive Chief Officer Performance and Governance.

The Council is invited to consider the proposals and agree a response to the Boundary Commission for Scotland.  

16. Scottish Government Education Reform Consultation – Highland Council Response    
Co-chomhairle – Ath-sgrùdadh air Ùghdarras Theisteanasan na h-Alba agus Foghlam Alba    

There is circulated Report No. HC/40/21 dated 30 November 2021 by the Executive Chief Officer Education and Learning.

The Council is invited to:- 

(i)    note the approach taken to incorporate stakeholder input into the Council’s response; and 
(ii)    agree to homologate the Council’s submission at Appendix 1 of the report.

17. Chief Social Work Officer Report: 2020/21
Aithisg Àrd-Oifigear Obrach Sòisealta

There is circulated Report No. HC/41/21 dated 9 November 2021 by the Executive Chief Officer Health and Social Care. 

The Council is invited to note and comment on the issues raised in the annual report and the implications for social work and social care services within Highland Council and NHS Highland.

18. Highland Armed Forces Community Covenant Update
Aithisg Bhliadhnail – Com-pàirteachas Cùmhnant nam Feachdan Armaichte

There is circulated Report No. HC/42/21 dated 12 November 2021 by the Executive Chief Officer Communities and Place.

The Council is invited to note:- 

(i)    the considerable progress made with partners across a range of activities which support the Armed Forces Community Covenant;
(ii)    the creation of a specific Council Armed Forces Reservist Policy;
(iii)    the Council’s achievement in being awarded the Defence Employer Recognition Scheme Gold Award;
(iv)    the introduction of external funding to help Community Planning Partnerships to strengthen their relationship with their Armed Forces communities; and 
(v)    the introduction of the Armed Forces Bill which will establish the Covenant requirements in statute.

19. High Life Highland 
High Life na Gàidhealtachd

Following the resignation of Mr B Thompson, the Council is asked to agree the appointment of a new Director for High Life Highland.

20. Timetable of Meetings 2022                                                                   
Clàr-ama Choinneamhan 2022

The Council is asked to agree the following – Sutherland County Committee meeting to be changed from 21 February to 28 February 2022. 

21. Deeds Executed
Sgrìobhainnean Lagha a Bhuilicheadh

Members are asked to note that a list of deeds and other documents executed on behalf of the Council since the meeting held on 28 October 2021 is available on the Council’s Website.

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

AGENDA ITEM 7

Question Time 

There are circulated the following Questions and Responses which it was indicated would follow. 

One supplementary question will be allowed in each case which will be answered by the recipient of the original question.

Public Questions

(1)    Ms C Nichols

To the Chair of the Education Committee

The voluntary youth sector has a rich and diverse range of organisations that work with a variety of young people and offering services ranging from community based universal youth work to specialist issue based support services. The Voluntary Youth Network was launched in January 2017 and has developed an effective improvement plan underpinned by professional ethics, values and principles and delivering to local, regional and National priorities. 

The plan has enabled the sector to attract support from National funders and stakeholders and the sector is worth between £7 million and £10 million pounds per year to the local economy.

Would the Highland Council agree to meet with young people, youth workers and volunteers from the voluntary youth sector to agree action to improve representation of voluntary youth sector at relevant committees and decision making forums? 

Member Questions

(1)    Mr A Jarvie

To the Leader of the Council

Which member of Council Staff will be tasked with answering this question on your behalf?

(2)    Mr A Jarvie

To the Leader of the Council,

As Leader of the Council, following my question at a previous Council meeting, can you assure me there is no coalition agreement with the SNP Group?

(3)    Mr A Jarvie

To the Leader of the Council

As Leader of the Council, how does your personal view of a Council proposal contradict your view as Leader of the Council?

(4)    Mr A Jarvie

To the Leader of the Council,

How many Highland residents (as individuals, not organisations) have emailed or made representations to you in support of the Spaces for People in the City Centre, as Leader of the Council?

(5)    Mr A Jarvie

To the Leader of the Council,

How many Highland residents (as individuals, not organisations) have emailed or made representations to you in opposition to the Spaces for People in the City Centre, as Leader of the Council?

(6)    Mr A Jarvie

To the Leader of the Council,

As Leader of the Council, what discussion have you had with other Council Leaders of larger cities who have either significantly scaled back or entirely removed their Spaces for People interventions?

(7)    Mr A Jarvie

To the Chair of Economy and Infrastructure,

Do you remain confident that the whole budget allocation for road repairs and maintenance will be spent in this financial year?

(8)    Mr A Jarvie

To the Leader of the Council,

Why do the public continue to remain in the dark about the details of how this Council spent their money on the Inverness City Arts Programme?

(9)    Mr A Jarvie    

To the Leader of the Council,

When will the public find out how much was paid to ‘artists’ to design a concrete slab?

(10) Mr A Jarvie

To the Leader of the Council,

As Leader of the Council, do you find it acceptable that an artwork which cost the public purse nearly £400,000 is not fully accessible to disabled people as was promised?

(11) Mr A Baxter

To the Leader of the Council

With six months left of your tenure, as Leader of the Council, what is your proudest achievement you initiated, led on and pursued to completion?

(12) Mr A Baxter

To the Leader of the Council 

As Leader of the Council, can you list any examples where the Council has suffered the often touted “reputational damage” as a result of Councillors undertaking their elected role in scrutinising the Council and what the material impact was?

(13) Mr A Baxter

To the Leader of the Council

As Leader of the Council do you believe the £360,000 spent on the Gathering Place in Inverness represents good use of public funds?

(14) Mr A Baxter

To the Leader of the Council

When did you last visit Lochaber in your capacity as Leader of the Council, and which community groups did you meet during this visit?

(15) Mr A Baxter

To the Leader of the Council

What is the total FTE headcount for non-education staff employed by the Highland Council as of 30th November 2021?

(16) Mr A Baxter

To the Leader of the Council

What was the total FTE headcount for non-education staff employed by the Highland Council in each of the last 10 financial years? What was the total employment costs for those posts in each financial year?

(17) Mr A Baxter

To the Leader of the Council

What was the Statutory Performance Indicator for the condition of roads in the Highland Council area when you took over as Leader of the Council?

(18) Mr K Gowans

To the Leader of the Council

Further to my successful motion in December 2020 when Members agreed to support “The Highland Council undertakes to achieve “Living Wage” designation status for the Highland Council Area to provide benefit and support for lower paid employees”, an update was provided to the Council in May. Since then, there have been no further updates on this very important initiative. What tangible evidence is there that any further progress has been made to date?

(19) Mr R MacWilliam

To the Leader of the Council 

Which Highland Council budget will meet the additional costs arising as a result of unauthorised spending beyond the agreed Inverness City Arts budget?

(20) Mr R MacWilliam

To the Leader of the Council 

When will a detailed breakdown of the ICArts programme expenditure become available for public scrutiny?

(21) Mr R MacWilliam

To the Leader of the Council  

What measures are Highland Council taking to support the community food growing strategy?

(22) Mr R MacWilliam

To the Leader of the Council

What measures are in place to consult communities on the sale of ‘common good’ assets? 

(23) Mr A Jarvie

To the Leader of the Council

Do you have absolute assurance that HR has sufficient staffing and procedures to address the concerns highlighted by members of staff in the press regarding the culture in the Council?

(24) Mr A Baxter

To the Leader of the Council

Following the admission of liability by Borders Council and their subsequent failure to investigate the actions of teacher Linda McCall, what action as Leader of the Council have you taken to prevent such a cover up ever happening at Highland Council?

(25) Mr D Macpherson

To the Chair of the Housing & Property Committee

How many people are currently waiting patiently on the Highland Council’s Housing List for an available council house or housing association house, and how does Highland Council correspond with these people to update them on their status and place in the housing queue?

AGENDA ITEM 9 

Medium Term Financial Plan – Capital Strategy and Capital Programme to 2036/37

There is circulated Report No. HC/33/21 dated 26 November 2021 by the Executive Chief Officer Resources and Finance which it was indicated would follow. 

The Council is invited to:- 

(i)    approve the strategic approach to capital investment as outlined in the report;
(ii)    approve the 15-year capital investment programme to the value of £658.132m as detailed in Appendix 2 of the report; 
(iii)    note that this is in addition to the current approved programme of projects which totals £281.762m, giving a combined programme value of £938.894m;
(iv)    note the projects that currently sit outside the affordability envelope, as set out in Appendix 5 and endorse the ambition to seek ways in which these can be taken forward via alternative funding sources, including the development of a Capital Asset Partnering Plan; 
(v)    agree an allocation of £0.450m from the Transformation Fund to commission external finance and asset advisors as well as enhance core staffing to augment the existing finance and Treasury work with the aim of maximising funds management, identifying income generating opportunities, driving through asset rationalisation and chasing funds and grants to support the Council’s strategic capital plan ambitions; and
(vi)    note that a report will come to the next meeting of the full Council which will set out enhanced governance arrangements for the Capital Programme, including the role of Council and its strategic committees and this will be reflected in the annual review of the Scheme of Delegation which will be brought to the same meeting.

AGENDA ITEM 20 

Timetable – Additional Meeting of the Housing & Property Committee in 2022

The Council is asked to agree the following – an additional meeting of the Housing & Property Committee to be held on 20 January 2022. 

Yours faithfully

Stewart Fraser
Head of Corporate Governance
 

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 3

Membership of the Council/Committees 

The Council is advised that, following the By-Election for Ward 21 held on 2 December, Ms Sarah Fanet (SNP) was elected as a Member of the Council.

Further information in relation to changes in the memberships of the Strategic Committees will be tabled at the meeting. 

Members are also asked to agree the following - 

South Planning Applications Committee – Mr D Rixson to replace Mr B Thompson 

AGENDA ITEM 5

Minutes of Meetings of Committees 

There are submitted the following Minutes of Meetings –

*Nairnshire Committee, 1 December

*Starred Item 4 – Inner Moray Firth Proposed Local Development Plan 2 

Noted the issues raised by respondents to the consultation on strategic matters and Officer recommended responses both as detailed in Appendix 2 to the report and AGREED TO RECOMMEND to the Economy and Infrastructure Committee the Local/City Committee’s view on these strategic matters.

**Economy & Infrastructure Committee, 2 December

*Starred Item 10 – Highland Coastal Community Fund

In terms of the resourcing requirements of the scheme and the added value to applicants and Members that could be achieved with adequate investment into the administration of the fund, AGREED TO RECOMMEND that up to 7.5% of the £3m allocation was ringfenced for this purpose to ensure appropriate and adequate resourcing of the scheme.

*Starred Item 15 – Car Parking Roll Out Project

In terms of the proposal at Paragraph 4.4 of the report to rebase the Service budget for car parking income to reflect the long-term impact on changing patterns of car parking usage on income received from car parks, AGREED TO RECOMMEND that the proposal should come to the Council in March 2022 to be considered as part of the budget setting process. 

Tourism Committee, 6 December  

AGENDA ITEM 20

Timetable of Meetings

The Council is asked to agree the following – 

Additional Meeting of the Badenoch & Strathspey Area Committee to be held on Tuesday, 21 December 2021.                    

Yours faithfully

Stewart Fraser
Head of Corporate Governance
 

In relation to the agenda and papers circulated for the above Meeting of the Highland Council, please find below additional information:-

AGENDA ITEM 3/AGENDA ITEM 6 

Membership of the Council/Strategic Committees 

The Council is advised that Ms P Hadley will continue as a member of the Green Party on the Council but her status will not include reference to the Highland Matters Group in future.  

On that basis, and following both the resignation of Mr B Thompson and the result of the By-Election for Ward 21, membership of the Council is now as follows:-

Ind – 24/SNP - 19/Lib Dem – 11/Scottish Cons & Unionist - 10//Labour – 3/Highland Matters – 3//Green -1/Sutherland Independent – 1/Non-Aligned – 1/Vacancy – 1.

Membership of Strategic Committees now changes from 7/5/3/3 to 6/5/3/3/1 – with the final place tied between the Labour and Highland Matters Groups.

On that basis – and following consultation – Members are asked to agree the following changes to memberships of Strategic Committees – 

Corporate Resources Committee – Mr J Gray to continue on this Committee
Communities & Place Committee – Mr D Macpherson to come off and Ms M Smith to be added
Economy & Infrastructure Committee – Mr B Lobban to come off and Ms M Smith to be added
Health, Social Care & Wellbeing Committee – Mrs M Davidson to come off and Ms P Hadley to be added
Housing & Property Committee – Mr C MacLeod to be added
Education Committee – Mr L Fraser to come off and Mrs P Munro to be added 

Members are also asked to agree the following change to membership of the Economy & Infrastructure Committee – Mr A Jarvie to replace Mr A Sinclair

Nominations will also be put forward by the Administration as follows – 

Chair of the Housing & Property Committee – Mr L Fraser
Vice Chair of the Housing & Property Committee – Mr M Finlayson
Vice Chair of the Corporate Resources Committee – Mr A Christie

AGENDA ITEM 20 

Timetable of Meetings 2022

Members are asked to agree the following changes - 

South Planning Applications Committee – meeting to be moved from 3 May to 28 April
Gaelic Committee – meeting to be moved from 21 February to 2 March. 
 

Yours faithfully

Stewart Fraser
Head of Corporate Governance