Venue: on a Hybrid Basis by Microsoft Teams and in the Council Chamber, Kilmory, Lochgilphead
Contact: Hazel MacInnes Tel: 01546 604269
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APOLOGIES FOR ABSENCE Additional documents: Minutes: Apologies for absence were received from Councillor Audrey Forrest. |
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DECLARATIONS OF INTEREST Additional documents: Minutes: There were no declarations of interest. |
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MINUTES Additional documents: |
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Policy and Resources Committee held on 11 August 2022 PDF 225 KB Additional documents: Minutes: The Minutes of the meeting of the Policy and Resources Committee held on 11 August 2022 were approved as a correct record. |
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Special Policy and Resources Committee held on 11 August 2022 PDF 110 KB Additional documents: Minutes: The Minutes of the meeting of the Special Policy and Resources Committee held on 11 August 2022 were approved as a correct record. |
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Councillor Willie Hume joined the meeting during consideration of the following item of business. |
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FINANCIAL REPORTS MONITORING PACK - 31 AUGUST 2022 PDF 4 MB Report by Section 95 Officer Additional documents: Minutes: The Committee gave consideration to a report providing a summary of the financial monitoring reports as at the end of August 2022.Ìý There were five detailed reports, setting out the position as at 31 August 2022. Decision The Policy and Resources Committee – 1.
noted the revenue budget monitoring report as at 31
August 2022; 2.
noted the financial risks for 2022-23; 3.
noted the capital plan monitoring report as at 31
August 2022 and approved the proposed changes to the capital plan outlined in
Appendix 4 of that report; 4.
noted the treasury monitoring report as at 31
August 2022; 5.
noted the reserves and balances report as at 31
August 2022; and 6.
agreed to recommend to Council that the revenue virements
over £0.200m during July and August 2022 were approved. (Reference:Ìý
Report by Section 95 Officer dated 9 September 2022, submitted) |
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BUDGET OUTLOOK 2023-24 TO 2027-28 PDF 2 MB Report by Section 95 Officer Additional documents: Minutes: The Committee gave consideration to a report providing an update to the budget outlook 2023-24 to 2027-28, reported to the Policy and Resources Committee on 11 August 2022. Decision The Policy and Resources Committee noted the current estimated budget outlook position
for the period 2023-24 to 2027-28. (Reference:Ìý Report by Section 95 Officer dated 15 September 2022, submitted) |
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Report by Section 95 Officer Additional documents: Minutes: The Committee gave consideration to a report providing an update on the budget approach already commenced by officers to assist in identifying options to help close the gap and provide a high level draft budget timetable for 2023-24. Decision The Policy and Resources Committee noted the 2023-24 budget approach. (Reference: Report by Section 95 Officer dated 15 September 2022, submitted) |
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POLICY FOR EMPTY PROPERTY RELIEF IN NON-DOMESTIC RATES FROM 1 APRIL 2023 PDF 318 KB Report by Head of Financial ߣsirÊÓƵ Additional documents: Minutes: The Committee gave consideration to a report proposing that the Council’s policy for the application of Empty Property Relief for properties on the Non-Domestic Rates valuation roll from 1 April 2023 would mirror the current arrangements as set by the Scottish Government. This would allow time for an Empty Property Review to be conducted, and consultation to be undertaken both within the Council and with external stakeholders such as local businesses.Ìý It was proposed that a report be presented to the Policy and Resources Committee in October 2023 with recommendations for the relief scheme from April 2024 onwards. Decision The Policy and Resources
Committee approved the Empty Property Relief Scheme for ߣsirÊÓƵ and Bute whereby;
1.
from
1 April 2023 to 31 March 2024 the scheme will be identical to the current
arrangements for Empty Property Relief; and 2.
a
paper would be presented to Policy and Resources Committee in October 2023 on
changes to the policy following consultation with stakeholders internal and
external to the Council. (Reference:Ìý Report by Head of Financial ߣsirÊÓƵ dated 27
September 2022, submitted) |
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CONSERVATION AREA REGENERATION SCHEME (CARS) PROJECT - 104-110 ARGYLL STREET, DUNOON PDF 341 KB Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: The Committee gave consideration to a report outlining the gap funding that existed in the final priority building of the Dunoon Conservation Area Regeneration Scheme (CARS).Ìý The CARS was jointly funded by Historic Environment Scotland and ߣsirÊÓƵ and Bute Council.Ìý The report requested utilisation of an additional £75,000 grant funding from the Private Sector Housing Grant (PSHG) to cover that gap and facilitate the key project. The Head of Development and Economic Growth advised of an error within paragraph 1.3 of the submitted report where it should have read three ground floor commercial units and two first floor flats and not two ground floor commercial units and two first floor flats. Decision The Policy and Resources Committee approved the utilisation of
the Private Sector Housing Grant (PSHG) to award an additional £75,000 grant to
the 104-110 ߣsirÊÓƵ Street Dunoon CARS project, thus providing essential gap
funding to facilitate the restoration of these buildings. (Reference:Ìý Report by Executive Director with
responsibility for Development and Economic Growth dated 29 September 2022,
submitted) |
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PLACE BASED INVESTMENT AND CROWN ESTATE FUND 2022/23 PDF 225 KB Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: The Committee gave consideration to a report providing an update on the expenditure agreed in relation to Place Based Investment and the Crown Estate Fund, following the decision taken at the Committee on 11 August 2022 that officers seek suggestions from all elected members for potential projects that would fit with both funds criteria and timeline. Decision The Policy and Resources Committee – 1.
noted the projects agreed to be taken forward and
the funding allocated to each as outlined in paragraph 4.2 of the submitted
report; 2.
agreed that should additional Crown Estate funding
be advised over and above the original estimate, that it be allocated to a
cemetery maintenance and roads access fund for each administrative area
(£75,000 to each area) and to complete the project agreed in February 2020 to
install charging mechanisms in 16 high footfall public conveniences at a cost
of £200,000; and 3.
agreed that any remaining allocation within Crown
Estates is held to be used in the event of any contract increases.Ìý If not required, this would be added to next
year’s allocation. (Reference:Ìý
Report by Executive Director with responsibility for Development and
Economic Growth dated 5 October 2022, submitted) |
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Report by Executive Director with responsibility for Commercial ߣsirÊÓƵ Additional documents: Minutes: The Committee gave consideration to a report that had been on the agenda as an item for noting at the previous meeting of the Policy and Resources Committee, held on 11 August 2022, where it had been unanimously agreed to refer it to this meeting of the Committee as a substantive item in terms of Standing Order 10.9. The report advised the Committee on the operation of the processes in regard to formal Asset Transfer Requests (ATR) and Participation Requests in terms of the Community Empowerment (Scotland) Act 2015; current live informal Expressions of Interest (EOI’s) which could become subject to a formal asset transfer request or be dealt with outwith the formal asset transfer request process; current live ongoing or agreed Participation Requests received by the Council; and the annual reporting requirements in respect of Asset Transfer Requests and Participation Requests set out in Section 95 and 32 of the Community Empowerment (Scotland) Act 2015 respectively. Decision The Policy and Resources Committee – 1. noted the information provided; and 2. agreed that an elected Member Seminar would be put in place in the new year to consider the implications of the Community Empowerment (Scotland) Act 2015 in the first instance. (Reference:Ìý Report by Executive Director with responsibility for Legal and Regulatory Support dated 13 October 2022 and Report by Executive Director with responsibility for Commercial ߣsirÊÓƵ dated 27 June 2022, submitted) Ìý |
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TARBERT AND LOCHGILPHEAD REGENERATION FUND - PROJECTS UPDATE PDF 85 KB Recommendation from Mid ߣsirÊÓƵ, Kintyre and the Islands Area Committee held on 7 September 2022 Additional documents: Minutes: The Committee gave consideration to a recommendation from the Mid ߣsirÊÓƵ, Kintyre and the Islands Area Committee held on 7 September 2022 in relation to projects funded by the Tarbert and Lochgilphead Regeneration Fund.Ìý The recommendation sought approval for the allocation of any unspent funding from the Lochgilphead Front Green Project to support the delivery of the Ardrishaig North Public Realm Project. Decision The Policy and Resources Committee agreed the recommendation
to transfer any
unspent funding from the Lochgilphead Front Green project to support the
ongoing delivery of the Ardrishaig North Public Realm
project. (Reference:Ìý Recommendation from Mid ߣsirÊÓƵ, Kintyre and the Islands Area Committee held on 7 September
2022 and report by Executive Director with responsibility for Development and
Economic Growth dated 16 August 2022, submitted) |
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ARGYLL AND BUTE COUNCIL EMPLOYABILITY FINANCIAL AND SERVICE PROVISION UPDATE PDF 463 KB Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: A report providing an update on the current financial position of ߣsirÊÓƵ and Bute Council’s Employability Team aligned to current and proposed service provision across the region was before the Committee for noting. Decision The Policy and Resources Committee noted the content of the submitted report. (Reference:Ìý Report by Executive Director with responsibility for Development and Economic Growth dated 13 October 2022, submitted) |
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POLICY AND RESOURCES COMMITTEE WORKPLAN PDF 298 KB Additional documents: Minutes: The Policy and Resources Committee Workplan was before the Committee for noting. Decision The Policy and Resources Committee noted the content of the submitted workplan. (Reference: Policy and Resources Committee Workplan dated 13 October 2022, submitted) |