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Note | No. | Item |
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APOLOGIES FOR ABSENCE Additional documents: Minutes: Apologies for absence were received from Councillor Bobby Good and Councillor Roddy McCuish. |
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The Chair ruled and the Committee agreed to re-order the items of business on the agenda and to
take item 6 of the agenda (Campbeltown Flood Protection Scheme Business Case)
after item 14 of the agenda (Environment, Development and Infrastructure
Committee Work Plan) as consideration of this item would require the exclusion
of the press and public from the meeting. The Chair ruled and the Committee agreed to hear a presentation from the Head of Development and Economic Growth ‘Development And Economic Growth An Overview Of Outputs’ as urgent business. The Chair advised that for the continuity of the agenda that the item would be heard immediately after item 3 of the agenda (Minutes). |
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DECLARATIONS OF INTEREST Additional documents: Minutes: There were no declarations of interest. |
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Environment, Development and Infrastructure Committee held on 2 December 2021 Additional documents: Minutes: The Minutes of the meeting of the Environment, Development and Infrastructure Committee held on 2 December 2021 were approved as a correct record. |
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DEVELOPMENT AND ECONOMIC GROWTH - AN OVERVIEW OF OUTPUTS PDF 5 MB Presentation by Head of Development and Economic Growth Additional documents: Minutes: The Committee heard an informative presentation from the Head of Development and Economic Growth outlining the recent work of the Development and Economic Growth Service. The Committee were given the opportunity for questions. Decision The Environment Development and Infrastructure Committee noted the content of the presentation. (Reference: Presentation by the Head of Development and Economic Growth, submitted) |
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KEY PERFORMANCE INDICATORS FQ3 2021/22 PDF 293 KB Report by Executive Director with responsibility for Customer Support ߣsirƵ Additional documents: Minutes: The Committee gave consideration to a report presenting the financial quarter 3 2021/22 key performance indicators for the Development and Economic Growth and Roads and Infrastructure ߣsirƵ. Decision The Environment, Development and Infrastructure Committee noted the FQ3 2021/22 key performance indicator reports as presented. (Reference: Report by Executive Director with responsibility for Customer Support ߣsirƵ dated 24 January 2022, submitted) |
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ROADS CAPITAL RECONSTRUCTION PROGRAMME PDF 209 KB Report by Executive Director with responsibility for Roads and Infrastructure Additional documents: Minutes: The Committee gave consideration to a report providing detail of the proposed roads reconstruction programme for 2022/23. The programme was initially based on an allocation of £5.378M which had been increased to £8.0M at the Budget Meeting on 24 February 2022. Decision The Environment, Development and Infrastructure Committee – 1.
Endorsed the proposed programme of capital works
for 2022/23. 2.
Agreed that details of each area committee’s
programme would be forwarded on to individual Elected Members. 3.
Agreed that the full programme together with an
update on delivery would be presented to the June Environment, Development and
Infrastructure Committee. (Reference: Report by Executive Director with responsibility for Roads and Infrastructure dated 25 February 2022, submitted) |
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WASTE PPP AND LANDFILL BAN COMPLIANCE - PROGRESS UPDATE ON OPTIONS PDF 338 KB Report by Executive Director with responsibility for Roads and Infrastructure Additional documents: Minutes: The Committee gave consideration to a report providing an update on progress of the options to identify the most suitable option for the future of the Waste Public Private Partnership (PPP) contract to enable officers to support compliance with the landfill ban and which would provide overall best value to ߣsirƵ and Bute Council. Decision The Environment, Development and Infrastructure Committee – 1.
Endorsed the report and the approach being taken to
determine the most appropriate option for the Council regarding waste disposal. 2. Noted
that a further report detailing an options appraisal would come forward to the
September Environment, Development and Infrastructure Committee, providing
information on the preferred option and outlining any capital and revenue cost
implications. (Reference: Report by Executive Director with
responsibility for Roads and Infrastructure dated 11 January 2022, submitted) |
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Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: The Committee gave consideration to a report providing details of the work undertaken to recover from the Covid 19 pandemic. The report outlined actions and achievements to date and the medium to long term priorities to support the area recovering from the impact of the pandemic to the “new normal”. Decision The Environment, Development and Infrastructure Committee noted the content of the submitted report and the attached appendix. (Reference: Report by Executive Director with responsibility for Development and Economic Growth dated 12 January 2022, submitted) |
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SCOTTISH GOVERNMENT TOWN CENTRE FUND AND PLACE BASED INVESTMENT FUND UPDATE PDF 354 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 projects and funding associated with two capital programmes funded by the Scottish Government: the 2019-2021 Town Centre Fund and the 2021-2026 Place Based Investment Fund. Decision The Environment, Development and Infrastructure Committee noted the content of the report. (Reference: Report by Executive Director with responsibility for Development and Economic Growth dated 18 January 2022, submitted) |
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TRANSFORMATIONAL PROJECTS & REGENERATION TEAM - LARGE SCALE PROJECT UPDATE REPORT PDF 455 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 progress of the large scale, externally funded project work of the Transformational Projects and Regeneration Team which also highlighted key issues that could impact on the successful delivery of projects. Decision The Environment, Development and Infrastructure Committee noted the progress contained within the submitted report. (Reference: Report by Executive Director with responsibility for Development and Economic Growth dated 18 January 2022, submitted) |
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STRATEGIC TRANSPORT PROJECTS REVIEW 2 - CONSULTATION RESPONSE PDF 483 KB Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: The Committee gave consideration to a report outlining a proposed response to the draft second Strategic Transport Projects Review (STPR2) for Scotland. The review would inform Scottish Ministers decisions on transport investment in Scotland for the next 20 years (2022-2042). Decision The Environment, Development and Infrastructure Committee – 1.
Noted the transport intervention within the draft
Strategic Transport Projects Review (STPR2) that were referenced to ߣsirƵ and
Bute. 2.
Approved the enclosed response to the draft STPR2
consultation. (Reference: Report by Executive Director with
responsibility for Development and Economic Growth dated 27 February 2022,
submitted) |
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TRANSPORT FOR STRATHCLYDE: A NEW PUBLIC TRANSPORT NETWORK PDF 107 KB Report by Executive Director with responsibility for Development and Economic Growth Additional documents: Minutes: The Committee gave consideration to a report advising of correspondence received from the Chair of Strathclyde Partnership for Transport (SPT) which sought support from Local Authorities for the vision and direction detailed within “Transport for Strathclyde: A New Public Transport Network”. Decision The Environment, Development and Infrastructure Committee – 1.
Noted the letter from Councillor Dr Martin Bartos, Chair of SPT. 2.
Agreed to defer this matter to a future
Environment, Development and Infrastructure Committee in 2022, which would
afford the new Council when formed, following the Scottish Local Government
Elections in May 2022, and Members of the Environment, Development and
Infrastructure Committee to take a view on this matter. (Reference: Report by Executive Director with responsibility
for Development and Economic Growth dated February 2022, submitted) |
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CEMETERY ASSET UPDATE REPORT PDF 253 KB Report by Executive Director with responsibility for Roads and Infrastructure Additional documents: Minutes: An update report following a consultation on cemetery provision and policy that was carried out in early 2020, which had unfortunately clashed with the pandemic, was before the Committee for noting. Decision The Environment, Development and Infrastructure Committee noted the content of the submitted report. (Reference: Report by Executive Director with responsibility for Roads and Infrastructure dated February 2022, submitted) |
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ENVIRONMENT, DEVELOPMENT AND INFRASTRUCTURE COMMITTEE WORKPLAN PDF 196 KB Additional documents: Minutes: The Environment, Development and Infrastructure Committee work plan was before the Committee for noting. Decision The Environment, Development and Infrastructure Committee noted the content of the work plan. (Reference: Environment, Development and Infrastructure Committee work plan dated February 2022, submitted) |
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The Committee resolved in terms of Section 50(A)(4) of the
Local Government (Scotland) Act 1973 to exclude the press and public for the
following item of business on the grounds that it was likely to involve the disclosure
of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A to the
Local Government (Scotland) Act 1973. |
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E1 |
CAMPBELTOWN FLOOD PROTECTION SCHEME - FULL BUSINESS CASE
Report by Executive Director with responsibility for Roads and Infrastructure Minutes: The Committee gave consideration to a report providing an update on progress with the Campbeltown Flood Protection Scheme, including the funding position, and which made recommendations in order for the project to progress. Decision The Environment, Development and Infrastructure Committee agreed the recommendation contained within the submitted report. (Reference: Report by Executive Director with responsibility for Roads and Infrastructure dated 25 February 2022, submitted) |
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E1 Paragraph 9 Any terms proposed or to be proposed by
or to the authority in the course of negotiations for a contract for the
acquisition or disposal of property or the supply of goods or services. |