THE MORAY COUNCIL

WEDNESDAY 30 JANUARY 2008

 

BUSINESS

 

  1. Sederunt

  1. Declaration of Group Decisions and Members Interests*
  2. Resolution
  3. Appointment of Depute Convener
  4. Written Questions***
  5. Environmental Services Committee - Minute of Special Meeting dated 22 October 2007
  6. Environmental Services Committee – Minute of Special Meeting dated 6 November 2007
  7. Housing Sub-Committee - Minute of Meeting dated 7 November 2007
  8. The Moray Council – Minute of Meeting dated 14 November 2007
  9. The Moray Council – Minute of Special Meeting dated 28 November 2007
  10. Audit and Performance Review Committee – Minute of Meeting dated 21 November 2007
  11. Education and Social Services Committee – Minute of Meeting dated 28 November 2007
  12. Environmental Services Committee – Minute of Meeting dated 5 December 2007
  13. Licensing Committee – Minute of Meeting dated 12 December 2007
  14. Flood Alleviation Sub Committee – Minute of Meeting dated 12 December 2007
  15. Policy Committee – Minute of Meeting dated 19 December 2007
  16. Appointments to Committees – Report by Chief Legal Officer
  17. 17(a) Administrative Issue: Dates of Committee and Sub-Committee Meetings – Report by Chief Legal Officer

    Appendix

  18. Notice of Motion by Councillor P Paul seconded by Councillor I Ogilvie
  19. STRATEGY/POLICY MATTERS

  20. Cash Collection Review – Report by Chief Financial Officer
  21. Non-Domestic Rates – Rates Relief for Royal British Legion Clubs – Summary Report – Report by Chief Financial Officer
  22. Appendix A page 1, page 2 and Appendix B page 1, page 2

  23. Public Conveniences – Report by Director of Environmental Services
  24. Appendix 1

  25. Firm Foundations – The Future for Housing in Scotland’ Discussion Paper – Report by Director of Community Services
  26. PERFORMANCE MANAGEMENT

  27. Leisure and Healthy Living Programme Up-Date – Report by Director of Educational Services
  28. Appendix 1

  29. Housing Maintenance Partnership Extension – Report by Director of Community Services
  30.  OTHER MATTERS

  31. Application for Grant Assistance by Moray Twinning Association – Report by Director of Environmental Services
  32. Schedule of Outstanding Business – Note by Chief Legal Officer
  33. Question Time****
  34. Items which the Council may wish to discuss with the press and public excluded

    STRATEGY/POLICY MATTERS

  35. Schools PFI Replacement Option Appraisal – Report by Chief Financial Officer [Paras 6 & 9]
  36. Tourist Information: Tomintoul Museum and Tourist Information Centre – Joint Report by Director of Educational Services and Director of Environmental Services [Para 1]
  37. Information and Consultation of Employees Regulations – Report by Head of Personnel Services [Paragraphs 6 & 9]

 

NB

Paragraph 1

Information relating to staffing matters

 

Paragraph 6

Information relating to the financial or business affairs of any particular person(s)

 

Paragraph 9

Information on terms proposed or to be proposed by or to the Authority

* At the beginning of the meeting, immediately following the sederunt the Chairman will in terms of Standing Order 20 seek declarations from individuals or political groups whether a prior decision** has been reached on how the individual or group will vote on any items of business on the Agenda and if so on which items so that it can be recorded in the Minute of the Meeting.

** A prior decision is one that the individual or the group deems to be mandatory on the individual or the group members such that the individual or the group members will be subject to sanctions should they not vote in accordance with the prior decision.

*** Written Questions - Any Member can put one written question about any relevant and competent business not already on the agenda, to the Chair provided it is received by the Proper Officer or Committee Services by 12 noon two working days prior to the day of the meeting. A copy of any written answer provided by the Chair will be tabled at the start of the relevant meeting. The Member who has put the question may, after the answer has been given, ask one supplementary question directly related to the subject matter, but no discussion will be allowed.

No supplementary question can be put or answered more than 10 minutes after the Council has started on the relevant item of business, except with the consent of the Chair. If a Member does not have the opportunity to put a supplementary question because no time remains, then he or she can submit it in writing to the Proper Officer who will arrange for a written answer to be provided within 7 working days.

**** Question Time - 10 minutes is allowed for Members questions. Any Member of the Committee can put a question to the Chair on any business within the remit of the Committee/Sub-Committee/Working Party.

 

CONTACT PERSON:

Moira Patrick

Tel. No.

01343 563016

Room No.

111