THE MORAY COUNCIL

WEDNESDAY 02 JULY 2008

 

BUSINESS

  1. Sederunt
  2. Declaration of Group Decisions and Members Interests*
  3. Written Questions***
  4. Minutes

    1. The Moray Council – Minute of Meeting dated 14 May 2008
    2. Licensing Committee – Minute of Meeting dated 21 May 2008
    3. Policy & Resources Committee – Minute of Meeting dated 27 May 2008
    4. Health & Social Care Services Committee – Minute of Meeting dated 28 May 2008
    5. Planning & Regulatory Services Committee – Minute of Meeting dated 3 June 2008
    6. Special Planning & Regulatory Services Committee (Planning Hearings) – Minute of Meeting dated 3 June 2008
    7. Communities Committee – Minute of Meeting dated 10 June 2008
    8. Children & Young People’s Services Committee - Minute of Meeting dated 11 June 2008
    9. Economic Development & Infrastructure Services Committee - Minute of Meeting dated 17 June 2008
    10. Special Planning & Regulatory Services Committee (Planning Hearings) – Minute of Meeting dated 17 June 2008
    11. Licensing Committee – Minute of Meeting dated 18 June 2008
    12. Flood Alleviation Sub Committee – Minute of Meeting dated 18 June 2008
    13. Housing Sub Committee – Minute of Meeting dated 20 June 2008
    14. Policy & Resources Committee – Minute of Meeting dated 24 June 2008 [To be tabled]
    15. Audit & Performance Committee – Minute of Meeting dated 25 June 2008 [To be tabled]

 

5. Notice of Motion by Councillor F Murdoch, Councillor P Paul and Councillor M McConachie

6. Housing (Scotland) Act 2006: Consultation on Draft Guidance and Regulations – Report by Director of Community Services

Appendix

 

STRATEGY/POLICY MATTERS

 

7. Local Taxation – Consultation Document - Report by Chief Financial Officer

Appendix

8. Employment of Young People – Joint Report by Director of Environmental Services and Chief Legal Officer

PERFORMANCE MANAGEMENT

9. Draft Annual Accounts for 2007/08 – Report by Chief Financial Officer

10. Funding From Reserves – Report by Chief Financial Officer

Appendix

11. Capital Plan 2007/08 Monitoring to 31st March 2008 - Report by Chief Financial Officer

Appendix

OTHER MATTERS

12. Local Area Forums – Request to Meet with Elected Members – Report by the Chief Executive

13. The Completion of Summary Justice Unification in Grampian Highlands and Islands – Report by the Chief Legal Officer

14. The Moray Flood Relief Fund: Assumption of Trustee – Report by the Chief Legal Officer

14.(a) Rothes Flood Prevention Scheme 2006: Construction Works Stage 1 (Black Burn) Package Award, Programme and

Project Budget

– Report by Director of Environmental Services

14. (b) Appointments to Outside Bodies – Report by Chief Legal Officer

14. (c) Byelaws – Report by Chief Legal Officer

15. Question Time****

 

 

 

GUIDANCE NOTES

 

* Declaration of Group Decisions and Members Interests - The Chair of the meeting shall seek declarations from any individual or political group at the beginning of a meeting whether any prior decision has been reached on how the individual or members of the group will vote on any item(s) of business on the Agenda, and if so on which item(s). A prior decision shall be 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. Any such prior decisions will be recorded in the Minute of the meeting.

** Written Questions - Any Member can put one written question about any relevant and competent business within the specified remits 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 section of the 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 - At each ordinary meeting of the Committee ten minutes will be allowed for Members questions in each section of the Agenda (Remit 1 & Remit 2) when any Member of the Committee can put a question to the Joint Chair on any business within the remit of that Section of the Committee. 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 ten minutes after the Committee 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/she can submit it in writing to the proper officer who will arrange for a written answer to be provided within seven working days.

 

 

 

CONTACT PERSON:

Moira Patrick

Tel. No.

01343 563016

Room No.

111