THE MORAY COUNCIL

 

WEDNESDAY 17 MARCH 2010

 

 

 

 

 

BUSINESS

 

 

1.                  Sederunt

 

2.                  Declaration of Group Decisions and Members Interests*

 

3.                  Minutes

 

(a)               The Moray Council - Minute of Meeting dated 20 January 2010

 

(b)               Policy and Resources Committee - Minute of Meeting dated 2 February 2010

 

(c)               Health and Social Care Services Committee - Minute of Meeting dated 3 February 2010

 

(d)               Planning and Regulatory Services Committee - Minute of Meeting dated 9 February 2010

 

(e)               The Moray Council - Minute of Special Meeting dated 11 February 2010.

 

(f)                 Communities Committee - Minute of Meeting dated 16 February 2010.

 

(g)               Children and Young People's Services Committee - Minute of Meeting dated 17 February 2010              

 

(h)               Economic Development and Infrastructure - Minute of Meeting dated 23 February 2010.

 

(i)                 Flood Alleviation Sub Committee - Minute of Meeting dated 24 February 2010

 

(j)                  Licensing Committee - Minute of Meeting dated 24 February 2010.

 

(k)               Local Review Body(a) and Local Review Body (b)  - Minutes of Meeting dated 25 February 2010

 

(l)                  Special Full Council - Minute of Meeting dated 24 February 2010

 

(m)             Policy and Resources - Minute of Meeting dated 2 March 2010

 

(n)               Audit and Performance Committee - Minute of Meeting dated 3 March 2010

 

 

(p)               Housing Sub Committee - Minute of Meeting dated 5 March 2010            

 

(q)              Joint Consultative Committee - Minute of Meeting dated 8 March 2010                                                                                                                                                                                                       

 

4.         Written Questions****

 

 

STRATEGY/POLICY MATTERS

 

5.                  School Investment Programme: Selection of Priority Primary School – Report by Director of Educational Services

 

6.                  Adoption of International Financial Reporting StandardsAppendix  – Report by Chief Financial Officer

 

7.                  Establishment of Adult Protection Committee in MorayAppendix  – Report by Chief Legal Officer

 

 

OTHER MATTERS

 

8                   Appointment to Moray Children’s Panel Advisory Committee and Children’s Panel Training Advisory Committee – Report by Chief Legal Officer

 

 

9.         Appointment to Committee and Outside Bodies – Report by Chief Legal Officer

 

10.             Questions on Council Minutes ***

 


 

NB

 

 

 

*           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.

 

***        Questions on Council Minutes - 10 minutes is allowed for Members questions on Council Minutes. If a Member has a question that they would like to put they should, at the specific paragraph or branch of the Minute, indicate that they wish to ask a question. The business of the Meeting will include a standing item for questions on the Minutes when those Members who have previously indicated that they wish to ask a question are able to do so.  Questions must relate to the business in the Minutes, which Members indicated during the approval for accuracy.  In so far as not inconsistent with Standing Orders 74 and 75 (Suspension etc of Standing Orders) questions on Council Minutes must not be taken as an opportunity to re-open debate.

 

****      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.

 

 

CONTACT PERSON:

Moira Patrick

Tel. No.

01343 563016

Room No.

111

 

 


 

THE MORAY COUNCIL

SEDERUNT

 

 

COUNCILLOR G McIntyre (Convener)

COUNCILLOR A G Wright (Deputy Convener)

COUNCILLOR L A Bell

COUNCILLOR G S Coull

COUNCILLOR J S Cree

COUNCILLOR J A Divers

COUNCILLOR J Hamilton

COUNCILLOR J C Hogg

COUNCILLOR B Jarvis

COUNCILLOR G Leadbitter

COUNCILLOR J MacKay

COUNCILLOR M J McConachie

COUNCILLOR A D McDonald  

COUNCILLOR G McDonald  

COUNCILLOR E M McGillivray

COUNCILLOR A C McKay

COUNCILLOR F J Murdoch

COUNCILLOR I Ogilvie

COUNCILLOR P B Paul 

COUNCILLOR D G Ross

COUNCILLOR J G Russell

COUNCILLOR M Shand

COUNCILLOR J A Sharp

COUNCILLOR R H Shepherd

COUNCILLOR D C Stewart  

COUNCILLOR I R Young

 

 

CLERK TO THE MEETING – MRS M PATRICK

       Tel:  01343 563016    Room No. 111