Venue: Council Chambers, Kilmory, Lochgilphead. View directions
Contact: Shona Barton, Committee Manager; Tel: 01436 657 605
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Apologies Minutes: There were no apologies
intimated. |
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Declarations of Interest Minutes: There were no Declarations of
Interest. |
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Minutes |
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Minutes: The Minute of the Meeting of the Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area Committee, held on Wednesday 2nd March 2022, was approved as a correct record. |
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Public Question Time Minutes: There were no questions from the
public received or asked. The Chair ruled, and the
Committee agreed, to a variation in the order of business to facilitate officer
attendance. The minute reflects the order in which items were discussed. |
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Integrated Joint Board Performance Report (May 2022) PDF 846 KB Report by Head of Strategic Planning, Performance
& Technology Minutes: The Committee gave consideration to a report which
provided an update from the 51³Ô¹ÏÃâ·ÑApp and Bute Health and Social Care Partnership
on service performance and the progress made towards the new remobilising targets
set by the Scottish Government, Local Authority and the NHS. Decision The Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area
Committee:- 1. considered
the Health and Social Care Partnership performance progress presented to the
Integration Joint Board on 25 May 2022 meeting regarding remobilisation of
activity in line with NHS Highland performance target for 2021/22 agreed with
Scottish Government to 70%-80% of 2019/20 activity as at November 2021; 2. considered
Waiting Times Performance and a further reduction in Consultant and Nurse Led
Outpatient breaches >12 weeks; 3. noted
performance with regards to both 51³Ô¹ÏÃâ·ÑApp and Bute and Greater Glasgow and Clyde
current Treatment Time Guarantee for Inpatient/Day Case Waiting List and
activity; and 4. noted the
Scottish Government’s advice on timescales for the publication of 2021/22
Annual Performance Report. (Reference: Report by Head of Performance dated May
2022, submitted). |
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Primary School Report 2021-22 Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area PDF 183 KB
Additional documents:
Minutes: The Committee gave
consideration to a report presented by Rosie MacKay, Education Manager
outlining the progress being made at Primary School level since the pandemic
restrictions lifted and pupils could return to full time education.Ìý The report
also outlined information in relation to the latest SIMD figures, Free School
Meals and Clothing Grant uptake. Decision The Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and
the Islands Area Committee considered and noted the report. (Reference: Report by Executive Director with
responsibility for Education dated May 2022, submitted) Councillor Tommy MacPherson
left the meeting during the foregoing item of business. |
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Lochgilphead CARS Progress Report PDF 234 KB Report by Executive Director with responsibility for
Development and Economic Growth Minutes: The
Committee gave consideration to a report which provided an update on the Lochgilphead
Conservation Area Regeneration Scheme Project.Ìý
The Scheme will run until 2026, with some building restoration work
already completed while others are in the pipeline for works to begin. Decision The Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and
the Islands Area Committee noted the contents of the report. (Reference:
Report by Executive Director with responsibility for Economic Development dated
May 2022, submitted) |
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Skills Development Scotland PDF 4 MB Presentation by Susan MacRae,
Skills Development Scotland Minutes: Susan
McRae of Skills Development Scotland gave a presentation which provided detail
on the recent Career Review and the recommendations which arose as a result of
the review.Ìý Detail was also provided on
the work that the organisation are carrying out to promote and support
apprenticeships within the Building Trades sector. Decision The Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area Committee
noted the contents of the Presentation. (Reference:
Presentation by Susan MacRae, Skills Development
Scotland, submitted) |
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Roads and Infrastructure Services Update PDF 244 KB Report by Executive Director with responsibility for Roads and Infrastructure Services Minutes: The Committee gave consideration to a report which
provided an update on the recent activities of Roads and Infrastructure
Services and highlighted works being undertaken which were relevant to the Mid
51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands area. Decision The Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area
Committee considered and noted the contents of the report. Councillor Kelly having been
advised that a proposed motion was not considered to be competent asked for his
dissent to be recorded. (Reference: Report by Executive Director with Responsibility for Roads and Infrastructure Services, dated June 2022, submitted) |
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Area Scorecard FQ4 2021-22 PDF 446 KB Report by Executive Director with responsibility for
Customer Support Services Minutes: The Committee considered the Area Scorecard report
for Financial Quarter 4 of 2021-2022 (January – March 2022), which illustrated
the agreed performance measures. Decision 1.
noted and considered the performance and supporting commentary as presented; 2.
noted that upon receipt of the Quarterly Performance Report the Committee
should contact either the Responsible Named Officer or the Performance
Improvement Officer with any queries; 3.
noted that work was ongoing and that Members should respond to the Performance
Improvement Officer with requests or comments regarding the layout and format
of the Performance Report; and 4.
noted the proposal to include the additional Corporate Outcome Indicators
within the quarterly Area Committee report. (Reference:
Report by Executive Director with Responsibility for Performance and
Improvement, dated 8 June 2022, submitted) |
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Appointments to Outside Organisations PDF 297 KB
Minutes: The Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and
the Islands Area Committee gave consideration to Appointments to Outside
Organisations. The following was agreed:- Appointment to West Highland Housing Association To appoint Councillor Dougie
McFadzean to the West Highland Housing Association. Appointment to the Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands
Area Community Planning Group Motion To appoint Councillor Armour,
Councillor McFadzean and Councillor Brown to the Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the
Islands Area Community Planning Group. Moved by Councillor Armour
seconded by Councillor Brown. Amendment To appoint the Chair of the Area
Committee, one Member from Ward 1 and one Member from Ward 2 to the Mid 51³Ô¹ÏÃâ·ÑApp,
Kintyre and the Islands Area Community Planning Group. Moved by Councillor Currie
seconded by Councillor Corner. As the meeting was held on a
hybrid basis the vote required to be taken by calling the Roll and Members
voted as follows –
Decision The
Motion was carried by 5 votes to 3, accordingly Councillors Armour, McFadzean
and Brown were appointed to the Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area
Community Planning Group. Appointment to Mid 51³Ô¹ÏÃâ·ÑApp,
Kintyre and the Islands Locality Planning Group To
appoint Councillor Jan Brown to the Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands
Locality Planning Group. Appointment to Tarbert and Skipness
Community Trust To
appoint Councillor Dougie McFadzean to the Tarbert and Skipness Community
Trust. Appointment to the Auchindrain Trust Motion To appoint Councillor Corner to
the Auchindrain Trust. Moved by Councillor Currie
seconded by Councillor McAlpine. Amendment To appoint Councillor Philand to
the Auchindrain Trust. Moved by Councillor Armour
seconded by Councillor Brown. As the meeting was held on a
hybrid basis the vote required to be taken by calling the Roll and Members
voted as follows –
Decision The
Amendment was carried by 5 votes to 3, accordingly Councillor Philand was
appointed to the Auchindrain Trust. Appointment to Kintyre Youth Fund To appoint Councillor
Dougie McFadzean to the Kintyre Youth Fund in addition to the Members from Ward
1. Appointment to 51³Ô¹ÏÃâ·ÑApp and Bute RenewablesTrust To
Appoint Councillors Jan Brown and Dougie McFadzean to the 51³Ô¹ÏÃâ·ÑApp and Bute
Renewables Fund. Appointment to Campbeltown Ferry
Committee To
appoint Councillors John Armour and Donald Kelly to the Campbeltown Ferry
Committee. Appointment to Islay and Jura
Community Enterprise Ltd To
appoint Councillors Robin Currie, John McAlpine and Dougie McFadzean to the
Islay and Jura Enterprise. (Reference: Report by Executive
Director with responsibility for Legal and Regulatory Support dated May 2022,
submitted) |
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Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area Committee Work Plan PDF 313 KB Minutes: The Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands Area
Committee Workplan as at June 2022 was before the
Committee for noting.Ìý Decision The Committee noted the Workplan and agreed that this would be listed as a
substantive item at the next meeting of the Area Committee to allow for
discussion by all Members. . (Reference: Mid 51³Ô¹ÏÃâ·ÑApp, Kintyre and the Islands
Area Committee Workplan, submitted) |