Agendas, reports and minutes

Caithness Committee

Date: Tuesday, 28 August 2018

Agenda: Read the Agenda

A meeting of the Caithness Committee will take place in Wick Town Hall, Bridge Street, Wick, KW1 4AJ on Tuesday 28 August 2018 at 10.00am.
 
You are invited to attend the meeting and a note of the business to be considered is attached.
 
Yours faithfully
 
Stewart Fraser
Head of Corporate Governance 
 
1. Apologies for Absence
Leisgeulan
 
2. Declarations of Interest
Foillseachaidhean Com-pàirt
 
Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting.  Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest.  Advice may be sought from officers prior to the meeting taking place.
 
3. Police – Area Performance Summary                                             
Poileas – Geàrr-chunntas air Coileanadh Sgìreil
 
There is circulated Report Nos CC/09/18 and CC/10/18  dated 20 August 2018 by the North Area Commander.
The Committee is invited to scrutinise and discuss progress made against the objectives set within the Highland and Islands Local Policing Plan 2017-20.
 
4. Wick Associated School Group Overview                                            
Sealladh Coitcheann air Buidheann Sgoiltean Co-cheangailte
 
There will follow Report No CC/11/18 by the Director of Care and Learning. 
The Committee is invited to scrutinise and note the content of the report.
 
5. Annual Area Capital Report                                                                  
Cunntas às Ùr mu Chalpa Sgìre
 
There is circulated Report No CC/12/18 dated 6 August 2018 by the Depute Chief Executive and Director of Corporate Services
 
The Committee is invited to note the:-
 
i. expenditure on each project in this Council area in 2017/18; and
ii. budget for each project in this Council area in 2018/19.
 
6. Housing Performance Report - 1 April 2018 to 30 June 2018           
Aithisg Dèanadais a thaobh Taigheadais - 1 Giblean 2018 to 30 An t-Og Mhios 2018                                                                                  
 
There is circulated Report No CC/13/18 dated 14 August 2018 by the Director of Community Services. 
 
The Committee is invited to scrutinise the information provided on housing performance in the period 1 April 2018 to 30 June 2018.
 
7. Caithness Local Access Forum - Appointments                                
Fòram Inntrigeadh Ionadail Ghallaibh – Cur an Dreuchd
 
There is circulated Report No CC/14/18 dated 31 July 2018 by the Director of Development and Infrastructure.
 
The Committee is invited to approve the appointment of those members of the public (as set out in Appendix 2) that have applied to be new members of the Local Access Forum in Caithness
 
8.Minutes                                                                                                   
Geàrr-chunntas
 
There are circulated for noting Minutes of the Caithness Committee held on 16 May 2018, which were approved by the Council on 28 June 2018.