Agendas, reports and minutes

Highland Council

Date: Thursday, 13 December 2018

Agenda: Read the Supplementary Agenda

In relation to the agenda and papers circulated for the above Meeting of the Highland Council, please find attached the following:-

AGENDA ITEM 3

Membership of the Council
Ballrachd na Comhairle

The Council is advised that, following the By-Election held on Thursday, 6 December 2018, Mr A MacInnes, Proterra, Achintraid, Kishorn, Nr Strathcarron, Wester Ross, IV54 8XB has been elected as a Member of Ward 5 (Wester Ross, Strathpeffer and Lochalsh).

AGENDA ITEM 7

Minutes of Meetings of Committees
Geàrr-chunntasan Choinneamhan Chomataidhean

There are circulated Minutes of Meetings which it was indicated would follow:-

Audit & Scrutiny Committee, 29 November
Isle of Skye and Raasay Committee, 3 December
Care, Learning & Housing Committee, 6 December

AGENDA ITEM 9

Health and Social Care Working Group
Buidheann-obrach Slàinte agus Cùraim Shòisealta

There is circulated for approval Minutes of Meeting of the Health and Social Care Working Group held on 28 November 2018.

AGENDA ITEM 10

Membership of Committees, etc
Ballarachd Chomataidhean, msaa

Members are advised that, following the By-Election for Ward 5, the political make-up of the Council is now as follows:-

Independent – 27/SNP – 20/Scottish Conservatives – 11/Liberal Democrat – 9/Labour – 3/Green Party – 1/Sutherland Independent – 1/Non-Aligned – 2

The formula in respect of the number of places on Strategic Committees is now 10/7/4/3/1.

In this regard, revised Committee Membership tables will follow.

AGENDA ITEM 14

Annual Review of the Council Programme
Prògram na Comhairle

There is circulated Appendix 1 to Report No. HC/49/18 dated 1 December 2018 by the Chief Executive.

Yours faithfully

Stewart Fraser
Head of Corporate Governance

Volume of Minutes Report, 1.23 MB
Volume of Minutes (Part 2) Report, 706.59 KB
Item 4. Director of Public Health on the Annual Report for 2018 Report, 4.21 MB
Item 5. Adverse Childhood Experiences (ACE) Aware Council Report, 1008.72 KB
Item 8. Highland and Western Isles Valuation Joint Board Report, 142.86 KB
Item 9 Health and Social Care Working Group Minutes - 28 November 2018 Report, 98.94 KB
Item 10 Committee Membership Tables Report, 554.97 KB
Item 12i. Question Time - Mr. J McGillivray Report, 113.94 KB
Item 12ii. Question Time - Mr A Jarvie Report, 99.55 KB
Item 12iii. Question Time - Mr A Jarvie Report, 113.88 KB
Item 12iv. Question Time - Mr K Gowans Report, 113.42 KB
Item 12v. Question Time - Mr K Gowans Report, 116.49 KB
Item 12vi. Question Time - Mr D Louden Report, 106.11 KB
Item 12vii. Question Time - Mr D Louden Report, 104.94 KB
Item 12viii. Question Time - Mr D MacLeod Report, 87.92 KB
Item 12viiii. Question Time - Ms M Smith Report, 101.52 KB
Item 12x. Question Time - Ms M Smith Report, 110.24 KB
Item 12xi. Question Time - Mr R MacWilliam Report, 83.48 KB
Item 12xii. Question Time - Mr R MacWilliam Report, 102.28 KB
Item 12xiii. Question Time - Ms P Munro Report, 107.04 KB
Item 14. Annual Review of The Council Programme Report, 113.7 KB
Item 14 Appendix 1 Report, 2.64 MB
Item 15. Your Voice: Budget Engagement and Financial Update Report, 300.3 KB
Item 16. Options for Funding Future Highland Tourism Development: A Transient Visitor Levy Report, 57.21 KB
Item 17. Redesign of Highland Council - Progress Report Report, 564.91 KB
Item 18. Inverness and Highland City Region Deal Annual Report Report, 2.82 MB
Item 21. Deeds Executed Report, 134.49 KB