Agendas, reports and minutes

A meeting of the Sutherland County Committee will take place in the Chamber, Council Offices, Drummuie, Golspie, KW10 6TG, on Thursday, 22 August 2019, at 10.30 a.m.

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 No SCC/13/19 dated 7 August 2019 by the North Area Commander.
The Committee is invited to note progress made against the objectives set within the Highland and Islands Local Policing Plan 2017-2020 Year 2 and first quarter of Year 3, attached as Annex A to this report, for the period covering 1 April 2018- 30 June 2019.

4. Dornoch Associated School Group Overview                                                            
Sealladh Coitcheann air Buidheann Sgoiltean Co-cheangailte Dhòrnaich

There will follow Report No SCC/14/19 by the Interim Director of Care and Learning.

5. Annual Area Capital Report                                                                
Cunntas às Ùr mu Chalpa Sgìre

There is circulated Report No SCC/15/19 dated 12 August 2018 by the Head of Corporate Finance and Commercialism

The Committee is invited to note the:-

i. expenditure on each project in this Council area in 2018/19;
ii. budget for each project in this Council area in 2019/20; and
iii. cumulative spend for each project in this Council area for 2018/19 and 2019/20 to end of June.

6. Dornoch Common Good Quarterly Monitoring Report                        
Aithisg Sgrùdadh Ràitheil Math Coitcheann Dhòrnaich

There is circulated Report No SCC/16/19 dated 2 August 2019 by the Acting Head of Policy.

The Committee is invited to:-

i. note the position of Dornoch Common Good fund at the end of the first quarter;
ii. agree that the Council runs a community consultation on the potential disposal of Dornoch Common Good land by way of 99 year lease to Royal Dornoch Golf Club; and
iii. note the update on current Dornoch Common Good issues.

7. Minutes                                                                                                                                                           
Geàrr-chunntas

There are circulated for noting Minutes of the Sutherland County Committee held on 22 May 2019 which were approved by the Council on 27 June 2019.