Agendas, reports and minutes

A meeting of the Caithness Committee will take place in Wick Town Hall, Bridge Street, Wick, KW1 4AJ on Tuesday 27 August 2019 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. Minutes                                                                                                   
Geàrr-chunntas

There are circulated for noting Minutes of the Caithness Committee held on 15 May 2019 and 30 May 2019, which were approved by the Council on 27 June 2019.

4. Matters Arising

5. Police – Area Performance Summary                                                
Poileas – Geàrr-chunntas air Coileanadh Sgìreil

There is circulated Report No CC/14/19 dated 14 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.

6. Wick Associated School Group Overview                                                         
Sealladh Coitcheann air Buidheann Sgoiltean Co-cheangailte
 
There is circulated Report No CC/15/19 dated 19 August 2019 by the Interim Director of Care and Learning.

The Committee is invited to scrutinise and note the content of the report.

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

There is circulated Report No CC/16/19 dated 9 August 2019 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.

8. Housing Performance Report - 1 April 2019 to 30 June 2019         
Aithisg Dèanadais a thaobh Taigheadais - 1 Giblean 2019 to 30 An t-Og Mhios 2019                                                                                                                                                                                                                                   

There is circulated Report No CC/17/19 dated 15 August 2019 by the Interim Chief Officer (Resources) Community Services.

The Committee is invited to scrutinise the information provided on housing performance in the period 1 April 2019 to 30 June 2019.