Agendas, reports and minutes

A meeting of the Nairnshire Committee will take place in the Chamber, The Courthouse, High Street, Nairn on Wednesday 11 March 2020 at 10.30am.

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

Business

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. Presentation: Nairn BID Update
Taisbeanadh: Fios às Ùr mu Sgìre Leasachadh Gnothachais Inbhir Narann

There will be a presentation by Ms Janis Maclean, Manager of Nairn BID, to update Members on the Nairn Brand and outcome of the key stakeholder consultation process carried out in conjunction with Ignition Marketing.

4. Police Scotland – Area Performance Summary
Poileas Alba – Geàrr-chunntas Dèanadais Sgìreil

There is circulated Report No NC/01/20 dated 25 February 2020 by the South Highland Area Commander. 

The Committee is invited to note the progress made against the objectives set within the Highland and Islands Local Policing Plan 2017-20 Year 3, attached as Annex A to the report, for the period covering 1 April 2019 - 31 December 2019.

5. Roads Maintenance Programme 2020/21
Prògram Càradh Rathaidean 2020/21

There is circulated Report No B NC/02/20 dated 24 February 2020 by the Executive Chief Officer Infrastructure and Environment.

The Committee is asked to approve the proposed 2020/21 Roads Maintenance Programme for the Nairnshire area.

6. Housing Revenue Account: Garage Rents 2020/21
Cunntas Teachd-a-steach Taigheadais: Màil Gharaidsean 2020/21

There is circulated Report No NC/03/20 dated 12 February 2020 by the Executive Chief Officer Property and Housing.

The Committee is invited to agree a level of rent increase to be applied to Nairnshire Garages and Garage sites.

7. Housing Performance Report – 1 April 2019 to 31 December 2019
Aithisg Coileanaidh Taigheadais – 1 Giblean 2019 gu 31 Dùbhlachd 2019

There is circulated Report No NC/04/20 dated 27 February 2020 by the Executive Chief Officer Property and Housing.

The Committee is invited to note the information provided on housing performance for the period 1 April 2019 to 31 December 2019.

8. Nairn Common Good Fund – Budget Setting for 2020/21 and Quarter 3 2019/20 Monitoring Report
Maoin Maitheas Coitcheann Inbhir Narann – Suidheachadh Buidseit airson 2020/21 agus Aithisg Sgrùdaidh Cairteil 3 2019/20

There is circulated Joint report No NC/05/20 dated 28 February 2020 by the Acting Head of Policy.  

The Committee is invited to:-

i. agree the Nairn Common Good Fund budget for 2020/21 detailed within the report; and
ii. scrutinise and note the position of the Nairn Common Good Fund as shown in the Quarter 3 Revenue Monitoring Statement against Budget.

9. Minutes of Previous Meeting
Geàrr-chunntas na Coinneimh Roimhe 

There are circulated for noting Minutes of Meeting of the Nairnshire Committee held on 27 November 2019, which were approved by the Council on 9 December 2019.