Agendas, reports and minutes

A meeting of the Badenoch and Strathspey Area Committee will take place Remotely on Tuesday 10 November 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. NHS Redesign Project Update
Fios às Ùr mu Phròiseact Ath-dhealbhaidh an NHS

There will be a presentation by the Project Director, NHS Highland giving an update on the NHS Redesign project.

4. Heritage Horizons Bid
Iarrtas Fàirean Dualchais

There will be a presentation by Mr Grant Moir and Mr David Clyne on the Heritage Horizons Bid.

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

There is circulated Report No BSAC/08/20 dated 10 October 2020 by the Area Commander.

The Committee is invited to note the progress made against the objectives set within the Highland Local Policing Plan:-

i.  2017-20 Year 3, attached as Annex A to the report, for the period covering 1 April 2019- 31 March 2020; and
ii. 2020 – 23 Year 1, attached as Annex B to the report, for the period covering 1 April 2020 – 30 September 2020.
        
6.HRA Capital programme 2021-22
Prògram Calpa HRA 2021-22

There is circulated Report No BSAC/09/20 dated 21 October 2020 by the Executive Chief Officer Housing & Property.

The Committee is asked to:-

i.   Note the allocation of resources to Badenoch and Strathspey Area as set out at paragraph 5.7 of the report;
ii.  Note the guideline investment priorities as set out in sections 5.2 and 5.3 of the report;
iii. Agree the proposed one-year HRA Capital Programme for Badenoch and Strathspey 2021-22 as set out in Appendix 1 to the report;
iv.  Note the position relating the current year HRA Capital Programme; and
v.   Note that updates on the Housing Revenue Account Capital Programme will continue to be provided through ward briefings and at future Area Committees as requested by local Members, in addition to reporting to Housing and Property Committee.

7. Housing Performance Report – 1 April 2020 to 30 September 2020
Aithisg Coileanaidh Taigheadais – 1 An Giblean gu 30 An t-Sultainn 2020    

There is circulated Report No BSAC/10/20 dated 21 October 2020 by the Executive Chief Officer Housing and Property.

The Committee is invited to consider the information provided on housing performance for the period 1 April 2020 to 30 September 2020.

8. 2019/20 Area Road Structures Annual Report
Aithisg Adhartais Rathaidean & Dhrochaidean Sgìreil 2019/20

There is circulated Report No BS/11/20 dated 22 October 2020 by the Executive Chief Officer Infrastructure and Environment.

The Committee is invited to note the contents of the report.

9. West Highlands and Islands Amended Core Paths Plan Review
Ath-sgrùdadh Plana Phrìomh Cheuman na Gàidhealtachd an Iar agus nan Eilean

There is circulated Report No BS/12/20 dated 14 October 2020 by the Executive Chief Officer Infrastructure and Environment.

The Committee is asked to approve an Amended Core Paths Plan for the Badenoch and Strathspey area of the West Highland and Islands Core Paths Plan Review with one outstanding objection to one proposed core path.

10. Badenoch and Strathspey -  Education Report 
Bàideanach agus Srath Spè – Aithisg Foghlaim

There is circulated Report No BS/13/20 dated 26 October 2020 by the Area Education and Learning Manager.

The Committee is asked to scrutinise and note the contents of the report, including the new format.    PP.72-76
        
11. Minutes
Geàrr-chunntas

There is circulated for noting Minutes of Meeting of the Badenoch and Strathspey Area Committee held on 7 July 2020 which were approved by the Council on 30 July 2020.    PP.77-81