Agendas, reports and minutes

A meeting of the Recovery Board will take place REMOTELY on Monday 23 November 2020 at 10.30am.

Webcast Notice: This meeting will be filmed and broadcast over the Internet on the Highland Council website and will be archived and available for viewing for 12 months thereafter.

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    
        
2. Declarations of Interest

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 of Previous Meeting
Geàrr-chunntas na Coinneimh Roimhe

There is circulated the Minutes of the previous meeting held on 7 October 2020 for approval.
        
4. Appointment of Vice Chairs
Cur Iar-Chathraichean an Dreuchd

The Board is asked to appoint two Vice Chairs.    
        
5. Recovery Action Plan: Update and Exceptions Report
Plana Gnìomh Ath-shlànachaidh: Aithisg Ùrachaidh agus Eisgeachdan

There is circulated Report No RB/19/20 dated 12 November 2020 by the Executive Chief Officer Transformation.

The Board is invited to:-

i.     consider the latest summary of progress against the Council’s Recovery Action Plan including exceptions;
ii.    consider the associated implications and pressures on resources in the delivery of the Resilience activity and the Recovery programme; and 
iii.   note the example of the Performance and Risk Management System (PRMS) at Appendix 1 to the report to support future Recovery Action Plan reporting.    PP.10-37

6. Redesign Board Update – Workforce Planning and Development Project
Fios àn Ùr mun Bhòrd Ath-dhealbhaidh – Pròiseact Planadh is Leasachadh Sgioba-obrach

There is circulated Report No RB/20/20 dated 12 November 2020 by the Executive Chief Officer Resources & Finance.

The Board is invited to note the progress of the Workforce Planning and Development Project.
        
7. Economic Recovery Strategy 
Cunntas às Ùr mu Thaic do Eaconamaidh na Gàidhealtachd

There will be a verbal update by the Executive Chief Officer Infrastructure & Environment.

The Board is invited to note the update.

8. BREXIT Update 
Cunntas às Ùr mu BREXIT

There will be a verbal update by the Chair of the Brexit Working Group.

The Board is invited to note the update.

9. COVID: Readiness of Buildings
COVID: Deisealachd Thogalaichean

There will be a verbal update by the Executive Chief Officer Housing & Property.

The Board is invited to note the update.