Agendas, reports and minutes

A meeting of the Nairnshire Committee will take place Remotely on 30 October 2023 at 10.30am.

Recording Notice: Please note this meeting will be recorded and uploaded to the Council’s YouTube channel.

You are invited to attend the meeting and a note of the business to be considered is attached.

Yours faithfully

Stewart Fraser
Head of Legal and Governance

BUSINESS

1. Apologies for Absence
Leisgeulan

2. Declarations of Interest/Transparency Statement
Foillseachaidhean Com-pàirt/ Aithris Fhollaiseachd

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 provide some information on the nature of the interest and leave the meeting at the appropriate time.  Advice may be sought from officers prior to the meeting taking place.

3. Good News
Naidheachdan Matha

4. Nairn Common Good Fund – Community Engagement Model  
Maoin Math Coitcheann Inbhir Narann – Modail Com-pàirteachas Coimhearsnachd

There is circulated Report No NC/18/23 dated 20 October 2023 by the Executive Chief Officer, Communities and Place.

The Committee is invited to:-

i.   Note the update provided in this report;
ii.  Agree that the draft Framework for a Nairn Common Good Fund Engagement Group at Appendix 1 is issued for consultation; and 
iii. Agree that the outcome of the consultation will be reported back to this Committee in January 2024 with further proposals for next steps.

5. Nairn Common Good Fund - Quarter 2 Financial Monitoring Report 2023/24                                                                                                                         
Maoin Math Coitcheann Inbhir Narann – Aithisg Sgrùdaidh Ionmhasail Cairteil 2, 2023/24

There is circulated Report No NC/19/23 dated 20 October 2023 by the Executive Chief Officer Communities and Place and the Head of Corporate Finance

The Committee is invited to note the position of the NCGF as shown in the Quarter 2 Revenue Monitoring Statement against Budget for 2023/24.

6. Ward Discretionary Budget
Buidseat Fo Ùghdarras Uàird

The Committee is invited to note that no Ward Discretionary Fund payments   have been approved since the previous meeting of this Committee.

7. Minutes    
Geàrr-chunntas

There are circulated for noting Minutes of the Meeting of the Nairnshire Committee held on 8 August 2023 which were approved by the Council on 14 September 2023.