Agendas, reports and minutes

A special meeting of the Nairnshire Committee will take place in Nairn Courthouse / Remotely on 4 March 2024 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.  Nairn Common Good Fund – 2022/23 Audited Accounts, 2023/24  January Monitoring and General Update, Proposed Budget 2024/25                               
Maoin Math Coitcheann Inbhir Narann – Cunntasan Sgrùdaichte 2022/23, Sgrùdadh agus Cunntas Coitcheann an Fhaoillich 2023/24, Buidseat ga Mholadh 2024/25

There is circulated joint Report No NC/06/24 by the Executive Chief Officer Communities and Place and the Head of Corporate Finance.

The Committee is invited to:- 

i.   consider and agree the Nairn Common Good Fund Statement of Accounts for 2022/23 at Appendix 1a and the final 22/23 Monitoring Statement at Appendix 1b; 
ii.  consider and discuss the position of the Nairn Common Good Fund and 2023/24 outturn as shown in January monitoring statement against budget presented at Appendices 2a and 2b); 
iii. agree the Nairn Common Good Fund budget for 2024/25 detailed at Appendix 3; and
iv.  as part of that 2024/25 budget, agree the revised Nairn Common Good Fund Lets Charging Framework at Appendix 4 for implementation form 1 April 2024.