Full Council - 1 March 2023

Membership

• Provost Mary Montague
• Councillor Andrew Anderson
• Councillor Caroline Bamforth
• Councillor Tony Buchanan
• Councillor Kate Campbell
• Councillor Angela Convery
• Councillor Betty Cunningham
• Councillor Danny Devlin
• Councillor Paul Edlin
• Councillor Annette Ireland
• Councillor Chris Lunday
• Councillor David Macdonald
• Councillor Jim McLean
• Councillor Colm Merrick
• Councillor Andrew Morrison
• Councillor Owen O'Donnell
• Councillor Katie Pragnell
• Councillor Gordon Wallace

Notice of meeting

View the notice of meeting for 1 March 2023. (PDF, 233 KB)(opens new window)

Agenda

1. Report apologies for absence.

2. Declarations of Interest.

3. Minute of meeting held on 14 December 2022.
     Read the minute of the meeting of the Council held on 14 December 2022. (PDF, 196 KB)(opens new window)

4. Minute of special meeting held on 14 December 2022.
     Read the minute of the special meeting held on 14 December 2022 (PDF, 83 KB)(opens new window)

5. Minutes for the period 15 December 2022 to 28 February 2023.
     Read the minute volume (PDF, 595 KB)(opens new window)

6. Items Remitted to the Council:

 (i) East Renfrewshire Local Policing Plan 2023-2026
      Read the Local Policing Plan 2023-2026. (PDF, 1 MB)(opens new window)

(ii) Addition to Charging for Services 2023-24: Outcome of Call-in discussions
      Read the report by the Director of Business Operations and Partnerships report. (PDF, 765 KB)(opens new window)

(iii) Treasury Management Strategy 2023-24
       Read the report by the Head of Accountancy (Chief Financial Officer) (PDF, 870 KB)(opens new window)

7. Statements by Conveners/Representatives on Joint Boards/Committees.

8. Provost's Engagements
     Read the report by the Director of Business Operations and Partnerships. (PDF, 179 KB)(opens new window)

9. Appointment to East Renfrewshire Culture and Leisure Trust Board
    Read the Director of Education's report (PDF, 237 KB)(opens new window)

10. East Renfrewshire Culture and Leisure Trust 2023-24 Business Plan
     Read the Director of Education's report. (PDF, 2 MB)(opens new window)

11. Service Concession Arrangements
     Read the report by the Head of Accountancy (Chief Financial Officer). (PDF, 404 KB)(opens new window)

12. Financial Planning 2023-2029
     Read the report by the Head of Accountancy (Chief Financial Officer). (PDF, 632 KB)(opens new window)

13. Strategic Impact of the Financial Settlement
     Read the report by the Chief Executive. (PDF, 275 KB)(opens new window)

14. East Renfrewshire Council revenue Estimates 2023-24
     Read the report by the Head of Accountancy (Chief Financial Officer). (PDF, 1 MB)(opens new window)

15. Capital Investment Strategy
     Read the report by the Head of Accountancy (Chief Financial Officer). (PDF, 1 MB)(opens new window)

16. General Fund Capital Plan 2023-24 to 2032-33
     Read the report by the Head of Accountancy (Chief Financial Officer). (PDF, 371 KB)(opens new window)

17. Housing Revenue Account: Rent Setting 2023-24

Read the report by the Director of Environment. (PDF, 214 KB)(opens new window)

18. Housing Capital Programme 2023-24 to 2023-33
     Read the Director of Environment's report. (PDF, 357 KB)(opens new window)

19. Post of Chief Executive
     Read the report by the Head of HR & Corporate Services. (PDF, 295 KB)(opens new window)

20. Workforce Management
     Read the report by the Director of Business Operations and Partnerships. (PDF, 298 KB)(opens new window)

21. Scheme for Member's Remuneration and Expenses 2023-24
     Read the report by the Director of Business Operations and Partnerships. (PDF, 311 KB)(opens new window)

Meeting papers

Read the papers for the meeting on 1 March 2023. (PDF, 7 MB)(opens new window)

Read the supplementary papers for the meeting on 1 March 2023. (PDF, 256 KB)(opens new window)

Meeting Recording

The recording of this meeting can be viewed on the Council's YouTube channel.

Webcast

You can watch a live stream of this meeting on the Council's webcast page.

Minute

Read the minute of the Council meeting held on 1 March 2023. (PDF, 235 KB)(opens new window)

Clerk

For more information phone 0141 577 3023 or email eamonn.daly@eastrenfrewshire.gov.uk.

This document can be explained to you in other languages and can be provided in alternative formats such as large print and Braille.

For a copy phone Customer Services on 0141 577 3001 or email customerservices@eastrenfrewshire.gov.uk.