Shetland Islands Council - Wednesday 14 June 2023, 10:00am - Shetland Islands Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Andrea Manson (Convener)
Agenda item :
(a) Hold circular calling meeting as read.
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Andrea Manson (Convener)
Agenda item :
(b) Apologies for absence, if any.
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Agenda item :
(c) Declarations of interest
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Agenda item :
(d) Confirm the minutes of meetings held on (i) 30 January 2023, (ii) 22 February 2023, and (iii) 15 March 2023, and (iv) 25 April 2023, attached
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Agenda item :
1 Policy and Resources Committee - Chair's Addendum: Shetland Islands Council Our Draft Revenue and Capital Outturn 2022/23
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Dennis Leask (Cllr)
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P Fraser (Ex Mgr - Finance)
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Dennis Leask (Cllr)
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Chamber
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P Fraser (Ex Mgr - Finance)
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Dennis Leask (Cllr)
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P Fraser (Ex Mgr - Finance)
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Andrea Manson (Convener)
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Alex Armitage (Cllr)
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Andrea Manson (Convener)
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Robbie McGregor (Cllr)
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Chamber
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Andrea Manson (Convener)
Agenda item :
2 Policy and Resources Committee - Chair's Addendum: Medication Administration in Care and Education Settings - Draft Policy
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Alex Armitage (Cllr)
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Andrea Manson (Convener)
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Chamber
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J Robinson (Depute Dir. H&SC)
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Andrea Manson (Convener)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Robbie McGregor (Cllr)
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Andrea Manson (Convener)
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Chamber
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John Fraser (Cllr)
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Chamber
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Andrea Manson (Convener)
Agenda item :
3 Policy and Resources Committee - Chair's Addendum: Proposed Changes to Taxi and Private Hire Car Policy Papers
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Neil Pearson (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Andrea Manson (Convener)
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Chamber
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Dennis Leask (Cllr)
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Andrea Manson (Convener)
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Chamber
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Stephen Leask (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
Agenda item :
4 Policy and Resources Committee - Chair's Addendum: The Delivery of Energy Efficiency Scotland: Area Based Schemes Options for Change
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Robert Thomson (Cllr)
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Chamber
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C Symons (Exc. Mgr. Estate Ops.)
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Robert Thomson (Cllr)
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C Symons (Exc. Mgr. Estate Ops.)
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Chamber
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Andrea Manson (Convener)
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Robert Thomson (Cllr)
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Andrea Manson (Convener)
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Chamber
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Emma Macdonald (Leader)
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Andrea Manson (Convener)
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Chamber
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Davie Sandison (Cllr)
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Andrea Manson (Convener)
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Chamber
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Robert Thomson (Cllr)
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Chamber
Agenda item :
5 Policy and Resources Committee - Chair's Addendum: SIC Performance Management Arrangements
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Andrea Manson (Convener)
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Emma Macdonald (Leader)
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Andrea Manson (Convener)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
6 Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Progress Report
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Andrea Manson (Convener)
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Robbie McGregor (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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J Smith, Dir. Infrastructure Svs
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Robbie McGregor (Cllr)
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Chamber
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Andrea Manson (Convener)
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Davie Sandison (Cllr)
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Andrea Manson (Convener)
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R Sinclair (Exc Mgr Assets)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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Andrea Manson (Convener)
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Moraig Lyall (Cllr)
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Chamber
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Andrea Manson (Convener)
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Dennis Leask (Cllr)
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Chamber
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Andrea Manson (Convener)
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Bryan Peterson (Depute Convener)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Catherine Hughson (Cllr)
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Chamber
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Andrea Manson (Convener)
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Davie Sandison (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
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Allison Duncan (Cllr)
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Chamber
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Andrea Manson (Convener)
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Bryan Peterson (Depute Convener)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Robert Thomson (Cllr)
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Andrea Manson (Convener)
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Neil Pearson (Cllr)
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Andrea Manson (Convener)
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Chamber
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Dennis Leask (Cllr)
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Andrea Manson (Convener)
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Chamber
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John Fraser (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Liz Peterson (Cllr)
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
Agenda item :
7 Best Value Audit Strategic Action Plan Update
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M Sandison (Chief Executive)
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Andrea Manson (Convener)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Davie Sandison (Cllr)
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Chamber
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Andrea Manson (Convener)
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Catherine Hughson (Cllr)
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Chamber
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Andrea Manson (Convener)
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Allison Duncan (Cllr)
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Neil Pearson (Cllr)
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Chamber
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Andrea Manson (Convener)
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John Fraser (Cllr)
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Andrea Manson (Convener)
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M Sandison (Chief Executive)
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Chamber
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Andrea Manson (Convener)
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John Fraser (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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John Fraser (Cllr)
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Andrea Manson (Convener)
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Chamber
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Robert Thomson (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Dennis Leask (Cllr)
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
Agenda item :
8 Shetland Community Council Scheme Review - Scope
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N Grant (Dir. Development)
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Andrea Manson (Convener)
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Chamber
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John Fraser (Cllr)
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Andrea Manson (Convener)
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Chamber
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J Riise (Exc Mgr G&L)
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Chamber
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John Fraser (Cllr)
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J Riise (Exc Mgr G&L)
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John Fraser (Cllr)
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Chamber
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Andrea Manson (Convener)
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Liz Peterson (Cllr)
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Chamber
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Andrea Manson (Convener)
Agenda item :
9 Islands Growth Deal - Governance and Risk Sharing Arrangements
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Chamber
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J Riise (Exc Mgr G&L)
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Andrea Manson (Convener)
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Neil Pearson (Cllr)
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Andrea Manson (Convener)
Agenda item :
10 Shetland Islands Council Risk Register Update
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Chamber
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C Ferguson (Dir. Corporate)
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Chamber
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Andrea Manson (Convener)
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Moraig Lyall (Cllr)
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Chamber
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C Ferguson (Dir. Corporate)
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Chamber
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Andrea Manson (Convener)
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Stephen Leask (Cllr)
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Chamber
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C Ferguson (Dir. Corporate)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Andrea Manson (Convener)
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Stephen Leask (Cllr)
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Chamber
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Andrea Manson (Convener)
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John Fraser (Cllr)
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Chamber
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C Ferguson (Dir. Corporate)
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John Fraser (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Robert Thomson (Cllr)
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C Ferguson (Dir. Corporate)
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M Sandison (Chief Executive)
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Chamber
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Andrea Manson (Convener)
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Robert Thomson (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Andrea Manson (Convener)
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Allison Duncan (Cllr)
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Andrea Manson (Convener)
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Chamber
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John Fraser (Cllr)
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Chamber
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Andrea Manson (Convener)
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Stephen Leask (Cllr)
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Andrea Manson (Convener)
Agenda item :
11 Notice of Motion: Lerwick Alcohol By-Laws - Councillor Neil Pearson
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Chamber
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Neil Pearson (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Ian Scott (Cllr)
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Neil Pearson (Cllr)
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Andrea Manson (Convener)
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Ian Scott (Cllr)
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Chamber
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Neil Pearson (Cllr)
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
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Webcast Finished
- (a) Hold circular calling meeting as read, opens in new tab
- (d) Confirm the minutes of meetings held on (i) 30 January 2023, (ii) 22 February 2023, and (iii) 15 March 2023, and (iv) 25 April 2023, opens in new tab
- 1 Policy and Resources Committee - Chair's Addendum: Shetland Islands Council Our Draft Revenue and Capital Outturn 2022/23, opens in new tab
- 2 Policy and Resources Committee - Chair's Addendum: Medication Administration in Care and Education Settings - Draft Policy, opens in new tab
- 3 Policy and Resources Committee - Chair's Addendum: Proposed Changes to Taxi and Private Hire Car Policy, opens in new tab
- 4 Policy and Resources Committee - Chair's Addendum: The Delivery of Energy Efficiency Scotland: Area Based Schemes Options for Change, opens in new tab
- 5 Policy and Resources Committee - Chair's Addendum: SIC Performance Management Arrangements , opens in new tab
- 6 Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Progress Report , opens in new tab
- 7 Best Value Audit Strategic Action Plan Update, opens in new tab
- 8 Shetland Community Council Scheme Review - Scope, opens in new tab
- 9 Islands Growth Deal - Governance and Risk Sharing Arrangements, opens in new tab
- 10 Shetland Islands Council Risk Register Update, opens in new tab
- 11 Notice of Motion: Lerwick Alcohol By-Laws - Councillor Neil Pearson, opens in new tab