Shetland Islands Council - Wednesday 27 September 2023, 10:00am - Feedback Tab - Shetland Islands Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
(a) Hold circular calling meeting as read.
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Andrea Manson (Convener)
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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 minutes of previous meetings
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Agenda item :
1 P&R - Chair's Addm: SIC Overall Man. Accts. 2023/24 - Projected Outturn at Q1
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Emma Macdonald (Leader)
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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 :
2 P&R - Chair's Addm: AIP - BJC - Gremista Landfill Phase 3 Design
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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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Chamber
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J Smith (Dir. Infrastructure)
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Alex Armitage (Cllr)
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J Smith (Dir. Infrastructure)
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
Agenda item :
3 P&R - Chair's Addm: AIP - Progress Report
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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)
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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)
Agenda item :
4 P&R - Chair's Addm: AIP - Prioritisation Method
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Liz Peterson (Cllr)
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C Ferguson (Dir. Corporate)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Chamber
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Liz Peterson (Cllr)
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R Sinclair (Exc Mgr Assets)
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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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Chamber
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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
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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)
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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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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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Andrea Manson (Convener)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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John Fraser (Cllr)
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Andrea Manson (Convener)
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Dennis Leask (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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Liz Peterson (Cllr)
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Chamber
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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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Andrea Manson (Convener)
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Chamber
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Andrea Manson (Convener)
Agenda item :
5 P&R - Chair's Addm: Property Asset Management Strategy 2023-2028
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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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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Arwed Wenger (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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N Grant (Dir. Development)
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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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Dennis Leask (Cllr)
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Andrea Manson (Convener)
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Gary Robinson (Depute 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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Andrea Manson (Convener)
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Chamber
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Alex Armitage (Cllr)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Chamber
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Alex Armitage (Cllr)
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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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Chamber
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N Grant (Dir. Development)
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Andrea Manson (Convener)
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Arwed Wenger (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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N Grant (Dir. Development)
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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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N Grant (Dir. Development)
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Andrea Manson (Convener)
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N Grant (Dir. Development)
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John Fraser (Cllr)
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Chamber
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N Grant (Dir. Development)
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John Fraser (Cllr)
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N Grant (Dir. Development)
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Andrea Manson (Convener)
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Chamber
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N Grant (Dir. Development)
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Andrea Manson (Convener)
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N Grant (Dir. Development)
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Liz Peterson (Cllr)
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Chamber
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N Grant (Dir. Development)
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Chamber
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N Grant (Dir. Development)
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Andrea Manson (Convener)
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Dennis Leask (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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Chamber
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Andrea Manson (Convener)
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John Fraser (Cllr)
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Chamber
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N Grant (Dir. Development)
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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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Arwed Wenger (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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Gary Robinson (Depute Leader)
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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)
Agenda item :
6 P&R - Chair's Addm: Procurement Strategy and Revised Contract SOs
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
Agenda item :
7 Year End Wider Scope Audit - BV Thematic Review 2022/23
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C Ferguson (Dir. Corporate)
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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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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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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Ian Scott (Cllr)
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Andrea Manson (Convener)
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Ian Scott (Cllr)
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P Fraser (Ex Mgr - Finance)
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Chamber
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Ian Scott (Cllr)
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P Fraser (Ex Mgr - Finance)
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Chamber
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Ian Scott (Cllr)
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Chamber
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Ian Scott (Cllr)
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Andrea Manson (Convener)
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Ian Scott (Cllr)
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Andrea Manson (Convener)
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Ian Scott (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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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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C Ferguson (Dir. Corporate)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Allison Duncan (Cllr)
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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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Gary Robinson (Depute Leader)
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Allison Duncan (Cllr)
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Chamber
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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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Dennis Leask (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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Andrea Manson (Convener)
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Ian Scott (Cllr)
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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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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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Davie Sandison (Cllr)
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Chamber
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Andrea Manson (Convener)
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Cecil Smith (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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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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Robbie McGregor (Cllr)
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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 :
8 SIC Schedule of Meetings 2024/25
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A Cogle (Team Leader - Admin)
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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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A Cogle (Team Leader - Admin)
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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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Alex Armitage (Cllr)
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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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Chamber
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Moraig Lyall (Cllr)
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J Riise (Exc Mgr G&L)
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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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Chamber
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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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Andrea Manson (Convener)
Agenda item :
9 Energising Shetland - Affordable Energy and a Shetland Tariff
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J Smith (Dir. Infrastructure)
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Andrea Manson (Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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J Smith (Dir. Infrastructure)
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Chamber
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Andrea Manson (Convener)
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Gary Robinson (Depute Leader)
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J Smith (Dir. Infrastructure)
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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)
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Andrea Manson (Convener)
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J Smith (Dir. Infrastructure)
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Alex Armitage (Cllr)
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J Smith (Dir. Infrastructure)
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Andrea Manson (Convener)
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Chamber
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Dennis Leask (Cllr)
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J Smith (Dir. Infrastructure)
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Dennis Leask (Cllr)
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J Smith (Dir. Infrastructure)
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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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J Smith (Dir. Infrastructure)
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Andrea Manson (Convener)
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J Smith (Dir. Infrastructure)
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Dennis Leask (Cllr)
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J Smith (Dir. Infrastructure)
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Andrea Manson (Convener)
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J Smith (Dir. Infrastructure)
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Arwed Wenger (Cllr)
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Chamber
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J Smith (Dir. Infrastructure)
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Arwed Wenger (Cllr)
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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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J Smith (Dir. Infrastructure)
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Andrea Manson (Convener)
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J Smith (Dir. Infrastructure)
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Robbie McGregor (Cllr)
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Chamber
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J Smith (Dir. Infrastructure)
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Chamber
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J Riise (Exc Mgr G&L)
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Chamber
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Andrea Manson (Convener)
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Emma Macdonald (Leader)
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Chamber
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Dennis Leask (Cllr)
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Andrea Manson (Convener)
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Dennis Leask (Cllr)
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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)
Agenda item :
10 Cost of Living Supports: Reporting and Next Steps
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Chamber
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E Perring (Early Action Prg Mgr)
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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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E Perring (Early Action Prg Mgr)
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Andrea Manson (Convener)
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Chamber
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Allison Duncan (Cllr)
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E Perring (Early Action Prg Mgr)
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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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Chamber
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Andrea Manson (Convener)
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Chamber
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Alex Armitage (Cllr)
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Andrea Manson (Convener)
Agenda item :
11 Shetland Islands Council Coastal Communities Fund
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Chamber
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T Coutts (Exc Mgr Econ Dev)
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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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Andrea Manson (Convener)
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T Coutts (Exc Mgr Econ Dev)
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Moraig Lyall (Cllr)
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T Coutts (Exc Mgr Econ Dev)
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Moraig Lyall (Cllr)
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Chamber
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T Coutts (Exc Mgr Econ Dev)
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Andrea Manson (Convener)
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C Ferguson (Dir. Corporate)
Agenda item :
12 Shetland Islands Council Risk Register update
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Andrea Manson (Convener)
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Chamber
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Alex Armitage (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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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
Agenda item :
13 Notice of Motion - Electricity Use for Shetland - Cllr Armitage
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Chamber
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Alex Armitage (Cllr)
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Chamber
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Andrea Manson (Convener)
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Gary Robinson (Depute Leader)
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Andrea Manson (Convener)
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Chamber
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Alex Armitage (Cllr)
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Chamber
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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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Neil Pearson (Cllr)
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Chamber
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Alex Armitage (Cllr)
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Neil Pearson (Cllr)
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Alex Armitage (Cllr)
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Neil Pearson (Cllr)
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Alex Armitage (Cllr)
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Andrea Manson (Convener)
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Alex Armitage (Cllr)
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Dennis 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)
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Chamber
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Arwed Wenger (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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Chamber
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Gary Robinson (Depute 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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Alex Armitage (Cllr)
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L Geddes (Committee Officer)
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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 minutes of meeting held on i) 12 May 2023, ii) 16 May 2023, iii) 30 May 2023, iv) 14 June 2023, v) 21 June 2023, vi) 28 June 2023 and vii) 26 July 2023, opens in new tab
- 1 Policy and Resources Committee - Chair's Addendum: SIC Overall Management Accounts 2023/24 - Projected Outturn at Quarter 1 , opens in new tab
- 2 Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Business Justification Case - Gremista Landfill Phase 3 Design, opens in new tab
- 3 Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Progress Report, opens in new tab
- 4 Policy and Resources Committee - Chair's Addendum: Asset Investment Plan - Prioritisation Method , opens in new tab
- 5 Policy and Resources Committee - Chair's Addendum: Property Asset Management Strategy 2023-2028, opens in new tab
- 6 Policy and Resources Committee - Chair's Addendum: Procurement Strategy and Revised Contract Standing Orders, opens in new tab
- 7 Year End Wider Scope Audit - Best Value Thematic Review 2022/23 , opens in new tab
- 8 SIC Schedule of Meetings 2024/25, opens in new tab
- 9 Energising Shetland - Affordable Energy and a Shetland Tariff, opens in new tab
- 10 Cost of Living Supports: Reporting and Next Steps, opens in new tab
- 11 Shetland Islands Council Coastal Communities Fund , opens in new tab
- 12 Shetland Islands Council Risk Register update, opens in new tab
- 13 Notice of Motion - Electricity Use for Shetland - Councillor Alex Armitage , opens in new tab