Shetland Islands Council - Wednesday 27 March 2024, 10:00am - Feedback Tab - Shetland Islands Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Chamber
Agenda item :
a) Hold circular calling meeting as read.
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Bryan Peterson (Depute Convener)
Agenda item :
(b) Apologies for absence, if any.
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Agenda item :
(c) Declarations of interest
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Neil Pearson (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
Agenda item :
(d) Convener's Opening Remarks
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Agenda item :
(e) Confirm minutes of meeting held on i) 21 November 2023; ii) 13 December 2023; iii) 24 January 2024 am; and iv) 24 January 2024 pm
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Agenda item :
1 Chair's Report - Harbour Board: Harbour Byelaws Review
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Stephen Leask (Cllr)
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Bryan Peterson (Depute Convener)
Agenda item :
2 Chair's Report - P&R: Free School Meals and School Clothing Grant Criteria
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Davie Sandison (Cllr)
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Bryan Peterson (Depute Convener)
Agenda item :
3 Chair's Report - P&R: Shetland Sheep Scab Regulations (2024)
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Stephen Leask (Cllr)
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Bryan Peterson (Depute Convener)
Agenda item :
4 Chair's Report - P&R: Participation and Engagement Policy
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
5 Chair's Report - P&R: Tall Ships Races Lerwick 2023 - Impact Assessment and Legacy Funding
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Stephen Leask (Cllr)
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Emma Macdonald (Leader)
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Chamber
Agenda item :
6 Chair's Report - P&R: Information Security Policy
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Bryan Peterson (Depute Convener)
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
7 Chair's Report - P&R: Non-Domestic Rates Empty Property Relief Policy
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Neil Pearson (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
8 Chair's Report - P&R: SIC Overall Man. Accounts 2023/24 Projected Outturn at Q3
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Allison Duncan (Cllr)
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Bryan Peterson (Depute Convener)
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Emma Macdonald (Leader)
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Allison Duncan (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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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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Chamber
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Ian Scott (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Ian Scott (Cllr)
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Bryan Peterson (Depute Convener)
Agenda item :
9 Chair's Report - P&R: Asset Investment Plan - Progress Report
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
10 Chair's Report - P&R: Asset Investment Plan - Prioritisation 2024-29
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Emma Macdonald (Leader)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Moraig Lyall (Cllr)
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Stephen Leask (Cllr)
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Bryan Peterson (Depute Convener)
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R Sinclair (Exc Mgr Assets)
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Stephen Leask (Cllr)
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Chamber
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R Sinclair (Exc Mgr Assets)
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Stephen Leask (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Arwed Wenger (Cllr)
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Bryan Peterson (Depute Convener)
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M Sandison (Chief Executive)
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Chamber
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Arwed Wenger (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Mark Robinson (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Arwed Wenger (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Gary Robinson (Depute Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Davie Sandison (Cllr)
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Bryan Peterson (Depute Convener)
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Stephen Leask (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Arwed Wenger (Cllr)
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Bryan Peterson (Depute Convener)
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Cecil Smith (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
11 Chair's Report - P&R: Treasury Man. Strategy Statement & Annual Investment Strategy 2024/25
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Stephen Leask (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Stephen Leask (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Stephen Leask (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
12 Directorate Plans 2024-2027:
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Chamber
Agenda item :
(a) Chair's Report - E&F: Children's Services
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Davie Sandison (Cllr)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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M Sandison (Chief Executive)
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Bryan Peterson (Depute Convener)
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Chamber
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Davie Sandison (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Catherine Hughson (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Davie Sandison (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
(b) Joint Chairs' Report - E&T & Dev: Infrastructure Services
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Chamber
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
Agenda item :
(c) Joint Chairs' Report - Dev. & E&T Committees: Development Services
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Chamber
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Gary Robinson (Depute Leader)
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Bryan Peterson (Depute Convener)
Agenda item :
(d) Chair's Report - P&R: Corporate Services
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
(e) Chair's Report - P&R: Community Health and Social Care Services
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Gary Robinson (Depute Leader)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Stephen Leask (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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J Robinson (Interim Dir. H&SC)
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Stephen Leask (Cllr)
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J Robinson (Interim Dir. H&SC)
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Stephen Leask (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
13 Shetland Islands Council Budget Book 2024-25
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Allison Duncan (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Allison Duncan (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Allison Duncan (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Allison Duncan (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Davie Sandison (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Stephen Leask (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Stephen Leask (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Stephen Leask (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Bryan Peterson (Depute Convener)
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Chamber
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Moraig Lyall (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Moraig Lyall (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Emma Macdonald (Leader)
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Ian Scott (Cllr)
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Bryan Peterson (Depute Convener)
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Ian Scott (Cllr)
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Bryan Peterson (Depute Convener)
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Ian Scott (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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M Sandison (Chief Executive)
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Bryan Peterson (Depute Convener)
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Chamber
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Davie Sandison (Cllr)
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Bryan Peterson (Depute Convener)
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Neil Pearson (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Allison Duncan (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Catherine Hughson (Cllr)
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Bryan Peterson (Depute Convener)
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Stephen Leask (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Arwed Wenger (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Cecil Smith (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Chamber
Agenda item :
14 Shetland Energy Strategy
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Bryan Peterson (Depute Convener)
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Chamber
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J Smith (Dir. Infrastructure)
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Bryan Peterson (Depute Convener)
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J Smith (Dir. Infrastructure)
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Bryan Peterson (Depute Convener)
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Chamber
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J Smith (Dir. Infrastructure)
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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J Smith (Dir. Infrastructure)
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Bryan Peterson (Depute Convener)
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Chamber
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Stephen Leask (Cllr)
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Chamber
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N Grant (Dir. Development)
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Stephen Leask (Cllr)
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Chamber
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N Grant (Dir. Development)
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Stephen Leask (Cllr)
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J Smith (Dir. Infrastructure)
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Chamber
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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N Grant (Dir. Development)
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Bryan Peterson (Depute 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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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Chamber
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N Grant (Dir. Development)
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Bryan Peterson (Depute Convener)
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J Smith (Dir. Infrastructure)
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Bryan Peterson (Depute Convener)
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J Smith (Dir. Infrastructure)
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Bryan Peterson (Depute Convener)
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J Smith (Dir. Infrastructure)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Alex Armitage (Cllr)
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Chamber
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N Grant (Dir. Development)
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Bryan Peterson (Depute Convener)
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N Grant (Dir. Development)
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Chamber
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Bryan Peterson (Depute Convener)
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Alex Armitage (Cllr)
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Stephen Leask (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Emma Macdonald (Leader)
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Bryan Peterson (Depute Convener)
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Chamber
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Gary Robinson (Depute Leader)
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Bryan Peterson (Depute Convener)
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Mark Robinson (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Gary Robinson (Depute Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Davie Sandison (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Emma Macdonald (Leader)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Gary Robinson (Depute Leader)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
15 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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Bryan Peterson (Depute Convener)
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Chamber
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Allison Duncan (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
16 Corporate Plan - "Our Ambition 2021-2026
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M Sandison (Chief Executive)
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Bryan Peterson (Depute Convener)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Moraig Lyall (Cllr)
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M Sandison (Chief Executive)
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Moraig Lyall (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Alex Armitage (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Moraig Lyall (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Gary Robinson (Depute Leader)
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Bryan Peterson (Depute Convener)
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Gary Robinson (Depute Leader)
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Bryan Peterson (Depute Convener)
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Alex Armitage (Cllr)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Moraig Lyall (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Davie Sandison (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Neil Pearson (Cllr)
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Bryan Peterson (Depute Convener)
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Chamber
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Bryan Peterson (Depute Convener)
Agenda item :
17 Shetland Islands Council Risk Register
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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C Ferguson (Dir. Corporate)
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Chamber
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Bryan Peterson (Depute Convener)
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Chamber
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Allison Duncan (Cllr)
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C Ferguson (Dir. Corporate)
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Bryan Peterson (Depute Convener)
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Webcast Finished
- (a) Hold circular calling meeting as read., opens in new tab
- (e) Confirm minutes of meeting held on i) 21 November 2023; ii) 13 December 2023; iii) 24 January 2024 am; and iv) 24 January 2024 pm, opens in new tab
- 1 Chair's Report - Harbour Board: Harbour Byelaws Review , opens in new tab
- 2 Chair's Report - Policy and Resources Committee: Free School Meals and School Clothing Grant Criteria , opens in new tab
- 3 Chair's Report - Policy and Resources Committee: Shetland Sheep Scab Regulations (2024), opens in new tab
- 4 Chair's Report - Policy and Resources Committee: Participation and Engagement Policy, opens in new tab
- 5 Chair's Report - Policy and Resources Committee: Tall Ships Races Lerwick 2023 - Impact Assessment and Legacy Funding , opens in new tab
- 6 Chair's Report - Policy and Resources Committee: Information Security Policy , opens in new tab
- 7 Chair's Report - Policy and Resources Committee: Non-Domestic Rates Empty Property Relief Policy, opens in new tab
- 8 Chair's Report - Policy and Resources Committee: SIC Overall Management Accounts 2023/24 Projected Outturn at Quarter 3, opens in new tab
- 9 Chair's Report - Policy and Resources Committee: Asset Investment Plan - Progress Report, opens in new tab
- 110 Chair's Report - Policy and Resources Committee: Asset Investment Plan - Prioritisation 2024-29, opens in new tab
- 11 Chair's Report - Policy and Resources Committee: Treasury Management Strategy Statement & Annual Investment Strategy 2024/25, opens in new tab
- 12a) Chair's Report - Education and Families Committee: Children's Services , opens in new tab
- 12b) Joint Chairs' Report - Environment and Transport & Development Committees: Infrastructure Services, opens in new tab
- 12c) Joint Chairs' Report - Development & Environment and Transport Committees: Development Services, opens in new tab
- 12d) Chair's Report - Policy and Resources Committee: Corporate Services , opens in new tab
- 12e) Chair's Report - Policy and Resources Committee: Community Health and Social Care Services, opens in new tab
- 13 Shetland Islands Council Budget Book 2024-25, opens in new tab
- 14 Shetland Energy Strategy, opens in new tab
- 15 Shetland Islands Council Coastal Communities Fund, opens in new tab
- 16 Corporate Plan - "Our Ambition 2021-2026" - Update, opens in new tab
- 17 Shetland Islands Council Risk Register , opens in new tab