Shetland Islands Council - Wednesday 25 September 2024, 10:00am - Shetland Islands Council Webcasting
Shetland Islands Council
Wednesday, 25th September 2024 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
(a) Hold circular calling meeting as read.
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 meetings held on (i) 21 May 2024, (ii) 4 June 2024, (iii) 12 June 2024, and (iv) 26 June 2024.
Agenda item :
Obituary - Ian Clark, Former Chief Executive
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Chamber
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Andrea Manson (Convener)
Agenda item :
1 Chair's Report - Policy and Resources Committee: SIC Overall Management Accounts 2024/25 Projected Outturn at Quarter 1
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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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Dennis Leask (Cllr)
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Chamber
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Andrea Manson (Convener)
Agenda item :
2 Chairs Report - Policy and Resources Committee: Mothballing a School and Reopening a Mothballed School Procedures
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
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Robert Thomson (Cllr)
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M Sandison (Chief Executive)
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Chamber
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Robert Thomson (Cllr)
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M Sandison (Chief Executive)
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Chamber
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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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John Fraser (Cllr)
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Chamber
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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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Chamber
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Liz Peterson (Cllr)
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Chamber
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M Sandison (Chief Executive)
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Chamber
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Davie Sandison (Cllr)
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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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Andrea Manson (Convener)
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Davie Sandison (Cllr)
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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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Chamber
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John Fraser (Cllr)
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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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Chamber
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Alex Armitage (Cllr)
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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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Allison Duncan (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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Robert Thomson (Cllr)
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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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Chamber
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Alex Armitage (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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Davie Sandison (Cllr)
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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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Robert Thomson (Cllr)
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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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Andrea Manson (Convener)
Agenda item :
3 Chair's Report - Policy and Resources Committee: Self-Directed Support Policy
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-
Emma Macdonald (Leader)
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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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Dennis Leask (Cllr)
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Chamber
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J Sutherland (EM Children's SW)
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Chamber
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Dennis Leask (Cllr)
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J Sutherland (EM Children's SW)
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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)
Agenda item :
4 Chair's Report - Policy and Resources Committee: Review of the School Transport Policy
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
Agenda item :
5 Chair's Report - Policy and Resources Committee: Taxi Tariff Review
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Emma Macdonald (Leader)
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Chamber
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Andrea Manson (Convener)
Agenda item :
6 Chair's Report - Policy and Resources Committee: Winter Services Review 2024
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-
Emma Macdonald (Leader)
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Andrea Manson (Convener)
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Chamber
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Chamber
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Allison Duncan (Cllr)
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Andrea Manson (Convener)
Agenda item :
7 Chair's Report - Policy and Resources Committee: Ferries Resilience Review
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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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Allison Duncan (Cllr)
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Chamber
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M Sandison (Chief Executive)
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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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Robert Thomson (Cllr)
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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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Robert Thomson (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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Robert Thomson (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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Stephen Leask (Cllr)
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Chamber
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Andrea Manson (Convener)
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Chamber
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Stephen 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 :
8 Chair's Report - Policy and Resources Committee: Asset Investment Plan - Progress Report
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Chamber
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Emma Macdonald (Leader)
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Andrea Manson (Convener)
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Chamber
Agenda item :
9 Chair's Report - Policy and Resources Committee: Asset Investment Plan - Business Cases
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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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Allison Duncan (Cllr)
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Chamber
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Andrea Manson (Convener)
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Andrea Manson (Convener)
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Chamber
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Chamber
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S Thompson (Exc Mgr Learng Est)
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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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S Thompson (Exc Mgr Learng Est)
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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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Chamber
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Davie Sandison (Cllr)
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Catherine Hughson (Cllr)
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Chamber
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Andrea Manson (Convener)
Agenda item :
10 Draft Shetland Energy Strategy Update
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Chamber
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D Irvine (Exc Mgr-Future Energy)
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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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D Irvine (Exc Mgr-Future Energy)
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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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D Irvine (Exc Mgr-Future Energy)
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Moraig Lyall (Cllr)
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Chamber
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D Irvine (Exc Mgr-Future Energy)
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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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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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D Irvine (Exc Mgr-Future Energy)
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Chamber
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Andrea Manson (Convener)
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Stephen Leask (Cllr)
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D Irvine (Exc Mgr-Future Energy)
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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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Andrea Manson (Convener)
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Chamber
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D Irvine (Exc Mgr-Future Energy)
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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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Robert Thomson (Cllr)
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D Irvine (Exc Mgr-Future Energy)
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Chamber
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Robert Thomson (Cllr)
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Chamber
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D Irvine (Exc Mgr-Future Energy)
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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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Dennis Leask (Cllr)
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D Irvine (Exc Mgr-Future Energy)
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Andrea Manson (Convener)
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D Irvine (Exc Mgr-Future Energy)
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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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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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Andrea Manson (Convener)
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John Fraser (Cllr)
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Chamber
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Andrea Manson (Convener)
-
Chamber
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Allison Duncan (Cllr)
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Andrea Manson (Convener)
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Stephen Leask (Cllr)
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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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Bryan Peterson (Depute Convener)
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Andrea Manson (Convener)
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Chamber
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Dennis Leask (Cllr)
-
Andrea Manson (Convener)
-
Chamber
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Moraig Lyall (Cllr)
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Andrea Manson (Convener)
-
Chamber
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Gary Robinson (Depute Leader)
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Andrea Manson (Convener)
-
Chamber
-
Chamber
-
Alex Armitage (Cllr)
-
Andrea Manson (Convener)
-
Allison Duncan (Cllr)
-
Andrea Manson (Convener)
-
Allison Duncan (Cllr)
-
John Fraser (Cllr)
-
Chamber
-
Andrea Manson (Convener)
-
Chamber
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Robert Thomson (Cllr)
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Andrea Manson (Convener)
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Robert Thomson (Cllr)
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Andrea Manson (Convener)
-
Chamber
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Alex Armitage (Cllr)
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Andrea Manson (Convener)
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Gary Robinson (Depute Leader)
-
Chamber
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Andrea Manson (Convener)
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Chamber
-
Bryan Peterson (Depute Convener)
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Chamber
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Andrea Manson (Convener)
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Chamber
Agenda item :
11 Preventing and Managing Exclusions Policy - Update
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Chamber
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Andrea Manson (Convener)
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Chamber
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L Simpson (Exc Mgr Inclusion)
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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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Moraig Lyall (Cllr)
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Andrea Manson (Convener)
Agenda item :
12 Review of Employer Discretionary Policy on Shared Cost Additional Voluntary Contributions (SCAVCs)
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P Fraser (Exc Mgr - Finance)
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Andrea Manson (Convener)
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John Fraser (Cllr)
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Chamber
-
Andrea Manson (Convener)
Agenda item :
13 Shetland Islands Council Risk Register
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Chamber
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P Fraser (Exc Mgr - Finance)
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Andrea Manson (Convener)
-
Chamber
-
Andrea Manson (Convener)
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Webcast Finished
- (a) Hold circular calling meeting as read., opens in new tab
- (d) Confirm minutes of meetings held on (i) 21 May 2024, (ii) 4 June 2024, (iii) 12 June 2024, and (iv) 26 June 2024., opens in new tab
- 1 Chair's Report - Policy and Resources Committee: SIC Overall Management Accounts 2024/25 Projected Outturn at Quarter 1, opens in new tab
- 2 Chairs Report - Policy and Resources Committee: Mothballing a School and Reopening a Mothballed School Procedures, opens in new tab
- 3 Chair's Report - Policy and Resources Committee: Self-Directed Support Policy, opens in new tab
- 4 Chair's Report - Policy and Resources Committee: Review of the School Transport Policy, opens in new tab
- 5 Chair's Report - Policy and Resources Committee: Taxi Tariff Review, opens in new tab
- 6 Chair's Report - Policy and Resources Committee: Winter Services Review 2024, opens in new tab
- 7 Chair's Report - Policy and Resources Committee: Ferries Resilience Review, opens in new tab
- 8 Chair's Report - Policy and Resources Committee: Asset Investment Plan - Progress Report, opens in new tab
- 9 Chair's Report - Policy and Resources Committee: Asset Investment Plan - Business Cases, opens in new tab
- 10 Draft Shetland Energy Strategy Update, opens in new tab
- 11 Preventing and Managing Exclusions Policy - Update, opens in new tab
- 12 Review of Employer Discretionary Policy on Shared Cost Additional Voluntary Contributions (SCAVCs), opens in new tab
- 13 Shetland Islands Council Risk Register, opens in new tab