May 1999 to April 2003




Cunninghame House,
Irvine.
7 February 2003


North Ayrshire Council

You are requested to attend a Meeting of North Ayrshire Council to be held in the Council Chambers, Cunninghame House, Irvine on MONDAY 10 FEBRUARY 2003 at 7.00 p.m. to consider the undernoted business.
Yours faithfully

Bernard Devine
Chief Executive

1. Minutes Confirmed
    If so resolved, confirm the Minutes of the Meeting of the Council held on 20 January 2003 (copy enclosed).
2. Budget for 2003/04 and Beyond
    2.1 Housing Revenue Account and Rent Levels for 2003/04
    Submit report by the Assistant Chief Executive (Finance) seeking approval of the Housing Revenue Account Budget and the rent levels for 2003/04 (copy enclosed).
    Policy Scrutiny Panel: Progress Report Report
    Committee Reports & Agendas Appendix 1
    Committee Reports & Agendas Appendix 2

    2.2 Revenue Estimates and Council Tax Levels 2003/04 and beyond
    Submit report by the Assistant Chief Executive (Finance) on revenue estimates and Council Tax levels for 2003/04 and beyond (copy enclosed).
    Revenue Estimates and Council Tax Levels 2003/04 and beyond. Report
    Revenue Estimates 2003/04 and beyond Appendix

    2.3 Capital Programme 2003/2004 and beyond
    Submit report by the Assistant Chief Executive (Finance) on the revised Capital Programme for 2003/04 and the commitments beyond 2003/04 (copy enclosed).
    Capital Programme 2003/04 and beyond Report
    Archive Committee Reports and Agendas - May 1999 to April 2003 Appendix
      2.4 Minutes of Special Meeting of the Corporate Policy Committee
      Submit report being the Minutes of the Special Meeting of the Corporate Policy Committee held on 10 February 2003 (copy to follow).

    3. Petitions
      If any, notice of which has been given in terms of Standing Order No. 18.


    4. Deputations
      If any, notice of which has been given in terms of Standing Order No. 17.

    5. Leader's Report
      The Leader of the Council will report.

    6. Committee Chairs' Reports
      The Chairs of the Property Services, Corporate Services and Corporate Policy Committees and Licensing and Planning Sub Committees will report.

    7. Committee Minutes
      Submit reports of Committees, being the Minutes of the Meetings held on the following dates:-
    21 January 2003
      Property Services Committee
    1
    -
    3
    27 January 2003
      Licensing Sub Committee of Corporate Services Committee
    4
    -
    30
    28 January 2003
      Corporate Services Committee
    31
    -
    38
    3 February 2003
      Planning Sub Committee of Corporate Services Committee
    39
    -
    44
    4 February 2003
      Corporate Policy Committee
    45
    -
    48
      (copies enclosed)
    8. Community Partnership Forums
      Submit reports of the Community Partnership Forums, being the Minutes of the Meetings held on the following dates:-

      8.113 January 2003Special Meeting of the Three Towns and Arran Community Partnership Forum
      8.229 January 2003Garnock Valley, North Coast and Cumbrae Community Partnership Forum
      8.330 January 2003Irvine, Kilwinning, Dreghorn and Springside Community Partnership Forum
      8.431 January 2003Three Towns and Arran Community Partnership Forum
      (copies enclosed).
      030113 Special.doc 030129.doc 030130.doc 030131.doc
    9. Audit Scrutiny Panel: North Ayrshire Leisure Limited and Following the Public Pound
      Submit report by the Chief Executive on the recommendations of the Audit Scrutiny Panel on the monitoring of North Ayrshire Leisure Limited in terms of Following the Public Pound (copy enclosed).
    NALL Report to Council 030210.doc

    10. Questions
      If any, notice of which has been given in terms of Standing Order No. 12.

    11. Motions
    If any, notice of which has been given in terms of Standing Order No. 14.

    12. Presentation: Credit Unions
      A presentation will be given by Councillor George Redmond, Glasgow City Council, on Credit Union activity in Glasgow.

    13. Urgent Items
      Any other items which the Convener considers to be urgent.

      North Ayrshire Council
      Sederunt:

















      Samuel Taylor
      Jane Gorman
      Thomas Barr
      John Bell
      Jacqueline Browne
      Jack Carson
      Gordon Clarkson
      Ian Clarkson
      Stewart Dewar
      John Donn
      Drew Duncan
      David Gallagher
      Samuel Gooding
      Alan Hill
      James Jennings
      Margaret McDougall

      Elizabeth McLardy
      Peter McNamara
      Elisabethe Marshall
      John Moffat
      David Munn
      Margaret Munn
      Alan Munro
      David O'Neill
      Robert Rae
      Donald Reid
      John Reid
      Robert Reilly
      John Sillars
      Richard Wilkinson









      Attending:














      Apologies:








      Meeting Ended:

    Committee Reports and Agendas