North Ayrshire Council

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	Cunninghame House,
	Irvine.
	13 September 2001

Corporate Policy Committee

You are requested to attend a Meeting of the above mentioned Committee of North Ayrshire Council to be held in Committee Room 1 on MONDAY 17 SEPTEMBER 2001 at 2.00 p.m. to consider the undernoted business.

1. Minutes

Confirm the Minutes of the Meeting held on 25 June 2001 (copies previously circulated).

2. Options Appraisal

Submit report by the Chief Executive detailing policy guidance on Options Appraisal (copy enclosed).
Report
Appendix

3. Strategic Services Review: Services for Older People

Submit report by the Corporate Director (Social Services) on the framework for a strategic services review of services for older people (copy enclosed).
Report
Appendix

4. Strategic Service Review: The Placement of Pupils in Non-North Ayrshire Council Schools

Submit report by the Corporate Director (Educational Services) on the implementation of an action plan designed to overtake the recommendations of the Strategic Service Review conducted on the placement of pupils in non-North Ayrshire schools (copy enclosed).
Report

5. Cost Recovery System for Speed and Red Light Camera Enforcement

Submit report by the Corporate Director (Property Services) on proposals to allow the fine revenue from speed and red light cameras to be used to fund additional camera installations and ongoing enforcement (copy enclosed).
Report

6. Divisional Committees

Submit notes of the recommendations made by the three Divisional Committees at their meetings held on 12 September 2001:-

(a) Garnock Valley, North Coast and Cumbrae;
(b) Three Towns and Arran; and
(c) Irvine, Kilwinning, Dreghorn and Springside

(copies enclosed).
Report
Appendix 1 Garnock Valley etc.
Appendix 2 Three Towns and Arran
Appendix 3 Irvine, Kilwinning etc.

7. Financial Assistance to Outside Bodies 2001/2002

Submit report by the Chief Executive on requests for financial assistance from Outside Bodies (copy enclosed).
Report
Appendix

8. Revenue Budget 2001/2002 - Budgetary Control
Submit report by the Assistant Chief Executive (Finance) on the budgetary control position for the Council at the end of July 2001 and projections for the financial year 2001/2002 (copy enclosed).
Report

9. Urgent Items

Any other items which the Chair considers to be urgent.

10. Exclusion of Public

If so resolved, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, to exclude from the Meeting the press and the public for the following item of business on the grounds indicated in terms of Paragraphs 6 of Schedule 7A of the Act.

11. Millport: Garrison House

Submit report by the Chief Executive providing an up-to-date position on Garrison House, Millport (copy enclosed).

12. Funding: Developing North Ayrshire

Submit report by the Assistant Chief Executive (Personnel) on the business and financial performance of Developing North Ayrshire for the year ended 31 March 2001 and during the current financial year (copy enclosed).

Corporate Policy Committee Meeting, Monday 17 September 2001 at 2.00 p.m.
Sederunt: Ex Officio*	David O'Neill Ian Clarkson David Gallagher Thomas Barr Jacqueline Browne John Bell Stewart Dewar John Donn Samuel Gooding Jane Gorman* Margaret McDougall Peter McNamara David Munn Alan Munro Robert Rae John Reid Robert Reilly Samuel Taylor* Richard Wilkinson	(Chair) (Vice-Chair) (Vice-Chair)	Chair: Attending: Apologies: Meeting Ended: