North Ayrshire Council

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	Cunninghame House,
	Irvine.
	24 October 2002

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 TUESDAY 29 OCTOBER 2002 at 2.00 p.m. to consider the undernoted business.

1. Minutes

Confirm the Minutes of the Meeting held on 10 September 2002 (copies previously circulated).

2. Strategic Services Review: Services for People with Learning Disabilities

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

3. Race Equality Scheme

Submit report by the Chief Executive on the preparation of the North Ayrshire Race Equality Scheme (copy enclosed).
Report

4. Commissioning and Purchasing Housing Support and Care Services

Submit report by the Corporate Director (Social Services) on the need to extend current commissioning and purchasing services to deal with new legislative responsibilities (copy enclosed).
Report
Appendix

5. Modernising Government Fund (Round 2): Social Services Information Systems

Submit report by the Corporate Director (Social Services) on developments in relation to the Social Services Management Information System (CareFirst) and the Modernising Government fund (Round 2) (copy enclosed).
Report
Appendix

6. Better Neighbourhood Services Fund

Submit report by the Corporate Director (Social Services) on the Better Neighbourhood Services Fund Annual Report (copy enclosed).
Report

7. Girdle Toll/Bourtreehill Community Council

Submit report by the Chief Executive on the dissolution of Girdle Toll/Bourtreehill Community Council (copy enclosed).
Report
Appendix 1

8. Ayrshire & Arran Tourist Board: Additional Funding

Submit report by the Assistant Chief Executive (Development and Promotion) on additional funding to be made available jointly by the Scottish Executive and the three Ayrshire Councils to Ayrshire & Arran Tourist Board (copy enclosed).
Report

9. Garrison House, Millport

Submit report by the Assistant Chief Executive (Legal and Protective) on a request from Cumbrae Community Development Company for a contribution towards legal expenses in completing the development of Garrison House (copy enclosed).
Report

10. Revenue Budget 2002/2003 - Budgetary Control
Submit report by the Assistant Chief Executive (Finance) on the budgetary control position for the Council at the end of August 2002 and projections for the financial year 2002/2003 (copy enclosed).
Report
Appendix 1A (Landscape)
Appendix 1B (Landscape)
Appendix 1B Continued (Landscape)
Appendix 2A (Landscape)
Appendix 2B (Landscape)

11. Urgent Items

Any other items which the Chair considers to be urgent.

Corporate Policy Committee
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: