North Ayrshire Council

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	Cunninghame House,
	Irvine.
	5 December 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 10 DECEMBER 2002 at 2.00 p.m. to consider the undernoted business.

1. Minutes

Confirm the Minutes of the Meeting held on 29 October 2002 (copies previously circulated).

2. Mid-Term Review of Corporate Plan

Submit report by the Chief Executive on progress in relation to the Corporate Plan 2001-2004 (copy enclosed).
Report
Appendix 1 - Community Leadership
Appendix 2 - People
Appendix 3 - Information & Communications Technology
Appendix 4 - Property Resources
Appendix 5 - Quality and Best Value
Appendix 6 - Finance

3. Best Value Review: Procurement

Submit report by the Chief Executive on proposals for a strategic Best Value Review of Procurement (copy enclosed).
Report
Appendix - Scoping Paper

4. Capital Programme: Replacement of Mayfield and Dalry Primary Schools

Submit report by the Assistant Chief Executive (Finance) on the tendered costs for the replacement of Mayfield Primary School and proposing adjustments to the capital programme to accommodate increased building costs in relation to Mayfield and Dalry Primary Schools (copy enclosed).
Report
Appendix 1
Appendix 2 - Abstract of Offers - Landscape
Appendix 3 - Capital Programme - Landscape

5. Credit Union Activity in North Ayrshire

Submit report by the Chief Executive on progress on the establishment of a North Ayrshire Credit Union (copy enclosed).
Report
Appendix - Policy Statement

6. Financial Assistance to Outside Bodies 2002/2003

Submit report by the Chief Executive on requests for financial assistance from Outside Bodies (copy enclosed).
Report
Appendix 1 - Analysis of Grants Made to Date
Appendix 2 - Applications for Financial Assistance

7. Public Private Partnership (PPP) for Schools: Update on Proposals
Submit report by the Corporate Director (Educational Services) on progress in producing an outline business case for a PPP for schools (copy enclosed)
Report

8. 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 October 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)


9. 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: