May 1999 to April 2003




Cunninghame House,
Irvine.
5 September 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 SEPTEMBER 2002 at 2.00 p.m. to consider the undernoted business.
Yours faithfully

Bernard Devine
Chief Executive

1. Minutes

Confirm the Minutes of the Meeting held on 18 June 2002 (copies previously circulated).

2. Ayrshire Economic Forum

Submit report by the Assistant Chief Executive (Development and Promotion) on the Council's continuing work in the Ayrshire Economic Forum (copy enclosed).
Ayrshire Economic Forum Report
1 - Report to Ayrshire Economic Form Appendix 1
Annex 1 - Outline Action Plan Appendix 2
Annex 3 - Economic Performance - Comparator Areas Appendix 3

3. Care and Repair Schemes

Submit report by the Corporate Director (Property Services) on the progress made towards establishing a North Ayrshire wide care and repair service and on continuing the existing service on the Isle of Arran (copy enclosed).
Care & Repair Schemes Report

4. Children's Services Plan 2002/2004

Submit report by the Chief Executive on the production of the Children's Services Plan 2002/04 and the allocation of Changing Children's Services Funding (copy enclosed).
Children's Services Plan 2002/04 Report
1 - Changing Children's Services Fund Bids 2002/03 (Landscape) Appendix 1 (Landscape)

5. Supporting People Strategic Plan

Submit report by the Chief Executive on the preparation of the Strategic Plan for Supporting People (copy enclosed).
Supporting People Strategic Plan Report
1 Appendix

6. Largs Foreshore Car Park

Submit report by the Chief Executive to review the treatment of the net income received from the Largs Foreshore Car Park (copy enclosed).
Largs Foreshore Car Park Report


7. Credit Union Activity in North Ayrshire

Submit report by the Chief Executive on a Meeting with Credit Unions in North Ayrshire held on 28 August 2002 (copy enclosed).
Credit Union Activity in North Ayrshire Report

8. Financial Assistance to Outside Bodies 2002/2003

Submit report by the Chief Executive on requests for financial assistance from Outside Bodies (copy enclosed).
Financial Assistance to Outside Bodies 2002/2003 Report
1 - Summary of Awards Appendix 1 Summary of Awards
2 - Applications for Financial Assistance Appendix 2 Applications for Financial Assistance

9. 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 July 2002 and projections for the financial year 2002/2003 (copy enclosed).
Revenue Budget 2002/03: Budgetary Control Report
Appendix 1A - Landscape Appendix 1A (Landscape)
Appendix 1B - Landscape Appendix 1B (Landscape)
Appendix 1B Continued - Landscape Appendix 1B Continued (Landscape)
Appendix 2A - Landscape Appendix 2A (Landscape)
Appendix 2B - Landscape Appendix 2B (Landscape)

10. Urgent Items

Any other items which the Chair considers to be urgent.


Corporate Policy Committee
Meeting, Tuesday 10 September 2002 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:


Committee Reports and Agendas