North Ayrshire Council

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	Cunninghame House,
	Irvine.
	17 April 2003

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, Cunninghame House, Irvine on WEDNESDAY 23 APRIL 2003 at 2.00 p.m. to consider the undernoted business.

1. Minutes
Confirm the Minutes of the Meeting of the Committee held on 18 March 2003 (copies previously circulated).

2. General Services Capital Programme 2003/2004 and Beyond
Submit report by the Assistant Chief Executive (Finance) on additional consent granted by the Scottish Executive to increase the Capital Programme for 2003/2004 (copy enclosed).
Report

3. Housing HRA Capital Programme 2003/2004
Submit report by the Assistant Chief Executive (Finance) on the formal consent issued by the Scottish Executive (copy enclosed).
Report

4. The Schools Fund
Submit report by the Chief Executive on the levels of grant funding to be made available for disbursement to Local Authorities through the Schools Fund (copy enclosed).
Report

5. Additional Funding for Areas of Economic Disadvantage
Submit report by the Chief Executive on additional funding being made available by the Scottish Executive in 2003/2004 for areas of economic disadvantage (copy enclosed).
Report

6. Strategic Review of Services for Older People Phase 3: Final Report
Submit report by the Corporate Director (Social Services) on the completion of the final phase of the Strategic Review for Older People's Services (copy enclosed).
Report


7. Engineering Services: Multiple Framework Agreement for Scottish Trunk Road Schemes Preparation
Submit report by the Corporate Director (Property Services) on Road Services' participation in the Consortium of Council bidding for the provision of consultancy services for the improvement of the Scottish Trunk Road Network (copy enclosed).
Report

8. The North Ayrshire and The Isle of Arran Replacement Local Plans: Objections to Finalised Plans
Submit report by the Assistant Chief Executive (Development and Promotion) on objections received to both Replacement Local Plans seeking authority to proceed to Public Local Inquiries (copy enclosed).
Report
Appendix
Appendix

9. Financial Assistance to Outside Bodies 2003/2004
Submit report by the Chief Executive on requests for Financial Assistance from Outside Bodies (copy enclosed).
Report
Appendix 1

10. Educational Services: Grants to Voluntary Organisations 2003/2004
Submit report by the Corporate Director (Educational Services) on the award of Educational Services Grants to Voluntary Organisations (copy enclosed).
Report
Appendix

11. Ex-Council Tenant Rent Arrears for Write-off
Submit report by the Assistant Chief Executive (Finance) on ex Council tenant arrears (copy enclosed).
Report

12. Modernising Scotland's Social Housing: A Consultation Paper
Submit report by the Chief Executive on the content of a Consultation paper on Modernising Scotland's Social Housing issued by the Scottish Executive for comment (copy enclosed).
Report

13. 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: