1. Declarations of Interest

Members are requested to give notice of any declaration of interest in respect of items of business on the agenda.

Receive presentation by the Chief Executive, Irvine Bay Urban Regeneration Company.


REPORTS FOR DECISION

Submit report by the Corporate Director (Finance & Infrastructure) on the budgetary control position for the Council at the end of January 2010 (copy enclosed).
Report
Appendix (pdf)
Appendix (pdf)
Appendix (pdf)
Appendix (pdf)
Appendix (pdf)
Appendix (pdf)

Submit report by the Corporate Director (Finance & Infrastructure) on the position in respect of capital expenditure at 31 January 2010 (copy enclosed).
Report
Appendix (pdf)
Appendix (pdf)

Submit report by the Chief Executive on the Final Draft Single Outcome Agreement (SOA) Action Plan 2010/11 on behalf of North Ayrshire Council, for recommendation to the Community Planning Partnership (CPP) Board (copy enclosed).
Report
Appendix (pdf)

submit report by the Corporate Director (Finance & Infrastructure) on former tenant arrears and court costs and to seek approval to write-off irrecoverable amounts (copy enclosed).
Report

Submit report by the Solicitor to the Council on a further programme of projects to be funded from excess funds available through the Landfill Communities Fund (LCF) 2009/10 (copy enclosed).
Report
Appendices 1 and 2 (.doc)

Submit report by the Corporate Director (Finance & Infrastructure) on the key issues that drive the requirement for change in service delivery arrangements and to seek approval for the necessary staffing structure changes and specialist support to enable the Council to address these issues (copy enclosed).
Report
Appendix (pdf)
Appendix (pdf)

Submit report by the Chief Executive on the new role of Superintendent Jim Coubrough, Strathclyde Police as Director of Community Safety for North Ayrshire (copy enclosed).
Report
Appendix
Appendix (.doc)

Submit report by the Corporate Director (Finance & Infrastructure) on the Negotiated Procedure to appoint a Consultant (copy enclosed).
Report

CONTRACT REPORTS

Submit report by the Solicitor to the Council seeking approval to enter into negotiations for the extension of the contract for the supply of a vehicle tracking system in terms of paragraph 7.6 of the Council's Standing Orders Relating to Contracts (copy enclosed).
Report


REPORTS FOR INFORMATION

Submit report by the Corporate Director (Social Services & Health) on the outcome of the Spend to Save Initiative (copy enclosed).
Report

Any other items which the Chair considers to be urgent.





The Executive of North Ayrshire Council
Sederunt:	David O'Neill (Chair) John Reid (Vice-Chair) Tom Barr John Bell Margaret McDougall Peter McNamara	Chair: Attending: Apologies: Meeting Ended: