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Notice of Meeting and Agenda North Strathclyde Community Justice Authority

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Notice of Meeting and Agenda North Strathclyde Community Justice Authority Notice of Meeting and Agenda North Strathclyde Community Justice Authority Date Time Venue Friday, 09 September 2016 10:30 Council Chambers (Renfrewshire), Council Headquarters, Renfrewshire House, Cotton Street, Paisley, PA1 1AN KENNETH GRAHAM Clerk Membership Councillors Robertson (Argyll & Bute Council); O’Donnell (East Dunbartonshire Council); Lafferty (East Renfrewshire Council); McIlwee (Inverclyde Council); Williams (Renfrewshire Council); and Casey (West Dunbartonshire Council). Convener – Councillor Williams. Further Information This is a meeting which is open to members of the public. A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at www.renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx For further information, please either email [email protected] or telephone 0141 618 7112. Page 1 of 124 Members of the Press and Public Members of the press and public wishing to attend the meeting should report to the customer service centre where they will be met and directed to the meeting. Page 2 of 124 Items of business Apologies Apologies from members. Declarations of Interest Members are asked to declare an interest in any item(s) on the agenda and to provide a brief explanation of the nature of the interest. 1 Minute 5 - 12 Minute of meeting of the Authority held on 10 June 2016. 2 Revenue Budget Monitoring 13 - 16 Joint report by Treasurer and Chief Officer. 3 Administration Grant Revenue Budget Monitoring 17 - 20 Joint report by Treasurer and Chief Officer. 4 Additional Section 27 Grant Allocation 2016/17 to Local 21 - 26 Authorities Report by Chief Officer. 5 North Strathclyde Community Justice Authority Action 27 - 34 Plan 2016/17 Report by Planning Officer. 6 Community Justice (Scotland) Act 2016 - Progress Report 35 - 38 Report by Chief Officer. 7 Local Authority Annual Reports 2015/16 39 - 88 Report by Chief Officer. 8 Redesign of Women's Custodial Estate - Progress Report 89 - 90 Report by Chief Officer. Page 3 of 124 9 North Strathclyde Community Justice Authority Annual 91 - 124 Report 2015/16 Report by Chief Officer. 10 Proposed Severance Scheme for CJA Employees Report is in the documents section at the bottom of the agenda. EXCLUSION OF PRESS AND PUBLIC The Authority may by resolution exclude the press and public from the meeting during consideration of the following item of business as it is likely, in view of the nature of the business to be transacted, that if members of the press and public are present, there could be disclosure to them of exempt information as defined in paragraph 1 of Part I of Schedule 7A of the Local Government (Scotland) Act, 1973. 11 Date of Next Meeting Note that the next meeting of the Authority will be held at 10.30 am on Friday 16 December 2016 in Renfrewshire House. 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