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Economic Development & Infrastructure Services Committee Tuesday, 14 August 2018 NOTICE IS HEREBY GIVEN that a Meeting of the Economic Development & Infrastructure Services Committee is to be held at Council Chambers, Council Office, High Street, Elgin, IV30 1BX on Tuesday, 14 August 2018 at 09:30. BUSINESS 1 Sederunt 2 Declaration of Group Decisions and Members Interests * 3 Resolution Consider, and if so decide, adopt the following resolution: "That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 19 of business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.” 4 Minute of the Previous Meeting - 15 May 2018 7 - 12 5 Written Questions ** Page 1 Summary of Economic Development and Infrastructure Services Committee functions: Roads Authority; Lighting Authority, Reservoirs Act 1975, Public Passenger Transport; Flood Prevention; Twinning; Piers and Harbours and Coast Protection; Industrial and Commercial Development; Environmental Protection; Burial Grounds; Assistance to Industry or Commerce; Public Conveniences; Council Transportation; Catering & Cleaning; Land Reform (Scotland) Act 2003; Countryside Amenities; Tourism, monitoring funding from European Programmes, youth training and employment creation scheme and provide Architectural, Quantity Surveying, Maintenance and Allied Property Services. 6 Moray Employment Land Audit 2018 13 - 44 Report by the Corporate Director (Economic Development, Planning and Infrastructure) 7 Waste Strategy - Consolidation of Waste Management 45 - 52 Facilities - Update Report by the Corporate Director (Economic Development, Planning and Infrastructure) 8 Direct Services - Improvement Actions - Service Plan 53 - 62 2018-19 Report by the Corporate Director (Economic Development, Planning and Infrastructure) 9 Capital and Revenue Budget Monitoring - Direct 63 - 78 Services and Development Services Report by the Corporate Director (Economic Development, Planning and Infrastructure) 10 Direct Services Performance Report - Half Year to March 79 - 98 2018 Report by Corporate Director (Economic Development, Planning and Infrastructure) 11 Industrial Portfolio Annual Report 2017-18 99 - 136 Report by the Corporate Director (Economic Development, Planning and Infrastructure) 12 Marine Safety Report - Quarter 1 2018 137 - 150 Report by the Corporate Director (Economic Development, Planning and Infrastructure) Page 2 13 Use of plastic based materials in road construction 151 - 158 Report by the Corporate Director (Economic Development, Planning and Infrastructure) 14 Lossiemouth A941 Elgin Road School Brae Junction 159 - 162 Improvement Report by the Corporate Director (Economic Development, Planning and Infrastructure) 15 Maintenance of SUDS under Section 7 of the Sewerage 163 - 170 (Scotland) Action 1968 Report by the Corporate Director (Economic Development, Planning and Infrastructure) 16 Castle to Cathedral to Cashmere 171 - 244 Report by the Corporate Director (Economic Development, Planning and Infrastructure) 17 Question Time *** Consider any oral question on matters delegated to the Committee in terms of the Council's Scheme of Administration. Item(s) which the Committee may wish to consider with the Press and Public excluded 18 Dredger Collaboration Information on the amount of any expenditure proposed to be incurred by the Authority; Information on proposed terms and/or expenditure to be incurred by the Authority; Any person attending the meeting who requires access assistance should contact customer services on 01343 563217 in advance of the meeting. Page 3 GUIDANCE NOTES * Declaration of Group Decisions and Members Interests - The Chair of the meeting shall seek declarations from any individual or political group at the beginning of a meeting whether any prior decision has been reached on how the individual or members of the group will vote on any item(s) of business on the Agenda, and if so on which item(s). A prior decision shall be one that the individual or the group deems to be mandatory on the individual or the group members such that the individual or the group members will be subject to sanctions should they not vote in accordance with the prior decision. Any such prior decisions will be recorded in the Minute of the meeting. ** Written Questions - Any Member can put one written question about any relevant and competent business within the specified remits not already on the agenda, to the Chair provided it is received by the Proper Officer or Committee Services by 12 noon two working days prior to the day of the meeting. A copy of any written answer provided by the Chair will be tabled at the start of the relevant section of the meeting. The Member who has put the question may, after the answer has been given, ask one supplementary question directly related to the subject matter, but no discussion will be allowed. No supplementary question can be put or answered more than 10 minutes after the Council has started on the relevant item of business, except with the consent of the Chair. If a Member does not have the opportunity to put a supplementary question because no time remains, then he or she can submit it in writing to the Proper Officer who will arrange for a written answer to be provided within 7 working days. *** Question Time - At each ordinary meeting of the Committee ten minutes will be allowed for Members questions when any Member of the Committee can put a question to the Chair on any business within the remit of that Section of the Committee. The Member who has put the question may, after the answer has been given, ask one supplementary question directly related to the subject matter, but no discussion will be allowed. No supplementary question can be put or answered more than ten minutes after the Committee has started on the relevant item of business, except with the consent of the Chair. If a Member does not have the opportunity to put a supplementary question because no time remains, then he/she can submit it in writing to the proper officer who will arrange for a written answer to be provided within seven working days. Clerk Name: Lissa Rowan Clerk Telephone: 01343 563015 Clerk Email: [email protected] Page 4 THE MORAY COUNCIL Economic Development & Infrastructure Services Committee SEDERUNT Councillor Graham Leadbitter (Chair) Councillor Theresa Coull (Depute Chair) Councillor David Bremner (Member) Councillor John Cowe (Member) Councillor Gordon Cowie (Member) Councillor John Divers (Member) Councillor Ryan Edwards (Member) Councillor Claire Feaver (Member) Councillor Marc Macrae (Member) Councillor Maria McLean (Member) Councillor Shona Morrison (Member) Councillor Ron Shepherd (Member) Councillor Sonya Warren (Member) Clerk Name: Lissa Rowan Clerk Telephone: 01343 563015 Clerk Email: [email protected] Page 5 Page 6 MORAY COUNCIL Item 4 MINUTE OF MEETING OF THE ECONOMIC DEVELOPMENT AND INFRASTRUCTURE SERVICES COMMITTEE TUESDAY 15 MAY 2018 COUNCIL CHAMBERS, ELGIN PRESENT Councillors J Cowe (Chair), M McLean (Depute), G Alexander, D Bremner, G Cowie, J Divers, C Feaver, G Leadbitter, S Morrison, R Shepherd and S Warren. IN ATTENDANCE The Corporate Director (Economic Development, Planning and Infrastructure), the Head of Direct Services, the Transportation Manager, the Environmental Protection Manager, the Acting Consultancy Manager, the Operations Manager (Harbours), the Planning and Economic Development Manager, Ms E Penny, Engineer (Traffic), the Legal Services Manager (Property & Contracts) as Legal Adviser to the Committee and Mrs L Rowan, Committee Services Officer as Clerk to the Committee. 1. DECLARATION OF GROUP DECISIONS AND MEMBERS INTERESTS In terms of Standing Order 20 and the Councillors’ Code of Conduct, there were no declarations from Group Leaders or Spokespersons in regard to any prior decisions taken on how Members will vote on any item on the agenda or any declarations of Members interests in respect of any item on the agenda. 2. EXEMPT INFORMATION The meeting resolved that in terms of Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting during consideration of the items of business appearing at the relevant paragraphs of this Minute as specified below, so as to avoid disclosure of exempt information of the class described in the appropriate paragraphs of Part 1 of Schedule 7A of the Act. Para Number of Minute Para Number of Schedule 7A 12 8 & 9 13 13 3. MINUTE OF THE ECONOMIC DEVELOPMENT AND INFRASTRUCTURE SERVICES COMMITTEE DATED 20 MARCH 2018 The Minute of the meeting of the Economic Development and Infrastructure Services Committee dated 20 March 2018 was submitted and approved. Page 7 4. WRITTEN QUESTIONS The Committee noted that no written questions had been submitted. 5. ELGIN TRANSPORT STRATEGY A report by the Corporate Director (Economic Development, Planning & Infrastructure) informed the Committee about the funding position for the Moss Street scheme of Elgin Transport Strategy (ETS). Following consideration, the Committee agreed to: (i) approve the deferral of the Moss Street scheme of Elgin Transport Strategy; and (ii) note that the developer obligation will be returned in accordance with the terms of the agreement. 6. MORAY ROAD SAFETY PLAN 2018-2022 A report by the Corporate Director (Economic
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