Dundee City Council - 14/11/2016
At a MEETING of the DUNDEE CITY COUNCIL held at Dundee on 14th November, 2016.
Present:-
|
Lord Provost Bob DUNCAN
|
|
Depute Lord Provost Christina ROBERTS |
BAILIES
|
Willie SAWERS |
Helen WRIGHT |
Ian BORTHWICK |
|
|
Derek J SCOTT |
|
COUNCILLORS
|
Ken GUILD |
Stewart HUNTER |
Mohammed ASIF |
|
John ALEXANDER |
Ken LYNN |
Lesley BRENNAN |
|
Jimmy BLACK |
Vari McDONALD |
Georgia CRUICKSHANK |
|
David BOWES |
Gregor MURRAY |
Tom FERGUSON |
|
Bill CAMPBELL |
Alan G ROSS |
Brian GORDON |
|
Kevin CORDELL |
Lynne SHORT |
Richard McCREADY |
|
Will DAWSON |
Kevin KEENAN |
Fraser MACPHERSON |
Lord Provost Bob DUNCAN, Convener, in the Chair.
I DECLARATION OF INTEREST
No declarations of interest were made.
II MINUTES
The undernoted minutes were submitted and noted:-
Minute of Licensing Committee dated 6th October, 2016.
Minute of Development Management Committee dated 24th October, 2016.
Minute of Licensing Board dated 27th October, 2016.
Minute of City Council dated 31st October, 2016.
Minute of Children and Families Services Committee dated 31st October, 2016.
Minute of Community Safety and Public Protection Committee dated 31st October, 2016.
Minute of City Development Committee dated 31st October, 2016.
Minute of Neighbourhood Services Committee dated 31st October, 2016.
Minute of Policy and Resources Committee dated 31st October, 2016.
The Council resolved under Section 50(A)(4) of the Local Government (Scotland) Act 1973 that the press and public be excluded from the meeting for the undernoted item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part I of Schedule 7A of the Act.
III LEISURE AND CULTURE DUNDEE - RE-APPOINTMENTS
There was submitted Agenda Note AN92-2016 relative to the above.
Reference was made to the Constitution of Leisure & Culture Dundee whereby, at the conclusion of each AGM, two out of the seven charity trustees appointed as Independent Charity Trustees must retire from office but may be re-appointed. Accordingly, it was reported that Sinclair Aitken and Laura Mason would retire from office at the conclusion of the AGM to be held on 16th November, 2016.
Sinclair Aitken was recommended for re-appointment as an Independent Charity Trustee.
Laura Mason had indicated that she did not seek re-appointment.
In the circumstances, the Council approved the re-appointment of Sinclair Aitken and remitted to Leisure and Culture Dundee to progress an advert to bring forward a nomination to fill the vacancy.
Lord Provost Bob DUNCAN, Convener.