Policy And Resources Committee - 25/09/2017
At a MEETING of the POLICY AND RESOURCES COMMITTEE held at Dundee on 25th September, 2017.
Present:-
|
Depute Lord Provost Bill CAMPBELL |
BAILIES
|
Willie SAWERS |
Kevin KEENAN |
Derek J SCOTT |
|
Christina ROBERTS |
Helen WRIGHT |
Fraser MACPHERSON |
COUNCILLORS
|
John ALEXANDER |
Anne RENDALL |
Michael MARRA |
|
Kevin CORDELL |
Alan ROSS |
George McIRVINE |
|
Will DAWSON |
Lynne SHORT |
Richard McCREADY |
|
Mark FLYNN |
Roisin SMITH |
Margaret RICHARDSON |
|
Stewart HUNTER |
Georgia CRUICKSHANK |
Donald HAY |
|
Ken LYNN |
Brian GORDON |
Philip SCOTT |
|
Gregor MURRAY |
Charlie MALONE |
Craig DUNCAN |
Councillor John ALEXANDER, Convener, in the Chair.
The minute of meeting of this Committee of 11th September, 2017 was held as read.
Unless marked thus * all items stand delegated.
I DECLARATIONS OF INTEREST
Councillors Alexander, Hunter, Gordon and Duncan declared a non-financial interest in Articles III (a) and (b) by virtue of being members of the Waste to Energy Working Group.
II CITY PLAN FOR DUNDEE 2017-2026
There was submitted Report No 314-2017 by the Chief Executive presenting the City Plan for Dundee 2017-2026 as agreed by the Dundee Partnership.
The Committee endorsed the City Plan.
The Committee 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 items of business on the grounds that they involved the likely disclosure of exempt information as defined in paragraphs 6, 8 and 9 of Part I of Schedule 7A of the Act.
III DUNDEE AND ANGUS WASTE PROJECT
(a) DUNDEE AND ANGUS WASTE PROJECT
(b) SHARE PURCHASE AGREEMENT - DUNDEE AND ANGUS WASTE PROJECT
There was submitted Report No 320-2017 by the Chief Executive and Report No 321-2017 by the Chief Executive, Executive Director of Corporate Services and Executive Director of Neighbourhood Services relative to the above.
The Convener, seconded by Bailie Macpherson, moved approval of the two reports.
Bailie Keenan, seconded by Councillor Gordon, moved an amendment relative to the two reports.
On a division, there voted for the motion - the Convener, Depute Lord Provost Campbell, Bailies Roberts, Sawers, Scott and Macpherson, Councillors Cordell, Dawson, Flynn, Hunter, Lynn, Murray, Rendall, Ross, Short, Smith, Hay, Scott and Duncan (19); and for the amendment - Bailies Keenan and Wright, Councillors Cruickshank, Gordon, McCready, McIrvine, Malone, Marra and Richardson (9) - whereupon the motion was declared carried.
John ALEXANDER, Convener.